THE BRANDED BEDS GROUP LIMITED
BARNOLDSWICK H.I.G. SNOOZE NEWCO II LIMITED

Hellopages » Lancashire » Pendle » BB18 6BJ

Company number 07625055
Status Active
Incorporation Date 6 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 thirty-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 6 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 THE BRANDED BEDS GROUP LIMITED are www.thebrandedbedsgroup.co.uk, and www.the-branded-beds-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.The Branded Beds Group Limited is a Private Limited Company. The company registration number is 07625055. The Branded Beds Group Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of The Branded Beds 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: 06 May 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

THE BRANDED BEDS GROUP LIMITED Events

06 Jun 2016
Accounts for a dormant company made up to 30 January 2016
17 May 2016
Annual return made up to 6 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 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP .01

...
... and 24 more events
19 May 2011
Company name changed H.I.G. snooze newco ii LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11

19 May 2011
Change of name notice
11 May 2011
Particulars of a mortgage or charge / charge no: 1
06 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
06 May 2011
Incorporation

THE BRANDED BEDS GROUP 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…
7 May 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 18 October 2014
Persons entitled: Grace Bay Ii Holdings S.A.R.L
Description: Fixed and floating charge over the undertaking and all…