FLOORCARE SUPPLIES LTD.

Hellopages » Greater Manchester » Bolton » BL3 6EZ

Company number 02582499
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address EDGAR STREET, BOLTON, BL3 6EZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Roger Dennis Walton on 7 September 2016. The most likely internet sites of FLOORCARE SUPPLIES LTD. are www.floorcaresupplies.co.uk, and www.floorcare-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Floorcare Supplies Ltd is a Private Limited Company. The company registration number is 02582499. Floorcare Supplies Ltd has been working since 14 February 1991. The present status of the company is Active. The registered address of Floorcare Supplies Ltd is Edgar Street Bolton Bl3 6ez. . WALTON, Roger Dennis is a Secretary of the company. WALTON, Heather Joan is a Director of the company. WALTON, Roger Dennis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WALTON, Roger Dennis
Appointed Date: 18 February 1991

Director
WALTON, Heather Joan
Appointed Date: 18 February 1991
73 years old

Director
WALTON, Roger Dennis
Appointed Date: 18 February 1991
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 November 1991
Appointed Date: 14 February 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 1991
Appointed Date: 14 February 1991

Persons With Significant Control

Mrs Heather Joan Walton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Dennis Walton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOORCARE SUPPLIES LTD. Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Director's details changed for Mr Roger Dennis Walton on 7 September 2016
07 Sep 2016
Director's details changed for Mrs Heather Joan Walton on 7 September 2016
07 Sep 2016
Secretary's details changed for Mr Roger Dennis Walton on 7 September 2016
...
... and 57 more events
09 Apr 1991
Accounting reference date notified as 31/12

15 Mar 1991
New director appointed

15 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Mar 1991
Registered office changed on 15/03/91 from: 84 temple chambers tempole avenue london EC4Y ohp

14 Feb 1991
Incorporation

FLOORCARE SUPPLIES LTD. Charges

30 April 2009
Legal and general charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Abbey National PLC as Trustee for the Group Members
Description: By way of fixed charge other property at any time…
26 August 2003
Legal and general charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H land and buildings at edgar street bolton greater…
7 February 1996
Debenture
Delivered: 14 February 1996
Status: Satisfied on 16 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…