SLEEPEEZEE HOLDINGS PLC
KENT SIMMONS BEDDING GROUP PLC SLEEPEEZEE HOLDINGS PLC CONTINENTAL SLEEP HOLDINGS PLC SLEEPEEZEE LIMITED

Hellopages » Kent » Medway » ME2 2BP

Company number 01942625
Status Active
Incorporation Date 29 August 1985
Company Type Public Limited Company
Address KNIGHT ROAD, ROCHESTER, KENT, ME2 2BP
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Company name changed simmons bedding group PLC\certificate issued on 29/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 ; Appointment of Mr Philippe Ivan Lang as a director on 25 October 2016. The most likely internet sites of SLEEPEEZEE HOLDINGS PLC are www.sleepeezeeholdings.co.uk, and www.sleepeezee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Sleepeezee Holdings Plc is a Public Limited Company. The company registration number is 01942625. Sleepeezee Holdings Plc has been working since 29 August 1985. The present status of the company is Active. The registered address of Sleepeezee Holdings Plc is Knight Road Rochester Kent Me2 2bp. . COUSINS, Colin Francis is a Secretary of the company. COUSINS, Colin Francis is a Director of the company. DESCHAUMES, Caroline is a Director of the company. DUPARC, Francois is a Director of the company. LANG, Philippe Ivan is a Director of the company. WILSON, Howard George is a Director of the company. Secretary CULLINAN, Rory Malcolm has been resigned. Secretary EAGLES, Derek has been resigned. Secretary FORD, Stephen John has been resigned. Secretary STITFALL, Bernard has been resigned. Director BENDER, Marcel has been resigned. Director DUGGAN, Paul Anthony David has been resigned. Director FORD, Stephen John has been resigned. Director FOULSTONE, Keith Howard has been resigned. Director FOULSTONE, Keith Howard has been resigned. Director HUGHES, Colin William has been resigned. Director MACKENZIE, John has been resigned. Director MCCARTHY, Morgan has been resigned. Director MOREL, Brenard Francois Auguste has been resigned. Director NIX, Malcolm Robert has been resigned. Director RAINGOLD, Gerald Barry has been resigned. Director ROMBOUTS-HOWITT, George Stanley has been resigned. Director SILBERMAN, Gilles has been resigned. Director WHITING, Peter Noel Thurley has been resigned. Director WILLAN, Richard Martin has been resigned. Director WISEMAN, John has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
COUSINS, Colin Francis
Appointed Date: 03 October 2001
Director
COUSINS, Colin Francis
Appointed Date: 03 October 2001
71 years old
Director
DESCHAUMES, Caroline
Appointed Date: 15 April 2014
62 years old
Director
DUPARC, Francois
Appointed Date: 25 October 2016
67 years old
Director
LANG, Philippe Ivan
Appointed Date: 25 October 2016
62 years old
Director
WILSON, Howard George
Appointed Date: 03 October 2001
67 years old

Resigned Directors

Secretary
CULLINAN, Rory Malcolm
Resigned: 18 September 1998
Secretary
EAGLES, Derek
Resigned: 03 October 2001
Appointed Date: 06 November 2000
Secretary
FORD, Stephen John
Resigned: 06 November 2000
Appointed Date: 02 November 1998
Secretary
STITFALL, Bernard
Resigned: 09 December 1992
Director
BENDER, Marcel
Resigned: 31 December 2015
Appointed Date: 21 July 2011
57 years old
Director
DUGGAN, Paul Anthony David
Resigned: 20 March 1998
Appointed Date: 07 August 1996
65 years old
Director
FORD, Stephen John
Resigned: 16 July 2001
78 years old
Director
FOULSTONE, Keith Howard
Resigned: 31 December 2014
Appointed Date: 23 April 2013
78 years old
Director
FOULSTONE, Keith Howard
Resigned: 24 February 2012
Appointed Date: 06 November 2000
78 years old
Director
HUGHES, Colin William
Resigned: 23 May 1997
88 years old
Director
MACKENZIE, John
Resigned: 15 May 2001
90 years old
Director
MCCARTHY, Morgan
Resigned: 31 December 1998
74 years old
Director
MOREL, Brenard Francois Auguste
Resigned: 21 July 2011
Appointed Date: 23 October 2001
80 years old
Director
NIX, Malcolm Robert
Resigned: 06 April 1995
Appointed Date: 01 September 1992
63 years old
Director
RAINGOLD, Gerald Barry
Resigned: 25 January 2016
Appointed Date: 18 December 1998
82 years old
Director
ROMBOUTS-HOWITT, George Stanley
Resigned: 09 December 1992
Appointed Date: 30 June 1992
82 years old
Director
SILBERMAN, Gilles
Resigned: 31 July 2016
Appointed Date: 18 December 1998
74 years old
Director
WHITING, Peter Noel Thurley
Resigned: 09 July 1992
81 years old
Director
WILLAN, Richard Martin
Resigned: 09 July 1992
79 years old
Director
WISEMAN, John
Resigned: 02 April 2004
Appointed Date: 06 November 2000
76 years old

SLEEPEEZEE HOLDINGS PLC Events

11 Apr 2017
Group of companies' accounts made up to 31 December 2016
29 Dec 2016
Company name changed simmons bedding group PLC\certificate issued on 29/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
24 Nov 2016
Appointment of Mr Philippe Ivan Lang as a director on 25 October 2016
24 Nov 2016
Appointment of Mr Francois Duparc as a director on 25 October 2016
11 Nov 2016
Termination of appointment of Gilles Silberman as a director on 31 July 2016
...
... and 154 more events
05 Sep 1986
Director's particulars changed
07 May 1986
Full accounts made up to 30 June 1985
02 Dec 1985
Company name changed\certificate issued on 02/12/85
29 Aug 1985
Certificate of incorporation
29 Aug 1985
Incorporation

SLEEPEEZEE HOLDINGS PLC Charges

30 July 2015
Charge code 0194 2625 0004
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property…
27 November 1998
Legal mortgage
Delivered: 4 December 1998
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 61 morden road merton london…
7 April 1998
Mortgage debenture
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 November 1994
Chattels mortgage
Delivered: 10 November 1994
Status: Satisfied on 25 November 1998
Persons entitled: Forward Trust Limited
Description: All the chattels plant machinery and things listed in the…

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