AA CARPETS LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 3YW

Company number 03919215
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address UNIT 7, DERWENT DRIVE, WORKINGTON, CUMBRIA, CA14 3YW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of AA CARPETS LIMITED are www.aacarpets.co.uk, and www.aa-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Flimby Rail Station is 3.7 miles; to Parton Rail Station is 5.1 miles; to Corkickle Rail Station is 7 miles; to St Bees Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Carpets Limited is a Private Limited Company. The company registration number is 03919215. Aa Carpets Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Aa Carpets Limited is Unit 7 Derwent Drive Workington Cumbria Ca14 3yw. . DRABBLE, Mildred is a Secretary of the company. PETRIE, Adrian is a Director of the company. PETRIE, Dennis is a Director of the company. Secretary ROTHWELL, Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAGINNIS, David has been resigned. Director PETRIE, Adrian Donald has been resigned. Director PETRIE, Lyn has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DRABBLE, Mildred
Appointed Date: 15 February 2010
Director
PETRIE, Adrian
Appointed Date: 01 September 2007
48 years old
Director
PETRIE, Dennis
Appointed Date: 03 February 2000
78 years old

Resigned Directors

Secretary
ROTHWELL, Kathleen
Resigned: 12 February 2010
Appointed Date: 03 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Director
MAGINNIS, David
Resigned: 10 May 2010
Appointed Date: 03 February 2000
68 years old
Director
PETRIE, Adrian Donald
Resigned: 21 July 2003
Appointed Date: 03 February 2000
48 years old
Director
PETRIE, Lyn
Resigned: 31 March 2003
Appointed Date: 03 February 2000
76 years old

Persons With Significant Control

Mr Adrian Petrie
Notified on: 3 February 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AA CARPETS LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 44 more events
11 Feb 2000
New secretary appointed
11 Feb 2000
Registered office changed on 11/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Feb 2000
Director resigned
11 Feb 2000
Secretary resigned
03 Feb 2000
Incorporation

AA CARPETS LIMITED Charges

20 March 2000
Debenture
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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