THE FLOORING CO (UK) LIMITED
WESTERHAM THE FLOORING CO (SOUTH EAST) LIMITED THE FLORING CO LIMITED GH1 LIMITED

Hellopages » Greater London » Bromley » TN16 3BA

Company number 05766108
Status Voluntary Arrangement
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address BANK CHAMBERS MAIN ROAD, BIGGIN HILL, WESTERHAM, KENT, ENGLAND, TN16 3BA
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 Registration of charge 057661080002, created on 24 March 2017; Notice to Registrar of companies voluntary arrangement taking effect; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of THE FLOORING CO (UK) LIMITED are www.theflooringcouk.co.uk, and www.the-flooring-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Clock House Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Catford Rail Station is 9.7 miles; to Crofton Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Flooring Co Uk Limited is a Private Limited Company. The company registration number is 05766108. The Flooring Co Uk Limited has been working since 03 April 2006. The present status of the company is Voluntary Arrangement. The registered address of The Flooring Co Uk Limited is Bank Chambers Main Road Biggin Hill Westerham Kent England Tn16 3ba. . BUTT, John Edward is a Director of the company. Secretary EVERARD, Sarah-Jane has been resigned. Secretary HAWKES, Giles has been resigned. Director HECQUET, Terence has been resigned. Director MCMILLAN, Alexandra has been resigned. Director MILLER, Stephen has been resigned. Director SINCLAIR, David Mark has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
BUTT, John Edward
Appointed Date: 17 November 2014
53 years old

Resigned Directors

Secretary
EVERARD, Sarah-Jane
Resigned: 07 November 2008
Appointed Date: 12 December 2007

Secretary
HAWKES, Giles
Resigned: 12 December 2007
Appointed Date: 03 April 2006

Director
HECQUET, Terence
Resigned: 17 November 2014
Appointed Date: 01 December 2010
67 years old

Director
MCMILLAN, Alexandra
Resigned: 16 December 2010
Appointed Date: 07 November 2008
60 years old

Director
MILLER, Stephen
Resigned: 07 November 2008
Appointed Date: 12 December 2007
40 years old

Director
SINCLAIR, David Mark
Resigned: 12 December 2007
Appointed Date: 03 April 2006
60 years old

Persons With Significant Control

Mr John Edward Butt
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

THE FLOORING CO (UK) LIMITED Events

27 Mar 2017
Registration of charge 057661080002, created on 24 March 2017
09 Mar 2017
Notice to Registrar of companies voluntary arrangement taking effect
15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Satisfaction of charge 1 in full
...
... and 40 more events
18 Dec 2007
Company name changed GH1 LIMITED\certificate issued on 18/12/07
22 Oct 2007
Total exemption small company accounts made up to 30 April 2007
11 Apr 2007
Return made up to 03/04/07; full list of members
25 May 2006
Registered office changed on 25/05/06 from: 54 paynesfield rd, tatsfield, surrey, TN16 2BG
03 Apr 2006
Incorporation

THE FLOORING CO (UK) LIMITED Charges

24 March 2017
Charge code 0576 6108 0002
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…
16 March 2009
All assets debenture
Delivered: 18 March 2009
Status: Satisfied on 31 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…