MIGHTY CARPETS LIMITED
BIRMINGHAM DIRECT PROPERTIES & FINANCE LIMITED

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 04953709
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 11 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
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-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of MIGHTY CARPETS LIMITED are www.mightycarpets.co.uk, and www.mighty-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mighty Carpets Limited is a Private Limited Company. The company registration number is 04953709. Mighty Carpets Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Mighty Carpets Limited is 11 Portland Road Edgbaston Birmingham B16 9hn. The company`s financial liabilities are £132.54k. It is £66.15k against last year. The cash in hand is £38.02k. It is £-97.73k against last year. And the total assets are £255.38k, which is £63.06k against last year. AFZAL, Tahir is a Director of the company. Secretary AFZAL, Tariq has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Nominee Director COMPANY FORMATION BUREAU LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


mighty carpets Key Finiance

LIABILITIES £132.54k
+99%
CASH £38.02k
-72%
TOTAL ASSETS £255.38k
+32%
All Financial Figures

Current Directors

Director
AFZAL, Tahir
Appointed Date: 05 November 2003
53 years old

Resigned Directors

Secretary
AFZAL, Tariq
Resigned: 01 December 2010
Appointed Date: 05 November 2003

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Nominee Director
COMPANY FORMATION BUREAU LTD
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Tahir Afzal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MIGHTY CARPETS LIMITED Events

24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

08 Jan 2015
Total exemption small company accounts made up to 30 September 2014
19 Dec 2014
Termination of appointment of Tariq Afzal as a secretary on 1 December 2010
...
... and 36 more events
08 Jul 2004
New secretary appointed
24 Jun 2004
New director appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
05 Nov 2003
Incorporation

MIGHTY CARPETS LIMITED Charges

24 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…