Company number 00971213
Status Active
Incorporation Date 29 January 1970
Company Type Private Limited Company
Address 19-23 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AE
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 eighty-seven 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 20,000
. The most likely internet sites of COUNTRY CARPET WAREHOUSES LIMITED are www.countrycarpetwarehouses.co.uk, and www.country-carpet-warehouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven 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 Warehouses Limited is a Private Limited Company.
The company registration number is 00971213. Country Carpet Warehouses Limited has been working since 29 January 1970.
The present status of the company is Active. The registered address of Country Carpet Warehouses 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 "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
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 WAREHOUSES 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
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
...
... and 77 more events
20 Jan 1987
Full accounts made up to 31 March 1984
20 Jan 1987
Return made up to 14/11/86; full list of members
24 Mar 1981
Particulars of mortgage/charge
22 Jan 1981
Particulars of mortgage/charge
10 Mar 1976
Particulars of mortgage/charge
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…
9 December 1987
Guarantee & debenture
Delivered: 29 December 1987
Status: Satisfied
on 31 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1981
Single debenture
Delivered: 24 March 1981
Status: Satisfied
on 5 January 2007
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the. Undertaking and all…
21 January 1981
Legal mortgage
Delivered: 22 January 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H - land known as 21, bridge street, walton-on-thames…
5 March 1976
Mortgage
Delivered: 10 March 1976
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 23/25 bridge st walton on thames, surrey.