About

Registered Number: 02235270
Date of Incorporation: 24/03/1988 (31 years and 9 months ago)
Company Status: Active
Registered Address: Finance House Notley Green, Great Notley, Braintree, Essex, CM77 7WT,

 

Slumberfleece Ltd was founded on 24 March 1988 and has its registered office in Braintree, Essex, it's status at Companies House is "Active". The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Niall Rankin/
1932-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Carmnu Gennaro Zammit/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 02 May 2019
PSC07 - N/A 29 March 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 30 October 2018
AD01 - Change of registered office address 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
PSC01 - N/A 12 April 2018
AP01 - Appointment of director 12 April 2018
MR04 - N/A 12 April 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 January 2017
TM02 - Termination of appointment of secretary 03 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 14 February 2008
363a - Annual Return 31 January 2007
395 - Particulars of a mortgage or charge 12 December 2006
AA - Annual Accounts 25 September 2006
225 - Change of Accounting Reference Date 27 July 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 17 January 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 25 February 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 21 February 2002
AA - Annual Accounts 24 January 2002
AA - Annual Accounts 08 March 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 09 February 2000
363s - Annual Return 01 February 2000
363s - Annual Return 11 February 1999
AA - Annual Accounts 31 January 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 27 February 1997
363s - Annual Return 06 February 1997
363s - Annual Return 02 February 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 08 February 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 26 April 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 01 April 1993
AA - Annual Accounts 01 February 1993
363b - Annual Return 09 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1991
363 - Annual Return 24 May 1991
363 - Annual Return 24 May 1991
AA - Annual Accounts 24 May 1991
AA - Annual Accounts 24 May 1991
363 - Annual Return 24 May 1991
363 - Annual Return 24 May 1991
CERTNM - Change of name certificate 25 April 1991
CERTNM - Change of name certificate 22 November 1990
AA - Annual Accounts 16 February 1990
363 - Annual Return 09 February 1990
RESOLUTIONS - N/A 13 July 1988
288 - N/A 28 June 1988
287 - Change in situation or address of Registered Office 28 June 1988
NEWINC - New incorporation documents 24 March 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 06 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.