THE CHATSWORTH BED COMPANY LIMITED
ILKESTON CASTLEGATE 314 LIMITED

Hellopages » Derbyshire » Erewash » DE7 5EP

Company number 05089826
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address C/O BELFIELD FURNISHINGS LIMITED, FURNACE ROAD, ILKESTON, DERBYSHIRE, DE7 5EP
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 1 in full. The most likely internet sites of THE CHATSWORTH BED COMPANY LIMITED are www.thechatsworthbedcompany.co.uk, and www.the-chatsworth-bed-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The Chatsworth Bed Company Limited is a Private Limited Company. The company registration number is 05089826. The Chatsworth Bed Company Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of The Chatsworth Bed Company Limited is C O Belfield Furnishings Limited Furnace Road Ilkeston Derbyshire De7 5ep. . HAMPTON, Stephen Raymond is a Director of the company. STEVENS, Karl Ivor is a Director of the company. Secretary KEELY, Terence has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director KEELY, Terence has been resigned. Director MILLERSHIP, Paul Anthony has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Director
HAMPTON, Stephen Raymond
Appointed Date: 19 November 2007
76 years old
Director
STEVENS, Karl Ivor
Appointed Date: 31 March 2015
69 years old

Resigned Directors

Secretary
KEELY, Terence
Resigned: 20 December 2013
Appointed Date: 23 May 2005
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 23 May 2005
Appointed Date: 31 March 2004
Director
KEELY, Terence
Resigned: 12 November 2009
Appointed Date: 23 May 2005
79 years old
Director
MILLERSHIP, Paul Anthony
Resigned: 18 November 2007
Appointed Date: 23 May 2005
77 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 23 May 2005
Appointed Date: 31 March 2004

Persons With Significant Control

Northedge Capital Gp Llp
Notified on: 15 July 2016
Nature of control: Has significant influence or control as a member of a firm
Northedge Capital Llp
Notified on: 15 July 2016
Nature of control: Has significant influence or control as a member of a firm

THE CHATSWORTH BED COMPANY LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Satisfaction of charge 1 in full
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
...
... and 36 more events
14 Jul 2005
Registered office changed on 14/07/05 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
28 Jun 2005
Return made up to 31/03/05; full list of members
30 Sep 2004
Particulars of mortgage/charge
17 May 2004
Company name changed castlegate 314 LIMITED\certificate issued on 17/05/04
31 Mar 2004
Incorporation

THE CHATSWORTH BED COMPANY LIMITED Charges

27 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied on 29 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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