Tempur Sealy International Ltd was setup in 2003, it's status at Companies House is "Active". This organisation has 6 directors listed as Montgomery, David, Rao, Bhaskar, Heath, Jeffrey Porter, Hytinen, Barry Alan, Trussell, Robert Browing Jr, Williams, Dale.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MONTGOMERY, David | 02 April 2003 | - | 1 |
RAO, Bhaskar | 01 November 2017 | - | 1 |
HEATH, Jeffrey Porter | 02 April 2003 | 14 August 2003 | 1 |
HYTINEN, Barry Alan | 11 September 2015 | 01 November 2017 | 1 |
TRUSSELL, Robert Browing Jr | 02 April 2003 | 07 June 2004 | 1 |
WILLIAMS, Dale | 14 August 2003 | 11 September 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 20 March 2018 | |
AP01 - Appointment of director | 15 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AUD - Auditor's letter of resignation | 30 June 2016 | |
AUD - Auditor's letter of resignation | 20 June 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AP01 - Appointment of director | 15 September 2015 | |
TM01 - Termination of appointment of director | 14 September 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 07 October 2014 | |
CERTNM - Change of name certificate | 14 April 2014 | |
RESOLUTIONS - N/A | 03 April 2014 | |
CONNOT - N/A | 03 April 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 12 April 2011 | |
CH01 - Change of particulars for director | 11 April 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363s - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 16 November 2004 | |
225 - Change of Accounting Reference Date | 16 November 2004 | |
395 - Particulars of a mortgage or charge | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
363s - Annual Return | 30 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 September 2003 | |
288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
287 - Change in situation or address of Registered Office | 09 April 2003 | |
NEWINC - New incorporation documents | 14 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 23 July 2004 | Outstanding |
N/A |