VOGUE BEDS LIMITED
BARWELL

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8GZ
Company number 02783102
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address KINGSFIELD HOUSE, ARTHUR STREET, BARWELL, LEICESTERSHIRE, LE9 8GZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of VOGUE BEDS LIMITED are www.voguebeds.co.uk, and www.vogue-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Vogue Beds Limited is a Private Limited Company. The company registration number is 02783102. Vogue Beds Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Vogue Beds Limited is Kingsfield House Arthur Street Barwell Leicestershire Le9 8gz. . PATEL, Zareen is a Secretary of the company. JENNINGS, Mark is a Director of the company. PATEL, Ebrahim Mohamed is a Director of the company. Secretary PATEL, Ebrahim Mohamed has been resigned. Secretary SIDAT, Aiyub Ismail has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director PATEL, Ilyas Mohamed has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PATEL, Zareen
Appointed Date: 17 August 2005
Director
JENNINGS, Mark
Appointed Date: 01 July 2008
64 years old
Director
PATEL, Ebrahim Mohamed
Appointed Date: 16 December 1993
56 years old

Resigned Directors

Secretary
PATEL, Ebrahim Mohamed
Resigned: 17 August 2005
Appointed Date: 16 December 1993
Secretary
SIDAT, Aiyub Ismail
Resigned: 17 August 2005
Appointed Date: 02 January 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 December 1993
Appointed Date: 25 January 1993
Director
PATEL, Ilyas Mohamed
Resigned: 02 January 2005
Appointed Date: 16 December 1993
58 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 December 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Vogue Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOGUE BEDS LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 76 more events
19 Jan 1994
Registered office changed on 19/01/94 from: 1 st floor offices 8/10 stamford hill london N16 6XZ
19 Jan 1994
Director resigned;new director appointed
19 Jan 1994
Secretary resigned;new director appointed
19 Jan 1994
New secretary appointed
25 Jan 1993
Incorporation

VOGUE BEDS LIMITED Charges

15 September 1999
Mortgage debenture
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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