BRITANNIA CARPETS (CONTRACTS) LIMITED
NORTHWICH

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Company number 06548604
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
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 twenty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of BRITANNIA CARPETS (CONTRACTS) LIMITED are www.britanniacarpetscontracts.co.uk, and www.britannia-carpets-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Britannia Carpets Contracts Limited is a Private Limited Company. The company registration number is 06548604. Britannia Carpets Contracts Limited has been working since 29 March 2008. The present status of the company is Active. The registered address of Britannia Carpets Contracts Limited is Darland House 44 Winnington Hill Northwich Cheshire Cw8 1au. . PRICE, Jennifer is a Secretary of the company. PRICE, David Francis is a Director of the company. PRICE, Jennifer is a Director of the company. Secretary CRS LEGAL SERVICES LTD has been resigned. Director MC FORMATIONS LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
PRICE, Jennifer
Appointed Date: 29 March 2008
Director
PRICE, David Francis
Appointed Date: 29 March 2008
74 years old
Director
PRICE, Jennifer
Appointed Date: 29 March 2008
74 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LTD
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Director
MC FORMATIONS LTD
Resigned: 29 March 2008
Appointed Date: 29 March 2008

Persons With Significant Control

Mrs Jenny Price
Notified on: 28 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Price
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA CARPETS (CONTRACTS) LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Mar 2017
Accounts for a dormant company made up to 31 August 2016
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
13 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 18 more events
16 May 2008
Appointment terminated secretary crs legal services LTD
16 May 2008
Director appointed david francis price
16 May 2008
Director and secretary appointed jennifer price
16 May 2008
Registered office changed on 16/05/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
29 Mar 2008
Incorporation

BRITANNIA CARPETS (CONTRACTS) LIMITED Charges

7 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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