SIT AND SLEEP (DERBY) LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 02184397
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of SIT AND SLEEP (DERBY) LIMITED are www.sitandsleepderby.co.uk, and www.sit-and-sleep-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Sit and Sleep Derby Limited is a Private Limited Company. The company registration number is 02184397. Sit and Sleep Derby Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of Sit and Sleep Derby Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . WHEWELL, David is a Secretary of the company. GODDARD, Simon Mark is a Director of the company. WHEWELL, David is a Director of the company. Secretary GODDARD, Patricia Diane has been resigned. Secretary GODDARD, Simon Mark has been resigned. Director WHEWELL, David has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WHEWELL, David
Appointed Date: 30 September 1997
Director
GODDARD, Simon Mark
Appointed Date: 30 October 1992
68 years old
Director
WHEWELL, David
Appointed Date: 27 June 1994
81 years old

Resigned Directors

Secretary
GODDARD, Patricia Diane
Resigned: 30 September 1997
Appointed Date: 30 October 1992
Secretary
GODDARD, Simon Mark
Resigned: 30 October 1992
Director
WHEWELL, David
Resigned: 30 October 1992
81 years old

Persons With Significant Control

Mr Simon Mark Goddard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIT AND SLEEP (DERBY) LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 68 more events
19 Jul 1989
Return made up to 07/06/89; full list of members
08 Jun 1989
Auditor's resignation
05 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1987
Registered office changed on 05/11/87 from: 124-128 city road london EC1V 2NJ
28 Oct 1987
Incorporation

SIT AND SLEEP (DERBY) LIMITED Charges

1 December 1993
Legal charge
Delivered: 8 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a 11 and 15 at…
6 October 1993
Debenture
Delivered: 9 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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