THE FLOORING GROUP LIMITED
LONDON THE HAMPSTEAD FLOORING CO LTD

Hellopages » Greater London » Ealing » W3 6JT

Company number 04116323
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 27 GRASMERE AVENUE, LONDON, W3 6JT
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 forty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of THE FLOORING GROUP LIMITED are www.theflooringgroup.co.uk, and www.the-flooring-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Flooring Group Limited is a Private Limited Company. The company registration number is 04116323. The Flooring Group Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of The Flooring Group Limited is 27 Grasmere Avenue London W3 6jt. The company`s financial liabilities are £323.26k. It is £266.58k against last year. The cash in hand is £212k. It is £44.29k against last year. And the total assets are £506.19k, which is £285.38k against last year. HAWKES, Kathleen Mary is a Secretary of the company. HAWKES, Benjamin Alexander is a Director of the company. HAWKES, Brian is a Director of the company. HAWKES, Kathleen Mary is a Director of the company. Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director WARD, Barrie Iain has been resigned. Director WIMPOLE STREET NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


the flooring group Key Finiance

LIABILITIES £323.26k
+470%
CASH £212k
+26%
TOTAL ASSETS £506.19k
+129%
All Financial Figures

Current Directors

Secretary
HAWKES, Kathleen Mary
Appointed Date: 29 November 2000
Director
HAWKES, Benjamin Alexander
Appointed Date: 03 November 2014
35 years old
Director
HAWKES, Brian
Appointed Date: 29 November 2000
79 years old
Director
HAWKES, Kathleen Mary
Appointed Date: 29 November 2000
71 years old

Resigned Directors

Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
WARD, Barrie Iain
Resigned: 31 March 2003
Appointed Date: 29 November 2000
59 years old
Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr Brian Hawkes
Notified on: 29 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FLOORING GROUP LIMITED Events

08 Jan 2017
Confirmation statement made on 29 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Sep 2015
Total exemption full accounts made up to 31 March 2015
24 Feb 2015
Registration of charge 041163230002, created on 3 February 2015
...
... and 36 more events
12 Dec 2000
New director appointed
12 Dec 2000
New director appointed
12 Dec 2000
Secretary resigned
12 Dec 2000
Director resigned
29 Nov 2000
Incorporation

THE FLOORING GROUP LIMITED Charges

3 February 2015
Charge code 0411 6323 0002
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 tufnell house 14 pleasant place london t/n AGL310697…
21 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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