NATIONAL FLOORCOVERINGS HOLDINGS LIMITED
MATLOCK NATIONAL FLOORCOVERINGS GROUP LIMITED DE FACTO 1025 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3NL
Company number 04576702
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 10 IMPERIAL ROAD, MATLOCK, ENGLAND, DE4 3NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Stubben Edge Hall Stubben Edge Lane Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock DE4 3NL on 30 August 2016. The most likely internet sites of NATIONAL FLOORCOVERINGS HOLDINGS LIMITED are www.nationalfloorcoveringsholdings.co.uk, and www.national-floorcoverings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. National Floorcoverings Holdings Limited is a Private Limited Company. The company registration number is 04576702. National Floorcoverings Holdings Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of National Floorcoverings Holdings Limited is 10 Imperial Road Matlock England De4 3nl. . TAYLOR, Richard Charles is a Secretary of the company. PASS, David Andrew is a Director of the company. PASS, Mark Anthony is a Director of the company. PASS, Simon Arthur is a Director of the company. TAYLOR, Richard Charles is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director PASS, Michael Arthur has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Richard Charles
Appointed Date: 06 December 2002

Director
PASS, David Andrew
Appointed Date: 19 November 2012
59 years old

Director
PASS, Mark Anthony
Appointed Date: 09 October 2006
61 years old

Director
PASS, Simon Arthur
Appointed Date: 19 November 2012
62 years old

Director
TAYLOR, Richard Charles
Appointed Date: 06 December 2002
76 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 30 October 2002

Director
PASS, Michael Arthur
Resigned: 20 June 2012
Appointed Date: 06 December 2002
89 years old

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 06 December 2002
Appointed Date: 30 October 2002

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 30 October 2002

Persons With Significant Control

National Floorcoverings Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL FLOORCOVERINGS HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Registered office address changed from Stubben Edge Hall Stubben Edge Lane Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock DE4 3NL on 30 August 2016
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 460,006

13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
Memorandum and Articles of Association
19 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Oct 2002
Incorporation

NATIONAL FLOORCOVERINGS HOLDINGS LIMITED Charges

20 February 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…