MATTRESS & BED STORE LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4EU

Company number 04179581
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address MATTRESS AND BED STORE LTD, 80A HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU
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 fifty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 ; Micro company accounts made up to 30 June 2015. The most likely internet sites of MATTRESS & BED STORE LIMITED are www.mattressbedstore.co.uk, and www.mattress-bed-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Honeybourne Rail Station is 4.7 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mattress Bed Store Limited is a Private Limited Company. The company registration number is 04179581. Mattress Bed Store Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Mattress Bed Store Limited is Mattress and Bed Store Ltd 80a High Street Evesham Worcestershire Wr11 4eu. The company`s financial liabilities are £18.13k. It is £-0.67k against last year. The cash in hand is £1.81k. It is £-0.57k against last year. And the total assets are £27.78k, which is £9.22k against last year. DYKES, Gillian Mary is a Secretary of the company. DYKES, Gillian Mary is a Director of the company. DYKES, Michael John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DYKES, Mandy Carol has been resigned. Secretary MCCONNELL, Iain has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


mattress & bed store Key Finiance

LIABILITIES £18.13k
-4%
CASH £1.81k
-24%
TOTAL ASSETS £27.78k
+49%
All Financial Figures

Current Directors

Secretary
DYKES, Gillian Mary
Appointed Date: 07 June 2006
Director
DYKES, Gillian Mary
Appointed Date: 01 July 2009
64 years old
Director
DYKES, Michael John
Appointed Date: 14 March 2001
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Secretary
DYKES, Mandy Carol
Resigned: 19 April 2002
Appointed Date: 14 March 2001
Secretary
MCCONNELL, Iain
Resigned: 07 June 2006
Appointed Date: 19 April 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Michael John Dykes
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATTRESS & BED STORE LIMITED Events

25 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
31 Mar 2016
Micro company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
31 Mar 2015
Secretary's details changed for Ms Gillian Mary Tartaglia on 29 June 2014
...
... and 44 more events
22 Mar 2001
Director resigned
22 Mar 2001
New secretary appointed
22 Mar 2001
New director appointed
22 Mar 2001
Registered office changed on 22/03/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
14 Mar 2001
Incorporation

MATTRESS & BED STORE LIMITED Charges

27 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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