THE BED FACTORY LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH41 1BJ
Company number 02716759
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address 5 LORD STREET, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 1BJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE BED FACTORY LIMITED are www.thebedfactory.co.uk, and www.the-bed-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bed Factory Limited is a Private Limited Company. The company registration number is 02716759. The Bed Factory Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of The Bed Factory Limited is 5 Lord Street Birkenhead Wirral Merseyside Ch41 1bj. . MCATEER, Brenda is a Secretary of the company. MCATEER, Brenda is a Director of the company. MCATEER, John Francis is a Director of the company. TAYLOR, Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCATEER, Brenda
Appointed Date: 24 June 1992
Director
MCATEER, Brenda
Appointed Date: 24 June 1992
82 years old
Director
MCATEER, John Francis
Appointed Date: 24 June 1992
81 years old
Director
TAYLOR, Leslie
Appointed Date: 30 November 2004
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1992
Appointed Date: 21 May 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1992
Appointed Date: 21 May 1992

Persons With Significant Control

Mrs Brenda Mccateer
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Francis Mcateer
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BED FACTORY LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
18 Jun 2015
Director's details changed for Mrs Brenda Mcateer on 1 May 2015
...
... and 66 more events
23 Jul 1992
Registered office changed on 23/07/92 from: 2 baches street london N1 6UB
23 Jul 1992
New secretary appointed;director resigned;new director appointed
23 Jul 1992
Secretary resigned;new director appointed
13 Jul 1992
Company name changed careupper LIMITED\certificate issued on 14/07/92
21 May 1992
Incorporation

THE BED FACTORY LIMITED Charges

24 May 1995
Debenture
Delivered: 27 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1993
Debenture
Delivered: 26 March 1993
Status: Outstanding
Persons entitled: John Frances Mcateer
Description: See form 395 M235C for full details. Fixed and floating…

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