SIMMONS BEDDING LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 2BP

Company number 02777431
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address SLEEPEEZEE, KNIGHT ROAD, ROCHESTER, KENT, ENGLAND, ME2 2BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from C/O Simmons Bedding Group Plc Knight Road Rochester Kent ME2 2BP to Sleepeezee Knight Road Rochester Kent ME2 2BP on 20 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIMMONS BEDDING LIMITED are www.simmonsbedding.co.uk, and www.simmons-bedding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Simmons Bedding Limited is a Private Limited Company. The company registration number is 02777431. Simmons Bedding Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Simmons Bedding Limited is Sleepeezee Knight Road Rochester Kent England Me2 2bp. . COUSINS, Colin Francis is a Secretary of the company. WILSON, Howard George is a Director of the company. Secretary EAGLES, Derek has been resigned. Secretary FORD, Stephen John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director FORD, Stephen John has been resigned. Director FOULSTONE, Keith Howard has been resigned. Director MACKENZIE, John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WISEMAN, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COUSINS, Colin Francis
Appointed Date: 12 April 2007
Director
WILSON, Howard George
Appointed Date: 24 February 2012
67 years old

Resigned Directors

Secretary
EAGLES, Derek
Resigned: 12 April 2007
Appointed Date: 09 November 2000
Secretary
FORD, Stephen John
Resigned: 09 November 2000
Nominee Secretary
THOMAS, Howard
Resigned: 06 January 1993
Appointed Date: 06 January 1993
Director
FORD, Stephen John
Resigned: 27 November 2001
78 years old
Director
FOULSTONE, Keith Howard
Resigned: 24 February 2012
Appointed Date: 09 November 2000
78 years old
Director
MACKENZIE, John
Resigned: 15 May 2001
90 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 January 1994
Appointed Date: 06 January 1993
63 years old
Director
WISEMAN, John
Resigned: 02 April 2004
Appointed Date: 09 November 2000
76 years old

Persons With Significant Control

Sleepeezee Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMMONS BEDDING LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Jan 2017
Registered office address changed from C/O Simmons Bedding Group Plc Knight Road Rochester Kent ME2 2BP to Sleepeezee Knight Road Rochester Kent ME2 2BP on 20 January 2017
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 58 more events
08 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1993
Accounting reference date notified as 31/12
04 Mar 1993
Company name changed sleepeezee one LIMITED\certificate issued on 05/03/93
15 Jan 1993
Secretary resigned
06 Jan 1993
Incorporation

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