ARTISAN TIMBER & FLOORING LIMITED
ASTON CLINTON ARTISTAN TIMBER AND FLOORING LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5AQ

Company number 04370463
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address UNIT 2 DOVE COURT, ADJ TO 77 AYLESBURY ROAD, ASTON CLINTON, BUCKS, HP22 5AQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10 . The most likely internet sites of ARTISAN TIMBER & FLOORING LIMITED are www.artisantimberflooring.co.uk, and www.artisan-timber-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Tring Rail Station is 5.1 miles; to Princes Risborough Rail Station is 7.4 miles; to Leighton Buzzard Rail Station is 8.2 miles; to Saunderton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artisan Timber Flooring Limited is a Private Limited Company. The company registration number is 04370463. Artisan Timber Flooring Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Artisan Timber Flooring Limited is Unit 2 Dove Court Adj To 77 Aylesbury Road Aston Clinton Bucks Hp22 5aq. . WALKER, Diana Tracy is a Secretary of the company. WALKER, Andrew Peter is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
WALKER, Diana Tracy
Appointed Date: 28 February 2002
Director
WALKER, Andrew Peter
Appointed Date: 27 February 2002
61 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 08 February 2002
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Andrew Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARTISAN TIMBER & FLOORING LIMITED Events

27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
...
... and 32 more events
28 Feb 2002
Secretary resigned
28 Feb 2002
New director appointed
28 Feb 2002
Registered office changed on 28/02/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
18 Feb 2002
Company name changed artistan timber and flooring lim ited\certificate issued on 18/02/02
08 Feb 2002
Incorporation

ARTISAN TIMBER & FLOORING LIMITED Charges

5 February 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 2002
All assets debenture
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Bibby Factors Bedford Limited
Description: Fixed and floating charges over the undertaking and all…

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