HALCYON BEDS LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 6JL

Company number 01810473
Status Active
Incorporation Date 19 April 1984
Company Type Private Limited Company
Address SPRINGWELL MILLS, 233 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 6JL
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HALCYON BEDS LIMITED are www.halcyonbeds.co.uk, and www.halcyon-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Leeds Rail Station is 7.2 miles; to Bradford Interchange Rail Station is 7.8 miles; to Bradford Forster Square Rail Station is 8.2 miles; to Brockholes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Beds Limited is a Private Limited Company. The company registration number is 01810473. Halcyon Beds Limited has been working since 19 April 1984. The present status of the company is Active. The registered address of Halcyon Beds Limited is Springwell Mills 233 Bradford Road Batley West Yorkshire Wf17 6jl. The company`s financial liabilities are £131.79k. It is £17.92k against last year. The cash in hand is £153.03k. It is £-12.53k against last year. And the total assets are £183.1k, which is £-8.84k against last year. FAWCETT, Tracey is a Secretary of the company. FAWCETT, Stephen is a Director of the company. FAWCETT, Tracey is a Director of the company. Secretary DAVEY, Patricia has been resigned. Secretary HUGHES, June has been resigned. Secretary WALKER, Amanda Jane has been resigned. Director HUGHES, Graham has been resigned. The company operates in "Manufacture of soft furnishings".


halcyon beds Key Finiance

LIABILITIES £131.79k
+15%
CASH £153.03k
-8%
TOTAL ASSETS £183.1k
-5%
All Financial Figures

Current Directors

Secretary
FAWCETT, Tracey
Appointed Date: 13 February 2008
Director
FAWCETT, Stephen
Appointed Date: 13 February 2008
57 years old
Director
FAWCETT, Tracey
Appointed Date: 24 February 2014
59 years old

Resigned Directors

Secretary
DAVEY, Patricia
Resigned: 20 September 1995
Secretary
HUGHES, June
Resigned: 19 March 2001
Appointed Date: 20 September 1995
Secretary
WALKER, Amanda Jane
Resigned: 13 February 2008
Appointed Date: 13 June 2001
Director
HUGHES, Graham
Resigned: 13 February 2008
88 years old

Persons With Significant Control

Mr Stephen Fawcett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Fawcett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON BEDS LIMITED Events

16 Mar 2017
Satisfaction of charge 2 in full
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,050
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
01 Mar 1988
Accounts made up to 27 March 1987
15 Feb 1988
Return made up to 31/12/87; no change of members
02 Dec 1986
Annual return made up to 12/08/86
27 Oct 1986
Full accounts made up to 28 March 1986
19 Apr 1984
Incorporation

HALCYON BEDS LIMITED Charges

23 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied on 16 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1984
Debenture
Delivered: 20 August 1984
Status: Satisfied on 7 November 1992
Persons entitled: The Council of the Borough of Kirklees.
Description: All srocks shares and other securities.. Fixed and floating…

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