HUSH SLEEP COLLECTION LIMITED
WILTSHIRE EVEREST FURNITURE (MFG.) LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8RQ

Company number 01663006
Status Active
Incorporation Date 9 September 1982
Company Type Private Limited Company
Address CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three 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 100 ; Termination of appointment of Jeffrey Allan Deeprose as a director on 27 May 2016. The most likely internet sites of HUSH SLEEP COLLECTION LIMITED are www.hushsleepcollection.co.uk, and www.hush-sleep-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three 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.Hush Sleep Collection Limited is a Private Limited Company. The company registration number is 01663006. Hush Sleep Collection Limited has been working since 09 September 1982. The present status of the company is Active. The registered address of Hush Sleep Collection Limited is Canal Road Trowbridge Wiltshire Ba14 8rq. . DALLAWAY, Tean Elizabeth 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. RICHARDS, Andrew is a Director of the company. Secretary NETLEY, Brian Malcolm has been resigned. Director ALSOP, Andrew John Rose has been resigned. Director COPPEL, Michael Leonard has been resigned. Director DEEPROSE, Jeffrey Allan has been resigned. Director HILLIER, Nigel Kenneth has been resigned. Director LAMB, Paul Ronald has been resigned. Director LAUDER, Paul has been resigned. Director NETLEY, Brian Malcolm has been resigned. Director PIERCE, John Edward has been resigned. Director WAYTE, Michael John has been resigned. Director YATES, John 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
DALLAWAY, Tean Elizabeth
Appointed Date: 29 April 1996
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: 23 January 2008
64 years old
Director
PANES, Richard Elton
Appointed Date: 23 January 2008
59 years old
Director
RICHARDS, Andrew
Appointed Date: 05 March 2013
53 years old

Resigned Directors

Secretary
NETLEY, Brian Malcolm
Resigned: 29 April 1996
Director
ALSOP, Andrew John Rose
Resigned: 31 March 2004
Appointed Date: 29 April 1996
68 years old
Director
COPPEL, Michael Leonard
Resigned: 31 March 1994
94 years old
Director
DEEPROSE, Jeffrey Allan
Resigned: 27 May 2016
Appointed Date: 27 November 2012
58 years old
Director
HILLIER, Nigel Kenneth
Resigned: 29 September 2006
Appointed Date: 01 July 2006
60 years old
Director
LAMB, Paul Ronald
Resigned: 18 December 2009
Appointed Date: 01 July 2006
67 years old
Director
LAUDER, Paul
Resigned: 22 November 2011
Appointed Date: 01 June 2010
59 years old
Director
NETLEY, Brian Malcolm
Resigned: 29 April 1996
Appointed Date: 01 April 1995
89 years old
Director
PIERCE, John Edward
Resigned: 20 August 1997
Appointed Date: 01 April 1994
82 years old
Director
WAYTE, Michael John
Resigned: 01 July 2006
Appointed Date: 03 November 2004
79 years old
Director
YATES, John Graham Warriner
Resigned: 01 April 1995
110 years old
Director
YATES, Stephen Graham Warriner
Resigned: 17 July 2002
Appointed Date: 07 August 2001
71 years old
Director
ZIEMNIAK, Peter Richard
Resigned: 31 August 2001
Appointed Date: 20 August 1997
72 years old

HUSH SLEEP COLLECTION 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 100
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 Antonio Lisanti on 30 March 2016
30 Mar 2016
Director's details changed for Ms Tean Elizabeth Dallaway on 30 March 2016
...
... and 93 more events
31 Mar 1988
Director's particulars changed
18 May 1987
Accounts made up to 30 September 1986
18 May 1987
Accounts made up to 30 September 1985
18 May 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1987
Return made up to 14/01/87; full list of members

HUSH SLEEP COLLECTION LIMITED Charges

7 December 1982
Mortgage debenture
Delivered: 8 December 1982
Status: Satisfied
Persons entitled: United Dominiona Turst Limited
Description: Fixed and floating charge over undertaking and all property…

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