CEILINGS DIRECT (NORTH WEST) LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2HX
Company number 04611917
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 96 WELSH ROAD, GARDEN CITY, DEESIDE, FLINTSHIRE, CH5 2HX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Purchase of own shares.. The most likely internet sites of CEILINGS DIRECT (NORTH WEST) LIMITED are www.ceilingsdirectnorthwest.co.uk, and www.ceilings-direct-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ceilings Direct North West Limited is a Private Limited Company. The company registration number is 04611917. Ceilings Direct North West Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Ceilings Direct North West Limited is 96 Welsh Road Garden City Deeside Flintshire Ch5 2hx. The company`s financial liabilities are £18.39k. It is £8.84k against last year. The cash in hand is £42.62k. It is £-10.4k against last year. And the total assets are £197.78k, which is £23.77k against last year. SWINDLEY, Richard is a Secretary of the company. HOWSHALL, Shane is a Director of the company. SWINDLEY, Richard Anthony is a Director of the company. Secretary HILL, Deborah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HILL, Deborah has been resigned. Director HILL, Martyn John has been resigned. Director ROSE, Glyn William has been resigned. Director ROSE, Wendy has been resigned. Director WILLIAMS, David John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


ceilings direct (north west) Key Finiance

LIABILITIES £18.39k
+92%
CASH £42.62k
-20%
TOTAL ASSETS £197.78k
+13%
All Financial Figures

Current Directors

Secretary
SWINDLEY, Richard
Appointed Date: 09 December 2009
Director
HOWSHALL, Shane
Appointed Date: 01 August 2013
50 years old
Director
SWINDLEY, Richard Anthony
Appointed Date: 01 June 2006
59 years old

Resigned Directors

Secretary
HILL, Deborah
Resigned: 09 December 2009
Appointed Date: 18 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2002
Appointed Date: 09 December 2002
Director
HILL, Deborah
Resigned: 18 December 2002
Appointed Date: 18 December 2002
66 years old
Director
HILL, Martyn John
Resigned: 31 March 2009
Appointed Date: 18 December 2002
69 years old
Director
ROSE, Glyn William
Resigned: 31 January 2004
Appointed Date: 18 December 2002
73 years old
Director
ROSE, Wendy
Resigned: 18 December 2002
Appointed Date: 18 December 2002
74 years old
Director
WILLIAMS, David John
Resigned: 09 December 2013
Appointed Date: 01 June 2006
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Richard Anthony Swindley
Notified on: 9 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CEILINGS DIRECT (NORTH WEST) LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Purchase of own shares.
19 Apr 2016
Cancellation of shares. Statement of capital on 16 February 2016
  • GBP 88
19 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 70 more events
07 Jan 2003
New director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: 2 hilliards court chester business park wrexham road chester CH4 9QP
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
09 Dec 2002
Incorporation

CEILINGS DIRECT (NORTH WEST) LIMITED Charges

25 April 2013
Charge code 0461 1917 0004
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
19 December 2006
Legal mortgage
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 96 welsh road garden city deeside flintshire. With the…
16 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property at 117 high street connahs quay deeside…
3 March 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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