Active
Company Information for C&C BED & BATH LIMITED
DARWEN HOUSE, WALKER PARK, BLACKBURN, LANCASHIRE, BB1 2QE,
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Company Registration Number
00941375
Private Limited Company
Active |
Company Name | ||||
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C&C BED & BATH LIMITED | ||||
Legal Registered Office | ||||
DARWEN HOUSE WALKER PARK BLACKBURN LANCASHIRE BB1 2QE Other companies in BB1 | ||||
Previous Names | ||||
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Company Number | 00941375 | |
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Company ID Number | 00941375 | |
Date formed | 1968-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 05:51:38 |
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Officer | Role | Date Appointed |
---|---|---|
VISION SUPPORT SERVICES GROUP LIMITED |
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MARK DOYLE |
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JOHN GORDON KEELING |
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LAURIE ERNEST THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANETTE CONROY |
Director | ||
DANIEL PATRICK WRIGHT |
Director | ||
VISION SUPPORT SERVICES LIMITED |
Company Secretary | ||
FRANCES THERESE METCALFE |
Company Secretary | ||
P & M J WRIGHT [HOLDINGS] LIMITED |
Company Secretary | ||
MICHAEL JOSEPH WRIGHT |
Director | ||
RODERICK WADE NUTTER |
Director | ||
MICHAEL JOSEPH WRIGHT |
Company Secretary | ||
ANTHONY PETER WRIGHT |
Director | ||
WINIFRED DOREEN WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION LINENS GROUP LIMITED | Director | 2014-12-16 | CURRENT | 2005-10-07 | Active | |
VISION LINENS LIMITED | Director | 2014-12-16 | CURRENT | 2008-05-27 | Active | |
HLL LINENS LIMITED | Director | 2014-12-16 | CURRENT | 1990-09-26 | Active | |
DESK CENTRE LIMITED | Director | 2014-12-16 | CURRENT | 2009-06-10 | Active | |
WEBVISION EUROPE LIMITED | Director | 2014-12-16 | CURRENT | 1984-10-10 | Active - Proposal to Strike off | |
L WHITAKER SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 1983-03-08 | Active | |
VISION LINENS GROUP LIMITED | Director | 2014-12-17 | CURRENT | 2005-10-07 | Active | |
DESK CENTRE LIMITED | Director | 2014-12-17 | CURRENT | 2009-06-10 | Active | |
WEBVISION EUROPE LIMITED | Director | 2014-12-17 | CURRENT | 1984-10-10 | Active - Proposal to Strike off | |
L WHITAKER SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 1983-03-08 | Active | |
VISION LINENS LIMITED | Director | 2014-04-10 | CURRENT | 2008-05-27 | Active | |
HLL LINENS LIMITED | Director | 2014-04-01 | CURRENT | 1990-09-26 | Active | |
P.& M.J.WRIGHT(HOLDINGS)LIMITED | Director | 2017-03-10 | CURRENT | 1933-01-30 | Active | |
DESK CENTRE LIMITED | Director | 2009-07-30 | CURRENT | 2009-06-10 | Active | |
VISION LINENS LIMITED | Director | 2008-07-29 | CURRENT | 2008-05-27 | Active | |
WEBVISION EUROPE LIMITED | Director | 2006-04-28 | CURRENT | 1984-10-10 | Active - Proposal to Strike off | |
HLL LINENS LIMITED | Director | 2006-01-05 | CURRENT | 1990-09-26 | Active | |
L WHITAKER SERVICES LIMITED | Director | 2006-01-05 | CURRENT | 1983-03-08 | Active | |
VISION LINENS GROUP LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-07 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009413750010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 754479 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 754479 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON KEELING | |
AP01 | DIRECTOR APPOINTED MR MARK DOYLE | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 754479 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 101 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE CONROY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT | |
AR01 | 10/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS JANETTE CONROY | |
RES15 | CHANGE OF NAME 03/06/2011 | |
CERTNM | COMPANY NAME CHANGED C & C BED AND BATH LIMITED CERTIFICATE ISSUED ON 07/06/11 | |
AP04 | CORPORATE SECRETARY APPOINTED VISION SUPPORT SERVICES GROUP LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VISION SUPPORT SERVICES LIMITED | |
RES15 | CHANGE OF NAME 18/04/2011 | |
CERTNM | COMPANY NAME CHANGED COHEN & CHAPMAN LIMITED CERTIFICATE ISSUED ON 21/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASHIK DOSSAJEE / 02/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES METCALFE | |
AP03 | SECRETARY APPOINTED ASHIK DOSSAJEE | |
AR01 | 10/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: CLAYTON HOUSE, 59 PICCADILLY, MANCHESTER, M1 2AS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | P & M J WRIGHT (HOLDINGS) LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | MICHAEL JOSEPH WRIGHT | |
OMNIBUS LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
OMNIBUS LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C&C BED & BATH LIMITED
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as C&C BED & BATH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |