SILENTNIGHT LIMITED
BARNOLDSWICK H.I.G. SNOOZE HOLDCO LIMITED

Hellopages » Lancashire » Pendle » BB18 6BJ

Company number 07627200
Status Active
Incorporation Date 9 May 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 twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 January 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP .01 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of SILENTNIGHT LIMITED are www.silentnight.co.uk, and www.silentnight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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 Limited is a Private Limited Company. The company registration number is 07627200. Silentnight Limited has been working since 09 May 2011. The present status of the company is Active. The registered address of Silentnight Limited is Long Ing Business Park Long Ing Lane Barnoldswick Lancashire Bb18 6bj. . FAWCETT, Adrian John is a Director of the company. KELLY, Mark is a Director of the company. MCKOEN, Paul Seth is a Director of the company. MCLLROY, Neil is a Director of the company. Director LAURANT, Lionel has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Director
FAWCETT, Adrian John
Appointed Date: 15 December 2011
57 years old
Director
KELLY, Mark
Appointed Date: 09 May 2011
58 years old
Director
MCKOEN, Paul Seth
Appointed Date: 10 August 2011
64 years old
Director
MCLLROY, Neil
Appointed Date: 15 December 2011
46 years old

Resigned Directors

Director
LAURANT, Lionel
Resigned: 21 May 2015
Appointed Date: 10 August 2011
56 years old

SILENTNIGHT LIMITED Events

06 Jun 2016
Accounts for a dormant company made up to 30 January 2016
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP .01
25 Jun 2015
Accounts for a dormant company made up to 31 January 2015
26 May 2015
Termination of appointment of Lionel Laurant as a director on 21 May 2015
21 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP .01
...
... and 14 more events
18 Jul 2011
Registered office address changed from 25 St George Street London W1S 1FS United Kingdom on 18 July 2011
28 Jun 2011
Company name changed H.I.G. snooze holdco LIMITED\certificate issued on 28/06/11
  • CONNOT ‐
07 Jun 2011
Particulars of a mortgage or charge / charge no: 1
02 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011
Incorporation

SILENTNIGHT LIMITED Charges

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…

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