CONNECT BEDS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 9FN

Company number 06090442
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 4 WINFREY CLOSE, LONG SUTTON, SPALDING, LINCOLNSHIRE, PE12 9FN
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of CONNECT BEDS LIMITED are www.connectbeds.co.uk, and www.connect-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Boston Rail Station is 14.7 miles; to March Rail Station is 15.7 miles; to Hubberts Bridge Rail Station is 16.2 miles; to Downham Market Rail Station is 16.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Beds Limited is a Private Limited Company. The company registration number is 06090442. Connect Beds Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Connect Beds Limited is 4 Winfrey Close Long Sutton Spalding Lincolnshire Pe12 9fn. . NORMAN, Adrian Philip is a Secretary of the company. NORMAN, Adrian Philip is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FOREMAN, John Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FOREMAN, Helen Elizabeth has been resigned. Director FOREMAN, John Charles has been resigned. Director NORMAN, Joanne Anita has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
NORMAN, Adrian Philip
Appointed Date: 27 June 2008

Director
NORMAN, Adrian Philip
Appointed Date: 27 June 2008
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Secretary
FOREMAN, John Charles
Resigned: 27 June 2008
Appointed Date: 08 February 2007

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Director
FOREMAN, Helen Elizabeth
Resigned: 27 June 2008
Appointed Date: 08 February 2007
61 years old

Director
FOREMAN, John Charles
Resigned: 27 June 2008
Appointed Date: 08 February 2007
78 years old

Director
NORMAN, Joanne Anita
Resigned: 01 August 2011
Appointed Date: 27 June 2008
56 years old

Persons With Significant Control

Mr Adrian Philip Norman
Notified on: 30 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CONNECT BEDS LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 29 February 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 28 February 2015
07 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 29 more events
23 Feb 2007
Director resigned
23 Feb 2007
New secretary appointed;new director appointed
23 Feb 2007
New director appointed
23 Feb 2007
Registered office changed on 23/02/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
08 Feb 2007
Incorporation

CONNECT BEDS LIMITED Charges

7 June 2008
Debenture
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…