DOWNLAND BEDDING COMPANY LIMITED(THE)
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L3 6ER

Company number 00419883
Status Active
Incorporation Date 20 September 1946
Company Type Private Limited Company
Address 23 BLACKSTOCK STREET, LIVERPOOL, MERSEYSIDE, L3 6ER
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings, 13923 - manufacture of household textiles, 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 April 2016; Purchase of own shares.. The most likely internet sites of DOWNLAND BEDDING COMPANY LIMITED(THE) are www.downlandbeddingcompany.co.uk, and www.downland-bedding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. The distance to to Edge Hill Rail Station is 1.9 miles; to Brunswick Rail Station is 2.3 miles; to Kirkby Rail Station is 6 miles; to Formby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downland Bedding Company Limited The is a Private Limited Company. The company registration number is 00419883. Downland Bedding Company Limited The has been working since 20 September 1946. The present status of the company is Active. The registered address of Downland Bedding Company Limited The is 23 Blackstock Street Liverpool Merseyside L3 6er. . SMITH, Graham is a Secretary of the company. SMITH, Fraser Graham is a Director of the company. SMITH, Gordon is a Director of the company. SMITH, Graham is a Director of the company. SMITH, Murray Richard is a Director of the company. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
SMITH, Graham
Director
SMITH, Fraser Graham
Appointed Date: 21 December 2000
57 years old
Director
SMITH, Gordon

87 years old
Director
SMITH, Graham

85 years old
Director
SMITH, Murray Richard
Appointed Date: 21 December 2000
55 years old

Persons With Significant Control

Mr Fraser Graham Smith
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNLAND BEDDING COMPANY LIMITED(THE) Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Jan 2017
Full accounts made up to 30 April 2016
03 Mar 2016
Purchase of own shares.
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3,100
19 Feb 2016
Cancellation of shares. Statement of capital on 20 January 2016
  • GBP 3,100
...
... and 86 more events
21 Nov 1986
Particulars of mortgage/charge
14 Jan 1984
Accounts made up to 30 April 1982
06 Jan 1983
Accounts made up to 30 April 1981
12 Jan 1982
Accounts made up to 30 April 1980
20 Sep 1946
Incorporation

DOWNLAND BEDDING COMPANY LIMITED(THE) Charges

2 March 2015
Charge code 0041 9883 0008
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 29-33…
21 November 2014
Charge code 0041 9883 0007
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Kevin Michael Kelly, Caroline Anne Kelly and Lindley Trustees LTD
Description: 29-33 blackstock street liverpool…
28 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2006
Legal mortgage
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 23 blackstock street liverpool,. With…
10 April 1995
Fixed and floating charge
Delivered: 14 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1986
Legal charge
Delivered: 21 November 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H. 'the malverns' croft drive east, caldy.
29 March 1985
Legal charge
Delivered: 3 April 1985
Status: Satisfied on 10 July 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts floating…
27 November 1952
Mortgage
Delivered: 4 December 1952
Status: Satisfied on 11 August 2000
Persons entitled: Midland Bank PLC
Description: Lands and premises being part of the kirkley trading…

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