COUNTRY CARPET HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 1AE

Company number 02166530
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address 19-23 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,000 . The most likely internet sites of COUNTRY CARPET HOLDINGS LIMITED are www.countrycarpetholdings.co.uk, and www.country-carpet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Carpet Holdings Limited is a Private Limited Company. The company registration number is 02166530. Country Carpet Holdings Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Country Carpet Holdings Limited is 19 23 Bridge Street Walton On Thames Surrey Kt12 1ae. . PIPER, Celia Elizabeth is a Secretary of the company. PIPER, Celia Elizabeth is a Director of the company. PIPER, Malcolm Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PIPER, Celia Elizabeth
Director
PIPER, Celia Elizabeth

80 years old
Director
PIPER, Malcolm Richard

83 years old

Persons With Significant Control

Mr Malcolm Richard Piper
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTRY CARPET HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,000
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2,000
...
... and 82 more events
19 Nov 1987
Company name changed quintmade LIMITED\certificate issued on 20/11/87
09 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1987
Registered office changed on 09/10/87 from: 124-128 city road london EC1V 2NJ
17 Sep 1987
Incorporation

COUNTRY CARPET HOLDINGS LIMITED Charges

24 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 17A and 19-23 and 25 bridge street, walton…
19 August 2005
Debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied on 31 August 2005
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 17/19 bridge street walton on thames…
16 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied on 31 August 2005
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 17/19 bridge street walton on thames…
6 August 1990
Legal charge
Delivered: 15 August 1990
Status: Satisfied on 31 August 2005
Persons entitled: Barclays Bank PLC
Description: 17 and 17A, bridge street, walton on thames surrey. Title…
9 December 1987
Legal charge
Delivered: 29 December 1987
Status: Satisfied on 31 August 2005
Persons entitled: Barclays Bank PLC
Description: 19-25 bridge street, walton upon thames, surrey (odd nos…
9 December 1987
Guarantee & debenture
Delivered: 29 December 1987
Status: Satisfied on 31 August 2005
Persons entitled: Barclays Bank PLC
Description: Land adjoining 19-25 bridge street (odd numbers only)…
9 December 1987
Guarantee & debenture
Delivered: 29 December 1987
Status: Satisfied on 31 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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