HIGH GROVE BEDS LIMITED
LIVERSEDGE

Hellopages » West Yorkshire » Kirklees » WF15 6QA
Company number 04531825
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address HIGH GROVE BEDS GROUP, HEADLANDS ROAD, LIVERSEDGE, WEST YORKSHIRE, WF15 6QA
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Current accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of HIGH GROVE BEDS LIMITED are www.highgrovebeds.co.uk, and www.high-grove-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Brockholes Rail Station is 8.1 miles; to Bingley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Grove Beds Limited is a Private Limited Company. The company registration number is 04531825. High Grove Beds Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of High Grove Beds Limited is High Grove Beds Group Headlands Road Liversedge West Yorkshire Wf15 6qa. . ALI, Wazarat is a Director of the company. Secretary BI, Naseem has been resigned. Secretary PANDOR, Iqbal has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director MEHMOOD, Tariq has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Director
ALI, Wazarat
Appointed Date: 16 October 2006
58 years old

Resigned Directors

Secretary
BI, Naseem
Resigned: 16 October 2006
Appointed Date: 12 September 2002

Secretary
PANDOR, Iqbal
Resigned: 01 November 2015
Appointed Date: 16 October 2006

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 13 September 2002
Appointed Date: 11 September 2002

Director
MEHMOOD, Tariq
Resigned: 16 October 2006
Appointed Date: 12 September 2002
54 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 13 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Wazarat Ali
Notified on: 11 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HIGH GROVE BEDS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 11 September 2016 with updates
30 Nov 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
05 Nov 2015
Termination of appointment of Iqbal Pandor as a secretary on 1 November 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

...
... and 36 more events
02 May 2003
New director appointed
02 May 2003
New secretary appointed
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
11 Sep 2002
Incorporation

HIGH GROVE BEDS LIMITED Charges

30 April 2014
Charge code 0453 1825 0002
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south of halifax road liversedge west yorkshire…
4 January 2006
Debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…