BEDCREST LIMITED
MANCHESTER HALLCO 558 LIMITED

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 04137953
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of BEDCREST LIMITED are www.bedcrest.co.uk, and www.bedcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedcrest Limited is a Private Limited Company. The company registration number is 04137953. Bedcrest Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Bedcrest Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . MORYOUSSEF, Gillian Ruth is a Secretary of the company. MORYOUSSEF, James is a Director of the company. MORYOUSSEF, Max is a Director of the company. MORYOUSSEF, Yves Robert is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORYOUSSEF, Gillian Ruth
Appointed Date: 25 January 2001
Director
MORYOUSSEF, James
Appointed Date: 25 January 2001
50 years old
Director
MORYOUSSEF, Max
Appointed Date: 25 January 2001
81 years old
Director
MORYOUSSEF, Yves Robert
Appointed Date: 25 January 2001
57 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 09 January 2001
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 25 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

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

BEDCREST LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016
Director's details changed for James Moryoussef on 31 December 2015
21 Apr 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 45 more events
15 Feb 2001
New director appointed
15 Feb 2001
New director appointed
15 Feb 2001
New secretary appointed
19 Jan 2001
Company name changed hallco 558 LIMITED\certificate issued on 19/01/01
09 Jan 2001
Incorporation

BEDCREST LIMITED Charges

12 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Max Moryoussef, Gillian Moryoussef, Yves Moryoussef, James Moryoussef and Santhouse Trusteecompany Limited (The Trustees for the Time Being of the Comfy Quilts Pension Fund)
Description: Fixed and floating charges over the undertaking and all…
6 February 2001
Debenture
Delivered: 24 February 2001
Status: Satisfied on 21 November 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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