CARPET KINGDOM LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 1JF

Company number 03681878
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address CULSHAW HOUSE, 12 CULSHAW STREET, BLACKBURN, BB1 1JF
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of CARPET KINGDOM LTD are www.carpetkingdom.co.uk, and www.carpet-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Carpet Kingdom Ltd is a Private Limited Company. The company registration number is 03681878. Carpet Kingdom Ltd has been working since 10 December 1998. The present status of the company is Active. The registered address of Carpet Kingdom Ltd is Culshaw House 12 Culshaw Street Blackburn Bb1 1jf. . VALLI, Salma is a Secretary of the company. VALLI, Salim is a Director of the company. VALLI, Salma is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
VALLI, Salma
Appointed Date: 10 December 1998
Director
VALLI, Salim
Appointed Date: 10 December 1998
59 years old
Director
VALLI, Salma
Appointed Date: 18 November 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Salim Valli
Notified on: 10 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Salma Valli
Notified on: 10 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPET KINGDOM LTD Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 41 more events
06 Jan 1999
New director appointed
06 Jan 1999
Registered office changed on 06/01/99 from: e m sidat and company rockmount,10 adelaide terrace blackburn BB2 6ET
06 Jan 1999
New secretary appointed
23 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation

CARPET KINGDOM LTD Charges

30 September 2003
Legal mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tenancy lease over rosehill higher barn street blackburn…
30 September 2003
Legal mortgage
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tenancy lease over culshaw house 12 culshaw street…
16 July 2003
Debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2000
Debenture
Delivered: 5 September 2000
Status: Satisfied on 21 October 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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