BLUEBOY CARPETS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Forest of Dean » GL16 8RG
Company number 01773282
Status Active
Incorporation Date 28 November 1983
Company Type Private Limited Company
Address 11 PYART COURT, COLEFORD, GLOUCESTERSHIRE, GL16 8RG
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 seventy-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of BLUEBOY CARPETS LIMITED are www.blueboycarpets.co.uk, and www.blueboy-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Blueboy Carpets Limited is a Private Limited Company. The company registration number is 01773282. Blueboy Carpets Limited has been working since 28 November 1983. The present status of the company is Active. The registered address of Blueboy Carpets Limited is 11 Pyart Court Coleford Gloucestershire Gl16 8rg. . LAPORTA, Simon Roland is a Secretary of the company. LA PORTA, Roland Geno is a Director of the company. LAPORTA, Simon Roland is a Director of the company. Director LA PORTA, Danielle Michelle has been resigned. Director LANE, David John has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
LAPORTA, Simon Roland
Director
LA PORTA, Roland Geno
Appointed Date: 13 July 2008
88 years old
Director
LAPORTA, Simon Roland

57 years old

Resigned Directors

Director
LA PORTA, Danielle Michelle
Resigned: 13 July 2008
Appointed Date: 01 September 2004
60 years old
Director
LANE, David John
Resigned: 30 September 2004
79 years old

Persons With Significant Control

Simon Roland Laporta
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BLUEBOY CARPETS LIMITED Events

20 Dec 2016
Confirmation statement made on 14 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap removed from arts 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
...
... and 64 more events
14 Feb 1989
Return made up to 31/12/88; full list of members
25 Jan 1988
Accounts for a small company made up to 31 December 1986
25 Jan 1988
Return made up to 27/11/87; full list of members
30 Jan 1987
Accounts for a small company made up to 31 December 1985
30 Jan 1987
Return made up to 14/11/86; full list of members

BLUEBOY CARPETS LIMITED Charges

2 October 1995
Charge
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
12 July 1984
Charge
Delivered: 30 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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