Company number 05463582
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 50
. The most likely internet sites of CONTRACT FLOORING SOLUTIONS LIMITED are www.contractflooringsolutions.co.uk, and www.contract-flooring-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Contract Flooring Solutions Limited is a Private Limited Company.
The company registration number is 05463582. Contract Flooring Solutions Limited has been working since 25 May 2005.
The present status of the company is Active. The registered address of Contract Flooring Solutions Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . DAY, Stephen Arthur is a Secretary of the company. DAY, Stephen Arthur is a Director of the company. Director GARDNER, Andrew Stephen has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Arthur Day
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
CONTRACT FLOORING SOLUTIONS LIMITED Events
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
16 Jul 2015
Registration of charge 054635820005, created on 16 July 2015
15 Jul 2015
Satisfaction of charge 2 in full
...
... and 34 more events
13 Jul 2006
Total exemption small company accounts made up to 31 January 2006
14 Jun 2006
Return made up to 25/05/06; full list of members
03 Aug 2005
Accounting reference date shortened from 31/05/06 to 31/01/06
28 Jul 2005
Particulars of mortgage/charge
25 May 2005
Incorporation
16 July 2015
Charge code 0546 3582 0005
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
30 April 2013
Charge code 0546 3582 0004
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
10 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2010
Debenture
Delivered: 21 May 2010
Status: Satisfied
on 15 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2005
Debenture
Delivered: 28 July 2005
Status: Satisfied
on 30 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…