THE CARPET TILE BROKERS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE4 5LY

Company number 03478146
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 34 HAWLEYS CLOSE, MATLOCK, DERBYSHIRE, DE4 5LY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of THE CARPET TILE BROKERS LIMITED are www.thecarpettilebrokers.co.uk, and www.the-carpet-tile-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The Carpet Tile Brokers Limited is a Private Limited Company. The company registration number is 03478146. The Carpet Tile Brokers Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of The Carpet Tile Brokers Limited is 34 Hawleys Close Matlock Derbyshire De4 5ly. . DOBNEY, Beverley Maria is a Secretary of the company. DOBNEY, Paul is a Director of the company. Secretary GREEN, Julie Anne has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DICKINSON, Barry has been resigned. Director GREEN, Julie Anne has been resigned. Director HARDCASTLE, Anthony has been resigned. Director PAYNTER, Mark Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DOBNEY, Beverley Maria
Appointed Date: 31 January 2004
Director
DOBNEY, Paul
Appointed Date: 01 February 2000
64 years old

Resigned Directors

Secretary
GREEN, Julie Anne
Resigned: 31 January 2004
Appointed Date: 09 December 1997
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
DICKINSON, Barry
Resigned: 31 January 2004
Appointed Date: 09 December 1997
75 years old
Director
GREEN, Julie Anne
Resigned: 31 January 2004
Appointed Date: 09 December 1997
61 years old
Director
HARDCASTLE, Anthony
Resigned: 31 January 2004
Appointed Date: 09 December 1997
63 years old
Director
PAYNTER, Mark Edward
Resigned: 31 January 2004
Appointed Date: 09 December 1997
68 years old

Persons With Significant Control

Beverley Maria Dobney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Dobney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CARPET TILE BROKERS LIMITED Events

01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 January 2015
08 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 57 more events
15 Dec 1997
New director appointed
15 Dec 1997
New director appointed
15 Dec 1997
New secretary appointed;new director appointed
15 Dec 1997
Registered office changed on 15/12/97 from: crown house 64 whitchurch road cardiff CF4 3LX
09 Dec 1997
Incorporation

THE CARPET TILE BROKERS LIMITED Charges

9 March 1998
Mortgage debenture
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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