PREMIER CARPETS AND FLOORING (SW) LIMITED
LAUNCESTON A D C MANAGEMENT LTD

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Company number 04736112
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 12 QUARRY CRESCENT, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, ENGLAND, PL15 7PF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 101 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PREMIER CARPETS AND FLOORING (SW) LIMITED are www.premiercarpetsandflooringsw.co.uk, and www.premier-carpets-and-flooring-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Sandplace Rail Station is 17.1 miles; to Bodmin Parkway Rail Station is 17.8 miles; to Keyham Rail Station is 18.5 miles; to Plymouth Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Carpets and Flooring Sw Limited is a Private Limited Company. The company registration number is 04736112. Premier Carpets and Flooring Sw Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Premier Carpets and Flooring Sw Limited is 12 Quarry Crescent Pennygillam Industrial Estate Launceston Cornwall England Pl15 7pf. . HARDY, Gillian Ann is a Secretary of the company. HARDY, Andrew James is a Director of the company. Secretary BOULLE, Daniel George has been resigned. Secretary TROUT, Andrew Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HARDY, Gillian Ann
Appointed Date: 26 March 2004
Director
HARDY, Andrew James
Appointed Date: 16 April 2003
61 years old

Resigned Directors

Secretary
BOULLE, Daniel George
Resigned: 18 December 2003
Appointed Date: 16 April 2003
Secretary
TROUT, Andrew Richard
Resigned: 26 March 2004
Appointed Date: 18 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

PREMIER CARPETS AND FLOORING (SW) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 101
20 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Registered office address changed from Unit 13B Newport Industrial Estate Launceston Cornwall PL15 8EX England to 12 Quarry Crescent Pennygillam Industrial Estate Launceston Cornwall PL15 7PF on 28 July 2015
20 Jul 2015
Registered office address changed from Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED to Unit 13B Newport Industrial Estate Launceston Cornwall PL15 8EX on 20 July 2015
...
... and 42 more events
04 May 2003
New secretary appointed
04 May 2003
New director appointed
26 Apr 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003
Incorporation

PREMIER CARPETS AND FLOORING (SW) LIMITED Charges

24 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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