CARPETPAC LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2DH

Company number 01901551
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address MANOR OFFICE, 10 TURF STREET, BODMIN, CORNWALL, ENGLAND, PL31 2DH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 2 in full; Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX to Manor Office 10 Turf Street Bodmin Cornwall PL31 2DH on 3 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CARPETPAC LIMITED are www.carpetpac.co.uk, and www.carpetpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Bugle Rail Station is 5.9 miles; to Roche Rail Station is 6.1 miles; to Par Rail Station is 8 miles; to St Austell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpetpac Limited is a Private Limited Company. The company registration number is 01901551. Carpetpac Limited has been working since 02 April 1985. The present status of the company is Active. The registered address of Carpetpac Limited is Manor Office 10 Turf Street Bodmin Cornwall England Pl31 2dh. The company`s financial liabilities are £170.59k. It is £-25.19k against last year. The cash in hand is £0.81k. It is £-6.1k against last year. And the total assets are £123.19k, which is £27.24k against last year. VALLER, Alfred is a Director of the company. Secretary MERRELL, Kenneth has been resigned. Secretary VALLER, Kim Toni has been resigned. Director VALLER, Alfred has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


carpetpac Key Finiance

LIABILITIES £170.59k
-13%
CASH £0.81k
-89%
TOTAL ASSETS £123.19k
+28%
All Financial Figures

Current Directors

Director
VALLER, Alfred
Appointed Date: 12 February 2003
54 years old

Resigned Directors

Secretary
MERRELL, Kenneth
Resigned: 01 March 2006
Secretary
VALLER, Kim Toni
Resigned: 09 February 2010
Appointed Date: 01 March 2006
Director
VALLER, Alfred
Resigned: 19 March 2003
83 years old

Persons With Significant Control

Mr Alfred Valler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CARPETPAC LIMITED Events

17 Mar 2017
Satisfaction of charge 2 in full
03 Mar 2017
Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX to Manor Office 10 Turf Street Bodmin Cornwall PL31 2DH on 3 March 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 82 more events
05 Jun 1986
Accounts for a dormant company made up to 31 March 1986
05 Jun 1986
Return made up to 27/05/86; full list of members
05 Jun 1986
Registered office changed on 05/06/86 from: boundary sawmills liverpool road irlam manchester
05 Jun 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1986
Director's particulars changed

CARPETPAC LIMITED Charges

16 March 2010
Legal charge
Delivered: 18 March 2010
Status: Satisfied on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a land and buildings on the…
2 May 1991
Debenture
Delivered: 18 May 1991
Status: Satisfied on 23 February 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…

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