FINE FLOORING LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 5EJ

Company number 02180867
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address MORGAN WELLS, 2A WESTGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5EJ
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 ninety-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 14,510 . The most likely internet sites of FINE FLOORING LIMITED are www.fineflooring.co.uk, and www.fine-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Crossflatts Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 3.9 miles; to Bradford Forster Square Rail Station is 3.9 miles; to Bradford Interchange Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Flooring Limited is a Private Limited Company. The company registration number is 02180867. Fine Flooring Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Fine Flooring Limited is Morgan Wells 2a Westgate Baildon Shipley West Yorkshire Bd17 5ej. . THOMAS, Alison Jane is a Director of the company. Secretary HARKER, John Witton Allen has been resigned. Secretary TAYLOR, Caroline Susan has been resigned. Director BARNETT, Michael John has been resigned. Director HARKER, Jennifer Mavis has been resigned. Director HARKER, John Witton Allen has been resigned. Director SMITH, Christopher Paul has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
THOMAS, Alison Jane
Appointed Date: 20 May 2008
65 years old

Resigned Directors

Secretary
HARKER, John Witton Allen
Resigned: 26 October 1999

Secretary
TAYLOR, Caroline Susan
Resigned: 10 January 2014
Appointed Date: 26 October 1999

Director
BARNETT, Michael John
Resigned: 09 November 2001
Appointed Date: 01 January 2001
65 years old

Director
HARKER, Jennifer Mavis
Resigned: 20 May 2008
74 years old

Director
HARKER, John Witton Allen
Resigned: 20 May 2008
82 years old

Director
SMITH, Christopher Paul
Resigned: 03 February 2016
Appointed Date: 26 October 1999
69 years old

Persons With Significant Control

Ms Alison Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FINE FLOORING LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 14,510

03 Feb 2016
Termination of appointment of Christopher Paul Smith as a director on 3 February 2016
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 14,510

...
... and 88 more events
21 Dec 1987
Director resigned;new director appointed

21 Dec 1987
Secretary resigned;new secretary appointed

21 Dec 1987
Registered office changed on 21/12/87 from: 2 baches st london N1 6UB

21 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Oct 1987
Incorporation

FINE FLOORING LIMITED Charges

10 October 2011
Charge of deposit
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
10 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…