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REFORMATION LIMITED

Company
REFORMATION LIMITED (02435840)

REFORMATION

Phone: 01283 576 813
A rating

ABOUT REFORMATION LIMITED

At Sloane & Sons, we believe in keeping things simple, keeping high standards and keeping our promises. This is how we have been operating since the company was founded by Gerry Sloane in 1989, and these are the principles we apply to Sloane & Sons luxury bed mattresses.

Founded, and proud to remain in, Burton on Trent, Sloane & Sons began by manufacturing cushions and soft furnishings and has now been manufacturing and supplying essential products for the home for over 25 years. We have used all of the expertise and knowledge built up over that time to source the very finest goods, while at the same time harnessing the e-commerce side of the business to become one of the largest online suppliers in the country.

It is the next generation of the Sloane family which now takes the business forward, with Edward applying his supply chain and e-commerce knowledge to the business to ensure its growth but remaining uncompromising when it comes to the quality of products and of service for which the company is renowned.

With the business growing, Sloane & Sons has recently taken on a new, purpose-built distribution centre on the outskirts of Burton on Trent. From the distribution centre, we are able to dispatch up to 250 mattresses a day nationally and internationally. Heavy investment in our infrastructure and tracking systems means we can continue keeping our promises to all of our customers.

We hope you get a sense of our pride in this business and in the high quality bed mattresses we offer to you. You can be confident that a Sloane & Sons mattress is of the highest quality and the service second to none.

KEY FINANCES

Year
2016
Assets
£405.86k ▲ £156.2k (62.57 %)
Cash
£0k ▼ £-0.23k (-100.00 %)
Liabilities
£282.4k ▲ £159.87k (130.47 %)
Net Worth
£123.46k ▼ £-3.67k (-2.89 %)

REGISTRATION INFO

Company name
REFORMATION LIMITED
Company number
02435840
VAT
GB558409710
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Oct 1989
Age - 35 years
Home Country
United Kingdom

CONTACTS

Website
www.bedmattress.co.uk
Phones
01283 576 813
Registered Address
UNIT C, 1 LANCASTER PARK NEWBOROUGH ROD,
NEEDWOOD,
BURTON ON TRENT,
STAFFORDSHIRE,
DE13 9PD

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management

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LAST EVENTS

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015

CHARGES

11 September 2009
Status
Satisfied on 11 January 2014
Delivered
23 September 2009
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…

25 March 2004
Status
Satisfied on 4 September 2007
Delivered
2 April 2004
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
By way of legal mortgage the property being land and…

25 March 2004
Status
Satisfied on 4 September 2007
Delivered
2 April 2004
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Fixed and floating charges over the undertaking and all…

8 June 2001
Status
Satisfied on 15 October 2009
Delivered
9 June 2001
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
By way of fixed charge all debts purchased or purported to…

22 March 2001
Status
Satisfied on 19 July 2007
Delivered
24 March 2001
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

24 July 1996
Status
Satisfied on 5 June 2001
Delivered
30 July 1996
Persons entitled
Barclays Bank PLC
Description
All right title & interest of the company in or arising out…

10 June 1996
Status
Satisfied on 15 October 2009
Delivered
18 June 1996
Persons entitled
Trade Indemnity-Heller Commercial Finance Limited
Description
The ultimate balance due or owing to the company by tih…

7 July 1990
Status
Satisfied on 5 June 2001
Delivered
20 July 1990
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

REFORMATION LIMITED DIRECTORS

Susan Jennifer Sloane

  Acting
Role
Secretary
Address
34 Meadow Rise, Barton Under Needwood, Staffordshire, United Kingdom, DE13 8DT
Name
SLOANE, Susan Jennifer

Edward Todd Sloane

  Acting
Appointed
20 November 2012
Occupation
Director
Role
Director
Age
41
Nationality
British
Address
Unit C, 1 Lancaster Park, Newborough Rod, Needwood, Burton On Trent, Staffordshire, DE13 9PD
Country Of Residence
England
Name
SLOANE, Edward Todd

Gerrard Edward Sloane

  Acting PSC
Occupation
Company Director
Role
Director
Age
80
Nationality
British
Address
34 Meadow Rise, Barton Under Needwood, Staffordshire, England, DE13 8DT
Country Of Residence
England
Name
SLOANE, Gerrard Edward
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Susan Jennifer Sloane

  Acting PSC
Occupation
Manager
Role
Director
Age
75
Nationality
British
Address
34 Meadow Rise, Barton Under Needwood, Staffordshire, United Kingdom, DE13 8DT
Country Of Residence
United Kingdom
Name
SLOANE, Susan Jennifer
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Garry Peter Pearson

  Resigned
Appointed
04 November 2004
Resigned
22 June 2011
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
2165 Stratford Road, Hockley Heath, Birmingham, West Midlands, B94 6EA
Country Of Residence
United Kingdom
Name
PEARSON, Garry Peter

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