THE FINE BEDDING COMPANY LTD
Overview
| Company Name | THE FINE BEDDING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01298570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FINE BEDDING COMPANY LTD?
- Manufacture of soft furnishings (13921) / Manufacturing
Where is THE FINE BEDDING COMPANY LTD located?
| Registered Office Address | Cobra Court 10 Blackmore Road Stretford M32 0QY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FINE BEDDING COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| TRENDSETTER HOME FURNISHINGS LIMITED | Feb 13, 1992 | Feb 13, 1992 |
| TRENDSETTER HOLDINGS LIMITED | Feb 15, 1977 | Feb 15, 1977 |
What are the latest accounts for THE FINE BEDDING COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for THE FINE BEDDING COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for THE FINE BEDDING COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Matthew Karl Joseph Freier as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Phillippa Margaret Barraclough as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sally Christine Tinney as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Deborah Carryer as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jennifer Laura Harding as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Glyn Adrian Mcqueen as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||||||
Second filing for the appointment of Mrs Deborah Carryer as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Second filing for the appointment of Mrs Sally Christine Tinney as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Second filing for the appointment of Mrs Jennifer Laura Harding as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Second filing for the appointment of Mrs Phillippa Margaret Barraclough as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Appointment of Laura Joan Keay as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Miles Alexander Hatton as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Glynis Anne Holliday-Smith as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 32 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Jul 31, 2022 | 21 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 19 pages | CS01 | ||||||||||||||||||
Cessation of Claire Frances Watkin as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||||||
Change of details for Mr Robert Paul Black as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mrs Phillippa Margaret Barraclough as a director on Mar 12, 2024 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Jennifer Laura Harding as a director on Mar 12, 2024 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Sally Christine Tinney as a director on Mar 12, 2024 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Deborah Carryer as a director on Mar 12, 2024 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of THE FINE BEDDING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Margaret Roper | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | United Kingdom | British | Company Director | 27640560001 | ||||
| BLACK, Robert Paul | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | United Kingdom | British | Chairman | 9577840001 | ||||
| CARRYER, Richard James | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | United Kingdom | British | Brand Sales Director | 158033930001 | ||||
| FREIER, Matthew Karl Joseph | Director | 10 Blackmore Road M32 0QY Stretford Cobra Court Manchester United Kingdom | United Kingdom | British | Chartered Accountant | 338948510001 | ||||
| HATTON, Miles Alexander | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | United Kingdom | British | Chief Operating Officer | 329490740001 | ||||
| KEAY, Laura Joan | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | United Kingdom | British | Brand And Marketing Director | 329525770001 | ||||
| WATKIN, Claire Frances | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court Cheshire United Kingdom | United Kingdom | British | Managing Director | 102141570004 | ||||
| CRICHTON, Michael George | Secretary | 40 St Annes Road Formby L37 7AT Liverpool Merseyside | British | 19989940001 | ||||||
| ENRIGHT, Matthew Jonathon | Secretary | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | 151579680001 | |||||||
| MITCHELL, Piran | Secretary | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | 185488830001 | |||||||
| APPLETON, Anthony | Director | Old Farm Deans Green WA13 0TT Lymm Cheshire | British | Design Director | 19818890001 | |||||
| ARMSTRONG, Fiona | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | England | British | Commercial Director | 199348420001 | ||||
| BARRACLOUGH, Phillippa Margaret | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | United Kingdom | British | Non-Executive Director | 301505820001 | ||||
| BEEVERS, Mervyn Paul | Director | 47 Scotgate Road Honley HD7 2RE Huddersfield | British | Sales Director | 46781440001 | |||||
| BRIEGAL, Susan Clare | Director | Walton Bank 19 Hill Cliffe Road Walton WA4 6PA Warrington Cheshire | England | British | Managing Director | 106457660001 | ||||
| CARRYER, Deborah | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | United Kingdom | British | Non-Executive Director | 181121620002 | ||||
| COULTER, Alastair | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | Scotland | British | Production Director | 152837890002 | ||||
| CRICHTON, Michael George | Director | 40 St Annes Road Formby L37 7AT Liverpool Merseyside | British | Finance Director | 19989940001 | |||||
| CROSSLEY, Paul Stuart | Director | The Old School House Colsterworth Road NG33 5HF Skillington Lincolnshire | British | Managing Director | 114895180001 | |||||
| DEAN, Nicholas William | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | England | British | Finance Director | 199348650001 | ||||
| ENRIGHT, Matthew Jonathon | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | England | British | Chartered Accountant | 158033460001 | ||||
| HARDING, Jennifer Laura | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | United Kingdom | British | Non-Executive Director | 181121600001 | ||||
| HAUD, Janek | Director | Kaluri St 6-21 Haabneeme Viimsi Harjumaa Estonia 14001 | Estonian | Director | 102736570001 | |||||
| HEALD, Emma Louise | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | United Kingdom | British | Marketing Director | 179350070001 | ||||
| HOLLIDAY-SMITH, Glynis Anne | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | England | British | Sales Director | 257033030003 | ||||
| MARRS, Alison Jane | Director | 19 The Courtyard Rufford New Hall L40 1XE Rufford | British | Marketing Director | 53673150002 | |||||
| MCQUEEN, Glyn Adrian | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | England | British | Finance Director | 263669920001 | ||||
| MITCHELL, Piran | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | United Kingdom | British | Finance Director | 132761440002 | ||||
| NORMANTON, Heide Marie | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | England | British | Sales Director | 263670220001 | ||||
| PERKINS, Gavin John | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | Estonia | British | Production Director | 263670760001 | ||||
| PONBERTH, Michael Richard | Director | Game Cottage Stragglethorpe Manor Stragglethorpe NG12 3HB Nottingham | England | British | Director | 44260110002 | ||||
| READ, Derek John | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | England | British | Supply Chain Director | 158033810001 | ||||
| RUSHBY, Christopher Paul | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | United Kingdom | British | Sales Director | 94038230002 | ||||
| TINNEY, Sally Christine | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | United Kingdom | British | Non-Executive Director | 218685180001 | ||||
| VAUS, Tonu | Director | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | Estonia | Estonian | Managing Director | 161011800001 |
Who are the persons with significant control of THE FINE BEDDING COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Roper Black | Apr 06, 2016 | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Frances Watkin | Apr 06, 2016 | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Paul Black | Apr 06, 2016 | 10 Blackmore Road Stretford M32 0QY Manchester Cobra Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0