J & S CARRUTHERS CARPETS LIMITED
CUMBRIA CARRUTHERS CARPETS LIMITED

Hellopages » Cumbria » Copeland » CA28 7QF

Company number 04677975
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 123 QUEEN STREET, WHITEHAVEN, CUMBRIA, CA28 7QF
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 forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of J & S CARRUTHERS CARPETS LIMITED are www.jscarrutherscarpets.co.uk, and www.j-s-carruthers-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Parton Rail Station is 1.5 miles; to St Bees Rail Station is 3.9 miles; to Harrington Rail Station is 4.6 miles; to Flimby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Carruthers Carpets Limited is a Private Limited Company. The company registration number is 04677975. J S Carruthers Carpets Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of J S Carruthers Carpets Limited is 123 Queen Street Whitehaven Cumbria Ca28 7qf. . CARRUTHERS, James Lewis is a Director of the company. Secretary CARRUTHERS, Susan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
CARRUTHERS, James Lewis
Appointed Date: 27 February 2003
71 years old

Resigned Directors

Secretary
CARRUTHERS, Susan
Resigned: 08 November 2013
Appointed Date: 27 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 25 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr James Lewis Carruthers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Carruthers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & S CARRUTHERS CARPETS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 August 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 August 2015
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 32 more events
25 Mar 2003
New secretary appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
07 Mar 2003
Registered office changed on 07/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Feb 2003
Incorporation

J & S CARRUTHERS CARPETS LIMITED Charges

8 August 2003
Debenture
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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