A. & A. CARPETS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 1HT

Company number 02217422
Status Active
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address VIEW LOGISTICS, PARK VIEW EAST ROAD, HARTLEPOOL, COUNTY DURHAM, ENGLAND, TS25 1HT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 9 January 2017 with updates; Previous accounting period shortened from 19 June 2016 to 31 March 2016. The most likely internet sites of A. & A. CARPETS LIMITED are www.aacarpets.co.uk, and www.a-a-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Hartlepool Rail Station is 1.8 miles; to Middlesbrough Rail Station is 5.7 miles; to Redcar Central Rail Station is 6.3 miles; to Thornaby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Carpets Limited is a Private Limited Company. The company registration number is 02217422. A A Carpets Limited has been working since 04 February 1988. The present status of the company is Active. The registered address of A A Carpets Limited is View Logistics Park View East Road Hartlepool County Durham England Ts25 1ht. . CAMPBELL, Kevin John is a Secretary of the company. BYRNE, Stephen Maurice Martin is a Director of the company. WILDING, Geoffrey Brendon is a Director of the company. Secretary BOOTLE, Joanne Sarah has been resigned. Secretary STOTT, Darren has been resigned. Director CAPPER, Heath has been resigned. Director FLETCHER, Alan Robert has been resigned. Director SHARROCK, David has been resigned. Director STOTT, Darren has been resigned. Director STOTT, Darren has been resigned. Director STOTT, Gillian Margaret has been resigned. Director STOTT, Gillian Margaret has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
CAMPBELL, Kevin John
Appointed Date: 20 June 2016
Director
BYRNE, Stephen Maurice Martin
Appointed Date: 19 June 2015
65 years old
Director
WILDING, Geoffrey Brendon
Appointed Date: 19 June 2015
62 years old

Resigned Directors

Secretary
BOOTLE, Joanne Sarah
Resigned: 17 March 1999
Secretary
STOTT, Darren
Resigned: 19 June 2015
Appointed Date: 17 March 1999
Director
CAPPER, Heath
Resigned: 05 September 2014
Appointed Date: 28 March 2008
52 years old
Director
FLETCHER, Alan Robert
Resigned: 17 March 1999
82 years old
Director
SHARROCK, David
Resigned: 05 September 2014
Appointed Date: 28 March 2008
52 years old
Director
STOTT, Darren
Resigned: 01 September 2016
Appointed Date: 18 September 2015
55 years old
Director
STOTT, Darren
Resigned: 19 June 2015
Appointed Date: 17 March 1999
55 years old
Director
STOTT, Gillian Margaret
Resigned: 19 June 2015
Appointed Date: 05 August 2013
54 years old
Director
STOTT, Gillian Margaret
Resigned: 28 March 2008
Appointed Date: 17 March 1999
54 years old

Persons With Significant Control

Whitestone Carpets Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. & A. CARPETS LIMITED Events

13 Mar 2017
Full accounts made up to 2 April 2016
15 Feb 2017
Confirmation statement made on 9 January 2017 with updates
06 Dec 2016
Previous accounting period shortened from 19 June 2016 to 31 March 2016
12 Sep 2016
Termination of appointment of Darren Stott as a director on 1 September 2016
15 Aug 2016
Satisfaction of charge 8 in full
...
... and 106 more events
30 Mar 1988
Company name changed allparks LIMITED\certificate issued on 31/03/88
30 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1988
Registered office changed on 30/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
11 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1988
Incorporation

A. & A. CARPETS LIMITED Charges

28 March 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 15 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 1999
Legal mortgage
Delivered: 11 June 1999
Status: Satisfied on 20 November 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and buildings on the…
7 June 1999
Mortgage debenture
Delivered: 11 June 1999
Status: Satisfied on 3 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 March 1999
Debenture deed
Delivered: 1 April 1999
Status: Satisfied on 26 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1999
Mortgage deed
Delivered: 1 April 1999
Status: Satisfied on 26 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings in devonshire road walkden greater…
23 June 1989
Single debenture
Delivered: 29 June 1989
Status: Satisfied on 13 February 1993
Persons entitled: Lloyds Bank PLC
Description: Smithfold lane little hulton worsley greater manchester.…
23 November 1988
Mortgage debenture
Delivered: 3 December 1988
Status: Satisfied on 25 August 1989
Persons entitled: John Alan Clifford Bolton
Description: Smith fold lane, little hulton, worsley.
23 November 1988
Debenture
Delivered: 14 December 1988
Status: Satisfied on 25 August 1989
Persons entitled: John Alan Clifford Bolton
Description: Smith fold lane, little hulton, worsley including stocks…

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