FOGGS FLOORS LIMITED
BOLTON

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Company number 02873570
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address UNIT 3 UNDERSHORE WORKS, BROOKSIDE ROAD, BOLTON, LANCASHIRE, ENGLAND, BL2 2SE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of FOGGS FLOORS LIMITED are www.foggsfloors.co.uk, and www.foggs-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Foggs Floors Limited is a Private Limited Company. The company registration number is 02873570. Foggs Floors Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Foggs Floors Limited is Unit 3 Undershore Works Brookside Road Bolton Lancashire England Bl2 2se. . FOGG, Bridget Elizabeth is a Secretary of the company. FOGG, Bridget Elizabeth is a Director of the company. FOGG, Garry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
FOGG, Bridget Elizabeth
Appointed Date: 19 November 1993

Director
FOGG, Bridget Elizabeth
Appointed Date: 22 March 1995
66 years old

Director
FOGG, Garry
Appointed Date: 19 November 1993
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993

Persons With Significant Control

Mrs Bridget Elizabeth Fogg
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Garry Fogg
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Thomas Fogg
Notified on: 30 June 2016
42 years old
Nature of control: Has significant influence or control

FOGGS FLOORS LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 43 more events
21 Nov 1994
Return made up to 10/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed

05 Oct 1994
Ad 01/12/93--------- £ si 98@1=98 £ ic 2/100

02 Feb 1994
Particulars of mortgage/charge

01 Dec 1993
Secretary resigned

19 Nov 1993
Incorporation

FOGGS FLOORS LIMITED Charges

25 January 1994
Debenture
Delivered: 2 February 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…