CARPET SUPPLIES LONDON LIMITED
KENT CARTAPLAN SYSTEMS LIMITED

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Company number 03327889
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address SANDALL HOUSE, 230 HIGH STREET, HERNE BAY, KENT, CT6 5AX
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Ms Barbara Ann Carlton as a director on 31 March 2017; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARPET SUPPLIES LONDON LIMITED are www.carpetsupplieslondon.co.uk, and www.carpet-supplies-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Carpet Supplies London Limited is a Private Limited Company. The company registration number is 03327889. Carpet Supplies London Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Carpet Supplies London Limited is Sandall House 230 High Street Herne Bay Kent Ct6 5ax. The company`s financial liabilities are £35.11k. It is £4.39k against last year. The cash in hand is £24.43k. It is £24.41k against last year. And the total assets are £42.49k, which is £-20.5k against last year. WILLIAMS, Geraldine Elizabeth is a Secretary of the company. CARLTON, Barbara Ann is a Director of the company. CARLTON, Francis Edward is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CARLTON, Janet has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


carpet supplies london Key Finiance

LIABILITIES £35.11k
+14%
CASH £24.43k
+101700%
TOTAL ASSETS £42.49k
-33%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Geraldine Elizabeth
Appointed Date: 29 November 2014

Director
CARLTON, Barbara Ann
Appointed Date: 31 March 2017
74 years old

Director
CARLTON, Francis Edward
Appointed Date: 17 March 1997
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 March 1997
Appointed Date: 05 March 1997

Secretary
CARLTON, Janet
Resigned: 29 November 2014
Appointed Date: 17 March 1997

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 March 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Mr Francis Edward Carlton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CARPET SUPPLIES LONDON LIMITED Events

12 Apr 2017
Appointment of Ms Barbara Ann Carlton as a director on 31 March 2017
14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Secretary's details changed for Mrs Geraldine Elizabeth Williams on 3 May 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

...
... and 46 more events
15 Apr 1997
Secretary resigned
06 Apr 1997
New director appointed
06 Apr 1997
New secretary appointed
06 Apr 1997
Registered office changed on 06/04/97 from: 83 clerkenwell road london EC1R 5AR
05 Mar 1997
Incorporation

CARPET SUPPLIES LONDON LIMITED Charges

3 March 2014
Charge code 0332 7889 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H pridon garage aylesbury road bromley now k/a thornton…
7 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south wesr side of aylesbury road…