GOLESWORTHY FLOORING LIMITED
BRISTOL

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Company number 03903712
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address 357 FILTON AVENUE, HORFIELD, BRISTOL, AVON, BS7 0BD
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 039037120004, created on 25 May 2016. The most likely internet sites of GOLESWORTHY FLOORING LIMITED are www.golesworthyflooring.co.uk, and www.golesworthy-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Golesworthy Flooring Limited is a Private Limited Company. The company registration number is 03903712. Golesworthy Flooring Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Golesworthy Flooring Limited is 357 Filton Avenue Horfield Bristol Avon Bs7 0bd. . BRAMWELL, Teresa Jayne is a Director of the company. GOLESWORTHY, Louise is a Director of the company. GOLESWORTHY, Thomas George is a Director of the company. Secretary GOLESWORTHY, Christine Ann has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GOLESWORTHY, Christine Ann has been resigned. Director GOLESWORTHY, Michael Arthur has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
BRAMWELL, Teresa Jayne
Appointed Date: 01 February 2013
68 years old
Director
GOLESWORTHY, Louise
Appointed Date: 19 March 2012
49 years old
Director
GOLESWORTHY, Thomas George
Appointed Date: 19 March 2012
46 years old

Resigned Directors

Secretary
GOLESWORTHY, Christine Ann
Resigned: 19 March 2012
Appointed Date: 10 January 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Director
GOLESWORTHY, Christine Ann
Resigned: 19 March 2012
Appointed Date: 10 January 2000
74 years old
Director
GOLESWORTHY, Michael Arthur
Resigned: 19 March 2012
Appointed Date: 10 January 2000
77 years old

Persons With Significant Control

Lg & Tg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLESWORTHY FLOORING LIMITED Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
31 May 2016
Registration of charge 039037120004, created on 25 May 2016
13 May 2016
Registration of charge 039037120003, created on 12 May 2016
28 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 48 more events
10 Jan 2001
Particulars of mortgage/charge
09 Jan 2001
Return made up to 10/01/01; full list of members
31 Mar 2000
New director appointed
14 Jan 2000
Secretary resigned
10 Jan 2000
Incorporation

GOLESWORTHY FLOORING LIMITED Charges

25 May 2016
Charge code 0390 3712 0004
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
12 May 2016
Charge code 0390 3712 0003
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 March 2014
Charge code 0390 3712 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
8 January 2001
Debenture
Delivered: 10 January 2001
Status: Satisfied on 14 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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