Company number 03880478
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 41 MARKFIELD ROAD, LONDON, N15 4QA
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-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Director's details changed for Mr Zalman Leib Horowitz on 1 October 2009. The most likely internet sites of CARPET CITY LIMITED are www.carpetcity.co.uk, and www.carpet-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Carpet City Limited is a Private Limited Company.
The company registration number is 03880478. Carpet City Limited has been working since 19 November 1999.
The present status of the company is Active. The registered address of Carpet City Limited is 41 Markfield Road London N15 4qa. . HOROWITZ, Nechamah is a Secretary of the company. HOROWITZ, Zalman Leib is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD 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".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 1999
Appointed Date: 19 November 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 1999
Appointed Date: 19 November 1999
Persons With Significant Control
Mrs Nechamah Horowitz
Notified on: 21 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more
CARPET CITY LIMITED Events
29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 November 2016
15 Dec 2016
Director's details changed for Mr Zalman Leib Horowitz on 1 October 2009
26 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 44 more events
06 Dec 1999
New secretary appointed
06 Dec 1999
New director appointed
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
19 Nov 1999
Incorporation
25 August 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Debenture
Delivered: 7 November 2006
Status: Satisfied
on 16 December 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2006
Debenture
Delivered: 1 July 2006
Status: Satisfied
on 16 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…