HOLYBOURNE FLOORING LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU34 1DD

Company number 03505594
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 1 NORMANDY STREET, ALTON, HAMPSHIRE, GU34 1DD
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Registration of charge 035055940002, created on 31 May 2016. The most likely internet sites of HOLYBOURNE FLOORING LIMITED are www.holybourneflooring.co.uk, and www.holybourne-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Hook Rail Station is 9 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holybourne Flooring Limited is a Private Limited Company. The company registration number is 03505594. Holybourne Flooring Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Holybourne Flooring Limited is 1 Normandy Street Alton Hampshire Gu34 1dd. . WEETCH, Lyn Louise is a Secretary of the company. WEETCH, Howard Joseph is a Director of the company. WEETCH, Joseph Albert is a Director of the company. Secretary URQUHART, Beverley Ann has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director CURTIS, David John has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director OATES, Andrew James has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
WEETCH, Lyn Louise
Appointed Date: 01 May 1999
Director
WEETCH, Howard Joseph
Appointed Date: 01 May 1999
64 years old
Director
WEETCH, Joseph Albert
Appointed Date: 01 May 1999
97 years old

Resigned Directors

Secretary
URQUHART, Beverley Ann
Resigned: 01 May 1999
Appointed Date: 12 February 1998
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
CURTIS, David John
Resigned: 21 August 2010
Appointed Date: 01 July 2007
56 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
OATES, Andrew James
Resigned: 31 January 2000
Appointed Date: 12 February 1998
62 years old

Persons With Significant Control

Mr Howard Joseph Weetch
Notified on: 4 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joseph Albert Weetch
Notified on: 4 January 2017
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLYBOURNE FLOORING LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 May 2016
Registration of charge 035055940002, created on 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 43 more events
14 Dec 1998
New director appointed
14 Dec 1998
New secretary appointed
17 Mar 1998
Secretary resigned
17 Mar 1998
Director resigned
05 Feb 1998
Incorporation

HOLYBOURNE FLOORING LIMITED Charges

31 May 2016
Charge code 0350 5594 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 October 2007
Rent deposit deed
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The company's interest in the deposit.

Similar Companies

HOLYBOURNE BOOKKEEPERS LTD HOLYBOURNE ESTATES LIMITED HOLYBOURNE LANDSCAPES LIMITED HOLYBOURNE PROPERTIES HOLYBOURNE THEATRE HOLYBRAY LIMITED HOLYBREAD BAKERY LIMITED