LYNCH & CALVER FLOORING LIMITED
NORFOLK

Hellopages » Norfolk » Great Yarmouth » NR30 1JN

Company number 04652501
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address THE CONGE, GREAT YARMOUTH, NORFOLK, NR30 1JN
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 thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of LYNCH & CALVER FLOORING LIMITED are www.lynchcalverflooring.co.uk, and www.lynch-calver-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Berney Arms Rail Station is 4.1 miles; to Haddiscoe Rail Station is 7 miles; to Oulton Broad North Rail Station is 9.1 miles; to Oulton Broad South Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynch Calver Flooring Limited is a Private Limited Company. The company registration number is 04652501. Lynch Calver Flooring Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Lynch Calver Flooring Limited is The Conge Great Yarmouth Norfolk Nr30 1jn. . CALVER, Ian is a Secretary of the company. CALVER, Ian is a Director of the company. LYNCH JAMES, Andrew is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
CALVER, Ian
Appointed Date: 30 January 2003

Director
CALVER, Ian
Appointed Date: 30 January 2003
60 years old

Director
LYNCH JAMES, Andrew
Appointed Date: 30 January 2003
68 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Ian Calver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew James Lynch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNCH & CALVER FLOORING LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2

...
... and 27 more events
19 Mar 2003
Particulars of mortgage/charge
08 Mar 2003
Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2
10 Feb 2003
Secretary resigned
10 Feb 2003
New secretary appointed
30 Jan 2003
Incorporation

LYNCH & CALVER FLOORING LIMITED Charges

14 December 2005
Legal mortgage
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the coach house emporium the conge great yarmouth. With…
17 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…