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THE BEDDING SPECIALIST LIMITED

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

Company details

RANKIN HOUSE, 97 ELGIN AVENUE, MAIDA VALE, LONDON, W9 2DA

THE BEDDING SPECIALIST LIMITED on the map

Company type: Private Limited Company
Company number: 01098748
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13923 - manufacture of household textiles

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.09.23
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1981.10.07
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 1981.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.12
ABN TRUST COMPANY (JERSEY) LTD, (AS TRUSTEES FOR THE I.N. RANK IN SETTLEMENT)
DEBENTURE - Outstanding on 1991.05.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.02
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN NIALL RANKIN / 31/12/2009
Form type: CH01
Date: 2010.02.11
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED SECRETARY JUNE RANKIN
Form type: 288b
Date: 2008.05.09
£2.95
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COMPANY NAME CHANGED I.N. RANKIN SALES LIMITED, CERTIFICATE ISSUED ON 16/04/08
Form type: CERTNM
Date: 2008.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/97
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/90 FROM:, UNIT 3, DEPTFORD TRADING ESTATE, BLACKHORSE ROAD, LONDON SE8 5HY
Form type: 287
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22

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Company directors and board members:

IAN NIALL RANKIN (current)
Director, COMPANY DIRECTOR, 1990.12.31
RANKIN HOUSE 97 ELGIN AVENUE MAIDA VALE , LONDON
W9 2DA
PAUL CHRISTOPHER PEAKMAN (resigned)
Secretary, 1990.12.31 - 1992.04.03
94 LEITH MANSIONS , LONDON
W9 1LJ
JUNE RANKIN (resigned)
Secretary, HOUSEWIFE, 1992.04.03 - 2008.04.30
26 KILDARE TERRACE , LONDON
W2 5LX
Date 2014.04.05
Current Assets £ 336,647
Debtors £ 331,906
Shareholder Funds £ 110,218
Profit Loss Account Reserve £ 110,118
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 110,218
Creditors Due Within One Year £ 226,429
Cash Bank In Hand £ 4,741
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to THE BEDDING SPECIALIST ltd.

Information about the Private Limited Company THE BEDDING SPECIALIST 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: 2016.07.23. Reload the data