SMART BEDZ LTD
DORKING ELITE ACCESSORIES LIMITED

Hellopages » Surrey » Mole Valley » RH4 1LE
Company number 05786265
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address PICARD HOUSE, JUBILEE TERRACE, DORKING, SURREY, ENGLAND, RH4 1LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Lane End Farm Lyons Road Slinfold West Sussex RH13 0QS to Picard House Jubilee Terrace Dorking Surrey RH4 1LE on 24 October 2016; Director's details changed for Mr Kevin Andrew Slade on 30 April 2016. The most likely internet sites of SMART BEDZ LTD are www.smartbedz.co.uk, and www.smart-bedz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Smart Bedz Ltd is a Private Limited Company. The company registration number is 05786265. Smart Bedz Ltd has been working since 19 April 2006. The present status of the company is Active. The registered address of Smart Bedz Ltd is Picard House Jubilee Terrace Dorking Surrey England Rh4 1le. . GARDNER, James Russell is a Director of the company. SLADE, Kevin Andrew is a Director of the company. Secretary DAVIS, Georgina Denise has been resigned. Secretary GARDNER, James Russell has been resigned. Secretary TURNER HAMPTON SECRETARIES LIMITED has been resigned. Director O'REILLY, Darren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARDNER, James Russell
Appointed Date: 19 April 2006
58 years old

Director
SLADE, Kevin Andrew
Appointed Date: 10 July 2014
46 years old

Resigned Directors

Secretary
DAVIS, Georgina Denise
Resigned: 01 August 2014
Appointed Date: 18 June 2007

Secretary
GARDNER, James Russell
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Secretary
TURNER HAMPTON SECRETARIES LIMITED
Resigned: 06 August 2007
Appointed Date: 19 April 2006

Director
O'REILLY, Darren
Resigned: 18 June 2007
Appointed Date: 19 April 2006
52 years old

SMART BEDZ LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Registered office address changed from Lane End Farm Lyons Road Slinfold West Sussex RH13 0QS to Picard House Jubilee Terrace Dorking Surrey RH4 1LE on 24 October 2016
24 Oct 2016
Director's details changed for Mr Kevin Andrew Slade on 30 April 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
31 May 2007
Return made up to 19/04/07; full list of members
20 Jan 2007
Ad 02/01/07--------- £ si 8@1=8 £ ic 2/10
20 Jan 2007
Registered office changed on 20/01/07 from: 22 chertsey road woking surrey GU21 5AB
09 Aug 2006
Particulars of mortgage/charge
19 Apr 2006
Incorporation

SMART BEDZ LTD Charges

7 August 2006
Debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…