COSY CARPETS & COMFY BEDS LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 04686465
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP32 7AR
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 fifty events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 March 2017; Registered office address changed from 12a&D Avian Way, Salhouse Road Norwich NR7 9AJ England to Eldo House Kempson Way Bury St. Edmunds Suffolk IP32 7AR on 3 April 2017; Registered office address changed from Eldo House, Kempson Way Bury St Edmunds Suffolk IP32 7AR to 12a&D Avian Way, Salhouse Road Norwich NR7 9AJ on 3 April 2017. The most likely internet sites of COSY CARPETS & COMFY BEDS LIMITED are www.cosycarpetscomfybeds.co.uk, and www.cosy-carpets-comfy-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosy Carpets Comfy Beds Limited is a Private Limited Company. The company registration number is 04686465. Cosy Carpets Comfy Beds Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Cosy Carpets Comfy Beds Limited is Eldo House Kempson Way Bury St Edmunds Suffolk England Ip32 7ar. . POLLARD, Mark David is a Secretary of the company. KERRY, Andrew David is a Director of the company. Secretary BAKER, Ricky has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Paul has been resigned. Director BAKER, Ricky has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
POLLARD, Mark David
Appointed Date: 31 March 2017
Director
KERRY, Andrew David
Appointed Date: 31 March 2017
54 years old

Resigned Directors

Secretary
BAKER, Ricky
Resigned: 31 March 2017
Appointed Date: 05 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
BAKER, Paul
Resigned: 31 March 2017
Appointed Date: 05 March 2003
56 years old
Director
BAKER, Ricky
Resigned: 31 March 2017
Appointed Date: 05 March 2003
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Ricky Baker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Baker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSY CARPETS & COMFY BEDS LIMITED Events

11 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 March 2017
03 Apr 2017
Registered office address changed from 12a&D Avian Way, Salhouse Road Norwich NR7 9AJ England to Eldo House Kempson Way Bury St. Edmunds Suffolk IP32 7AR on 3 April 2017
03 Apr 2017
Registered office address changed from Eldo House, Kempson Way Bury St Edmunds Suffolk IP32 7AR to 12a&D Avian Way, Salhouse Road Norwich NR7 9AJ on 3 April 2017
03 Apr 2017
Termination of appointment of Ricky Baker as a secretary on 31 March 2017
03 Apr 2017
Termination of appointment of Ricky Baker as a director on 31 March 2017
...
... and 40 more events
02 Apr 2003
Director resigned
02 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
New director appointed
25 Mar 2003
Ad 05/03/03--------- £ si 100@1=100 £ ic 1/101
05 Mar 2003
Incorporation

COSY CARPETS & COMFY BEDS LIMITED Charges

22 March 2011
Debenture
Delivered: 29 March 2011
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 15 August 2011
Persons entitled: Ricky Baker and Paul Baker
Description: Fixed and floating charges over the undertaking and all…

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