The Fine Bedding Company Ltd

Company Name	The Fine Bedding Company Ltd
Company Status	Active
Company Number	01298570
Category	Private Limited Company
Incorporation Date	15 February 1977(47 years, 2 months ago)
Previous Names	Trendsetter Holdings Limited and Trendsetter Home Furnishings Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Robert Paul Black
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 October 1992(15 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Margaret Roper Black
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 October 1992(15 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Ms Claire Frances Watkin
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(27 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester Cheshire M32 0QY

Director Name	Mr Richard James Carryer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(34 years after company formation)
Appointment Duration	13 years, 2 months
Role	Brand Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Glyn Adrian McQueen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(42 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Glynis Anne Holliday-Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(44 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Deborah Joanne Carryer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(47 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Sally Christine Tinney
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(47 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Jennifer Laura Harding
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(47 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Phillippa Margaret Barraclough
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(47 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Peter Stewart Wagstaff
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 17 May 2013)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Anthony Appleton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 8 months after company formation)
Appointment Duration	5 days (resigned 28 October 1992)
Role	Design Director
Correspondence Address	Old Farm Deans Green Lymm Cheshire WA13 0TT

Director Name	Mervyn Paul Beevers
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 1995)
Role	Sales Director
Correspondence Address	47 Scotgate Road Honley Huddersfield HD7 2RE

Director Name	Mr Michael George Crichton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 11 September 2009)
Role	Finance Director
Correspondence Address	40 St Annes Road Formby Liverpool Merseyside L37 7AT

Secretary Name	Mr Michael George Crichton
Nationality	British
Status	Resigned
Appointed	23 October 1992(15 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 11 September 2008)
Role	Company Director
Correspondence Address	40 St Annes Road Formby Liverpool Merseyside L37 7AT

Director Name	Alison Jane Marrs
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(19 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2002)
Role	Marketing Director
Correspondence Address	19 The Courtyard Rufford New Hall Rufford L40 1XE

Director Name	Ms Susan Clare Briegal
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Walton Bank 19 Hill Cliffe Road Walton Warrington Cheshire WA4 6PA

Director Name	Janek Haud
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Estonian
Status	Resigned
Appointed	20 December 2004(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2006)
Role	Company Director
Correspondence Address	Kaluri St 6-21 Haabneeme Viimsi Harjumaa Estonia 14001

Director Name	Michael Richard Ponberth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(29 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Game Cottage Stragglethorpe Manor Stragglethorpe Nottingham NG12 3HB

Director Name	Paul Stuart Crossley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(29 years, 10 months after company formation)
Appointment Duration	9 months (resigned 07 September 2007)
Role	Managing Director
Correspondence Address	The Old School House Colsterworth Road Skillington Lincolnshire NG33 5HF

Secretary Name	Mr Matthew Jonathon Enright
Status	Resigned
Appointed	25 May 2010(33 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 2013)
Role	Company Director
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Matthew Jonathon Enright
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(34 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Derek John Read
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(34 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 2015)
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Tonu Vaus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Estonian
Status	Resigned
Appointed	22 June 2011(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2012)
Role	Managing Director
Country of Residence	Estonia
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Alastair Coulter
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2013(35 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 2016)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Emma Louise Heald
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2013(36 years, 4 months after company formation)
Appointment Duration	5 months (resigned 25 November 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Piran Mitchell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Secretary Name	Mr Piran Mitchell
Status	Resigned
Appointed	01 September 2013(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Fiona Armstrong
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(38 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Nicholas William Dean
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(38 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Christopher Paul Rushby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(41 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 June 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Ms Heide Marie Normanton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(42 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Gavin John Perkins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(42 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 April 2023)
Role	Production Director
Country of Residence	Estonia
Correspondence Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY

Contact

Website	finebedding.co.uk

Location

Registered Address	Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

49.1k at £1	Manley Settlement 48.04% Ordinary
27k at £1	M.r. Black Settlement 26.42% Ordinary
26.1k at £1	R.p. Black No. 2 Settlement 25.54% Ordinary

Financials

Year	2014
Turnover	£22,527,038
Gross Profit	£7,622,421
Net Worth	£10,365,785
Cash	£373,009
Current Liabilities	£4,968,252

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

14 September 2020	Delivered on: 30 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 December 2015	Delivered on: 7 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
1 July 2015	Delivered on: 1 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
11 August 1993	Delivered on: 21 August 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
8 July 1988	Delivered on: 13 July 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Outstanding
5 October 1994	Delivered on: 8 October 1994 Satisfied on: 8 April 2011 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£200,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plant machinery and equipment k/a the no. 3 mammut automatic quilt production line together with all accessories and parts and all books manuals and handbooks etc.. see the mortgage charge document for full details. Fully Satisfied
22 September 1992	Delivered on: 23 September 1992 Satisfied on: 27 February 1998 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new ibm risk 6000 computer system serial no. 4-A2769, one new box pleat machine serial no. FT145, one new pillow tick machine serial no. FT146 and one new pillow blofill machine serial no. FT147. Fully Satisfied

Filing History

11 December 2023	Registration of charge 012985700008, created on 27 November 2023 (13 pages)
27 October 2023	Group of companies' accounts made up to 31 January 2023 (32 pages)
2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
25 May 2023	Termination of appointment of Gavin John Perkins as a director on 14 April 2023 (1 page)
16 March 2023	Company name changed trendsetter home furnishings LIMITED\certificate issued on 16/03/23 RES15 ‐ Change company name resolution on 2023-02-10 (5 pages)
16 March 2023	Change of name notice (2 pages)
24 October 2022	Group of companies' accounts made up to 31 January 2022 (31 pages)
22 August 2022	Change of share class name or designation (2 pages)
19 August 2022	Particulars of variation of rights attached to shares (3 pages)
18 August 2022	Change of share class name or designation (2 pages)
17 August 2022	Particulars of variation of rights attached to shares (2 pages)
11 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
11 August 2022	Change of share class name or designation (2 pages)
10 August 2022	Particulars of variation of rights attached to shares (2 pages)
10 August 2022	Cessation of Margaret Roper Black as a person with significant control on 14 July 2022 (1 page)
24 March 2022	Memorandum and Articles of Association (41 pages)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Term in agreements 09/03/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
10 December 2021	Appointment of Mrs Glynis Anne Holliday-Smith as a director on 6 December 2021 (2 pages)
1 November 2021	Group of companies' accounts made up to 31 January 2021 (33 pages)
13 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
17 March 2021	Satisfaction of charge 1 in full (1 page)
17 March 2021	Satisfaction of charge 3 in full (1 page)
30 October 2020	Group of companies' accounts made up to 31 January 2020 (32 pages)
30 September 2020	Registration of charge 012985700007, created on 14 September 2020 (24 pages)
16 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 July 2020	Termination of appointment of Heide Marie Normanton as a director on 30 June 2020 (1 page)
23 October 2019	Appointment of Mr Gavin John Perkins as a director on 23 October 2019 (2 pages)
23 October 2019	Appointment of Mr Glyn Adrian Mcqueen as a director on 23 October 2019 (2 pages)
23 October 2019	Appointment of Ms Heide Marie Normanton as a director on 23 October 2019 (2 pages)
4 October 2019	Group of companies' accounts made up to 31 January 2019 (30 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Christopher Paul Rushby as a director on 28 June 2019 (1 page)
24 January 2019	Termination of appointment of Nicholas William Dean as a director on 19 December 2018 (1 page)
17 December 2018	Auditor's resignation (1 page)
7 November 2018	Group of companies' accounts made up to 31 January 2018 (40 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 August 2018	Appointment of Mr Christopher Paul Rushby as a director on 1 August 2018 (2 pages)
19 September 2017	Group of companies' accounts made up to 31 January 2017 (39 pages)
19 September 2017	Group of companies' accounts made up to 31 January 2017 (39 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
5 April 2017	Termination of appointment of Fiona Armstrong as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Fiona Armstrong as a director on 3 April 2017 (1 page)
30 December 2016	Auditor's resignation (1 page)
30 December 2016	Auditor's resignation (1 page)
1 November 2016	Group of companies' accounts made up to 31 January 2016 (39 pages)
1 November 2016	Group of companies' accounts made up to 31 January 2016 (39 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
30 June 2016	Termination of appointment of Alastair Coulter as a director on 23 January 2016 (1 page)
30 June 2016	Termination of appointment of Alastair Coulter as a director on 23 January 2016 (1 page)
7 December 2015	Registration of charge 012985700006, created on 4 December 2015 (13 pages)
7 December 2015	Registration of charge 012985700006, created on 4 December 2015 (13 pages)
3 September 2015	Group of companies' accounts made up to 31 January 2015 (28 pages)
3 September 2015	Group of companies' accounts made up to 31 January 2015 (28 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 102,200 (6 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 102,200 (6 pages)
15 July 2015	Termination of appointment of Piran Mitchell as a director on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Piran Mitchell as a secretary on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Piran Mitchell as a secretary on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Piran Mitchell as a director on 15 July 2015 (1 page)
14 July 2015	Appointment of Mrs Fiona Armstrong as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Nicholas William Dean as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Nicholas William Dean as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mrs Fiona Armstrong as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Nicholas William Dean as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mrs Fiona Armstrong as a director on 1 July 2015 (2 pages)
1 July 2015	Registration of charge 012985700005, created on 1 July 2015 (24 pages)
1 July 2015	Registration of charge 012985700005, created on 1 July 2015 (24 pages)
1 July 2015	Registration of charge 012985700005, created on 1 July 2015 (24 pages)
3 June 2015	Termination of appointment of Derek John Read as a director on 3 June 2015 (1 page)
3 June 2015	Termination of appointment of Derek John Read as a director on 3 June 2015 (1 page)
3 June 2015	Termination of appointment of Derek John Read as a director on 3 June 2015 (1 page)
5 November 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
5 November 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 102,200 (7 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 102,200 (7 pages)
27 February 2014	Appointment of Mr Piran Mitchell as a secretary (2 pages)
27 February 2014	Appointment of Mr Piran Mitchell as a secretary (2 pages)
2 January 2014	Appointment of Mr Piran Mitchell as a director (2 pages)
2 January 2014	Appointment of Mr Piran Mitchell as a director (2 pages)
26 November 2013	Termination of appointment of Emma Heald as a director (1 page)
26 November 2013	Termination of appointment of Emma Heald as a director (1 page)
30 August 2013	Termination of appointment of Matthew Enright as a secretary (1 page)
30 August 2013	Termination of appointment of Matthew Enright as a secretary (1 page)
30 August 2013	Termination of appointment of Matthew Enright as a director (1 page)
30 August 2013	Termination of appointment of Matthew Enright as a director (1 page)
2 August 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
2 August 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
26 June 2013	Appointment of Mrs Emma Louise Heald as a director (2 pages)
26 June 2013	Appointment of Mrs Emma Louise Heald as a director (2 pages)
17 May 2013	Termination of appointment of Peter Wagstaff as a director (1 page)
17 May 2013	Termination of appointment of Peter Wagstaff as a director (1 page)
15 February 2013	Appointment of Mr Alastair Coulter as a director (2 pages)
15 February 2013	Appointment of Mr Alastair Coulter as a director (2 pages)
2 October 2012	Director's details changed for Ms Claire Frances Black on 22 September 2012 (2 pages)
2 October 2012	Director's details changed for Ms Claire Frances Black on 22 September 2012 (2 pages)
12 September 2012	Termination of appointment of Tonu Vaus as a director (1 page)
12 September 2012	Termination of appointment of Tonu Vaus as a director (1 page)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
3 May 2012	Group of companies' accounts made up to 31 January 2012 (27 pages)
3 May 2012	Group of companies' accounts made up to 31 January 2012 (27 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
22 June 2011	Appointment of Mr Tonu Vaus as a director (2 pages)
22 June 2011	Appointment of Mr Tonu Vaus as a director (2 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 March 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
30 March 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
24 February 2011	Appointment of Mr Richard James Carryer as a director (2 pages)
24 February 2011	Appointment of Mr Derek John Read as a director (2 pages)
24 February 2011	Appointment of Mr Matthew Jonathon Enright as a director (2 pages)
24 February 2011	Appointment of Mr Derek John Read as a director (2 pages)
24 February 2011	Appointment of Mr Richard James Carryer as a director (2 pages)
24 February 2011	Appointment of Mr Matthew Jonathon Enright as a director (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
10 June 2010	Group of companies' accounts made up to 31 January 2010 (26 pages)
10 June 2010	Group of companies' accounts made up to 31 January 2010 (26 pages)
4 June 2010	Director's details changed for Claire Frances Black on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Claire Frances Black on 4 June 2010 (2 pages)
4 June 2010	Director's details changed for Claire Frances Black on 4 June 2010 (2 pages)
27 May 2010	Appointment of Mr Matthew Jonathon Enright as a secretary (1 page)
27 May 2010	Appointment of Mr Matthew Jonathon Enright as a secretary (1 page)
12 November 2009	Group of companies' accounts made up to 31 January 2009 (26 pages)
12 November 2009	Group of companies' accounts made up to 31 January 2009 (26 pages)
10 November 2009	Registered office address changed from Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY on 10 November 2009 (1 page)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Registered office address changed from Brook Mill Millgate Oldham OL8 4JY on 10 November 2009 (1 page)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Registered office address changed from Brook Mill Millgate Oldham OL8 4JY on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from Cobra Court 10 Blackmore Road Stretford Manchester M32 0QY on 10 November 2009 (1 page)
9 November 2009	Director's details changed for Claire Frances Black on 1 November 2009 (2 pages)
9 November 2009	Termination of appointment of Michael Crichton as a secretary (1 page)
9 November 2009	Termination of appointment of Michael Crichton as a secretary (1 page)
9 November 2009	Director's details changed for Mr Robert Paul Black on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Stewart Wagstaff on 1 November 2009 (2 pages)
9 November 2009	Termination of appointment of Michael Crichton as a director (1 page)
9 November 2009	Director's details changed for Mr Robert Paul Black on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Claire Frances Black on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Margaret Roper Black on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Margaret Roper Black on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Margaret Roper Black on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Stewart Wagstaff on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Stewart Wagstaff on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Claire Frances Black on 1 November 2009 (2 pages)
9 November 2009	Termination of appointment of Michael Crichton as a director (1 page)
9 November 2009	Director's details changed for Mr Robert Paul Black on 1 November 2009 (2 pages)
24 November 2008	Group of companies' accounts made up to 31 January 2008 (25 pages)
24 November 2008	Group of companies' accounts made up to 31 January 2008 (25 pages)
21 November 2008	Director's change of particulars / claire black / 01/02/2008 (1 page)
21 November 2008	Return made up to 23/10/08; full list of members (5 pages)
21 November 2008	Director's change of particulars / claire black / 01/02/2008 (1 page)
21 November 2008	Return made up to 23/10/08; full list of members (5 pages)
9 September 2008	Auditor's resignation (1 page)
9 September 2008	Auditor's resignation (1 page)
30 November 2007	Return made up to 23/10/07; full list of members (9 pages)
30 November 2007	Return made up to 23/10/07; full list of members (9 pages)
19 November 2007	Group of companies' accounts made up to 31 January 2007 (24 pages)
19 November 2007	Group of companies' accounts made up to 31 January 2007 (24 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
31 October 2006	Return made up to 23/10/06; full list of members (8 pages)
31 October 2006	Return made up to 23/10/06; full list of members (8 pages)
18 October 2006	Group of companies' accounts made up to 31 January 2006 (24 pages)
18 October 2006	Group of companies' accounts made up to 31 January 2006 (24 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
2 November 2005	Return made up to 23/10/05; full list of members (9 pages)
2 November 2005	Return made up to 23/10/05; full list of members (9 pages)
5 July 2005	Group of companies' accounts made up to 31 January 2005 (27 pages)
5 July 2005	Group of companies' accounts made up to 31 January 2005 (27 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
8 November 2004	Return made up to 23/10/04; full list of members (8 pages)
8 November 2004	Return made up to 23/10/04; full list of members (8 pages)
20 July 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
20 July 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
10 November 2003	Return made up to 23/10/03; full list of members (8 pages)
10 November 2003	Return made up to 23/10/03; full list of members (8 pages)
4 August 2003	Group of companies' accounts made up to 31 January 2003 (28 pages)
4 August 2003	Group of companies' accounts made up to 31 January 2003 (28 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
29 October 2002	Return made up to 23/10/02; full list of members (9 pages)
29 October 2002	Return made up to 23/10/02; full list of members (9 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
8 September 2002	Group of companies' accounts made up to 31 January 2002 (27 pages)
8 September 2002	Group of companies' accounts made up to 31 January 2002 (27 pages)
3 December 2001	Return made up to 23/10/01; full list of members (7 pages)
3 December 2001	Return made up to 23/10/01; full list of members (7 pages)
14 August 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
14 August 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
20 July 2001	Ad 24/04/01--------- Â£ si 2200@1=2200 Â£ ic 100000/102200 (2 pages)
20 July 2001	Particulars of contract relating to shares (4 pages)
20 July 2001	Particulars of contract relating to shares (4 pages)
20 July 2001	Ad 24/04/01--------- Â£ si 2200@1=2200 Â£ ic 100000/102200 (2 pages)
22 June 2001	Nc inc already adjusted 26/04/01 (1 page)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2001	Nc inc already adjusted 26/04/01 (1 page)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	Accounts for a medium company made up to 31 January 2000 (16 pages)
14 August 2000	Accounts for a medium company made up to 31 January 2000 (16 pages)
23 November 1999	Return made up to 23/10/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (7 pages)
23 November 1999	Return made up to 23/10/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (7 pages)
20 September 1999	Accounts for a medium company made up to 31 January 1999 (17 pages)
20 September 1999	Accounts for a medium company made up to 31 January 1999 (17 pages)
25 November 1998	Accounts for a medium company made up to 31 January 1998 (17 pages)
25 November 1998	Accounts for a medium company made up to 31 January 1998 (17 pages)
16 November 1998	Return made up to 23/10/98; no change of members (6 pages)
16 November 1998	Return made up to 23/10/98; no change of members (6 pages)
27 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Return made up to 23/10/97; no change of members (6 pages)
29 October 1997	Return made up to 23/10/97; no change of members (6 pages)
22 October 1997	Accounts for a medium company made up to 31 January 1997 (18 pages)
22 October 1997	Accounts for a medium company made up to 31 January 1997 (18 pages)
28 October 1996	Return made up to 23/10/96; full list of members (8 pages)
28 October 1996	Return made up to 23/10/96; full list of members (8 pages)
26 September 1996	Accounts for a medium company made up to 31 January 1996 (19 pages)
26 September 1996	Accounts for a medium company made up to 31 January 1996 (19 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
5 June 1995	Accounts for a medium company made up to 31 January 1995 (18 pages)
5 June 1995	Accounts for a medium company made up to 31 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
12 February 1992	Company name changed trendsetter holdings LIMITED\certificate issued on 13/02/92 (2 pages)
12 February 1992	Company name changed trendsetter holdings LIMITED\certificate issued on 13/02/92 (2 pages)
13 July 1988	Particulars of mortgage/charge (3 pages)
13 July 1988	Particulars of mortgage/charge (3 pages)
26 March 1985	Accounts made up to 31 December 1983 (18 pages)
26 March 1985	Accounts made up to 31 December 1983 (18 pages)
9 November 1983	Accounts made up to 31 December 1982 (14 pages)
9 November 1983	Accounts made up to 31 December 1982 (14 pages)
15 February 1977	Certificate of incorporation (1 page)
15 February 1977	Certificate of incorporation (1 page)

The Fine Bedding Company Ltd

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