AXMINSTER CARPETS LIMITED
AXMINSTER AXMINSTER CARPETS (2013) LIMITED

Hellopages » Devon » East Devon » EX13 5PQ

Company number 08463187
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address GAMBERLAKE, WOODMEAD ROAD, AXMINSTER, DEVON, EX13 5PQ
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Auditor's resignation. The most likely internet sites of AXMINSTER CARPETS LIMITED are www.axminstercarpets.co.uk, and www.axminster-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Axminster Carpets Limited is a Private Limited Company. The company registration number is 08463187. Axminster Carpets Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Axminster Carpets Limited is Gamberlake Woodmead Road Axminster Devon Ex13 5pq. . GANESH, Narindra is a Secretary of the company. BRIDGE, Gary is a Director of the company. DAWSON, Jo Harry is a Director of the company. DAY, Robert Andrew is a Director of the company. GANESH, Narindra is a Director of the company. KNIGHT, David Geoffrey is a Director of the company. SUMMERS, Chantel-Leigh is a Director of the company. Director BOYD, Stephen David has been resigned. Director DUTFIELD, Joshua John has been resigned. Director MICKLEBURGH, Samantha Jane has been resigned. Director WRIGHT, Simon James has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
GANESH, Narindra
Appointed Date: 25 July 2016
Director
BRIDGE, Gary
Appointed Date: 05 April 2013
59 years old
Director
DAWSON, Jo Harry
Appointed Date: 17 February 2016
53 years old
Director
DAY, Robert Andrew
Appointed Date: 05 April 2013
60 years old
Director
GANESH, Narindra
Appointed Date: 25 July 2016
61 years old
Director
KNIGHT, David Geoffrey
Appointed Date: 25 July 2016
64 years old
Director
SUMMERS, Chantel-Leigh
Appointed Date: 15 October 2013
49 years old

Resigned Directors

Director
BOYD, Stephen David
Resigned: 13 January 2016
Appointed Date: 26 March 2013
75 years old
Director
DUTFIELD, Joshua John
Resigned: 29 March 2016
Appointed Date: 05 April 2013
41 years old
Director
MICKLEBURGH, Samantha Jane
Resigned: 22 December 2014
Appointed Date: 06 June 2013
56 years old
Director
WRIGHT, Simon James
Resigned: 23 May 2016
Appointed Date: 05 April 2013
70 years old

Persons With Significant Control

H. Dawson Sons And Company (Wool) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AXMINSTER CARPETS LIMITED Events

11 Apr 2017
Confirmation statement made on 26 March 2017 with updates
14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2016
Auditor's resignation
24 Aug 2016
Full accounts made up to 30 September 2015
29 Jul 2016
Appointment of Mr Dave Knight as a director on 25 July 2016
...
... and 31 more events
09 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-05
09 Apr 2013
Change of name notice
09 Apr 2013
Appointment of Mr Joshua John Dutfield as a director
08 Apr 2013
Registered office address changed from 1 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England on 8 April 2013
26 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AXMINSTER CARPETS LIMITED Charges

17 February 2016
Charge code 0846 3187 0005
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: Contains fixed charge…
11 March 2015
Charge code 0846 3187 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Robert Day
Description: The leasehold property known as factory premises at…
5 April 2013
Debenture
Delivered: 19 April 2013
Status: Satisfied on 22 May 2014
Persons entitled: Axminster Carpets Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
5 April 2013
Debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all real…
5 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: H Dawson Sons and Company (Wool) Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AXMINSTER BEDS (HULL) LTD AXMINSTER BINGLEY LIMITED AXMINSTER CONSERVATIVE CLUB LIMITED AXMINSTER DECORATING SERVICES LIMITED AXMINSTER DEVELOPMENTS LIMITED AXMINSTER ELECTRICAL ENGINEERING LIMITED AXMINSTER ELECTRONICS LIMITED