CAPITOL CARPETS COTSWOLDS LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8HZ

Company number 04731031
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address GROSVENOR HOUSE PRACTICE, AVENING PRIORY PARK, LONDON ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8HZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for John Dawson on 19 April 2017; Director's details changed for John Dawson on 19 April 2017. The most likely internet sites of CAPITOL CARPETS COTSWOLDS LIMITED are www.capitolcarpetscotswolds.co.uk, and www.capitol-carpets-cotswolds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Capitol Carpets Cotswolds Limited is a Private Limited Company. The company registration number is 04731031. Capitol Carpets Cotswolds Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Capitol Carpets Cotswolds Limited is Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire Gl8 8hz. . EVERETT, Mark is a Secretary of the company. DAWSON, John is a Director of the company. EVERETT, Mark is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FOSTER, Gillian Carol has been resigned. Director FOSTER, Steven Peter has been resigned. Director INJAC, Petar has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
EVERETT, Mark
Appointed Date: 11 April 2003
Director
DAWSON, John
Appointed Date: 08 October 2005
53 years old
Director
EVERETT, Mark
Appointed Date: 11 April 2003
51 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Director
FOSTER, Gillian Carol
Resigned: 07 October 2005
Appointed Date: 02 October 2003
68 years old
Director
FOSTER, Steven Peter
Resigned: 02 October 2003
Appointed Date: 11 April 2003
68 years old
Director
INJAC, Petar
Resigned: 07 October 2005
Appointed Date: 11 April 2003
68 years old

Persons With Significant Control

John Dawson
Notified on: 23 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Everett
Notified on: 23 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITOL CARPETS COTSWOLDS LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
19 Apr 2017
Director's details changed for John Dawson on 19 April 2017
19 Apr 2017
Director's details changed for John Dawson on 19 April 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Director's details changed for Mr Mark Everett on 1 June 2016
...
... and 42 more events
03 May 2003
New director appointed
03 May 2003
New director appointed
03 May 2003
New secretary appointed;new director appointed
03 May 2003
Registered office changed on 03/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Apr 2003
Incorporation

CAPITOL CARPETS COTSWOLDS LIMITED Charges

21 February 2005
Debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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