SNUGGLEDOWN OF NORWAY(UK)LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 5AB
Company number 00987104
Status Active
Incorporation Date 17 August 1970
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Full accounts made up to 28 February 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 200,000 . The most likely internet sites of SNUGGLEDOWN OF NORWAY(UK)LIMITED are www.snuggledownof.co.uk, and www.snuggledown-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Snuggledown of Norway Uk Limited is a Private Limited Company. The company registration number is 00987104. Snuggledown of Norway Uk Limited has been working since 17 August 1970. The present status of the company is Active. The registered address of Snuggledown of Norway Uk Limited is 1 Park Row Leeds West Yorkshire Ls1 5ab. . SWALWELL, Stephen George is a Secretary of the company. COTTON, Mark Adrian is a Director of the company. SWALWELL, Stephen George is a Director of the company. Secretary PEARSON, Keith Oakley has been resigned. Director COLLDAHL, Bo Goran has been resigned. Director DIXON, Peter John Bellett, Sir has been resigned. Director FUGLESANG, Georg Richard has been resigned. Director HANSEN, Knut Harald has been resigned. Director HOLTAN, Olav Kjell has been resigned. Director LAV, Ole Henrik has been resigned. Director LOVELL, Christopher Henry has been resigned. Director MEIN, David Michael has been resigned. Director QUINN, Henry Michael has been resigned. Director RHODES, Stephen Martin has been resigned. Director THUVE, Anders has been resigned. Director WARD, Stephen Hedley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SWALWELL, Stephen George
Appointed Date: 29 June 2000
Director
COTTON, Mark Adrian
Appointed Date: 17 April 2000
49 years old
Director
SWALWELL, Stephen George
Appointed Date: 28 April 2011
65 years old

Resigned Directors

Secretary
PEARSON, Keith Oakley
Resigned: 31 August 2000
Director
COLLDAHL, Bo Goran
Resigned: 17 April 2000
Appointed Date: 06 December 1997
80 years old
Director
DIXON, Peter John Bellett, Sir
Resigned: 19 September 1996
80 years old
Director
FUGLESANG, Georg Richard
Resigned: 31 May 1996
88 years old
Director
HANSEN, Knut Harald
Resigned: 18 December 1997
Appointed Date: 10 April 1997
66 years old
Director
HOLTAN, Olav Kjell
Resigned: 18 December 1997
Appointed Date: 01 May 1996
74 years old
Director
LAV, Ole Henrik
Resigned: 25 April 1994
93 years old
Director
LOVELL, Christopher Henry
Resigned: 19 March 1998
Appointed Date: 18 December 1997
73 years old
Director
MEIN, David Michael
Resigned: 04 April 2011
Appointed Date: 17 April 2000
75 years old
Director
QUINN, Henry Michael
Resigned: 25 April 1996
95 years old
Director
RHODES, Stephen Martin
Resigned: 27 April 2001
Appointed Date: 05 February 1996
80 years old
Director
THUVE, Anders
Resigned: 10 April 1997
Appointed Date: 20 May 1996
69 years old
Director
WARD, Stephen Hedley
Resigned: 19 July 2001
Appointed Date: 17 April 2000
73 years old

Persons With Significant Control

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

SNUGGLEDOWN OF NORWAY(UK)LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
02 Dec 2016
Full accounts made up to 28 February 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200,000
24 Aug 2015
Full accounts made up to 1 March 2015
05 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 200,000
...
... and 100 more events
27 Dec 1986
Registered office changed on 27/12/86 from: 19 cursitor st london EC4A 1LT
20 Nov 1986
Accounts for a medium company made up to 31 December 1985
20 Nov 1986
Return made up to 21/08/86; full list of members
20 Nov 1986
Director's particulars changed
23 Jun 1986
Director resigned;new director appointed

SNUGGLEDOWN OF NORWAY(UK)LIMITED Charges

24 December 1997
Debenture
Delivered: 6 January 1998
Status: Satisfied on 19 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Rent security deposit deed
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank Plcas Trustee for Lazard Property Unit Trust
Description: £106,500 plus interest (as defined on the form M395). See…
16 June 1986
Legal charge
Delivered: 18 June 1986
Status: Satisfied on 19 January 1998
Persons entitled: Dennorske Creditbank PLC
Description: F/Hold land and buildings 37 and 39 burners lane kiln farm…

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