SIMPLY CARPETS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 1RL

Company number 02654119
Status Active
Incorporation Date 15 October 1991
Company Type Private Limited Company
Address 9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL
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 sixty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of SIMPLY CARPETS LIMITED are www.simplycarpets.co.uk, and www.simply-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Hertford North Rail Station is 7.8 miles; to Broxbourne Rail Station is 10 miles; to Bayford Rail Station is 10.3 miles; to Ashwell & Morden Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Carpets Limited is a Private Limited Company. The company registration number is 02654119. Simply Carpets Limited has been working since 15 October 1991. The present status of the company is Active. The registered address of Simply Carpets Limited is 9 Park Lane Puckeridge Ware Hertfordshire Sg11 1rl. . TURNER, Sally Ann Lesley is a Secretary of the company. TURNER, Robert Stephen is a Director of the company. TURNER, Sally Ann Lesley is a Director of the company. Director CLARKE, Martin Anthony has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
TURNER, Sally Ann Lesley
Director
TURNER, Robert Stephen

70 years old
Director
TURNER, Sally Ann Lesley
Appointed Date: 01 September 2003
62 years old

Resigned Directors

Director
CLARKE, Martin Anthony
Resigned: 26 April 1997
68 years old

Persons With Significant Control

Mr Robert Stephen Turner
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Turner
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY CARPETS LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 58 more events
10 Nov 1992
Return made up to 15/10/92; full list of members
12 Nov 1991
Accounting reference date notified as 31/10
02 Nov 1991
Particulars of mortgage/charge
18 Oct 1991
Secretary resigned
15 Oct 1991
Incorporation

SIMPLY CARPETS LIMITED Charges

1 February 2006
Rent deposit deed
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Pearlcrown LTD
Description: Cash deposit of £3,525.
29 September 2003
Debenture
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Rent deposit deed
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Pearlcrown Limited
Description: A cash deposit of £3,525.
30 October 1991
Fixed & floating charge
Delivered: 2 November 1991
Status: Satisfied on 10 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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