SLEEPEEZEE LIMITED
KENT NESTLEDOWN BEDS LIMITED CUMFILUX BEDS LIMITED C & C BEDDING & UPHOLSTERY LIMITED

Hellopages » Kent » Medway » ME2 2BP
Company number 01478223
Status Active
Incorporation Date 8 February 1980
Company Type Private 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 thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions 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 LIMITED are www.sleepeezee.co.uk, and www.sleepeezee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Sleepeezee Limited is a Private Limited Company. The company registration number is 01478223. Sleepeezee Limited has been working since 08 February 1980. The present status of the company is Active. The registered address of Sleepeezee Limited 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. 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 BUTTERFIELD, Paul Matthew has been resigned. Secretary CLEMENTS, Donald William has been resigned. Secretary EAGLES, Derek has been resigned. Secretary FORD, Stephen John has been resigned. Director ARDRON, David Graham has been resigned. Director BALL, Peter John has been resigned. Director BUTTERFIELD, Paul Matthew has been resigned. Director CADMAN, Charles Raymond has been resigned. Director CADMAN, Irene has been resigned. Director CLEMENTS, Donald William has been resigned. Director CLEMENTS, Sheila Ann has been resigned. Director COOPER, Neil Michael has been resigned. Director FORD, Stephen John has been resigned. Director FOULSTONE, Keith Howard has been resigned. Director MACKENZIE, John has been resigned. Director NEARY, Michael David has been resigned. Director PEARCE, David Rodney has been resigned. Director SILBERMAN, Gilles has been resigned. Director SILBERMAN, Gilles has been resigned. Director WISEMAN, John has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
COUSINS, Colin Francis
Appointed Date: 20 February 2007
Director
COUSINS, Colin Francis
Appointed Date: 04 March 2003
71 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: 04 March 2003
68 years old

Resigned Directors

Secretary
BUTTERFIELD, Paul Matthew
Resigned: 31 December 1997
Appointed Date: 18 November 1992
Secretary
CLEMENTS, Donald William
Resigned: 18 November 1992
Secretary
EAGLES, Derek
Resigned: 20 February 2007
Appointed Date: 06 November 2000
Secretary
FORD, Stephen John
Resigned: 06 November 2000
Appointed Date: 01 January 1998
Director
ARDRON, David Graham
Resigned: 31 March 1998
Appointed Date: 10 October 1996
64 years old
Director
BALL, Peter John
Resigned: 11 July 1997
Appointed Date: 09 March 1992
79 years old
Director
BUTTERFIELD, Paul Matthew
Resigned: 31 December 1997
Appointed Date: 18 November 1992
68 years old
Director
CADMAN, Charles Raymond
Resigned: 22 May 1996
81 years old
Director
CADMAN, Irene
Resigned: 29 February 1996
79 years old
Director
CLEMENTS, Donald William
Resigned: 29 February 1996
84 years old
Director
CLEMENTS, Sheila Ann
Resigned: 29 February 1996
83 years old
Director
COOPER, Neil Michael
Resigned: 01 December 1992
64 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
Director
MACKENZIE, John
Resigned: 15 May 2001
Appointed Date: 22 December 1995
90 years old
Director
NEARY, Michael David
Resigned: 26 June 1998
Appointed Date: 09 March 1992
74 years old
Director
PEARCE, David Rodney
Resigned: 28 February 2003
Appointed Date: 11 March 1999
69 years old
Director
SILBERMAN, Gilles
Resigned: 31 July 2016
Appointed Date: 04 March 2003
74 years old
Director
SILBERMAN, Gilles
Resigned: 25 June 1999
Appointed Date: 22 December 1995
74 years old
Director
WISEMAN, John
Resigned: 02 April 2004
Appointed Date: 13 May 1998
77 years old

Persons With Significant Control

Simmons Bedding Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLEEPEEZEE LIMITED Events

10 Apr 2017
Full accounts made up to 31 December 2016
29 Dec 2016
Resolutions
  • 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 129 more events
24 Jun 1987
Full accounts made up to 30 September 1986
24 Jun 1987
Return made up to 14/05/87; full list of members
13 Mar 1987
Accounting reference date shortened from 31/03 to 30/09
28 Feb 1987
Return made up to 16/12/86; full list of members
31 Jan 1985
Particulars of mortgage/charge

SLEEPEEZEE LIMITED Charges

30 July 2015
Charge code 0147 8223 0004
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property…
30 October 2007
Book debts debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
26 March 1992
Debenture
Delivered: 27 March 1992
Status: Satisfied on 8 June 1996
Persons entitled: Charles R Cadman David Gear Donald W Clementsthe Trustees of the C & C Bedding and Upholstery Executive Pension Fund
Description: Fixed and floating charges over the undertaking and all…
25 January 1985
Mortgage debenture
Delivered: 31 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

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