BERNARD POVEY(CARPETS)LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 0UX

Company number 00860823
Status Active
Incorporation Date 6 October 1965
Company Type Private Limited Company
Address MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BERNARD POVEY(CARPETS)LIMITED are www.bernard.co.uk, and www.bernard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. The distance to to Redcar Central Rail Station is 7.5 miles; to Middlesbrough Rail Station is 8 miles; to Thornaby Rail Station is 10 miles; to Seaham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernard Povey Carpets Limited is a Private Limited Company. The company registration number is 00860823. Bernard Povey Carpets Limited has been working since 06 October 1965. The present status of the company is Active. The registered address of Bernard Povey Carpets Limited is Maritime House Harbour Walk The Marina Hartlepool Ts24 0ux. . POVEY, Christopher Edward is a Director of the company. Secretary POVEY, Kathleen has been resigned. Director POVEY, Bernard Edward has been resigned. Director POVEY, Kathleen has been resigned. Director RICHARDSON, George William has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director

Resigned Directors

Secretary
POVEY, Kathleen
Resigned: 03 March 2011

Director
POVEY, Bernard Edward
Resigned: 28 February 2006
94 years old

Director
POVEY, Kathleen
Resigned: 03 March 2011
89 years old

Director
RICHARDSON, George William
Resigned: 16 August 1995
90 years old

Persons With Significant Control

Mr Bernard Edward Povey
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNARD POVEY(CARPETS)LIMITED Events

12 May 2017
Previous accounting period extended from 30 September 2016 to 31 March 2017
02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,000

20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
29 Mar 1988
Return made up to 29/01/88; full list of members

03 Sep 1987
Return made up to 30/06/87; full list of members

30 Jul 1987
Full accounts made up to 30 September 1986

30 Jun 1986
Full accounts made up to 30 September 1985

30 Jun 1986
Return made up to 30/06/86; full list of members

BERNARD POVEY(CARPETS)LIMITED Charges

26 March 1997
Legal mortgage
Delivered: 2 April 1997
Status: Satisfied on 6 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 35 37 and 39 park road hartlepool t/n…
17 January 1991
Legal mortgage
Delivered: 22 January 1991
Status: Satisfied on 6 January 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 3 st anns industrial estate portrack lane stockton on…
7 February 1974
Legal mortgage
Delivered: 12 February 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 182 luthorpe road middlesborough, teesside. Floating charge…
15 November 1973
Mortgage debenture
Delivered: 20 November 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 parliament rd middlesborough teesside floating charge…