A.C.FLOORING LTD.
MARSTON MORETAINE ARENAHIGH LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0QE
Company number 03084570
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address BEANCROFT FARM, BEANCROFT ROAD, MARSTON MORETAINE, BEDFORDSHIRE, MK43 0QE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Jeremy James Kershaw as a director on 1 July 2016; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of A.C.FLOORING LTD. are www.acflooring.co.uk, and www.a-c-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Kempston Hardwick Rail Station is 2.8 miles; to Flitwick Rail Station is 5.2 miles; to Bedford St Johns Rail Station is 5.7 miles; to Bedford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Flooring Ltd is a Private Limited Company. The company registration number is 03084570. A C Flooring Ltd has been working since 27 July 1995. The present status of the company is Active. The registered address of A C Flooring Ltd is Beancroft Farm Beancroft Road Marston Moretaine Bedfordshire Mk43 0qe. . DOUTY, Angela Elizabeth is a Secretary of the company. BARDWELL, James Frank is a Director of the company. DOUTY, Angela Elizabeth is a Director of the company. HILL, Timothy is a Director of the company. KERSHAW, Jeremy James is a Director of the company. LAING, Andrew Colin is a Director of the company. LAING, Anthony is a Director of the company. Secretary LAING, Claire Vanessa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DELL, Richard has been resigned. Director GRIFFITHS, Matthew Robert has been resigned. Director HAYES, Jonathan Charles has been resigned. Director HIGGS, Stephen Anthony has been resigned. Director KERSHAW, Jeremy James has been resigned. Director LAING, Claire Vanessa has been resigned. Director ROBINSON, Bruce Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
DOUTY, Angela Elizabeth
Appointed Date: 01 May 2007
Director
BARDWELL, James Frank
Appointed Date: 01 November 2015
48 years old
Director
DOUTY, Angela Elizabeth
Appointed Date: 28 August 2012
62 years old
Director
HILL, Timothy
Appointed Date: 01 November 2005
47 years old
Director
KERSHAW, Jeremy James
Appointed Date: 01 July 2016
62 years old
Director
LAING, Andrew Colin
Appointed Date: 04 October 1995
57 years old
Director
LAING, Anthony
Appointed Date: 28 August 2012
61 years old

Resigned Directors

Secretary
LAING, Claire Vanessa
Resigned: 01 May 2007
Appointed Date: 04 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1995
Appointed Date: 27 July 1995
Director
DELL, Richard
Resigned: 01 December 2015
Appointed Date: 01 March 2013
62 years old
Director
GRIFFITHS, Matthew Robert
Resigned: 23 December 2009
Appointed Date: 08 April 2002
50 years old
Director
HAYES, Jonathan Charles
Resigned: 01 December 2015
Appointed Date: 06 April 2015
43 years old
Director
HIGGS, Stephen Anthony
Resigned: 31 March 2015
Appointed Date: 28 August 2012
48 years old
Director
KERSHAW, Jeremy James
Resigned: 28 August 2012
Appointed Date: 17 August 2006
62 years old
Director
LAING, Claire Vanessa
Resigned: 30 September 2013
Appointed Date: 01 November 2005
53 years old
Director
ROBINSON, Bruce Andrew
Resigned: 12 January 2005
Appointed Date: 01 May 1999
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1995
Appointed Date: 27 July 1995

Persons With Significant Control

Mr Andre Colin Laing
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm
Ac Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.C.FLOORING LTD. Events

01 Mar 2017
Appointment of Mr Jeremy James Kershaw as a director on 1 July 2016
19 Sep 2016
Group of companies' accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Dec 2015
Termination of appointment of Richard Dell as a director on 1 December 2015
08 Dec 2015
Termination of appointment of Jonathan Charles Hayes as a director on 1 December 2015
...
... and 88 more events
04 Jul 1996
Particulars of mortgage/charge
11 Oct 1995
Director resigned;new director appointed
11 Oct 1995
Secretary resigned;new secretary appointed
11 Oct 1995
Registered office changed on 11/10/95 from: 1 mitchell lane bristol BS1 6BU
27 Jul 1995
Incorporation

A.C.FLOORING LTD. Charges

24 June 2015
Charge code 0308 4570 0005
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: All the freehold and leasehold property of the chargor…
24 June 2015
Charge code 0308 4570 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
23 May 2012
Composite guarantee and debenture
Delivered: 30 May 2012
Status: Satisfied on 17 July 2013
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 1996
Mortgage debenture
Delivered: 4 July 1996
Status: Satisfied on 29 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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