0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AIRSPRUNG BEDS LIMITED

Learn more about AIRSPRUNG BEDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LADYDOWN INDUSTRIAL ESTATE, CANAL ROAD, TROWBRIDGE, WILTS, BA14 8RQ

AIRSPRUNG BEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00865928
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.07
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.12.30
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.01.05

List of company documents:

buy all documents
Find out more information about AIRSPRUNG BEDS LIMITED. Our website makes it possible to view other available documents related to AIRSPRUNG BEDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEEPROSE
Form type: TM01
Date: 2016.05.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELTON PANES / 30/03/2016
Form type: CH01
Date: 2016.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 30/03/2016
Form type: CH01
Date: 2016.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 30/03/2016
Form type: CH01
Date: 2016.03.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ELTON PANES / 30/03/2016
Form type: CH03
Date: 2016.03.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
£2.95
Add to cart
20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELTON PANES / 07/10/2014
Form type: CH01
Date: 2014.10.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ELTON PANES / 07/10/2014
Form type: CH03
Date: 2014.10.07
£2.95
Add to cart
20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ELTON PANES / 23/06/2014
Form type: CH03
Date: 2014.06.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MURPHY / 05/09/2013
Form type: CH01
Date: 2013.12.06
£2.95
Add to cart
20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
£2.95
Add to cart
20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.30
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELTON PANES / 20/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR APPOINTED MR JEFFREY ALLAN DEEPROSE
Form type: AP01
Date: 2010.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL LAMB
Form type: TM01
Date: 2010.01.13
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MELVYN PREECE
Form type: 288b
Date: 2009.06.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
Add to cart
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
Add to cart
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
Add to cart
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD ELTON PANES (current)
Secretary, DIRECTOR, 2004.05.01
LADYDOWN INDUSTRIAL ESTATE CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTS
TEAN ELIZABETH DALLAWAY (current)
Director, 2004.03.31
LADYDOWN INDUSTRIAL ESTATE CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTS
ANTONIO LISANTI (current)
Director, COMPANY DIRECTOR, 2002.04.29
LADYDOWN INDUSTRIAL ESTATE CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTS
JAMES MICHAEL MURPHY (current)
Director, 2003.03.31
LADYDOWN INDUSTRIAL ESTATE CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTS
RICHARD ELTON PANES (current)
Director, COMPANY DIRECTOR, 2000.11.01
LADYDOWN INDUSTRIAL ESTATE CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTS
KATHERINE JENNIFER HOLLAND (resigned)
Secretary, 2001.09.19 - 2004.04.30
10 WESTBURY ROAD NORTH BRADLEY , TROWBRIDGE
BA14 0TN, WILTSHIRE
RICHARD ELTON PANES (resigned)
Secretary, ACCOUNTANT, 2000.07.28 - 2001.09.19
26 THE PARKLANDS HULLAVINGTON , CHIPPENHAM
SN14 6DL, WILTSHIRE
CHRISTOPHER WESTBURY PRESTON (resigned)
Secretary, 1991.06.20 - 1997.08.01
WEST END COMPTON MARTIN , BRISTOL
BS40 6JF
MARTIN VINCENT ROSE (resigned)
Secretary, 1997.07.01 - 2000.07.28
5 RYLESTONE GROVE STOKE BISHOP , BRISTOL
BS9 3UT
GRAHAM PAUL ALLEN (resigned)
Director, 1996.11.01 - 2002.02.13
12 POUND CLOSE SEMINGTON , TROWBRIDGE
BA14 6JP, WILTSHIRE
ANDREW JOHN ROSE ALSOP (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2004.03.31
195 DEVIZES ROAD HILPERTON , TROWBRIDGE
BA14 7QR, WILTSHIRE
JOHN SPENCE ANDERSON (resigned)
Director, MANAGING DIRECTOR, 1998.04.03 - 2000.02.04
4 LATE BROADS WINSLEY , BRADFORD ON AVON
BA15 2NW, WILTSHIRE
MICHAEL LEONARD COPPEL (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1994.04.01
19 WOOLLEY STREET , BRADFORD ON AVON
BA15 1AD, WILTSHIRE
JEFFREY ALLAN DEEPROSE (resigned)
Director, 2010.01.04 - 2016.05.27
LADYDOWN INDUSTRIAL ESTATE CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTS
VICTOR FREDRICK GIANNANDREA (resigned)
Director, SALES & MARKETING DIRECTOR, 1994.10.01 - 1995.05.01
THE HOLLIES WILLASTON AVENUE BLACKO , NELSON
BB9 6LU, LANCASHIRE
STEPHEN THOMAS HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 2000.11.01 - 2003.02.28
DORMERS PRIVATE ROAD RODBOROUGH COMMON , STROUD
GL5 5BT, GLOUCESTERSHIRE
KENNETH GEORGE HILLIER (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2001.06.20
9A LUDMEAD ROAD PROSPECT , CORSHAM
SN13 9AS, WILTSHIRE
KENNETH HUTCHISON (resigned)
Director, COMPANY DIRECTOR, 2001.05.21 - 2002.10.23
BRAE ORCHARD BULLS HILL WELLOW , BATH
BA2 8QS, SOMERSET
DENISE JANMAN (resigned)
Director, PERSONNEL DIR, 1998.04.01 - 1999.03.12
39 BOUNDARY WALK , TROWBRIDGE
BA14 0LZ, WILTSHIRE
PAUL RONALD LAMB (resigned)
Director, 2002.12.02 - 2009.12.18
2 FULLANS COTTAGES MOOR LANE SESSAY , THIRSK
YO7 3ND, YORKSHIRE
IVAN DENNIS LOVE (resigned)
Director, COMPUTER SYSTEMS DIRECTOR, 1996.01.01 - 2001.09.11
48 PEDLARS GROVE , FROME
BA11 2SX, SOMERSET
PETER JOHN MANDER (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2004.10.31
GASKYNS THE HOLLOW CHIRTON , DEVIZES
SN10 3QP, WILTSHIRE
BRIAN MALCOLM NETLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.09.01
11 ST MARGARETS PLACE , BRADFORD ON AVON
BA15 1DT, WILTSHIRE
RONALD GUY PARK (resigned)
Director, 1997.01.16 - 2002.02.13
4 THE BRIARS HAWKERIDGE ROAD YARNBROOK , TROWBRIDGE
BA14 6AD, WILTSHIRE
JOHN ANTHONY PARSONS (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2003.08.29
HILLBROW HOUSE GREAT HINTON , TROWBRIDGE
BA14 6BU
JOHN EDWARD PIERCE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 1997.08.20
AMORIL HOUSE 278 THE HIGH STREET BATHEASTON , BATH
BA1 7RA
PHILIP SIMON MARTIN POPE (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.01.04
31 UPPER WHATCOMBE VALLIS PARK , FROME
BA11 3SA, SOMERSET
MELVYN PREECE (resigned)
Director, 2006.05.17 - 2009.04.23
34 HOME MEAD , CORSHAM
SN13 9UB, NORTH WILTSHIRE
CHRISTOPHER WESTBURY PRESTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1997.07.01
WEST END COMPTON MARTIN , BRISTOL
BS40 6JF
KEITH QUADLING (resigned)
Director, COMMERCIAL DIR, 1998.04.01 - 2002.02.13
1 CHEPSTON PLACE , TROWBRIDGE
BA14 9TA, WILTSHIRE
MARTIN VINCENT ROSE (resigned)
Director, 1997.09.23 - 2000.07.28
5 RYLESTONE GROVE STOKE BISHOP , BRISTOL
BS9 3UT
RICHARD DAVID CHARLES WINTERBOTTOM (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2005.03.31
4 CLOS COED HIR WHITCHURCH , CARDIFF
CF14 7BG, SOUTH GLAMORGAN
JOHN WISEMAN (resigned)
Director, MANUFACTURING DIRECTOR, 1997.04.25 - 1997.11.07
8 FELLWOOD AVENUE HAWORTH , KEIGHLEY
BD33 9ES, WEST YORKSHIRE
JOHN GRAHAM WARRINER YATES (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1994.09.27
LANGHAM HOUSE RODE , BATH
BA3 6PL, AVON
STEPHEN GRAHAM WARRINER YATES (resigned)
Director, 2002.09.18 - 2007.04.11
WATERHEAD HOUSE BRIXHAM ROAD , KINGSWEAR
TQ6 0BA, DEVON

Companies near to AIRSPRUNG BEDS ltd.

Information about the Private Limited Company AIRSPRUNG BEDS LIMITED 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: 2016.06.10. Reload the data