Company number 00689239
Status Active
Incorporation Date 10 April 1961
Company Type Private Limited Company
Address 117/119 CONWAY ROAD, COLWYN BAY, LL29 7LT
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 eighty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 7,504
. The most likely internet sites of NORTH WALES FLOORINGS LIMITED are www.northwalesfloorings.co.uk, and www.north-wales-floorings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Llandudno Junction Rail Station is 3.1 miles; to Glan Conwy Rail Station is 3.3 miles; to Conwy Rail Station is 4 miles; to Tal-y-Cafn Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Wales Floorings Limited is a Private Limited Company.
The company registration number is 00689239. North Wales Floorings Limited has been working since 10 April 1961.
The present status of the company is Active. The registered address of North Wales Floorings Limited is 117 119 Conway Road Colwyn Bay Ll29 7lt. The company`s financial liabilities are £16.72k. It is £-17.64k against last year. And the total assets are £122.43k, which is £-0.04k against last year. WORRALL, Christopher Michael is a Secretary of the company. WORRALL, Christopher Michael is a Director of the company. WORRALL, John Stephen is a Director of the company. Director WORRALL, Kathleen has been resigned. Director WORRALL, Vincent Edwin has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
north wales floorings Key Finiance
LIABILITIES
£16.72k
-52%
CASH
n/a
TOTAL ASSETS
£122.43k
-1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Michael Worrall
Notified on: 11 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stephen Worrall
Notified on: 11 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH WALES FLOORINGS LIMITED Events
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Register(s) moved to registered inspection location 13 Trinity Square Llandudno North Wales LL30 2RB
...
... and 73 more events
08 Mar 1989
New secretary appointed;new director appointed
30 Sep 1987
Full accounts made up to 31 March 1987
30 Sep 1987
Return made up to 24/07/87; full list of members
03 Sep 1986
Full accounts made up to 31 March 1986
03 Sep 1986
Return made up to 24/06/86; full list of members
8 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2011
Legal assignment
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 September 2003
Fixed charge on purchased debts which fail to vest
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 February 1985
Charge over all book debts
Delivered: 22 February 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
28 April 1983
Legal charge
Delivered: 6 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 117/119 conway road, colwyn bay, clwyd.
17 September 1971
Charge
Delivered: 4 October 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking, all property, uncalled capital by way of…
17 January 1968
Debenture
Delivered: 6 February 1968
Status: Satisfied
on 26 September 2003
Persons entitled: Industrial and Commercial Finance Corporation LTD.
Description: A first floating charge on the book-debts, stock-in-trade…
1 June 1966
Mortgage debenture
Delivered: 17 June 1966
Status: Satisfied
on 15 October 2009
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: 11M/119 conway road, colwyn bay, denbigh, with all…