FLOORING DIRECT LTD
LONDON CARPET CENTRE CONTRACTS LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 00940042
Status Active
Incorporation Date 7 October 1968
Company Type Private Limited Company
Address AEL PARTNERS LLP, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 . The most likely internet sites of FLOORING DIRECT LTD are www.flooringdirect.co.uk, and www.flooring-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. Flooring Direct Ltd is a Private Limited Company. The company registration number is 00940042. Flooring Direct Ltd has been working since 07 October 1968. The present status of the company is Active. The registered address of Flooring Direct Ltd is Ael Partners Llp 201 Haverstock Hill London Nw3 4qg. . KAYE, Sally is a Secretary of the company. KAYE, Andrew Henry is a Director of the company. KAYE, Sally is a Director of the company. Secretary ROBERTS, Jacqueline has been resigned. Director KAYE, Duncan Timothy has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
KAYE, Sally
Appointed Date: 01 February 1999
Director
KAYE, Andrew Henry

77 years old
Director
KAYE, Sally

75 years old

Resigned Directors

Secretary
ROBERTS, Jacqueline
Resigned: 01 February 1999
Director
KAYE, Duncan Timothy
Resigned: 30 June 1992
66 years old

Persons With Significant Control

Mr Andrew Henry Kaye
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

FLOORING DIRECT LTD Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10,000
...
... and 71 more events
29 Sep 1987
Company name changed carpet centre (bournemouth) limi ted\certificate issued on 30/09/87
24 Apr 1987
Full accounts made up to 31 December 1986
24 Apr 1987
Return made up to 16/03/87; full list of members
07 Aug 1986
Full accounts made up to 31 December 1985
07 Aug 1986
Return made up to 04/06/86; full list of members

FLOORING DIRECT LTD Charges

1 August 2002
Rent deposit deed
Delivered: 7 August 2002
Status: Satisfied on 26 March 2003
Persons entitled: Arlington Limited
Description: £2000 and all interest thereon.
10 May 1984
Mortgage debenture
Delivered: 17 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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