FRED BEAR CARPETS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 8QT

Company number 04840721
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 1 TOWER COURT, WEST TOWER STREET, CARLISLE, 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 fifty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of FRED BEAR CARPETS LIMITED are www.fredbearcarpets.co.uk, and www.fred-bear-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Fred Bear Carpets Limited is a Private Limited Company. The company registration number is 04840721. Fred Bear Carpets Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Fred Bear Carpets Limited is 1 Tower Court West Tower Street Carlisle Ca3 8qt. . RILEY, Amanda is a Secretary of the company. BAIRD, Alan is a Director of the company. HALL, Ryan Stuart is a Director of the company. Secretary BURNS, Carrie Lisa has been resigned. Secretary BURNS, Carrie Lisa has been resigned. Secretary LEIGHTON, Patricia Helen has been resigned. Secretary WRIGHT, Ian Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURNS, James Kerr has been resigned. Director GRAHAM, Robert Mckay has been resigned. Director LEIGHTON, Patricia Helen has been resigned. Director LEIGHTON, Patricia Helen has been resigned. Director WRIGHT, David Ian has been resigned. Director WRIGHT, David Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
RILEY, Amanda
Appointed Date: 01 September 2012
Director
BAIRD, Alan
Appointed Date: 01 September 2012
55 years old
Director
HALL, Ryan Stuart
Appointed Date: 01 September 2012
42 years old

Resigned Directors

Secretary
BURNS, Carrie Lisa
Resigned: 01 September 2012
Appointed Date: 10 August 2006
Secretary
BURNS, Carrie Lisa
Resigned: 01 May 2005
Appointed Date: 15 September 2004
Secretary
LEIGHTON, Patricia Helen
Resigned: 15 September 2004
Appointed Date: 22 July 2003
Secretary
WRIGHT, Ian Michael
Resigned: 10 August 2006
Appointed Date: 01 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2003
Appointed Date: 22 July 2003
Director
BURNS, James Kerr
Resigned: 12 February 2013
Appointed Date: 10 August 2006
51 years old
Director
GRAHAM, Robert Mckay
Resigned: 10 August 2006
Appointed Date: 01 August 2005
77 years old
Director
LEIGHTON, Patricia Helen
Resigned: 12 February 2013
Appointed Date: 10 August 2006
76 years old
Director
LEIGHTON, Patricia Helen
Resigned: 08 June 2005
Appointed Date: 22 July 2003
76 years old
Director
WRIGHT, David Ian
Resigned: 10 August 2006
Appointed Date: 08 June 2005
73 years old
Director
WRIGHT, David Ian
Resigned: 15 September 2004
Appointed Date: 22 July 2003
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Ryan Stuart Hall
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more

FRED BEAR CARPETS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 August 2016 with updates
29 Apr 2016
Total exemption full accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
23 Apr 2015
Total exemption full accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
...
... and 49 more events
11 Sep 2003
New director appointed
11 Sep 2003
New secretary appointed;new director appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
22 Jul 2003
Incorporation

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