AMBIANCE FLOORS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8AU
Company number 06069805
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address UNIT 2, 4 FALKLAND CLOSE, COVENTRY, WEST MIDLANDS, ENGLAND, CV4 8AU
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 thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 282 Browns Lane Coventry CV3 9EE to Unit 2 4 Falkland Close Coventry West Midlands CV4 8AU on 7 April 2016. The most likely internet sites of AMBIANCE FLOORS LIMITED are www.ambiancefloors.co.uk, and www.ambiance-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ambiance Floors Limited is a Private Limited Company. The company registration number is 06069805. Ambiance Floors Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Ambiance Floors Limited is Unit 2 4 Falkland Close Coventry West Midlands England Cv4 8au. The company`s financial liabilities are £69.11k. It is £20.5k against last year. The cash in hand is £8.57k. It is £-39.12k against last year. And the total assets are £203.89k, which is £-7.6k against last year. TEGGIN, Russell John is a Secretary of the company. TEGGIN, Brian Edward James is a Director of the company. TEGGIN, Clayton James is a Director of the company. Secretary TEGGIN, Cayton James has been resigned. Secretary JPCORS LIMITED has been resigned. Director TEGGIN, Brian Edward James has been resigned. Director TEGGIN, Clayton James has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


ambiance floors Key Finiance

LIABILITIES £69.11k
+42%
CASH £8.57k
-83%
TOTAL ASSETS £203.89k
-4%
All Financial Figures

Current Directors

Secretary
TEGGIN, Russell John
Appointed Date: 31 March 2007

Director
TEGGIN, Brian Edward James
Appointed Date: 21 September 2007
89 years old

Director
TEGGIN, Clayton James
Appointed Date: 01 November 2008
65 years old

Resigned Directors

Secretary
TEGGIN, Cayton James
Resigned: 31 March 2007
Appointed Date: 26 January 2007

Secretary
JPCORS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Director
TEGGIN, Brian Edward James
Resigned: 31 March 2007
Appointed Date: 26 January 2007
89 years old

Director
TEGGIN, Clayton James
Resigned: 21 September 2007
Appointed Date: 31 March 2007
65 years old

Director
JPCORD LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Brian Edward James Teggin
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

Mr Clayton James Teggin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AMBIANCE FLOORS LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Registered office address changed from 282 Browns Lane Coventry CV3 9EE to Unit 2 4 Falkland Close Coventry West Midlands CV4 8AU on 7 April 2016
30 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
16 Feb 2007
New secretary appointed
16 Feb 2007
New director appointed
05 Feb 2007
Secretary resigned
05 Feb 2007
Director resigned
26 Jan 2007
Incorporation

AMBIANCE FLOORS LIMITED Charges

13 November 2014
Charge code 0606 9805 0002
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 August 2010
Debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…