MATTRESS SHOP LTD
TYNE & WEAR NEWCASTLE MOBILITY LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 1QN

Company number 05480730
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 52-56 COATSWORTH ROAD, GATESHEAD, TYNE & WEAR, NE8 1QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 3 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 3 . The most likely internet sites of MATTRESS SHOP LTD are www.mattressshop.co.uk, and www.mattress-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mattress Shop Ltd is a Private Limited Company. The company registration number is 05480730. Mattress Shop Ltd has been working since 14 June 2005. The present status of the company is Active. The registered address of Mattress Shop Ltd is 52 56 Coatsworth Road Gateshead Tyne Wear Ne8 1qn. . CLARK, Trish is a Secretary of the company. CLARK, Russell is a Director of the company. CLARK, Simon is a Director of the company. CLARK, Trish is a Director of the company. Secretary OLIVER, Lilian has been resigned. Director OLIVER, Sandra Lilian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, Trish
Appointed Date: 18 November 2005
Director
CLARK, Russell
Appointed Date: 18 November 2005
54 years old
Director
CLARK, Simon
Appointed Date: 01 July 2011
61 years old
Director
CLARK, Trish
Appointed Date: 18 November 2005
63 years old

Resigned Directors

Secretary
OLIVER, Lilian
Resigned: 18 November 2005
Appointed Date: 14 June 2005
Director
OLIVER, Sandra Lilian
Resigned: 18 November 2005
Appointed Date: 14 June 2005
62 years old

MATTRESS SHOP LTD Events

12 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 3
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
01 May 2015
Registration of charge 054807300002, created on 27 April 2015
21 Apr 2015
Satisfaction of charge 1 in full
...
... and 26 more events
02 Dec 2005
Director resigned
02 Dec 2005
Registered office changed on 02/12/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
02 Dec 2005
New secretary appointed;new director appointed
02 Dec 2005
New director appointed
14 Jun 2005
Incorporation

MATTRESS SHOP LTD Charges

27 April 2015
Charge code 0548 0730 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 21 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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