SILENTNIGHT GROUP LIMITED
BARNOLDSWICK H.I.G. SNOOZE NEWCO LIMITED

Hellopages » Lancashire » Pendle » BB18 6BJ
Company number 07525259
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address LONG ING BUSINESS PARK, LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6BJ
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 30 January 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP .01 . The most likely internet sites of SILENTNIGHT GROUP LIMITED are www.silentnightgroup.co.uk, and www.silentnight-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Burnley Central Rail Station is 9 miles; to Burnley Barracks Rail Station is 9.4 miles; to Burnley Manchester Road Rail Station is 9.7 miles; to Giggleswick Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silentnight Group Limited is a Private Limited Company. The company registration number is 07525259. Silentnight Group Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Silentnight Group Limited is Long Ing Business Park Long Ing Lane Barnoldswick Lancashire Bb18 6bj. . FAWCETT, Adrian John is a Director of the company. FREEMAN, Stephen David is a Director of the company. KELLY, Mark is a Director of the company. LOGAN, Richard Joseph is a Director of the company. MCKOEN, Paul Seth is a Director of the company. MCLLROY, Neil is a Director of the company. Director BROWN, Stephen John has been resigned. Director CONWAY, James has been resigned. Director LAURANT, Lionel has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Director
FAWCETT, Adrian John
Appointed Date: 27 September 2011
57 years old
Director
FREEMAN, Stephen David
Appointed Date: 24 May 2011
69 years old
Director
KELLY, Mark
Appointed Date: 10 February 2011
58 years old
Director
LOGAN, Richard Joseph
Appointed Date: 24 May 2011
67 years old
Director
MCKOEN, Paul Seth
Appointed Date: 13 July 2011
64 years old
Director
MCLLROY, Neil
Appointed Date: 15 December 2011
46 years old

Resigned Directors

Director
BROWN, Stephen John
Resigned: 13 July 2011
Appointed Date: 24 May 2011
77 years old
Director
CONWAY, James
Resigned: 31 October 2011
Appointed Date: 24 May 2011
61 years old
Director
LAURANT, Lionel
Resigned: 21 May 2015
Appointed Date: 17 May 2011
56 years old

SILENTNIGHT GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Jul 2016
Full accounts made up to 30 January 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP .01
21 Jul 2015
Full accounts made up to 31 January 2015
26 May 2015
Termination of appointment of Lionel Laurant as a director on 21 May 2015
...
... and 32 more events
26 May 2011
Resolutions
  • RES13 ‐ Change of name 08/05/2011
24 May 2011
Company name changed H.I.G. snooze newco LIMITED\certificate issued on 24/05/11
  • CONNOT ‐
11 May 2011
Particulars of a mortgage or charge / charge no: 1
10 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
10 Feb 2011
Incorporation

SILENTNIGHT GROUP LIMITED Charges

16 October 2014
Charge code 0752 5259 0006
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 October 2014
Charge code 0752 5259 0005
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 October 2012
Chattel mortgage
Delivered: 10 October 2012
Status: Satisfied on 18 October 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 2011
Deed of charge over credit balances
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 June 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 7 June 2011
Status: Satisfied on 18 October 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Grace Bay Ii Holdings S.A.R.L
Description: Fixed and floating charge over the undertaking and all…

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