SUPREMA FLOORING LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9RP

Company number 03307946
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 101 CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of SUPREMA FLOORING LIMITED are www.supremaflooring.co.uk, and www.suprema-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Gidea Park Rail Station is 5.4 miles; to Billericay Rail Station is 5.9 miles; to Romford Rail Station is 6.4 miles; to Laindon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suprema Flooring Limited is a Private Limited Company. The company registration number is 03307946. Suprema Flooring Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Suprema Flooring Limited is 101 Crow Green Road Pilgrims Hatch Brentwood Essex Cm15 9rp. The company`s financial liabilities are £122.84k. It is £28.33k against last year. The cash in hand is £5.76k. It is £5.35k against last year. And the total assets are £126.68k, which is £126.68k against last year. ADELIZZI, Sharon is a Secretary of the company. ADELIZZI, Michael Charles is a Director of the company. ADELIZZI, Sharon is a Director of the company. Secretary ADELIZZI, Jean Veronica has been resigned. Secretary QUAINTANCE, Michelle has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADELIZZI, Simon Victor has been resigned. Director ADELIZZI, Victor Edward has been resigned. Director QUAINTANCE, Michelle has been resigned. Director QUAINTANCE, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


suprema flooring Key Finiance

LIABILITIES £122.84k
+29%
CASH £5.76k
+1295%
TOTAL ASSETS £126.68k
All Financial Figures

Current Directors

Secretary
ADELIZZI, Sharon
Appointed Date: 22 September 2007
Director
ADELIZZI, Michael Charles
Appointed Date: 27 January 1997
67 years old
Director
ADELIZZI, Sharon
Appointed Date: 18 January 2004
65 years old

Resigned Directors

Secretary
ADELIZZI, Jean Veronica
Resigned: 01 March 2003
Appointed Date: 27 January 1997
Secretary
QUAINTANCE, Michelle
Resigned: 19 September 2007
Appointed Date: 26 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Director
ADELIZZI, Simon Victor
Resigned: 19 September 2007
Appointed Date: 18 January 2004
55 years old
Director
ADELIZZI, Victor Edward
Resigned: 26 December 2002
Appointed Date: 27 January 1997
84 years old
Director
QUAINTANCE, Michelle
Resigned: 19 September 2007
Appointed Date: 26 December 2002
58 years old
Director
QUAINTANCE, Peter John
Resigned: 19 September 2007
Appointed Date: 18 January 2004
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Mr Michael Charles Aselizzi
Notified on: 20 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SUPREMA FLOORING LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
26 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
12 Feb 1997
New director appointed
12 Feb 1997
New secretary appointed
12 Feb 1997
Director resigned
12 Feb 1997
Secretary resigned
27 Jan 1997
Incorporation

SUPREMA FLOORING LIMITED Charges

12 June 1997
Mortgage debenture
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 June 1997
Legal mortgage
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 161 st marys lane upminster essex part…

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