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C&C BED & BATH LIMITED

Learn more about C&C BED & BATH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DARWEN HOUSE, WALKER PARK, BLACKBURN, LANCASHIRE, BB1 2QE

C&C BED & BATH LIMITED on the map

Company type: Private Limited Company
Company number: 00941375
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.29
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

MICHAEL JOSEPH WRIGHT
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2006.01.13
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.07.18
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.01.12
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.12.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 754479
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.31
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DIRECTOR APPOINTED MR JOHN GORDON KEELING
Form type: AP01
Date: 2014.12.19
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DIRECTOR APPOINTED MR MARK DOYLE
Form type: AP01
Date: 2014.12.17
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.01
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31/03/14 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2014.04.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR JANETTE CONROY
Form type: TM01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.28
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT
Form type: TM01
Date: 2012.01.31
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED MRS JANETTE CONROY
Form type: AP01
Date: 2011.06.24
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COMPANY NAME CHANGED C & C BED AND BATH LIMITED, CERTIFICATE ISSUED ON 07/06/11
Form type: CERTNM
Date: 2011.06.07
Child documents:
Document type: ANNOTATION
Date: 2011.06.07
Form type: RES15
Document description: CHANGE OF NAME 03/06/2011
Document type: ANNOTATION
Date: 2011.06.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CORPORATE SECRETARY APPOINTED VISION SUPPORT SERVICES GROUP LIMITED
Form type: AP04
Date: 2011.06.07
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APPOINTMENT TERMINATED, SECRETARY VISION SUPPORT SERVICES LIMITED
Form type: TM02
Date: 2011.06.06
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COMPANY NAME CHANGED COHEN & CHAPMAN LIMITED, CERTIFICATE ISSUED ON 21/04/11
Form type: CERTNM
Date: 2011.04.21
Child documents:
Document type: ANNOTATION
Date: 2011.04.21
Form type: RES15
Document description: CHANGE OF NAME 18/04/2011
Document type: ANNOTATION
Date: 2011.04.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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SECRETARY'S CHANGE OF PARTICULARS / ASHIK DOSSAJEE / 02/08/2010
Form type: CH03
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, FOURWAYS HOUSE, 57 HILTON STREET, MANCHESTER, M1 2EJ
Form type: AD01
Date: 2010.07.30
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APPOINTMENT TERMINATED, SECRETARY FRANCES METCALFE
Form type: TM02
Date: 2010.02.05
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SECRETARY APPOINTED ASHIK DOSSAJEE
Form type: AP03
Date: 2010.02.05
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.04.21
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 05/01/06
Form type: AA
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, CLAYTON HOUSE,, 59 PICCADILLY,, MANCHESTER,, M1 2AS
Form type: 287
Date: 2006.08.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.12
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.15

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Company directors and board members:

VISION SUPPORT SERVICES GROUP LIMITED (current)
Secretary, 2011.06.06
2ND FLOOR WALKER INDUSTRIAL ESTATE, WALKER ROAD GUIDE , BLACKBURN
BB1 2QE
ENGLAND
MARK DOYLE (current)
Director, FINANCIAL DIRECTOR, 2014.12.16
DARWEN HOUSE WALKER PARK , BLACKBURN
BB1 2QE, LANCASHIRE
JOHN GORDON KEELING (current)
Director, OPERATIONS DIRECTOR, 2014.12.17
DARWEN HOUSE WALKER PARK , BLACKBURN
BB1 2QE, LANCASHIRE
LAURIE ERNEST THOMAS (current)
Director, COMPANY DIRECTOR, 2006.01.05
14 BANK STREET ROOKERY , KIDSGROVE
ST7 4RR, STAFFORDSHIRE
FRANCES THERESE METCALFE (resigned)
Secretary, 2006.01.05 - 2010.01.29
10 MALVERN AVENUE , ATHERTON
M46 9LP, GREATER MANCHESTER
P & M J WRIGHT [HOLDINGS] LIMITED (resigned)
Secretary, 2004.11.10 - 2006.01.05
CLAYTON HOUSE 59 PICCADILLY , MANCHESTER
M1 2AS, LANCASHIRE
VISION SUPPORT SERVICES LIMITED (resigned)
Secretary, 2010.01.29 - 2011.06.06
VISION SUPPORT SERVICES LIMITED DARWEN HOUSE WALKER PARK , BLACKBURN
BB1 2QE, LANCASHIRE
MICHAEL JOSEPH WRIGHT (resigned)
Secretary, 1991.11.02 - 2004.11.10
OAKLANDS 116 ADLINGTON ROAD , WILMSLOW
SK9 2LN, CHESHIRE
JANETTE CONROY (resigned)
Director, FINANCIAL DIRECTOR, 2011.06.01 - 2014.01.31
DARWEN HOUSE WALKER PARK , BLACKBURN
BB1 2QE, LANCASHIRE
RODERICK WADE NUTTER (resigned)
Director, 1989.04.04 - 2005.12.16
LYNWOOD SHAW HILL WHITTLE LE WOODS , CHORLEY
PR6 7PP, LANCASHIRE
ANTHONY PETER WRIGHT (resigned)
Director, 1991.11.02 - 2003.12.19
FOLD HOUSE CALROFOLD LANE RAINOW , MACCLESFIELD
SK11 0AA, CHESHIRE
DANIEL PATRICK WRIGHT (resigned)
Director, ACCOUNTANT, 2006.01.05 - 2012.01.31
OAK BARN WILMSLOW OLD ROAD , MOTTRAM ST ANDREW
SK10 4QP, CHESHIRE
MICHAEL JOSEPH WRIGHT (resigned)
Director, 1991.11.02 - 2006.01.05
OAKLANDS 116 ADLINGTON ROAD , WILMSLOW
SK9 2LN, CHESHIRE
WINIFRED DOREEN WRIGHT (resigned)
Director, 1991.11.02 - 1998.09.30
17 PAXFORD PLACE , WILMSLOW
SK9 1NL, CHESHIRE

Companies near to C&C BED & BATH ltd.

Information about the Private Limited Company C&C BED & BATH 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: 2016.06.20. Reload the data