SAVOIR BEDS (WALES) LIMITED
LONDON THE BED COMPANY (WALES) LIMITED

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Company number 03297211
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address SAVOIR BEDS, 1 OLD OAK LANE, LONDON, NW10 6UD
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 300 . The most likely internet sites of SAVOIR BEDS (WALES) LIMITED are www.savoirbedswales.co.uk, and www.savoir-beds-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brentford Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savoir Beds Wales Limited is a Private Limited Company. The company registration number is 03297211. Savoir Beds Wales Limited has been working since 27 December 1996. The present status of the company is Active. The registered address of Savoir Beds Wales Limited is Savoir Beds 1 Old Oak Lane London Nw10 6ud. . WINSTON, Stephen Maurice is a Secretary of the company. HUGHES, Alistair Neil is a Director of the company. WINSTON, Stephen Maurice is a Director of the company. Secretary BADHAM-DAVIES, John William has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BADHAM-DAVIES, John William has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GEORGE, Glyn has been resigned. Director NICHOLLS, Keith Douglas has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
WINSTON, Stephen Maurice
Appointed Date: 10 August 2005
Director
HUGHES, Alistair Neil
Appointed Date: 10 August 2005
58 years old
Director
WINSTON, Stephen Maurice
Appointed Date: 10 August 2005
69 years old

Resigned Directors

Secretary
BADHAM-DAVIES, John William
Resigned: 10 August 2005
Appointed Date: 31 December 1996
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 December 1996
Appointed Date: 27 December 1996
Director
BADHAM-DAVIES, John William
Resigned: 10 August 2005
Appointed Date: 31 December 1996
85 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 December 1996
Appointed Date: 27 December 1996
Director
GEORGE, Glyn
Resigned: 10 August 2005
Appointed Date: 31 December 1996
80 years old
Director
NICHOLLS, Keith Douglas
Resigned: 13 November 2002
Appointed Date: 31 December 1996
77 years old

Persons With Significant Control

Mr Alistair Neil Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Maurice Winston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAVOIR BEDS (WALES) LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 300
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 300
...
... and 57 more events
08 Jan 1997
New director appointed
08 Jan 1997
Director resigned
08 Jan 1997
Secretary resigned
08 Jan 1997
Registered office changed on 08/01/97 from: crown house 64 whitchurch road cardiff CF4 3LX
27 Dec 1996
Incorporation

SAVOIR BEDS (WALES) LIMITED Charges

11 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Debenture
Delivered: 1 December 2007
Status: Satisfied on 21 October 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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