EDENSIDE CARPETS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 8QT

Company number 03494220
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address UNIT 4, WEST TOWER STREET, CARLISLE, ENGLAND, CA3 8QT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates; Registered office address changed from Eden House Lancaster Street Carlisle Cumbria CA1 1TF to Unit 4 West Tower Street Carlisle CA3 8QT on 1 September 2016. The most likely internet sites of EDENSIDE CARPETS LIMITED are www.edensidecarpets.co.uk, and www.edenside-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Edenside Carpets Limited is a Private Limited Company. The company registration number is 03494220. Edenside Carpets Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Edenside Carpets Limited is Unit 4 West Tower Street Carlisle England Ca3 8qt. . MCWHAN, Samantha Jane is a Secretary of the company. MATTHEWS, Alan is a Director of the company. Secretary MATTHEWS, Sandra has been resigned. Secretary MILLER, Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATTHEWS, Sandra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
MCWHAN, Samantha Jane
Appointed Date: 03 April 2008
Director
MATTHEWS, Alan
Appointed Date: 16 January 1998
65 years old

Resigned Directors

Secretary
MATTHEWS, Sandra
Resigned: 03 April 2008
Appointed Date: 11 January 2008
Secretary
MILLER, Caroline
Resigned: 18 May 2007
Appointed Date: 16 January 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
MATTHEWS, Sandra
Resigned: 31 March 2009
Appointed Date: 16 January 1998
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Ms Sandra Matthews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Matthews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENSIDE CARPETS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Sep 2016
Registered office address changed from Eden House Lancaster Street Carlisle Cumbria CA1 1TF to Unit 4 West Tower Street Carlisle CA3 8QT on 1 September 2016
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
17 Apr 1998
Director resigned
17 Apr 1998
New secretary appointed
17 Apr 1998
New director appointed
17 Apr 1998
New director appointed
16 Jan 1998
Incorporation

EDENSIDE CARPETS LIMITED Charges

3 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 19 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H k/a 162 main street addingham ilkley t/n WYK35207.
25 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former freedom nightclub lancaster street…
7 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 22 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 14 January 2004
Persons entitled: Barclays Bank PLC
Description: Former freedom nightclub lancaster street carlisle.

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