CALVERTS CARPETS LIMITED
NORTH YORKSHIRE ANTHEMSONG LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 1QR
Company number 03861858
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 29-33 WESTGATE, THIRSK, NORTH YORKSHIRE, YO7 1QR
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 fifty events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr William Mark Calvert as a director on 1 February 2016. The most likely internet sites of CALVERTS CARPETS LIMITED are www.calvertscarpets.co.uk, and www.calverts-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Calverts Carpets Limited is a Private Limited Company. The company registration number is 03861858. Calverts Carpets Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Calverts Carpets Limited is 29 33 Westgate Thirsk North Yorkshire Yo7 1qr. . CALVERT, Suzanne is a Secretary of the company. CALVERT, James William is a Director of the company. CALVERT, Suzanne is a Director of the company. CALVERT, William Mark is a Director of the company. CALVERT, William is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
CALVERT, Suzanne
Appointed Date: 10 December 1999

Director
CALVERT, James William
Appointed Date: 01 February 2016
50 years old

Director
CALVERT, Suzanne
Appointed Date: 28 October 2011
71 years old

Director
CALVERT, William Mark
Appointed Date: 01 February 2016
42 years old

Director
CALVERT, William
Appointed Date: 10 December 1999
74 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 December 1999
Appointed Date: 19 October 1999

Nominee Director
BONUSWORTH LIMITED
Resigned: 10 December 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr William Calvert
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CALVERTS CARPETS LIMITED Events

08 Nov 2016
Full accounts made up to 31 January 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
09 Mar 2016
Appointment of Mr William Mark Calvert as a director on 1 February 2016
09 Mar 2016
Appointment of Mr James William Calvert as a director on 1 February 2016
13 Nov 2015
Full accounts made up to 31 January 2015
...
... and 40 more events
26 Jan 2000
Secretary resigned
26 Jan 2000
New secretary appointed
26 Jan 2000
New director appointed
17 Dec 1999
Company name changed anthemsong LIMITED\certificate issued on 20/12/99
19 Oct 1999
Incorporation

CALVERTS CARPETS LIMITED Charges

27 June 2000
Mortgage debenture
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…