LONDON BED COMPANY LIMITED
SLOUGH LONDON BEDDING COMPANY LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 02732186
Status Active
Incorporation Date 17 July 1992
Company Type Private Limited Company
Address 258 BATH ROAD, C/O FURNITURE VILLAGE LIMITED, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LONDON BED COMPANY LIMITED are www.londonbedcompany.co.uk, and www.london-bed-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. London Bed Company Limited is a Private Limited Company. The company registration number is 02732186. London Bed Company Limited has been working since 17 July 1992. The present status of the company is Active. The registered address of London Bed Company Limited is 258 Bath Road C O Furniture Village Limited Slough Berkshire Sl1 4dx. . SHIELS, Claire Elizabeth is a Secretary of the company. HARRISON, Peter John is a Director of the company. Secretary BURTON, Andrew James Frederick has been resigned. Secretary MARTIN, George Clifford has been resigned. Secretary WYNNE, Eamon George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director IMRIE, David James Gordon has been resigned. Director ROSE, Joel Gerald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHIELS, Claire Elizabeth
Appointed Date: 25 September 2008
Director
HARRISON, Peter John
Appointed Date: 17 July 1992
79 years old

Resigned Directors

Secretary
BURTON, Andrew James Frederick
Resigned: 25 September 2008
Appointed Date: 17 June 2004
Secretary
MARTIN, George Clifford
Resigned: 31 March 2002
Appointed Date: 17 July 1992
Secretary
WYNNE, Eamon George
Resigned: 17 June 2004
Appointed Date: 01 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992
Director
IMRIE, David James Gordon
Resigned: 15 May 2007
Appointed Date: 17 July 1992
77 years old
Director
ROSE, Joel Gerald
Resigned: 06 December 2001
Appointed Date: 17 July 1992
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992

Persons With Significant Control

Furniture Village Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON BED COMPANY LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 68 more events
22 Dec 1992
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1992
Incorporation
17 Jul 1992
Incorporation

LONDON BED COMPANY LIMITED Charges

6 December 2001
Debenture
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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