LIMELIGHT BEDS LIMITED
LEICESTER LIMELIGHT PRODUCTS LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8GZ

Company number 03614761
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address KINGSFIELD HOUSE ARTHUR STREET, BARWELL, LEICESTER, LE9 8GZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 900 . The most likely internet sites of LIMELIGHT BEDS LIMITED are www.limelightbeds.co.uk, and www.limelight-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Limelight Beds Limited is a Private Limited Company. The company registration number is 03614761. Limelight Beds Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Limelight Beds Limited is Kingsfield House Arthur Street Barwell Leicester Le9 8gz. . SIDAT, Bilqis Aiyub is a Secretary of the company. SIDAT, Aiyub Ismail is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PATEL, Ebrahim Mohamed has been resigned. Secretary SIDAT, Aiyub Ismail has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PATEL, Ebrahim Mohamed has been resigned. Director PATEL, Ebrahim Mohamed has been resigned. Director PATEL, Ilyas Mohamed has been resigned. Director PATEL, Ilyas Mohamed has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIDAT, Bilqis Aiyub
Appointed Date: 09 July 2007

Director
SIDAT, Aiyub Ismail
Appointed Date: 30 November 1998
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 November 1998
Appointed Date: 13 August 1998

Secretary
PATEL, Ebrahim Mohamed
Resigned: 09 July 2007
Appointed Date: 15 November 2001

Secretary
SIDAT, Aiyub Ismail
Resigned: 15 November 2001
Appointed Date: 30 November 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 30 November 1998
Appointed Date: 13 August 1998
73 years old

Director
PATEL, Ebrahim Mohamed
Resigned: 09 July 2007
Appointed Date: 01 November 2004
56 years old

Director
PATEL, Ebrahim Mohamed
Resigned: 15 November 2001
Appointed Date: 30 November 1998
56 years old

Director
PATEL, Ilyas Mohamed
Resigned: 02 January 2005
Appointed Date: 01 November 2004
58 years old

Director
PATEL, Ilyas Mohamed
Resigned: 15 November 2001
Appointed Date: 30 November 1998
58 years old

LIMELIGHT BEDS LIMITED Events

30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 900

03 Sep 2015
Secretary's details changed for Bilqis Sadiq on 1 August 2015
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
07 Dec 1998
Secretary resigned
07 Dec 1998
Registered office changed on 07/12/98 from: c/o nationwide company services somerset house temple street, birmingham B2 5DN
07 Dec 1998
Ad 30/11/98--------- £ si 2@1=2 £ ic 1/3
07 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Aug 1998
Incorporation

LIMELIGHT BEDS LIMITED Charges

27 July 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 1999
Mortgage debenture
Delivered: 18 September 1999
Status: Satisfied on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…