SLEEP DESIGN LTD
ALDRIDGE SLEEP ASSURED LIMITED

Hellopages » West Midlands » Walsall » WS9 8TZ

Company number 06731602
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address RECEPTION, BEECHAM BUSINESS PARK, ALDRIDGE, WS9 8TZ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 23 October 2015. The most likely internet sites of SLEEP DESIGN LTD are www.sleepdesign.co.uk, and www.sleep-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Sleep Design Ltd is a Private Limited Company. The company registration number is 06731602. Sleep Design Ltd has been working since 23 October 2008. The present status of the company is Active. The registered address of Sleep Design Ltd is Reception Beecham Business Park Aldridge Ws9 8tz. . DAVIES, Nicholas Martin is a Director of the company. HUBBLE, Stuart James is a Director of the company. JONES, Terence Paul is a Director of the company. Secretary WALMSLEY, James Jonathan has been resigned. Director WALMSLEY, Nigel John has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
DAVIES, Nicholas Martin
Appointed Date: 21 November 2014
60 years old
Director
HUBBLE, Stuart James
Appointed Date: 21 November 2014
46 years old
Director
JONES, Terence Paul
Appointed Date: 21 November 2014
55 years old

Resigned Directors

Secretary
WALMSLEY, James Jonathan
Resigned: 21 November 2014
Appointed Date: 23 October 2008
Director
WALMSLEY, Nigel John
Resigned: 21 November 2014
Appointed Date: 23 October 2008
69 years old

Persons With Significant Control

Mr Stuart Hubble
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

SLEEP DESIGN LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
20 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 23 October 2015
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

Statement of capital on 2016-01-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2016.
...
... and 30 more events
10 Dec 2009
Register inspection address has been changed
10 Dec 2009
Secretary's details changed for James Jonathan Walmsley on 23 October 2009
30 Jul 2009
Total exemption small company accounts made up to 31 March 2009
24 Dec 2008
Accounting reference date shortened from 31/10/2009 to 31/03/2009
23 Oct 2008
Incorporation

SLEEP DESIGN LTD Charges

2 July 2015
Charge code 0673 1602 0005
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
2 February 2015
Charge code 0673 1602 0004
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 July 2011
Legal assignment
Delivered: 15 July 2011
Status: Satisfied on 6 November 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 April 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 14 April 2011
Status: Satisfied on 22 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied on 6 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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