AIRSPRUNG BEDS LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 8RQ

Company number 00865928
Status Active
Incorporation Date 7 December 1965
Company Type Private Limited Company
Address LADYDOWN INDUSTRIAL ESTATE, CANAL ROAD, TROWBRIDGE, WILTS, BA14 8RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 ; Appointment of Mr Stephen Leslie Rogers as a director on 23 May 2016. The most likely internet sites of AIRSPRUNG BEDS LIMITED are www.airsprungbeds.co.uk, and www.airsprung-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Freshford Rail Station is 4.1 miles; to Westbury (Wilts) Rail Station is 4.6 miles; to Frome Rail Station is 8.6 miles; to Warminster Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airsprung Beds Limited is a Private Limited Company. The company registration number is 00865928. Airsprung Beds Limited has been working since 07 December 1965. The present status of the company is Active. The registered address of Airsprung Beds Limited is Ladydown Industrial Estate Canal Road Trowbridge Wilts Ba14 8rq. . PANES, Richard Elton is a Secretary of the company. DALLAWAY, Tean Elizabeth is a Director of the company. LISANTI, Antonio is a Director of the company. MURPHY, James Michael is a Director of the company. PANES, Richard Elton is a Director of the company. ROGERS, Stephen Leslie is a Director of the company. Secretary HOLLAND, Katherine Jennifer has been resigned. Secretary PANES, Richard Elton has been resigned. Secretary PRESTON, Christopher Westbury has been resigned. Secretary ROSE, Martin Vincent has been resigned. Director ALLEN, Graham Paul has been resigned. Director ALSOP, Andrew John Rose has been resigned. Director ANDERSON, John Spence has been resigned. Director COPPEL, Michael Leonard has been resigned. Director DEEPROSE, Jeffrey Allan has been resigned. Director GIANNANDREA, Victor Fredrick has been resigned. Director HARRINGTON, Stephen Thomas has been resigned. Director HILLIER, Kenneth George has been resigned. Director HUTCHISON, Kenneth has been resigned. Director JANMAN, Denise has been resigned. Director LAMB, Paul Ronald has been resigned. Director LOVE, Ivan Dennis has been resigned. Director MANDER, Peter John has been resigned. Director NETLEY, Brian Malcolm has been resigned. Director PARK, Ronald Guy has been resigned. Director PARSONS, John Anthony has been resigned. Director PIERCE, John Edward has been resigned. Director POPE, Philip Simon Martin has been resigned. Director PREECE, Melvyn has been resigned. Director PRESTON, Christopher Westbury has been resigned. Director QUADLING, Keith has been resigned. Director ROSE, Martin Vincent has been resigned. Director WINTERBOTTOM, Richard David Charles has been resigned. Director WISEMAN, John has been resigned. Director YATES, John Graham Warriner has been resigned. Director YATES, Stephen Graham Warriner has been resigned. Director YATES, Stephen Graham Warriner has been resigned. Director ZIEMNIAK, Peter Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PANES, Richard Elton
Appointed Date: 01 May 2004
Director
DALLAWAY, Tean Elizabeth
Appointed Date: 31 March 2004
58 years old
Director
LISANTI, Antonio
Appointed Date: 29 April 2002
67 years old
Director
MURPHY, James Michael
Appointed Date: 31 March 2003
64 years old
Director
PANES, Richard Elton
Appointed Date: 01 November 2000
59 years old
Director
ROGERS, Stephen Leslie
Appointed Date: 23 May 2016
68 years old

Resigned Directors

Secretary
HOLLAND, Katherine Jennifer
Resigned: 30 April 2004
Appointed Date: 19 September 2001
Secretary
PANES, Richard Elton
Resigned: 19 September 2001
Appointed Date: 28 July 2000
Secretary
PRESTON, Christopher Westbury
Resigned: 01 August 1997
Secretary
ROSE, Martin Vincent
Resigned: 28 July 2000
Appointed Date: 01 July 1997
Director
ALLEN, Graham Paul
Resigned: 13 February 2002
Appointed Date: 01 November 1996
79 years old
Director
ALSOP, Andrew John Rose
Resigned: 31 March 2004
Appointed Date: 01 September 1995
68 years old
Director
ANDERSON, John Spence
Resigned: 04 February 2000
Appointed Date: 03 April 1998
68 years old
Director
COPPEL, Michael Leonard
Resigned: 01 April 1994
94 years old
Director
DEEPROSE, Jeffrey Allan
Resigned: 27 May 2016
Appointed Date: 04 January 2010
58 years old
Director
GIANNANDREA, Victor Fredrick
Resigned: 01 May 1995
Appointed Date: 01 October 1994
81 years old
Director
HARRINGTON, Stephen Thomas
Resigned: 28 February 2003
Appointed Date: 01 November 2000
64 years old
Director
HILLIER, Kenneth George
Resigned: 20 June 2001
90 years old
Director
HUTCHISON, Kenneth
Resigned: 23 October 2002
Appointed Date: 21 May 2001
75 years old
Director
JANMAN, Denise
Resigned: 12 March 1999
Appointed Date: 01 April 1998
70 years old
Director
LAMB, Paul Ronald
Resigned: 18 December 2009
Appointed Date: 02 December 2002
67 years old
Director
LOVE, Ivan Dennis
Resigned: 11 September 2001
Appointed Date: 01 January 1996
79 years old
Director
MANDER, Peter John
Resigned: 31 October 2004
Appointed Date: 01 October 1993
83 years old
Director
NETLEY, Brian Malcolm
Resigned: 01 September 1995
89 years old
Director
PARK, Ronald Guy
Resigned: 13 February 2002
Appointed Date: 16 January 1997
72 years old
Director
PARSONS, John Anthony
Resigned: 29 August 2003
Appointed Date: 01 July 1994
73 years old
Director
PIERCE, John Edward
Resigned: 20 August 1997
82 years old
Director
POPE, Philip Simon Martin
Resigned: 04 January 1996
Appointed Date: 01 October 1993
75 years old
Director
PREECE, Melvyn
Resigned: 23 April 2009
Appointed Date: 17 May 2006
73 years old
Director
PRESTON, Christopher Westbury
Resigned: 01 July 1997
92 years old
Director
QUADLING, Keith
Resigned: 13 February 2002
Appointed Date: 01 April 1998
63 years old
Director
ROSE, Martin Vincent
Resigned: 28 July 2000
Appointed Date: 23 September 1997
80 years old
Director
WINTERBOTTOM, Richard David Charles
Resigned: 31 March 2005
Appointed Date: 01 October 2001
59 years old
Director
WISEMAN, John
Resigned: 07 November 1997
Appointed Date: 25 April 1997
76 years old
Director
YATES, John Graham Warriner
Resigned: 27 September 1994
110 years old
Director
YATES, Stephen Graham Warriner
Resigned: 11 April 2007
Appointed Date: 18 September 2002
71 years old
Director
YATES, Stephen Graham Warriner
Resigned: 17 July 2002
71 years old
Director
ZIEMNIAK, Peter Richard
Resigned: 31 August 2001
72 years old

AIRSPRUNG BEDS LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
22 Jun 2016
Appointment of Mr Stephen Leslie Rogers as a director on 23 May 2016
31 May 2016
Termination of appointment of Jeffrey Allan Deeprose as a director on 27 May 2016
30 Mar 2016
Director's details changed for Mr Richard Elton Panes on 30 March 2016
...
... and 148 more events
02 Jan 1987
New director appointed
03 Dec 1986
Director resigned
25 Oct 1986
Full accounts made up to 31 March 1986
18 Jul 1986
Return made up to 25/06/86; full list of members
07 Dec 1965
Incorporation

AIRSPRUNG BEDS LIMITED Charges

17 December 2010
Deed of legal mortgage
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a land and buildings on the west side of…
17 December 2010
Mortgage debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 June 2007
Legal charge
Delivered: 21 June 2007
Status: Satisfied on 9 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of canal road ladydown…
25 April 2007
Debenture
Delivered: 12 May 2007
Status: Satisfied on 9 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1981
Debenture
Delivered: 16 September 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…

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