SLEEPEEZEE LIMITED

Knight Road, Kent, ME2 2BP Rochester
StatusACTIVE
Company No.01478223
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Feb 1980
Years40 years, 4 months, 26 days


SUMMARY

SLEEPEEZEE LIMITED is an active private limited company with number 01478223. It was incorporated 40 years, 4 months, 26 days ago, on 08 February 1980. The company address is Knight Road, Kent, ME2 2BP Rochester, Kent and the country of origin is United Kingdom. On 29 December 2016 the company had it's name changed from 'NESTLEDOWN BEDS LIMITED' to the actual name 'SLEEPEEZEE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SLEEPEEZEE LIMITED is 'Manufacture of mattresses ' (31030). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date11 Sep 2016
Returns Last Date14 Aug 2015
Nature of business (SIC)
31030Manufacture of mattresses
Previous Names
2016-12-29NESTLEDOWN BEDS LIMITED
2011-12-30CUMFILUX BEDS LIMITED
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BILLAULT, Pierre-Albert
Director
ACTIVE
Assigned on 06 Jan 2020
Current time on role 0 years, 5 months, 30 days

DEON, Charles-Henri Herve Jerome
Director
ACTIVE
Assigned on 06 Jan 2020
Current time on role 0 years, 5 months, 30 days

WARREN, Steven
Director
ACTIVE
Assigned on 20 Jul 2017
Current time on role 2 years, 11 months, 16 days

WILSON, Howard George
Director
ACTIVE
Assigned on 04 Mar 2003
Current time on role 17 years, 4 months, 1 days

BUTTERFIELD, Paul Matthew
Secretary
RESIGNED
Assigned on 18 Nov 1992
Resigned on 31 Dec 1997
Time on role 5 years, 1 months, 13 days

CLEMENTS, Donald William
Secretary
RESIGNED
Assigned on
Resigned on 18 Nov 1992
Time on role 27 years, 7 months, 17 days



COUSINS, Colin Francis
Secretary
RESIGNED
Assigned on 20 Feb 2007
Resigned on 31 Mar 2019
Time on role 12 years, 1 months, 11 days

EAGLES, Derek
Secretary
RESIGNED
Assigned on 06 Nov 2000
Resigned on 20 Feb 2007
Time on role 6 years, 3 months, 14 days

FORD, Stephen John
Secretary
RESIGNED
Assigned on 01 Jan 1998
Resigned on 06 Nov 2000
Time on role 2 years, 10 months, 5 days

ARDRON, David Graham
Director
RESIGNED
Assigned on 10 Oct 1996
Resigned on 31 Mar 1998
Time on role 1 years, 5 months, 21 days

BALL, Peter John
Director
RESIGNED
Assigned on 09 Mar 1992
Resigned on 11 Jul 1997
Time on role 5 years, 4 months, 2 days



BUTTERFIELD, Paul Matthew
Director
RESIGNED
Assigned on 18 Nov 1992
Resigned on 31 Dec 1997
Time on role 5 years, 1 months, 13 days

CADMAN, Charles Raymond
Director
RESIGNED
Assigned on
Resigned on 22 May 1996
Time on role 24 years, 1 months, 13 days

CADMAN, Irene
Director
RESIGNED
Assigned on
Resigned on 29 Feb 1996
Time on role 24 years, 4 months, 6 days

CLEMENTS, Donald William
Director
RESIGNED
Assigned on
Resigned on 29 Feb 1996
Time on role 24 years, 4 months, 6 days

CLEMENTS, Sheila Ann
Director
RESIGNED
Assigned on
Resigned on 29 Feb 1996
Time on role 24 years, 4 months, 6 days



COOPER, Neil Michael
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1992
Time on role 27 years, 7 months, 4 days

COUSINS, Colin Francis
Director
RESIGNED
Assigned on 04 Mar 2003
Resigned on 31 Mar 2019
Time on role 16 years, 0 months, 27 days

DUPARC, Francois
Director
RESIGNED
Assigned on 25 Oct 2016
Resigned on 16 Dec 2019
Time on role 3 years, 1 months, 22 days

FORD, Stephen John
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 27 Nov 2001
Time on role 3 years, 10 months, 26 days

FOULSTONE, Keith Howard
Director
RESIGNED
Assigned on 06 Nov 2000
Resigned on 24 Feb 2012
Time on role 11 years, 3 months, 18 days



LANG, Philippe Ivan
Director
RESIGNED
Assigned on 25 Oct 2016
Resigned on 20 Jul 2017
Time on role 0 years, 8 months, 26 days

MACKENZIE, John
Director
RESIGNED
Assigned on 22 Dec 1995
Resigned on 15 May 2001
Time on role 5 years, 4 months, 24 days

NEARY, Michael David
Director
RESIGNED
Assigned on 09 Mar 1992
Resigned on 26 Jun 1998
Time on role 6 years, 3 months, 17 days

PASQUIS, Charles
Director
RESIGNED
Assigned on 20 Jul 2017
Resigned on 17 Sep 2018
Time on role 1 years, 1 months, 28 days

PEARCE, David Rodney
Director
RESIGNED
Assigned on 11 Mar 1999
Resigned on 28 Feb 2003
Time on role 3 years, 11 months, 17 days



SCHAFFNIT, Jacques Georges
Director
RESIGNED
Assigned on 06 Jan 2020
Resigned on 16 Mar 2020
Time on role 0 years, 2 months, 10 days

SILBERMAN, Gilles
Director
RESIGNED
Assigned on 04 Mar 2003
Resigned on 31 Jul 2016
Time on role 13 years, 4 months, 27 days

SILBERMAN, Gilles
Director
RESIGNED
Assigned on 22 Dec 1995
Resigned on 25 Jun 1999
Time on role 3 years, 6 months, 3 days

WISEMAN, John
Director
RESIGNED
Assigned on 13 May 1998
Resigned on 02 Apr 2004
Time on role 5 years, 10 months, 20 days

WYKES, Joseph James Francis
Director
RESIGNED
Assigned on 01 Sep 2018
Resigned on 31 Mar 2019
Time on role 0 years, 6 months, 30 days



WYKES, Joseph James Francis
Director
RESIGNED
Assigned on 01 Sep 2018
Resigned on 16 Dec 2019
Time on role 1 years, 3 months, 15 days

CHARGES


6 charges registered
6 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 22 Jun 2020
Delivered on 25 Jun 2020
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 31 Dec 2019
Delivered on 08 Jan 2020
Status Outstanding

Persons Entitled
Sleepeezee Pension Trustee Limited as Trustee of the Sleepeezee Retirement Benefits Plan 1975

Amount Secured


Short Particulars
The freehold property on the south east side of knight road, strood, rochester registered at hm land registry with title absolute under title number K684470 and the freehold property on the north west side of knight road, strood, rochester registered at hm land registry with title absolute under title number K583449.


Transactions

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A registered charge


Created on 30 Jul 2015
Delivered on 31 Jul 2015
Status Outstanding

Persons Entitled
Shawbrook Bank Limited

Amount Secured


Short Particulars
A. by way of first fixed charge:. (I) all real property (other than the freehold land on the north and south sides of knight road, strood, rochester contained in title numbers K684470 and K583449). (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.


Transactions

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Book debts debenture


Created on 30 Oct 2007
Delivered on 17 Nov 2007
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
First fixed charge on all book and other debts under an agreement dated 30 october 2007. floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 26 Mar 1992
Delivered on 27 Mar 1992
Status Fully-satisfied

Persons Entitled
Charles R CadmanDavid GearDonald W Clementsthe Trustees of the C & C Bedding and Upholstery Executive Pension Fund

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the debenture

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage debenture


Created on 25 Jan 1985
Delivered on 31 Jan 1985
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences.


Transactions

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