LIVING FLOORS LTD
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 1SA

Company number 03464415
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 33 CHESTER ROAD WEST, QUEENSFERRY, DEESIDE, FLINTSHIRE, CH5 1SA
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-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Fraser Smillie as a director on 6 April 2016. The most likely internet sites of LIVING FLOORS LTD are www.livingfloors.co.uk, and www.living-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Living Floors Ltd is a Private Limited Company. The company registration number is 03464415. Living Floors Ltd has been working since 12 November 1997. The present status of the company is Active. The registered address of Living Floors Ltd is 33 Chester Road West Queensferry Deeside Flintshire Ch5 1sa. The company`s financial liabilities are £19.92k. It is £-4.11k against last year. The cash in hand is £16.34k. It is £14.68k against last year. And the total assets are £93.9k, which is £28.19k against last year. SMILLIE, Eleanor is a Secretary of the company. SMILLIE, Blair is a Director of the company. SMILLIE, Eleanor is a Director of the company. SMILLIE, Fraser is a Director of the company. THOMAS, Elaine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMILLIE, Fraser has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


living floors Key Finiance

LIABILITIES £19.92k
-18%
CASH £16.34k
+881%
TOTAL ASSETS £93.9k
+42%
All Financial Figures

Current Directors

Secretary
SMILLIE, Eleanor
Appointed Date: 12 November 1997
Director
SMILLIE, Blair
Appointed Date: 12 November 1997
72 years old
Director
SMILLIE, Eleanor
Appointed Date: 26 September 2011
68 years old
Director
SMILLIE, Fraser
Appointed Date: 06 April 2016
43 years old
Director
THOMAS, Elaine
Appointed Date: 06 February 2006
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 1997
Appointed Date: 12 November 1997
Director
SMILLIE, Fraser
Resigned: 31 March 2008
Appointed Date: 07 August 2003
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Fraser Smillie
Notified on: 12 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eaine Thomas
Notified on: 12 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVING FLOORS LTD Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Fraser Smillie as a director on 6 April 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Director's details changed for Elaine Smillie on 30 September 2011
...
... and 54 more events
17 Mar 1998
New director appointed
17 Mar 1998
Registered office changed on 17/03/98 from: 10 vincent drive westminster park chester CH4 7RQ
21 Nov 1997
Director resigned
21 Nov 1997
Secretary resigned
12 Nov 1997
Incorporation

LIVING FLOORS LTD Charges

3 December 1999
Mortgage debenture
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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