FLOOR PROTECTION SERVICES LIMITED
CARDIFF

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Company number 01890432
Status Active
Incorporation Date 27 February 1985
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 28,701 . The most likely internet sites of FLOOR PROTECTION SERVICES LIMITED are www.floorprotectionservices.co.uk, and www.floor-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floor Protection Services Limited is a Private Limited Company. The company registration number is 01890432. Floor Protection Services Limited has been working since 27 February 1985. The present status of the company is Active. The registered address of Floor Protection Services Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary LOUSADA, Simon Charles has been resigned. Secretary MCCLEAN, Alan Robert has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Director BARRETT, David Douglas has been resigned. Director COHEN, Peter James has been resigned. Director KITCHINER, John David has been resigned. Director LOUSADA, Simon Charles has been resigned. Director LOUSADA, Susan Jane has been resigned. Director MORGAN, John Allen has been resigned. Director SKIDMORE, John Fletcher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
LOUSADA, Simon Charles
Resigned: 10 August 2006
Secretary
MCCLEAN, Alan Robert
Resigned: 27 April 2007
Appointed Date: 10 August 2006
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 27 April 2005
Director
BARRETT, David Douglas
Resigned: 27 October 2006
73 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 27 April 2007
73 years old
Director
KITCHINER, John David
Resigned: 27 April 2007
Appointed Date: 21 August 2006
61 years old
Director
LOUSADA, Simon Charles
Resigned: 27 July 2007
62 years old
Director
LOUSADA, Susan Jane
Resigned: 27 April 2007
Appointed Date: 21 August 2006
65 years old
Director
MORGAN, John Allen
Resigned: 27 April 2007
Appointed Date: 21 August 2006
59 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 27 April 2005
58 years old

FLOOR PROTECTION SERVICES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 28,701
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 28,701
...
... and 115 more events
06 Aug 1987
Return made up to 20/06/87; full list of members
18 Jun 1986
Accounting reference date shortened from 30/09 to 31/12
01 May 1986
Return made up to 18/04/86; full list of members
17 Apr 1985
Company name changed\certificate issued on 17/04/85
27 Feb 1985
Incorporation

FLOOR PROTECTION SERVICES LIMITED Charges

11 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1990
Guarantee & debenture
Delivered: 18 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1987
Debenture
Delivered: 10 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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