Company number 03176355
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address ELM SQUARE SHOPPING CENTRE, BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 7SZ
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 sixty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of CAMILLA CARPETS LIMITED are www.camillacarpets.co.uk, and www.camilla-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Camilla Carpets Limited is a Private Limited Company.
The company registration number is 03176355. Camilla Carpets Limited has been working since 21 March 1996.
The present status of the company is Active. The registered address of Camilla Carpets Limited is Elm Square Shopping Centre Bury New Road Whitefield Manchester M45 7sz. . HULSTON, Colin Terrence is a Secretary of the company. HULSTON, Colin Terrence is a Director of the company. HULSTON, David Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 1996
Appointed Date: 21 March 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 1996
Appointed Date: 21 March 1996
Persons With Significant Control
Mr Colin Terrence Hulston
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMILLA CARPETS LIMITED Events
07 Apr 2017
Confirmation statement made on 17 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 50 more events
07 Jun 1996
Ad 30/05/96--------- £ si 98@1=98 £ ic 2/100
07 Jun 1996
Accounting reference date notified as 31/05
26 Mar 1996
Secretary resigned
26 Mar 1996
New secretary appointed
21 Mar 1996
Incorporation
9 March 2009
Legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14-16 old road failsworth manchester t/no. GM343882 by way…
22 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6A wembury street harpurhey manchester,. By way of fixed…
6 December 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 307 manchester road and the land adjoining haslingden…
9 March 2001
Legal mortgage
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 303 manchester road haslingden…
31 January 2001
Mortgage debenture
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…