CARPET PLUS LIMITED
BEDFORDSHIRE

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Company number 04645211
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 107 CASTLE ROAD, BEDFORD, BEDFORDSHIRE, MK40 3QP
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 thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 May 2016; Registration of charge 046452110001, created on 14 March 2016. The most likely internet sites of CARPET PLUS LIMITED are www.carpetplus.co.uk, and www.carpet-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bedford Rail Station is 1 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpet Plus Limited is a Private Limited Company. The company registration number is 04645211. Carpet Plus Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Carpet Plus Limited is 107 Castle Road Bedford Bedfordshire Mk40 3qp. . AIRDRIE, Diane is a Secretary of the company. AIRDRIE, Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
AIRDRIE, Diane
Appointed Date: 23 January 2003

Director
AIRDRIE, Brian
Appointed Date: 23 January 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Brian Airdrie
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CARPET PLUS LIMITED Events

28 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Feb 2017
Micro company accounts made up to 31 May 2016
17 Mar 2016
Registration of charge 046452110001, created on 14 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

...
... and 25 more events
22 Feb 2005
Return made up to 23/01/05; full list of members
16 Feb 2004
Return made up to 23/01/04; full list of members
14 Aug 2003
Accounting reference date extended from 31/01/04 to 31/05/04
23 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation

CARPET PLUS LIMITED Charges

14 March 2016
Charge code 0464 5211 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…