RUG-MAKER.COM LIMITED
BEDFORD RUGALLERY LIMITED

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Company number 05315383
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address BEDFORD HEIGHTS, MANTON LANE, BEDFORD, MK41 7PH
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-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of RUG-MAKER.COM LIMITED are www.rugmakercom.co.uk, and www.rug-maker-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rug Maker Com Limited is a Private Limited Company. The company registration number is 05315383. Rug Maker Com Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Rug Maker Com Limited is Bedford Heights Manton Lane Bedford Mk41 7ph. . MATHIAS, Richard Hugh is a Secretary of the company. BLAIR, Julian Jasper Playfair Thunder is a Director of the company. MATHIAS, Richard Hugh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
MATHIAS, Richard Hugh
Appointed Date: 17 December 2004

Director
BLAIR, Julian Jasper Playfair Thunder
Appointed Date: 17 December 2004
68 years old

Director
MATHIAS, Richard Hugh
Appointed Date: 17 December 2004
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

RUG-MAKER.COM LIMITED Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 28 more events
21 Jan 2005
Director resigned
21 Jan 2005
New secretary appointed
21 Jan 2005
New director appointed
21 Jan 2005
New director appointed
17 Dec 2004
Incorporation

RUG-MAKER.COM LIMITED Charges

17 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…