BALBY CARPET CENTRE LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 8PW

Company number 04989711
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 103 LOW ROAD, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 8PW
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-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 2 . The most likely internet sites of BALBY CARPET CENTRE LIMITED are www.balbycarpetcentre.co.uk, and www.balby-carpet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Balby Carpet Centre Limited is a Private Limited Company. The company registration number is 04989711. Balby Carpet Centre Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Balby Carpet Centre Limited is 103 Low Road Balby Doncaster South Yorkshire Dn4 8pw. . DARROCH, Suzanne is a Secretary of the company. CLEGG, Jason is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
DARROCH, Suzanne
Appointed Date: 12 December 2003

Director
CLEGG, Jason
Appointed Date: 12 December 2003
51 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 09 December 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Jason Clegg
Notified on: 9 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALBY CARPET CENTRE LIMITED Events

03 Feb 2017
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2

...
... and 25 more events
04 Feb 2004
New secretary appointed
04 Feb 2004
Registered office changed on 04/02/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation

BALBY CARPET CENTRE LIMITED Charges

25 June 2010
Legal charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 101 low road balby doncaster south yorkshire t/n SYK231918…