A.B. CARPETS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1NG

Company number 01318486
Status Active
Incorporation Date 23 June 1977
Company Type Private Limited Company
Address DS HOUSE, 306 HIGH STREET, CROYDON, CR0 1NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.B. CARPETS LIMITED are www.abcarpets.co.uk, and www.a-b-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. A B Carpets Limited is a Private Limited Company. The company registration number is 01318486. A B Carpets Limited has been working since 23 June 1977. The present status of the company is Active. The registered address of A B Carpets Limited is Ds House 306 High Street Croydon Cr0 1ng. . BUSHAWAY, David is a Secretary of the company. BUSHAWAY, David is a Director of the company. BUSHAWAY, Joel David is a Director of the company. Director ASLETT, George Terence has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUSHAWAY, David
Director
BUSHAWAY, David

83 years old
Director
BUSHAWAY, Joel David
Appointed Date: 01 June 1996
55 years old

Resigned Directors

Director
ASLETT, George Terence
Resigned: 06 January 2006
85 years old

Persons With Significant Control

Mr David Bushaway
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joel David Bushaway
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.B. CARPETS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 6,100
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
23 Nov 1987
Full accounts made up to 30 June 1987
03 Jun 1987
Registered office changed on 03/06/87 from: 393-395 croydon road wallington surrey
13 Apr 1987
Accounts for a small company made up to 30 June 1986
22 Jan 1987
Return made up to 14/02/86; full list of members
23 Jun 1977
Certificate of incorporation

A.B. CARPETS LIMITED Charges

5 June 1989
Legal charge
Delivered: 23 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land k/a 391-399 (odd numbers) croydon road, wallington…
5 June 1989
Charge
Delivered: 15 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
5 December 1988
Mortgage
Delivered: 14 December 1988
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 1 and 1D links road, london S.W. 17 tile no sgl 333802.
2 September 1988
Legal charge
Delivered: 23 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: K/Hold property situated at 1C and 1D links rd tooting…

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