COMFORTEX LIMITED
OLDHAM FUTURE MISSION LIMITED

Hellopages » Greater Manchester » Oldham » OL1 2HP

Company number 03319732
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address ANCHOR WORKS, ROCHDALE ROAD, OLDHAM, OL1 2HP
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses, 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Cancellation of shares. Statement of capital on 8 November 2016 GBP 94,050 ; Termination of appointment of Stephen Murray as a director on 8 November 2016. The most likely internet sites of COMFORTEX LIMITED are www.comfortex.co.uk, and www.comfortex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Comfortex Limited is a Private Limited Company. The company registration number is 03319732. Comfortex Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Comfortex Limited is Anchor Works Rochdale Road Oldham Ol1 2hp. . BECKWITH, Emma is a Secretary of the company. STONE, Daniel is a Secretary of the company. ANDERSON, Robert John is a Director of the company. BECKWITH, Nathan is a Director of the company. BECKWITH, Raymond is a Director of the company. DAWSON, Keith Thomas is a Director of the company. DELUCE, James Malcolm is a Director of the company. STONE, Daniel is a Director of the company. THOMPSON, Richard is a Director of the company. Nominee Secretary SECRETARIES, York Place Company has been resigned. Director DALEY, Pauline Mary has been resigned. Director FOLLEY, Stuart John has been resigned. Director JONES, Ian has been resigned. Director MURRAY, Stephen has been resigned. Director SEATON, Kevin Patrick has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
BECKWITH, Emma
Appointed Date: 01 January 2015
Secretary
STONE, Daniel
Appointed Date: 01 August 1997
Director
ANDERSON, Robert John
Appointed Date: 01 June 2015
63 years old
Director
BECKWITH, Nathan
Appointed Date: 03 September 2012
53 years old
Director
BECKWITH, Raymond
Appointed Date: 04 June 1998
75 years old
Director
DAWSON, Keith Thomas
Appointed Date: 01 August 1997
86 years old
Director
DELUCE, James Malcolm
Appointed Date: 01 March 2012
46 years old
Director
STONE, Daniel
Appointed Date: 01 August 1997
82 years old
Director
THOMPSON, Richard
Appointed Date: 01 March 2004
64 years old

Resigned Directors

Nominee Secretary
SECRETARIES, York Place Company
Resigned: 01 August 1997
Appointed Date: 17 February 1997
Director
DALEY, Pauline Mary
Resigned: 07 March 2015
Appointed Date: 04 June 1998
76 years old
Director
FOLLEY, Stuart John
Resigned: 06 June 2006
Appointed Date: 27 September 2000
61 years old
Director
JONES, Ian
Resigned: 31 January 2012
Appointed Date: 28 June 2006
58 years old
Director
MURRAY, Stephen
Resigned: 08 November 2016
Appointed Date: 06 April 2009
60 years old
Director
SEATON, Kevin Patrick
Resigned: 06 October 2008
Appointed Date: 04 June 1998
70 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 August 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Mr Raymond Beckwith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nathan Beckwith
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Huntleigh Properties Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COMFORTEX LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
05 Dec 2016
Cancellation of shares. Statement of capital on 8 November 2016
  • GBP 94,050
15 Nov 2016
Termination of appointment of Stephen Murray as a director on 8 November 2016
06 Jun 2016
Accounts for a medium company made up to 31 December 2015
14 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 94,100
...
... and 99 more events
12 Aug 1997
Secretary resigned
12 Aug 1997
Director resigned
12 Aug 1997
Registered office changed on 12/08/97 from: 12 york place leeds LS1 2DS
28 Jul 1997
Company name changed future mission LIMITED\certificate issued on 29/07/97
17 Feb 1997
Incorporation

COMFORTEX LIMITED Charges

24 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings known as mss house rochdale road oldham…
5 January 1998
Mortgage debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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