BED FACTORY HOTELS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9XA

Company number 03794418
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Director's details changed for Harmil Singh on 10 April 2017; Director's details changed for Chye Teen Lim on 10 April 2017; Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE England to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017. The most likely internet sites of BED FACTORY HOTELS LIMITED are www.bedfactoryhotels.co.uk, and www.bed-factory-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Bed Factory Hotels Limited is a Private Limited Company. The company registration number is 03794418. Bed Factory Hotels Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Bed Factory Hotels Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . LIM, Chye Teen is a Director of the company. SINGH, Harmil is a Director of the company. SINGH, Satkirath is a Director of the company. Secretary ANDERSON, Anna Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WIGMORE COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Anna Louise has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director FRY, Cosmo Joseph has been resigned. Director MACMILLAN, David Maurice Benjamin, Hon has been resigned. Director OAKES, Simon Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LIM, Chye Teen
Appointed Date: 18 August 2015
44 years old
Director
SINGH, Harmil
Appointed Date: 18 August 2015
63 years old
Director
SINGH, Satkirath
Appointed Date: 18 August 2015
32 years old

Resigned Directors

Secretary
ANDERSON, Anna Louise
Resigned: 01 December 2010
Appointed Date: 23 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999
Secretary
WIGMORE COMPANY SERVICES LIMITED
Resigned: 15 May 2007
Appointed Date: 18 June 1999
Director
ANDERSON, Anna Louise
Resigned: 01 December 2010
Appointed Date: 18 June 1999
64 years old
Director
DEVEREUX, Robert Harold Ferrers
Resigned: 25 June 2010
Appointed Date: 16 November 2004
70 years old
Director
FRY, Cosmo Joseph
Resigned: 18 August 2015
Appointed Date: 18 June 1999
68 years old
Director
MACMILLAN, David Maurice Benjamin, Hon
Resigned: 25 June 2010
Appointed Date: 16 November 2004
68 years old
Director
OAKES, Simon Thomas
Resigned: 25 June 2010
Appointed Date: 16 November 2004
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999

BED FACTORY HOTELS LIMITED Events

11 Apr 2017
Director's details changed for Harmil Singh on 10 April 2017
11 Apr 2017
Director's details changed for Chye Teen Lim on 10 April 2017
29 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE England to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017
10 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2,572,533
...
... and 111 more events
22 Sep 1999
Secretary resigned
22 Sep 1999
New secretary appointed
22 Sep 1999
New director appointed
28 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1999
Incorporation

BED FACTORY HOTELS LIMITED Charges

18 August 2015
Charge code 0379 4418 0014
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 August 2015
Charge code 0379 4418 0013
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Big sleep hotel, wellington street, cheltenham, GL50 1XZ…
18 August 2015
Charge code 0379 4418 0012
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Big sleep hotel, bute terrace, cardiff, CF10 2FE…
18 August 2015
Charge code 0379 4418 0011
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Big sleep hotel, lansdowne terrace, eastbourne, east…
13 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied on 19 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H the wish tower hotel king edward parade eastbourne.
3 August 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 19 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 19 August 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land on the south east side of bute…
3 August 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the big sleep hotel snelling house bute…
3 August 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the big sleep hotel ashley house…
2 December 2005
Legal charge
Delivered: 9 December 2005
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: Ashley house, wellington street, cheltenham. By way of…
19 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 22 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
Legal charge of licensed premises
Delivered: 1 April 2003
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property snelling house, bute terrace, cardiff and land…
30 September 1999
Rent deposit
Delivered: 15 October 1999
Status: Satisfied on 18 July 2015
Persons entitled: Wiltshier Estates Limited
Description: The interest of the company in an interest earning deposit…
30 September 1999
Rent deposit deed
Delivered: 9 October 1999
Status: Satisfied on 18 July 2015
Persons entitled: Wiltshire Estates Limited
Description: All interests in the deposit account pursuant to this deed…

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