NATURAL SLEEP INNOVATIONS LIMITED
YORK BABY DREAM MACHINE LIMITED

Hellopages » North Yorkshire » York » YO32 9JS

Company number 05018288
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address PAUL STRIDE, 20 KATHRYN AVENUE, HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9JS
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of NATURAL SLEEP INNOVATIONS LIMITED are www.naturalsleepinnovations.co.uk, and www.natural-sleep-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Poppleton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Sleep Innovations Limited is a Private Limited Company. The company registration number is 05018288. Natural Sleep Innovations Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Natural Sleep Innovations Limited is Paul Stride 20 Kathryn Avenue Huntington York North Yorkshire Yo32 9js. The company`s financial liabilities are £11.16k. It is £-0.94k against last year. And the total assets are £0.02k, which is £-0.02k against last year. CLARKSON, Kevin Mark is a Director of the company. WHITBY, Graham is a Director of the company. Secretary ARMSTRONG, Nigel Peter has been resigned. Secretary HAIGH, William Barry has been resigned. Secretary LYNDE, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILBERT, Nathan Alexander has been resigned. Director HAIGH, Ian Neil has been resigned. Director HAIGH, William Barry has been resigned. Director MONKS, Jeffery Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


natural sleep innovations Key Finiance

LIABILITIES £11.16k
-8%
CASH n/a
TOTAL ASSETS £0.02k
-43%
All Financial Figures

Current Directors

Director
CLARKSON, Kevin Mark
Appointed Date: 11 December 2009
61 years old

Director
WHITBY, Graham
Appointed Date: 16 January 2004
58 years old

Resigned Directors

Secretary
ARMSTRONG, Nigel Peter
Resigned: 26 September 2007
Appointed Date: 30 November 2005

Secretary
HAIGH, William Barry
Resigned: 30 November 2005
Appointed Date: 16 January 2004

Secretary
LYNDE, David
Resigned: 16 March 2012
Appointed Date: 26 September 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Director
GILBERT, Nathan Alexander
Resigned: 26 September 2007
Appointed Date: 16 January 2004
47 years old

Director
HAIGH, Ian Neil
Resigned: 26 May 2005
Appointed Date: 29 January 2004
53 years old

Director
HAIGH, William Barry
Resigned: 30 November 2005
Appointed Date: 16 January 2004
77 years old

Director
MONKS, Jeffery Andrew
Resigned: 26 September 2007
Appointed Date: 30 November 2005
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Graham Whitby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURAL SLEEP INNOVATIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000

...
... and 50 more events
29 Jan 2004
Secretary resigned
29 Jan 2004
New director appointed
29 Jan 2004
New secretary appointed;new director appointed
29 Jan 2004
New director appointed
16 Jan 2004
Incorporation

NATURAL SLEEP INNOVATIONS LIMITED Charges

13 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2007
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…