RON MUNRO CARPETS LTD
WARRINGTON

Hellopages » Cheshire » Cheshire West and Chester » WA6 7QH

Company number 03311236
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address VICTORIA HALL, FLUIN LANE, FRODSHAM, WARRINGTON, CHESHIRE, WA6 7QH
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of RON MUNRO CARPETS LTD are www.ronmunrocarpets.co.uk, and www.ron-munro-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Ron Munro Carpets Ltd is a Private Limited Company. The company registration number is 03311236. Ron Munro Carpets Ltd has been working since 03 February 1997. The present status of the company is Active. The registered address of Ron Munro Carpets Ltd is Victoria Hall Fluin Lane Frodsham Warrington Cheshire Wa6 7qh. . MUNRO, Ronald is a Secretary of the company. MUNRO, Darren Michael is a Director of the company. MUNRO, Ronald is a Director of the company. MUNRO, Valerie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD 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
MUNRO, Ronald
Appointed Date: 04 February 1997
Director
MUNRO, Darren Michael
Appointed Date: 01 February 2001
46 years old
Director
MUNRO, Ronald
Appointed Date: 04 February 1997
78 years old
Director
MUNRO, Valerie
Appointed Date: 04 February 1997
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 1997
Appointed Date: 03 February 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Ronald Munro
Notified on: 31 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Munro
Notified on: 31 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RON MUNRO CARPETS LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 47 more events
28 Feb 1997
Secretary resigned
20 Feb 1997
New secretary appointed;new director appointed
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 38B bury old road whitefield manchester M45 6TF
03 Feb 1997
Incorporation

RON MUNRO CARPETS LTD Charges

1 August 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 castle street northwich by way of fixed charge any other…
1 August 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Victoria hall fluin lane frodsham t/n CH360471 by way of…
27 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 1998
Legal charge
Delivered: 5 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Victoria hall fluin lane frodsham cheshire t/no;-CH360471.

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