ROWNHAMS BEDDING & FURNITURE CENTRE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO52 9ES

Company number 01329525
Status Active
Incorporation Date 12 September 1977
Company Type Private Limited Company
Address 67 ROWNHAMS ROAD, NORTH BADDESLEY, SOUTHAMPTON, SO52 9ES
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 ninety-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Secretary's details changed for Vanessa Marshall on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROWNHAMS BEDDING & FURNITURE CENTRE LIMITED are www.rownhamsbeddingfurniturecentre.co.uk, and www.rownhams-bedding-furniture-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Swaythling Rail Station is 3.7 miles; to Redbridge Rail Station is 4.1 miles; to St Denys Rail Station is 4.4 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rownhams Bedding Furniture Centre Limited is a Private Limited Company. The company registration number is 01329525. Rownhams Bedding Furniture Centre Limited has been working since 12 September 1977. The present status of the company is Active. The registered address of Rownhams Bedding Furniture Centre Limited is 67 Rownhams Road North Baddesley Southampton So52 9es. . MARSHALL, Vanessa is a Secretary of the company. MARSHALL, Simon is a Director of the company. Secretary BRYANT, Alan Warren has been resigned. Secretary BRYANT, Valerie Eileen has been resigned. Secretary HASKINS, Graham Russell has been resigned. Secretary REEVES, Michael James has been resigned. Director BRYANT, Alan Warren has been resigned. Director BRYANT, Claire Eileen has been resigned. Director BRYANT, Elizabeth Jennifer has been resigned. Director BRYANT, Rodney Desmond has been resigned. Director BRYANT, Valerie Eileen has been resigned. Director HASKINS, Graham Russell has been resigned. Director HASKINS, John Kevin has been resigned. Director REEVES, Michael James has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MARSHALL, Vanessa
Appointed Date: 31 March 2010
Director
MARSHALL, Simon
Appointed Date: 09 February 2010
56 years old

Resigned Directors

Secretary
BRYANT, Alan Warren
Resigned: 21 May 1998
Secretary
BRYANT, Valerie Eileen
Resigned: 01 July 1999
Appointed Date: 21 May 1998
Secretary
HASKINS, Graham Russell
Resigned: 31 March 2010
Appointed Date: 29 June 2004
Secretary
REEVES, Michael James
Resigned: 16 June 2004
Appointed Date: 01 July 1999
Director
BRYANT, Alan Warren
Resigned: 21 May 1998
94 years old
Director
BRYANT, Claire Eileen
Resigned: 01 July 1999
63 years old
Director
BRYANT, Elizabeth Jennifer
Resigned: 01 July 1999
62 years old
Director
BRYANT, Rodney Desmond
Resigned: 01 July 1999
89 years old
Director
BRYANT, Valerie Eileen
Resigned: 01 July 1999
88 years old
Director
HASKINS, Graham Russell
Resigned: 31 March 2010
Appointed Date: 29 June 2004
60 years old
Director
HASKINS, John Kevin
Resigned: 31 March 2010
Appointed Date: 01 July 1999
68 years old
Director
REEVES, Michael James
Resigned: 16 June 2004
Appointed Date: 01 July 1999
99 years old

Persons With Significant Control

Mr Simon Marshall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Vanessa Marshall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ROWNHAMS BEDDING & FURNITURE CENTRE LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Nov 2016
Secretary's details changed for Vanessa Marshall on 1 November 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
08 Mar 1988
Full accounts made up to 31 January 1987
08 Mar 1988
Return made up to 25/01/88; full list of members
18 Dec 1986
Full accounts made up to 31 January 1986
18 Dec 1986
Return made up to 28/11/86; full list of members
18 Dec 1986
New director appointed

ROWNHAMS BEDDING & FURNITURE CENTRE LIMITED Charges

10 August 1999
Debenture
Delivered: 18 August 1999
Status: Satisfied on 6 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1984
Legal mortgage
Delivered: 5 September 1984
Status: Satisfied on 12 October 1999
Persons entitled: Lloyds Bank PLC
Description: F/H 65 and 67 rownhams road, north baddesley southampton.

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