DIAMOND FLOORING (NORTH WEST) LIMITED
BOLTON

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Company number 03748071
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address GRAFTON HOUSE, 81 CHORLEY OLD ROAD, BOLTON, ENGLAND, BL1 3AJ
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 fifty events have happened. The last three records are Registration of charge 037480710005, created on 16 February 2017; Registration of charge 037480710004, created on 16 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DIAMOND FLOORING (NORTH WEST) LIMITED are www.diamondflooringnorthwest.co.uk, and www.diamond-flooring-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Diamond Flooring North West Limited is a Private Limited Company. The company registration number is 03748071. Diamond Flooring North West Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Diamond Flooring North West Limited is Grafton House 81 Chorley Old Road Bolton England Bl1 3aj. . THORNTON, Joanna Kim is a Secretary of the company. CALDERBANK, Wayne is a Director of the company. THORNTON, Denver Ian is a Director of the company. THORNTON, Joanna Kim is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
THORNTON, Joanna Kim
Appointed Date: 08 April 1999

Director
CALDERBANK, Wayne
Appointed Date: 08 July 2011
51 years old

Director
THORNTON, Denver Ian
Appointed Date: 08 April 1999
60 years old

Director
THORNTON, Joanna Kim
Appointed Date: 08 April 1999
62 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Nominee Director
MC FORMATIONS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

DIAMOND FLOORING (NORTH WEST) LIMITED Events

03 Mar 2017
Registration of charge 037480710005, created on 16 February 2017
01 Mar 2017
Registration of charge 037480710004, created on 16 February 2017
02 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
17 Apr 1999
Secretary resigned
17 Apr 1999
Registered office changed on 17/04/99 from: 43A whitchurch road cardiff CF14 3JN
17 Apr 1999
New director appointed
17 Apr 1999
New secretary appointed;new director appointed
08 Apr 1999
Incorporation

DIAMOND FLOORING (NORTH WEST) LIMITED Charges

16 February 2017
Charge code 0374 8071 0005
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All freehold or leasehold property held by the company all…
16 February 2017
Charge code 0374 8071 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 1 orford road, warrington WA1 3TD…
22 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 116 manchester road broadheath atrincham greater…
23 September 1999
Legal charge
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 oxford road padgate warrington. By way of fixed charge…
8 June 1999
Debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…