D & G FLOORING LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 8TX

Company number 03866985
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 432 GLOUCESTER ROAD, HORFIELD, BRISTOL, AVON, BS7 8TX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of D & G FLOORING LIMITED are www.dgflooring.co.uk, and www.d-g-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. D G Flooring Limited is a Private Limited Company. The company registration number is 03866985. D G Flooring Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of D G Flooring Limited is 432 Gloucester Road Horfield Bristol Avon Bs7 8tx. The company`s financial liabilities are £44.88k. It is £-5.59k against last year. The cash in hand is £6.6k. It is £-14.73k against last year. And the total assets are £20.43k, which is £-7.8k against last year. GRIFFITHS, Angela is a Secretary of the company. GRIFFITHS, Peter David is a Director of the company. Secretary GRIFFITHS, Peter David has been resigned. Secretary S B M C COMPANY SECRETARIES LIMITED has been resigned. Director DREW, Colin has been resigned. Director SBMC COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Floor and wall covering".


d & g flooring Key Finiance

LIABILITIES £44.88k
-12%
CASH £6.6k
-70%
TOTAL ASSETS £20.43k
-28%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Angela
Appointed Date: 19 December 2000
Director
GRIFFITHS, Peter David
Appointed Date: 01 November 1999
65 years old

Resigned Directors

Secretary
GRIFFITHS, Peter David
Resigned: 19 December 2000
Appointed Date: 01 November 1999
Secretary
S B M C COMPANY SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 27 October 1999
Director
DREW, Colin
Resigned: 22 December 2000
Appointed Date: 01 November 1999
78 years old
Director
SBMC COMPANY FORMATIONS LIMITED
Resigned: 01 November 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mrs Angela Griffiths
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Griffiths
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & G FLOORING LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 25,000
08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
07 Dec 1999
Secretary resigned
07 Dec 1999
Director resigned
07 Dec 1999
New director appointed
07 Dec 1999
New secretary appointed;new director appointed
27 Oct 1999
Incorporation

D & G FLOORING LIMITED Charges

31 January 2008
Deed of assignment of rental income
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Rents receivable under the leases. See the mortgage charge…
31 January 2008
Mortgage
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a units 7 & 8 avon business park lodge…
10 October 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 9 avon business park lodge…
10 August 2001
Debenture
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2000
Debenture
Delivered: 25 January 2000
Status: Satisfied on 18 October 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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