TONY ROBERTS CARPETS DIRECT LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 2AL

Company number 04941068
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address MILBURN HOUSE, 3 OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2AL
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Stephen John Bott as a director on 3 March 2017; Confirmation statement made on 18 November 2016 with no updates; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of TONY ROBERTS CARPETS DIRECT LIMITED are www.tonyrobertscarpetsdirect.co.uk, and www.tony-roberts-carpets-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Roberts Carpets Direct Limited is a Private Limited Company. The company registration number is 04941068. Tony Roberts Carpets Direct Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Tony Roberts Carpets Direct Limited is Milburn House 3 Oxford Street Workington Cumbria Ca14 2al. The company`s financial liabilities are £3.55k. It is £-16.62k against last year. The cash in hand is £4.53k. It is £-8.15k against last year. And the total assets are £218.9k, which is £-52.76k against last year. BOTT, Katherine Roberts is a Secretary of the company. BOTT, Katherine Roberts is a Director of the company. BOTT, Stephen John is a Director of the company. ROBERTS, Anthony is a Director of the company. TELFER, Paul is a Director of the company. Secretary MCCARTNEY, Rhys David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


tony roberts carpets direct Key Finiance

LIABILITIES £3.55k
-83%
CASH £4.53k
-65%
TOTAL ASSETS £218.9k
-20%
All Financial Figures

Current Directors

Secretary
BOTT, Katherine Roberts
Appointed Date: 03 April 2013
Director
BOTT, Katherine Roberts
Appointed Date: 03 April 2013
54 years old
Director
BOTT, Stephen John
Appointed Date: 03 March 2017
59 years old
Director
ROBERTS, Anthony
Appointed Date: 22 October 2003
85 years old
Director
TELFER, Paul
Appointed Date: 06 April 2015
57 years old

Resigned Directors

Secretary
MCCARTNEY, Rhys David
Resigned: 04 May 2012
Appointed Date: 22 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Anthony Roberts
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mrs Katherine Roberts Bott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY ROBERTS CARPETS DIRECT LIMITED Events

07 Mar 2017
Appointment of Mr Stephen John Bott as a director on 3 March 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with no updates
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
25 Mar 2004
Accounting reference date extended from 31/10/04 to 31/03/05
28 Oct 2003
Registered office changed on 28/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
22 Oct 2003
Incorporation

TONY ROBERTS CARPETS DIRECT LIMITED Charges

6 August 2010
Debenture
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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