About

Registered Number: 07235033
Date of Incorporation: 26/04/2010 (15 years ago)
Company Status: Active
Registered Address: Silbury Court 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF

 

Hastens Beds Uk Ltd was founded on 26 April 2010 and are based in Central Milton Keynes, Bucks, it's status is listed as "Active". This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLEN, Robert 01 November 2017 - 1
BAAS, Roland 01 April 2016 01 November 2017 1
CARLEN, Robert 23 August 2012 10 June 2016 1
JANSSON, Peter 26 April 2010 23 August 2012 1
KOLERUD, Bjorn 01 April 2016 01 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
PARENT_ACC - N/A 23 September 2020
AGREEMENT2 - N/A 23 September 2020
GUARANTEE2 - N/A 23 September 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 06 February 2020
AGREEMENT2 - N/A 06 February 2020
PARENT_ACC - N/A 30 January 2020
GUARANTEE2 - N/A 30 January 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 10 May 2019
CS01 - N/A 02 May 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 24 May 2017
TM01 - Termination of appointment of director 19 May 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 21 June 2016
AP01 - Appointment of director 09 June 2016
AP01 - Appointment of director 09 June 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 30 April 2013
AP01 - Appointment of director 14 September 2012
TM01 - Termination of appointment of director 13 September 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 15 May 2012
MG01 - Particulars of a mortgage or charge 14 March 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 24 May 2011
AD01 - Change of registered office address 25 May 2010
AA01 - Change of accounting reference date 28 April 2010
NEWINC - New incorporation documents 26 April 2010

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.