Established in 1965, Airsprung Beds Ltd has its registered office in Trowbridge in Wilts. This company has 13 directors listed as Holland, Katherine Jennifer, Allen, Graham Paul, Hutchison, Kenneth, Janman, Denise, Love, Ivan Dennis, Mander, Peter John, Park, Ronald Guy, Peters, Simon Jeffery, Pope, Philip Simon Martin, Preece, Melvyn, Quadling, Keith, Rogers, Stephen Leslie, Rose, Martin Vincent. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Graham Paul | 01 November 1996 | 13 February 2002 | 1 |
| HUTCHISON, Kenneth | 21 May 2001 | 23 October 2002 | 1 |
| JANMAN, Denise | 01 April 1998 | 12 March 1999 | 1 |
| LOVE, Ivan Dennis | 01 January 1996 | 11 September 2001 | 1 |
| MANDER, Peter John | 01 October 1993 | 31 October 2004 | 1 |
| PARK, Ronald Guy | 16 January 1997 | 13 February 2002 | 1 |
| PETERS, Simon Jeffery | 09 July 2018 | 09 July 2018 | 1 |
| POPE, Philip Simon Martin | 01 October 1993 | 04 January 1996 | 1 |
| PREECE, Melvyn | 17 May 2006 | 23 April 2009 | 1 |
| QUADLING, Keith | 01 April 1998 | 13 February 2002 | 1 |
| ROGERS, Stephen Leslie | 23 May 2016 | 10 October 2018 | 1 |
| ROSE, Martin Vincent | 23 September 1997 | 28 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, Katherine Jennifer | 19 September 2001 | 30 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 28 June 2019 | |
| MR01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AP01 - Appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| CH03 - Change of particulars for secretary | 30 March 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| CH03 - Change of particulars for secretary | 07 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| CH03 - Change of particulars for secretary | 26 June 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 395 - Particulars of a mortgage or charge | 21 June 2007 | |
| 395 - Particulars of a mortgage or charge | 12 May 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| AUD - Auditor's letter of resignation | 08 March 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 363s - Annual Return | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 1998 | |
| AUD - Auditor's letter of resignation | 13 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| RESOLUTIONS - N/A | 11 March 1998 | |
| MEM/ARTS - N/A | 11 March 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
| 363s - Annual Return | 27 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 288 - N/A | 12 September 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 288 - N/A | 08 October 1994 | |
| 288 - N/A | 08 October 1994 | |
| 288 - N/A | 05 July 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| 288 - N/A | 08 April 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363s - Annual Return | 30 June 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363b - Annual Return | 10 July 1991 | |
| 288 - N/A | 17 June 1991 | |
| RESOLUTIONS - N/A | 08 February 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| 363 - Annual Return | 09 July 1990 | |
| CERTNM - Change of name certificate | 30 March 1990 | |
| 288 - N/A | 14 February 1990 | |
| AA - Annual Accounts | 20 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| 288 - N/A | 07 July 1989 | |
| 288 - N/A | 29 June 1989 | |
| 288 - N/A | 22 May 1989 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 25 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1988 | |
| AA - Annual Accounts | 15 December 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1987 | |
| 288 - N/A | 02 January 1987 | |
| 288 - N/A | 03 December 1986 | |
| AA - Annual Accounts | 25 October 1986 | |
| 363 - Annual Return | 18 July 1986 | |
| NEWINC - New incorporation documents | 07 December 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 May 2019 | Outstanding |
N/A |
| Deed of legal mortgage | 17 December 2010 | Outstanding |
N/A |
| Mortgage debenture | 17 December 2010 | Outstanding |
N/A |
| Legal charge | 19 June 2007 | Fully Satisfied |
N/A |
| Debenture | 25 April 2007 | Fully Satisfied |
N/A |
| Debenture | 27 August 1981 | Fully Satisfied |
N/A |
