Company number 01364225
Status Active
Incorporation Date 20 April 1978
Company Type Private Limited Company
Address MELLOW END FARM, 21 SHALLOAK ROAD BROADOAK, NR CANTERBURY, KENT, CT2 0QH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 200
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FLEETWOOD FLOORING LIMITED are www.fleetwoodflooring.co.uk, and www.fleetwood-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Fleetwood Flooring Limited is a Private Limited Company.
The company registration number is 01364225. Fleetwood Flooring Limited has been working since 20 April 1978.
The present status of the company is Active. The registered address of Fleetwood Flooring Limited is Mellow End Farm 21 Shalloak Road Broadoak Nr Canterbury Kent Ct2 0qh. The company`s financial liabilities are £41.26k. It is £-1.94k against last year. The cash in hand is £62.21k. It is £11.74k against last year. And the total assets are £87.2k, which is £-8.7k against last year. JONES, Peter John is a Secretary of the company. JONES, Gary Peter is a Director of the company. JONES, Peter John is a Director of the company. JONES, Shirley Ann is a Director of the company. JONES, Wesley Peter is a Director of the company. WALLER, Graham is a Director of the company. Director JONES, Gary Peter has been resigned. Director JONES, Wesley Peter has been resigned. Director WALLER, Graham has been resigned. The company operates in "Floor and wall covering".
fleetwood flooring Key Finiance
LIABILITIES
£41.26k
-5%
CASH
£62.21k
+23%
TOTAL ASSETS
£87.2k
-10%
All Financial Figures
Current Directors
Resigned Directors
Director
WALLER, Graham
Resigned: 13 May 2003
Appointed Date: 01 August 1997
58 years old
Persons With Significant Control
Mr Peter John Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
FLEETWOOD FLOORING LIMITED Events
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
21 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
21 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
06 Aug 1987
Return made up to 23/12/86; no change of members
07 Oct 1986
Annual return made up to 25/12/85
18 Sep 1986
Full accounts made up to 31 July 1985
20 Apr 1978
Certificate of incorporation
4 April 2008
Charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 babs oak hill sturry canterbury fixed charge over all…
12 November 2004
Charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 4 park gate st mary's street canterbury fixed charge…
13 February 2004
Deed of charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 the pines puckle lane canterbury kent fixed charge over…
27 June 2003
Deed of charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 lavender mews church lane st mildreds canterbury fixed…
23 July 2001
Floating charge
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future. Undertaking and all…
23 July 2001
Mortgage
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 18 great stour place st stephens fields canterbury kent.
17 February 1992
Mortgage debenture
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…