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THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED

Learn more about THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00226775
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.21
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 2.253
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.18
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, LANDMARK HOUSE EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Form type: AD01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014
Form type: CH01
Date: 2014.10.15
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013
Form type: CH01
Date: 2013.11.08
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.26
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.16
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DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES
Form type: AP01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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01/09/10 FULL LIST
Form type: AR01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
£2.95
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SECRETARY APPOINTED RONAN HANNA
Form type: AP03
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALICE READ
Form type: TM02
Date: 2010.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.15
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REDUCE ISSUED CAPITAL 07/12/2009
Form type: RES06
Date: 2009.12.15
Child documents:
Document type: ANNOTATION
Date: 2009.12.15
Form type: RES01
Document description: ADOPT ARTICLES 07/12/2009
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009
Form type: CH03
Date: 2009.10.09
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NG80 1TH
Form type: 287
Date: 2009.06.11
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009
Form type: 288c
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.25
£2.95
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GBP NC 1000000000/3000000000, 26/03/2008
Form type: RES04
Date: 2008.04.25
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, C/O PAUL COOPER, EXPERIAN FINANCE PLC THE WORKS, 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, C/O PAUL COOPER GUS PLC, THE WORKS 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2007.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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REDUCE ISSUED CAPITAL 28/03/06
Form type: RES06
Date: 2006.05.15
£2.95
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AD 07/03/06---------, £ SI [email protected]=26574468, £ IC 194555994/221130462
Form type: 88(2)R
Date: 2006.05.03
£2.95
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NC INC ALREADY ADJUSTED, 07/03/06
Form type: 123
Date: 2006.04.03
£2.95
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£ NC 194555994/1000000000, 0
Form type: RES04
Date: 2006.04.03
Child documents:
Document type: ANNOTATION
Date: 2006.04.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.03.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.03.28
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.03.28
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.03.28
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: RES02
Document description: REREG OTHER 24/03/06
£2.95
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NC INC ALREADY ADJUSTED 25/01/06
Form type: RES04
Date: 2006.02.08
£2.95
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£ NC 100/194555994, 25/01/06
Form type: 123
Date: 2006.02.08
Order cannot be placed (digitalisation not planned)
AD 27/01/06---------, £ SI [email protected]=194555992, £ IC 2/194555994
Form type: 88(2)R
Date: 2006.02.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.02.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23

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Company directors and board members:

RONAN HANNA (current)
Secretary, 2010.11.15
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL ALAN ATKINSON (current)
Director, CHARTERED ACCOUNTANT, 2004.03.31
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
ANTONY JONATHAN WARD BARNES (current)
Director, DIRECTOR OF TAX AND TREASURY, 2012.06.22
NEWENHAM HOUSE NORTHERN CROSS , MALAHIDE ROAD
DUBLIN 17
IRELAND
PAUL GRAEME COOPER (current)
Director, CHARTERED ACCOUNTANT, 2004.03.31
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
MARK EDWARD PEPPER (current)
Director, FINANCIAL CONTROLLER, 2007.11.07
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL GRAEME COOPER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.03.31 - 2008.01.30
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
ALICE READ (resigned)
Secretary, 2008.01.30 - 2010.11.15
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
KEITH ROLLISON (resigned)
Secretary, 1991.11.21 - 1992.07.31
12 GRENADA DRIVE , WHITLEY BAY
NE26 1HR, TYNE & WEAR
CRAIG MICHAEL STOREY (resigned)
Secretary, 1992.07.24 - 1998.12.14
22 HIGHCROSS ROAD , NORTH SHIELDS
NE30 3JE, TYNE & WEAR
ALAN ROBERT TURPIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.07.30 - 2001.07.09
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 2001.07.09 - 2004.03.31
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
JEFFREY FITZPATRICK (resigned)
Director, 1992.07.24 - 1994.07.04
2 ZETLAND TERRACE , SALTBURN BY THE SEA
TS12 1BS, CLEVELAND
DAVID GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.12 - 2001.07.09
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
MICHAEL JOHN HANCOX (resigned)
Director, FINANCIAL DIRECTOR, 2001.07.09 - 2003.05.27
SWEET BRIAR HALL GALLOWS CLOUGH LANE OAKMERE , NORTHWICH
CW8 2TG, CHESHIRE
COLIN JOHN HOLMES (resigned)
Director, COMPANY SECRETARY, 2001.07.09 - 2004.03.31
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
RICHARD WILLIAM JOYCE (resigned)
Director, ACCOUNTANT, 1998.11.12 - 2001.07.09
244 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
ANTHONY LOWERY (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1998.11.12
79 FENHAM HALL DRIVE , NEWCASTLE UPON TYNE
NE4 9UY, TYNE & WEAR
STEPHEN LEONARD ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2003.05.29 - 2004.03.31
4 WHADDON HALL HIGH STREET, WHADDON , MILTON KEYNES
MK17 0NA, BUCKINGHAMSHIRE
KEITH ROLLISON (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1992.07.31
12 GRENADA DRIVE , WHITLEY BAY
NE26 1HR, TYNE & WEAR
CRAIG MICHAEL STOREY (resigned)
Director, COMPANY DIRECTOR, 1995.03.08 - 1998.07.31
22 HIGHCROSS ROAD , NORTH SHIELDS
NE30 3JE, TYNE & WEAR
ALAN ROBERT TURPIN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.30 - 2001.07.09
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE

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  • CCN UK UNLIMITED - THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, UNITED KINGDOM, NG80 1ZZ
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  • CARDINAL FINANCE UNLIMITED - THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, UNITED KINGDOM, NG80 1ZZ
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Information about the Private Unlimited Company THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data