Company number 03125327
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address VICTORIA HOUSE, 51-53 EXETER STREET, PLYMOUTH, PL4 0AH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE BIG SLEEP LIMITED are www.thebigsleep.co.uk, and www.the-big-sleep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The Big Sleep Limited is a Private Limited Company.
The company registration number is 03125327. The Big Sleep Limited has been working since 08 November 1995.
The present status of the company is Active. The registered address of The Big Sleep Limited is Victoria House 51 53 Exeter Street Plymouth Pl4 0ah. . SMITH, Sandra Rosina is a Secretary of the company. DARE, Clive Stanley Laurier is a Director of the company. DARE, Susan Elizabeth is a Director of the company. Secretary CHILL MANAGEMENT LIMITED has been resigned. Secretary CHOWN, Steven Jeffrey has been resigned. Secretary PLANT, Michael Allen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOMLINSON, Karl has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
CHILL MANAGEMENT LIMITED
Resigned: 02 August 2004
Appointed Date: 01 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995
Director
TOMLINSON, Karl
Resigned: 16 April 2015
Appointed Date: 09 August 2013
52 years old
Persons With Significant Control
THE BIG SLEEP LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 8 November 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-31
28 Jul 2015
Registration of charge 031253270004, created on 24 July 2015
...
... and 59 more events
16 Dec 1996
Return made up to 08/11/96; full list of members
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363(288) ‐
Director's particulars changed
08 Jul 1996
Accounting reference date notified as 30/04
24 Nov 1995
Particulars of mortgage/charge
13 Nov 1995
Secretary resigned
08 Nov 1995
Incorporation
24 July 2015
Charge code 0312 5327 0004
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied
on 9 July 2015
Persons entitled: The Trustees of the Big Sleep Executive Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
29 April 1998
Mortgage debenture
Delivered: 15 May 1998
Status: Satisfied
on 22 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 November 1995
Debenture
Delivered: 24 November 1995
Status: Satisfied
on 17 February 1999
Persons entitled: Provident Nominees Limited
Description: Fixed and floating charges over the undertaking and all…