SANDWELL CARPETS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3AB

Company number 02403368
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address C C/O HAMILTONS MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of SANDWELL CARPETS LIMITED are www.sandwellcarpets.co.uk, and www.sandwell-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Sandwell Carpets Limited is a Private Limited Company. The company registration number is 02403368. Sandwell Carpets Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of Sandwell Carpets Limited is C C O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . EDINBOROUGH, Diane Iris is a Secretary of the company. EDINBOROUGH, Diane Iris is a Director of the company. ELLETT, Nicola is a Director of the company. Director EDINBOROUGH, Roger Martin has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
EDINBOROUGH, Diane Iris
Director
EDINBOROUGH, Diane Iris
Appointed Date: 19 October 1995
78 years old
Director
ELLETT, Nicola
Appointed Date: 24 February 2015
52 years old

Resigned Directors

Director
EDINBOROUGH, Roger Martin
Resigned: 02 June 2016
78 years old

Persons With Significant Control

Mr Roger Martin Edinborough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Iris Edinborough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDWELL CARPETS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Confirmation statement made on 12 July 2016 with updates
18 Oct 2016
Termination of appointment of Roger Martin Edinborough as a director on 2 June 2016
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 63 more events
03 May 1990
Particulars of mortgage/charge
18 Aug 1989
Wd 16/08/89 ad 02/08/89--------- £ si 98@1=98 £ ic 2/100
18 Aug 1989
Accounting reference date notified as 31/07
27 Jul 1989
Secretary resigned;new secretary appointed
12 Jul 1989
Incorporation

SANDWELL CARPETS LIMITED Charges

1 November 1996
Legal mortgage
Delivered: 2 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ajax works park street sandwell in the city of west midland…
29 April 1996
Legal mortgage
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at park street blacheath west midlands (k/a ajax…
1 May 1990
Fixed & floating
Delivered: 3 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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