Company number 02575781
Status Active
Incorporation Date 22 January 1991
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 13923 - manufacture of household textiles
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Satisfaction of charge 025757810008 in full. The most likely internet sites of COMFY QUILTS LIMITED are www.comfyquilts.co.uk, and www.comfy-quilts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten 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.Comfy Quilts Limited is a Private Limited Company.
The company registration number is 02575781. Comfy Quilts Limited has been working since 22 January 1991.
The present status of the company is Active. The registered address of Comfy Quilts 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. Director BAKER, Alan Thomas has been resigned. The company operates in "manufacture of household textiles".
Current Directors
Resigned Directors
Persons With Significant Control
Robertsbridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
COMFY QUILTS LIMITED Events
18 May 2017
Memorandum and Articles of Association
18 May 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Feb 2017
Satisfaction of charge 025757810008 in full
30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
25 Oct 2016
Satisfaction of charge 025757810010 in full
...
... and 94 more events
03 Apr 1991
Company name changed vouchmace LIMITED\certificate issued on 03/04/91
28 Mar 1991
Resolutions
-
SRES12 ‐
Special resolution of varying share rights or name
28 Mar 1991
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
04 Mar 1991
Particulars of mortgage/charge
22 Jan 1991
Incorporation
11 October 2016
Charge code 0257 5781 0011
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
30 August 2016
Charge code 0257 5781 0010
Delivered: 31 August 2016
Status: Satisfied
on 25 October 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Contains floating charge…
3 August 2015
Charge code 0257 5781 0009
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Booker cash & carry, stakehill industrial estate, touchet…
18 December 2013
Charge code 0257 5781 0008
Delivered: 24 December 2013
Status: Satisfied
on 16 February 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0257 5781 0007
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 May 2012
Legal mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 29 stakehill industrial estate, finlan road…
20 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at albany mill old hall street middleton…
23 September 2005
Legal mortgage
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H albany mill old hall street middleton manchester. With…
14 April 1992
Legal charge
Delivered: 15 April 1992
Status: Satisfied
on 22 February 2000
Persons entitled: Midland Bank PLC
Description: Lowfield mill firsgrove rochdale lancashire with all…
14 April 1992
Fixed and floating charge
Delivered: 15 April 1992
Status: Satisfied
on 28 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the patents and patent…
21 February 1991
Mortgage debenture
Delivered: 4 March 1991
Status: Satisfied
on 18 April 2000
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over freehold land k/a…