SLEEP TECHNOLOGY LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 2BP
Company number 02979394
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address SIMMONS BEDDING GROUP, KNIGHT ROAD, ROCHESTER, KENT, ME2 2BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 20,000 . The most likely internet sites of SLEEP TECHNOLOGY LIMITED are www.sleeptechnology.co.uk, and www.sleep-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Sleep Technology Limited is a Private Limited Company. The company registration number is 02979394. Sleep Technology Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Sleep Technology Limited is Simmons Bedding Group Knight Road Rochester Kent Me2 2bp. . COUSINS, Colin Francis is a Secretary of the company. WILSON, Howard George is a Director of the company. Secretary BUTTERFIELD, Paul Matthew has been resigned. Secretary EAGLES, Derek has been resigned. Secretary ELLIS, Joanne Elizabeth has been resigned. Secretary FORD, Stephen John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ARDRON, David Graham has been resigned. Director BUTTERFIELD, Paul Matthew has been resigned. Director CADMAN, Charles Raymond has been resigned. Director CLEMENTS, Donald William has been resigned. Director CLIFF, Richard Martyn has been resigned. Director FORD, Stephen John has been resigned. Director FOULSTONE, Keith Howard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MACKENZIE, John has been resigned. Director VELDEMAN, Marc Polydore has been resigned. Director VELDEMAN, Valere 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
68 years old

Resigned Directors

Secretary
BUTTERFIELD, Paul Matthew
Resigned: 31 December 1997
Appointed Date: 21 December 1994
Secretary
EAGLES, Derek
Resigned: 12 April 2007
Appointed Date: 09 November 2000
Secretary
ELLIS, Joanne Elizabeth
Resigned: 21 December 1994
Appointed Date: 20 October 1994
Secretary
FORD, Stephen John
Resigned: 09 November 2000
Appointed Date: 01 January 1998
Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 October 1994
Appointed Date: 14 October 1994
Director
ARDRON, David Graham
Resigned: 31 March 1998
Appointed Date: 10 October 1996
63 years old
Director
BUTTERFIELD, Paul Matthew
Resigned: 10 October 1996
Appointed Date: 22 May 1996
67 years old
Director
CADMAN, Charles Raymond
Resigned: 22 May 1996
Appointed Date: 21 December 1994
81 years old
Director
CLEMENTS, Donald William
Resigned: 22 May 1996
Appointed Date: 21 December 1994
84 years old
Director
CLIFF, Richard Martyn
Resigned: 21 December 1994
Appointed Date: 20 October 1994
79 years old
Director
FORD, Stephen John
Resigned: 27 November 2001
Appointed Date: 01 January 1998
78 years old
Director
FOULSTONE, Keith Howard
Resigned: 24 February 2012
Appointed Date: 06 November 2000
78 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 October 1994
Appointed Date: 14 October 1994
72 years old
Director
MACKENZIE, John
Resigned: 15 May 2001
Appointed Date: 22 May 1996
90 years old
Director
VELDEMAN, Marc Polydore
Resigned: 05 June 1997
Appointed Date: 21 December 1994
66 years old
Director
VELDEMAN, Valere
Resigned: 05 June 1997
Appointed Date: 21 December 1994
96 years old
Director
WISEMAN, John
Resigned: 02 April 2004
Appointed Date: 09 November 2000
77 years old

Persons With Significant Control

Nestledown Beds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLEEP TECHNOLOGY LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 20,000
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 20,000
...
... and 81 more events
28 Oct 1994
Accounting reference date notified as 31/12
28 Oct 1994
Registered office changed on 28/10/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Oct 1994
Director resigned;new director appointed
28 Oct 1994
Secretary resigned;new secretary appointed
14 Oct 1994
Incorporation

SLEEP TECHNOLOGY LIMITED Charges

2 February 1995
Mortgage debenture
Delivered: 9 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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