BEDS WITH EASE LIMITED
LUTON JEDCALL LIMITED

Hellopages » Bedfordshire » Luton » LU2 7XH
Company number 04230149
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address 5TH FLOOR, JANSEL HOUSE, HITCHIN ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU2 7XH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Unit 1 Finway, Dallow Road Luton Bedfordshire LU1 1WE to 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH on 19 October 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEDS WITH EASE LIMITED are www.bedswithease.co.uk, and www.beds-with-ease.co.uk. The predicted number of employees is 520 to 530. The company’s age is twenty-four years and eight months. Beds With Ease Limited is a Private Limited Company. The company registration number is 04230149. Beds With Ease Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Beds With Ease Limited is 5th Floor Jansel House Hitchin Road Luton Bedfordshire England Lu2 7xh. The company`s financial liabilities are £470.99k. It is £122.99k against last year. The cash in hand is £2272.79k. It is £945.11k against last year. And the total assets are £15679.83k, which is £3542.35k against last year. PARDINI, Adam Trevor is a Secretary of the company. MITCHELL, Jill Louise is a Director of the company. PARDINI, Adam Trevor is a Director of the company. RAJAN, Hussein Gulamali is a Director of the company. Secretary PSARIAS, John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director GAUTON, Lindsay has been resigned. Director PARDINI, Adam Trevor has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


beds with ease Key Finiance

LIABILITIES £470.99k
+35%
CASH £2272.79k
+71%
TOTAL ASSETS £15679.83k
+29%
All Financial Figures

Current Directors

Secretary
PARDINI, Adam Trevor
Appointed Date: 18 June 2002
Director
MITCHELL, Jill Louise
Appointed Date: 18 February 2015
55 years old
Director
PARDINI, Adam Trevor
Appointed Date: 22 December 2015
56 years old
Director
RAJAN, Hussein Gulamali
Appointed Date: 18 June 2002
69 years old

Resigned Directors

Secretary
PSARIAS, John
Resigned: 18 June 2002
Appointed Date: 13 July 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 13 July 2001
Appointed Date: 07 June 2001
Director
GAUTON, Lindsay
Resigned: 21 December 2001
Appointed Date: 13 July 2001
70 years old
Director
PARDINI, Adam Trevor
Resigned: 18 June 2002
Appointed Date: 13 July 2001
56 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 13 July 2001
Appointed Date: 07 June 2001

BEDS WITH EASE LIMITED Events

19 Oct 2016
Registered office address changed from Unit 1 Finway, Dallow Road Luton Bedfordshire LU1 1WE to 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH on 19 October 2016
15 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Appointment of Mr Adam Trevor Pardini as a director on 22 December 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
...
... and 50 more events
26 Jul 2001
Director resigned
26 Jul 2001
Secretary resigned
26 Jul 2001
Registered office changed on 26/07/01 from: p o box 55 7 spa road london SE16 3QQ
16 Jul 2001
Company name changed jedcall LIMITED\certificate issued on 16/07/01
07 Jun 2001
Incorporation

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