FITWELL FLOORING LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR15 1SS

Company number 02042420
Status Active
Incorporation Date 31 July 1986
Company Type Private Limited Company
Address FITWELL HOUSE, 16 CARDREW INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 1SS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 400,000 . The most likely internet sites of FITWELL FLOORING LIMITED are www.fitwellflooring.co.uk, and www.fitwell-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Camborne Rail Station is 4.1 miles; to Perranwell Rail Station is 5.1 miles; to Penryn Rail Station is 7 miles; to Penmere Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitwell Flooring Limited is a Private Limited Company. The company registration number is 02042420. Fitwell Flooring Limited has been working since 31 July 1986. The present status of the company is Active. The registered address of Fitwell Flooring Limited is Fitwell House 16 Cardrew Industrial Estate Redruth Cornwall Tr15 1ss. . CANDER, Raymond Martin is a Secretary of the company. JEFFERY, Spencer Lee is a Director of the company. JULIAN, Margaret Anne is a Director of the company. Secretary JEFFERY, Derek Martin has been resigned. Secretary MAY, Brian Cyril has been resigned. Director JEFFERY, Derek Martin has been resigned. Director MAY, Brian Cyril has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CANDER, Raymond Martin
Appointed Date: 01 August 2003
Director
JEFFERY, Spencer Lee

56 years old
Director
JULIAN, Margaret Anne

78 years old

Resigned Directors

Secretary
JEFFERY, Derek Martin
Resigned: 01 April 1994
Secretary
MAY, Brian Cyril
Resigned: 01 August 2003
Appointed Date: 01 April 1994
Director
JEFFERY, Derek Martin
Resigned: 11 October 1998
79 years old
Director
MAY, Brian Cyril
Resigned: 01 August 2003
Appointed Date: 01 April 1996
89 years old

Persons With Significant Control

Mrs Maragart Anne Julian
Notified on: 14 October 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FITWELL FLOORING LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 400,000
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
24 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 400,000
...
... and 91 more events
05 Jan 1987
Accounting reference date notified as 31/07
22 Sep 1986
Company name changed sugar palm LIMITED\certificate issued on 22/09/86
12 Sep 1986
Registered office changed on 12/09/86 from: temple house 20 holywell row london EC2A 4JB
12 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1986
Certificate of Incorporation

FITWELL FLOORING LIMITED Charges

30 June 1992
Legal mortgage
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16, cardrew industrial estate, cardrew way, redruth…
17 May 1991
Mortgage debenture
Delivered: 28 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1988
Fixed and floating charge
Delivered: 15 March 1988
Status: Satisfied on 26 May 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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