Company number 03077364
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address UNIT 35 BRADLEY FOLD TRADING, ESTATE BRADLEY FOLD ROAD, BOLTON, LANCASHIRE, BL2 6RL
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Stephen Martin Doyle as a director on 3 May 2016. The most likely internet sites of CARPET AND LATEX INTERNATIONAL LIMITED are www.carpetandlatexinternational.co.uk, and www.carpet-and-latex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Carpet and Latex International Limited is a Private Limited Company.
The company registration number is 03077364. Carpet and Latex International Limited has been working since 07 July 1995.
The present status of the company is Active. The registered address of Carpet and Latex International Limited is Unit 35 Bradley Fold Trading Estate Bradley Fold Road Bolton Lancashire Bl2 6rl. . HALLWORTH, Gerald is a Secretary of the company. GREENHALGH, Mark David is a Director of the company. HALLWORTH, Gerald is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director DOYLE, Stephen Martin has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GREENHALGH, Mark has been resigned. Director HUTCHINSON, Desmond has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 01 September 1995
Appointed Date: 07 July 1995
Nominee Director
FNCS LIMITED
Resigned: 01 September 1995
Appointed Date: 07 July 1995
Director
GREENHALGH, Mark
Resigned: 29 January 1996
Appointed Date: 21 October 1995
30 years old
Persons With Significant Control
Mr Gerald Hallworth
Notified on: 1 June 2016
80 years old
Nature of control: Right to appoint and remove directors
CARPET AND LATEX INTERNATIONAL LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 7 July 2016 with updates
07 May 2016
Termination of appointment of Stephen Martin Doyle as a director on 3 May 2016
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 55 more events
13 Oct 1995
Director resigned;new director appointed
27 Sep 1995
Company name changed crabtree green LIMITED\certificate issued on 28/09/95
19 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
19 Sep 1995
Registered office changed on 19/09/95 from: 129 queen street cardiff CF1 4BJ
07 Jul 1995
Incorporation
18 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2008
Debenture
Delivered: 1 May 2008
Status: Satisfied
on 30 June 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2004
All assets debenture
Delivered: 11 December 2004
Status: Satisfied
on 30 June 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…