Active
Company Information for CAVENDISH UPHOLSTERY LIMITED
CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ,
|
Company Registration Number
01912412
Private Limited Company
Active |
Company Name | |
---|---|
CAVENDISH UPHOLSTERY LIMITED | |
Legal Registered Office | |
CANAL ROAD TROWBRIDGE WILTSHIRE BA14 8RQ Other companies in BA14 | |
Company Number | 01912412 | |
---|---|---|
Company ID Number | 01912412 | |
Date formed | 1985-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 11:59:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TEAN ELIZABETH DALLAWAY |
||
TEAN ELIZABETH DALLAWAY |
||
ANTONIO LISANTI |
||
MARK SYLVESTER MCCANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN ANTHONY KELLETT |
Director | ||
FRANK JOHN COOKSON |
Director | ||
JOHN BURKE |
Director | ||
ROBERT HODGKINSON |
Director | ||
ANDREW JOHN ROSE ALSOP |
Director | ||
ANDREW WALKER |
Director | ||
STEPHEN GRAHAM WARRINER YATES |
Director | ||
PETER RICHARD ZIEMNIAK |
Director | ||
STEPHEN THOMAS HARRINGTON |
Director | ||
JOHN EDWARD PIERCE |
Director | ||
JOHN ROBERT MACK |
Director | ||
BRIAN MALCOLM NETLEY |
Company Secretary | ||
BERNARD GORDON LANCASTER |
Director | ||
BRIAN MALCOLM NETLEY |
Director | ||
JOHN GRAHAM WARRINER YATES |
Director | ||
MICHAEL LEONARD COPPEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAINSBOROUGH LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1934-04-25 | Active | |
NOCTURNE LIMITED | Company Secretary | 1999-11-02 | CURRENT | 1999-05-24 | Active | |
SPRINGMASTER LIMITED | Company Secretary | 1999-11-02 | CURRENT | 1999-09-29 | Active | |
DREAMNIGHT LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1946-05-07 | Active | |
UNITED BEDDING CORPORATION LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1961-06-06 | Active | |
SPRUNGFOAM LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1955-09-12 | Active | |
WARWICK UPHOLSTERY COMPANY LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1948-02-02 | Active | |
SLEEPMAKER BEDS LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1943-03-06 | Active | |
BYMACKS LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1965-10-06 | Active | |
AIRSPRUNG FURNITURE LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1980-06-20 | Active | |
AIRSPRUNG GROUP PLC | Company Secretary | 1996-04-29 | CURRENT | 1976-09-17 | Active | |
AIRSPRUNG PROPERTY LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-07-20 | Active | |
AIROFREEM LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-09-30 | Active | |
MENSACO LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1987-03-16 | Active | |
AIRSPRUNG SCOTLAND LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1979-05-23 | Active | |
SWANGLEN FURNISHINGS LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1971-07-28 | Active | |
INTASCO LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1964-01-20 | Active | |
GIMSON & SLATER LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-06-01 | Active | |
HUSH SLEEP COLLECTION LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-09-09 | Active | |
CASTERBRIDGE FURNITURE LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1973-08-08 | Active | |
ARENA DESIGN ASSOCIATES LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1959-11-25 | Active | |
THE BED SHOW LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
THE SLEEP COUNCIL LIMITED | Director | 2009-04-22 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
THE NATIONAL BED FEDERATION LIMITED | Director | 2009-04-22 | CURRENT | 1912-01-03 | Active | |
AIRSPRUNG GROUP PLC | Director | 2004-04-01 | CURRENT | 1976-09-17 | Active | |
DREAMNIGHT LIMITED | Director | 2004-03-31 | CURRENT | 1946-05-07 | Active | |
FLAMETEX FILLINGS LIMITED | Director | 2004-03-31 | CURRENT | 1958-08-08 | Active | |
GAINSBOROUGH LIMITED | Director | 2004-03-31 | CURRENT | 1934-04-25 | Active | |
FITEX PRODUCTS LIMITED | Director | 2004-03-31 | CURRENT | 1969-02-21 | Active | |
UNITED BEDDING CORPORATION LIMITED | Director | 2004-03-31 | CURRENT | 1961-06-06 | Active | |
NOCTURNE LIMITED | Director | 2004-03-31 | CURRENT | 1999-05-24 | Active | |
SPRINGMASTER LIMITED | Director | 2004-03-31 | CURRENT | 1999-09-29 | Active | |
BYMACKS LIMITED | Director | 2004-03-31 | CURRENT | 1965-10-06 | Active | |
AIRSPRUNG BEDS LIMITED | Director | 2004-03-31 | CURRENT | 1965-12-07 | Active | |
AIRSPRUNG FURNITURE LIMITED | Director | 2004-03-31 | CURRENT | 1980-06-20 | Active | |
AIRSPRUNG LIMITED | Director | 2004-03-31 | CURRENT | 1978-08-08 | Active | |
AIRSPRUNG PROPERTY LIMITED | Director | 2004-03-31 | CURRENT | 1982-07-20 | Active | |
AIROFREEM LIMITED | Director | 2004-03-31 | CURRENT | 1982-09-30 | Active | |
MENSACO LIMITED | Director | 2004-03-31 | CURRENT | 1987-03-16 | Active | |
AIRSPRUNG SCOTLAND LIMITED | Director | 2004-03-31 | CURRENT | 1979-05-23 | Active | |
SPRUNGFOAM LIMITED | Director | 2004-03-31 | CURRENT | 1955-09-12 | Active | |
WARWICK UPHOLSTERY COMPANY LIMITED | Director | 2004-03-31 | CURRENT | 1948-02-02 | Active | |
SLEEPMAKER BEDS LIMITED | Director | 2004-03-31 | CURRENT | 1943-03-06 | Active | |
SWANGLEN FURNISHINGS LIMITED | Director | 2004-03-31 | CURRENT | 1971-07-28 | Active | |
INTASCO LIMITED | Director | 2004-03-31 | CURRENT | 1964-01-20 | Active | |
GIMSON & SLATER LIMITED | Director | 2004-03-31 | CURRENT | 1982-06-01 | Active | |
HUSH SLEEP COLLECTION LIMITED | Director | 2004-03-31 | CURRENT | 1982-09-09 | Active | |
CASTERBRIDGE FURNITURE LIMITED | Director | 2004-03-31 | CURRENT | 1973-08-08 | Active | |
ARENA DESIGN ASSOCIATES LIMITED | Director | 1997-04-01 | CURRENT | 1959-11-25 | Active | |
DEVINGTON COURT MANAGEMENT COMPANY LIMITED | Director | 2013-04-27 | CURRENT | 1987-02-27 | Active | |
THE NATIONAL BED FEDERATION LIMITED | Director | 2008-03-25 | CURRENT | 1912-01-03 | Active | |
DREAMNIGHT LIMITED | Director | 2002-04-29 | CURRENT | 1946-05-07 | Active | |
FLAMETEX FILLINGS LIMITED | Director | 2002-04-29 | CURRENT | 1958-08-08 | Active | |
GAINSBOROUGH LIMITED | Director | 2002-04-29 | CURRENT | 1934-04-25 | Active | |
FITEX PRODUCTS LIMITED | Director | 2002-04-29 | CURRENT | 1969-02-21 | Active | |
UNITED BEDDING CORPORATION LIMITED | Director | 2002-04-29 | CURRENT | 1961-06-06 | Active | |
NOCTURNE LIMITED | Director | 2002-04-29 | CURRENT | 1999-05-24 | Active | |
SPRINGMASTER LIMITED | Director | 2002-04-29 | CURRENT | 1999-09-29 | Active | |
BYMACKS LIMITED | Director | 2002-04-29 | CURRENT | 1965-10-06 | Active | |
AIRSPRUNG BEDS LIMITED | Director | 2002-04-29 | CURRENT | 1965-12-07 | Active | |
AIRSPRUNG FURNITURE LIMITED | Director | 2002-04-29 | CURRENT | 1980-06-20 | Active | |
AIRSPRUNG LIMITED | Director | 2002-04-29 | CURRENT | 1978-08-08 | Active | |
AIRSPRUNG GROUP PLC | Director | 2002-04-29 | CURRENT | 1976-09-17 | Active | |
AIRSPRUNG PROPERTY LIMITED | Director | 2002-04-29 | CURRENT | 1982-07-20 | Active | |
AIROFREEM LIMITED | Director | 2002-04-29 | CURRENT | 1982-09-30 | Active | |
MENSACO LIMITED | Director | 2002-04-29 | CURRENT | 1987-03-16 | Active | |
AIRSPRUNG SCOTLAND LIMITED | Director | 2002-04-29 | CURRENT | 1979-05-23 | Active | |
SPRUNGFOAM LIMITED | Director | 2002-04-29 | CURRENT | 1955-09-12 | Active | |
WARWICK UPHOLSTERY COMPANY LIMITED | Director | 2002-04-29 | CURRENT | 1948-02-02 | Active | |
SLEEPMAKER BEDS LIMITED | Director | 2002-04-29 | CURRENT | 1943-03-06 | Active | |
SWANGLEN FURNISHINGS LIMITED | Director | 2002-04-29 | CURRENT | 1971-07-28 | Active | |
INTASCO LIMITED | Director | 2002-04-29 | CURRENT | 1964-01-20 | Active | |
GIMSON & SLATER LIMITED | Director | 2002-04-29 | CURRENT | 1982-06-01 | Active | |
HUSH SLEEP COLLECTION LIMITED | Director | 2002-04-29 | CURRENT | 1982-09-09 | Active | |
CASTERBRIDGE FURNITURE LIMITED | Director | 2002-04-29 | CURRENT | 1973-08-08 | Active | |
ARENA DESIGN ASSOCIATES LIMITED | Director | 2002-04-29 | CURRENT | 1959-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SYLVESTER MCCANN | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Antonio Lisanti on 2022-02-15 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019124120007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019124120006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mark Sylvester Mccann on 2018-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEWART PERLOFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mark Sylvester Mccann on 2016-10-24 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 132 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SYLVESTER MCCANN / 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 30/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS TEAN ELIZABETH DALLAWAY on 2016-03-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019124120005 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 132 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Sylvester Mccann on 2015-05-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 132 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK COOKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE | |
AR01 | 20/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SYLVESTER MCCANN / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY KELLETT / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN COOKSON / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURKE / 20/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCANN / 07/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURKE / 03/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JOHN NEWMAN, JOHN DAVID FRANCIS, DEBBIE JANE COLEMAN, MIKE MCGEE, SUZANNE MARY EMILY FIELDER AND ANTHONY STUART-BROWN BEING TRUSTEES OF THE AIRSPRUNG RETIREMENT & DEATH BENEFITS PLAN | ||
LEGAL CHARGE | Outstanding | PHILIP GABRIEL BRADSHAW DEBORAH JANE COLEMAN SUZANNE MARY EMILY FIELDER JOHN DAVID FRANCIS AND ANTHONY STUART-BROWN | |
LEGAL MORTGAGE | Satisfied | PHILIP GABRIEL BRADSHW, ANNE PATRICIA FRIEDLANDER, PENELOPE JANE EDWARDS, SUZANNE MARY EMILYFIELDER, JOHN DAVID FRANCIS AND ANTHONY STUART-BROWN AS TRUSTEES OF THE PLAN | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
|
|
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 CAVENDISH UPHOLSTERY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAVENDISH UPHOLSTERY 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. |