CARPET LINE DIRECT LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 1HT

Company number 03120403
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address PARK VIEW ROAD EAST, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 1HT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 031204030005 in full; Full accounts made up to 2 April 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CARPET LINE DIRECT LIMITED are www.carpetlinedirect.co.uk, and www.carpet-line-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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.Carpet Line Direct Limited is a Private Limited Company. The company registration number is 03120403. Carpet Line Direct Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Carpet Line Direct Limited is Park View Road East Brenda Road Hartlepool Cleveland Ts25 1ht. . CAMPBELL, Kevin is a Secretary of the company. BECKETT, Clive Nicholas is a Director of the company. BYRNE, Stephen Maurice Martin is a Director of the company. FINLAY, Nicholas Michael is a Director of the company. WILDING, Geoffrey Brendon is a Director of the company. Secretary BYRNE, Stephen Maurie Martin has been resigned. Secretary HOLDEN, Vincent Edwin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALVERT, William has been resigned. Director HOLDEN, Vincent Edwin has been resigned. Director MELVILLE, Darren has been resigned. Director OLIVER, Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
CAMPBELL, Kevin
Appointed Date: 09 April 2010

Director
BECKETT, Clive Nicholas
Appointed Date: 27 January 2012
56 years old

Director
BYRNE, Stephen Maurice Martin
Appointed Date: 31 October 1995
65 years old

Director
FINLAY, Nicholas Michael
Appointed Date: 01 November 1997
56 years old

Director
WILDING, Geoffrey Brendon
Appointed Date: 13 January 2015
62 years old

Resigned Directors

Secretary
BYRNE, Stephen Maurie Martin
Resigned: 09 April 2010
Appointed Date: 31 October 1995

Secretary
HOLDEN, Vincent Edwin
Resigned: 31 October 1995
Appointed Date: 31 October 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 1995
Appointed Date: 31 October 1995

Director
CALVERT, William
Resigned: 13 January 2015
Appointed Date: 31 October 1995
73 years old

Director
HOLDEN, Vincent Edwin
Resigned: 31 October 1995
Appointed Date: 31 October 1995
69 years old

Director
MELVILLE, Darren
Resigned: 27 January 2012
Appointed Date: 01 January 2008
60 years old

Director
OLIVER, Simon
Resigned: 13 January 2015
Appointed Date: 20 April 2001
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 1995
Appointed Date: 31 October 1995

CARPET LINE DIRECT LIMITED Events

22 Feb 2017
Satisfaction of charge 031204030005 in full
01 Dec 2016
Full accounts made up to 2 April 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Mar 2016
Director's details changed for Stephen Maurice Martin Byrne on 1 March 2016
10 Jan 2016
Full accounts made up to 28 March 2015
...
... and 78 more events
23 Aug 1996
Registered office changed on 23/08/96 from: bank chambers. 9 kensington cockton hill road bioshop aukland co. Durham. DL14 6HX.
13 Jun 1996
Accounting reference date notified as 30/06
11 Apr 1996
Company name changed melrose carpets LIMITED\certificate issued on 12/04/96
04 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1995
Incorporation

CARPET LINE DIRECT LIMITED Charges

10 April 2015
Charge code 0312 0403 0006
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 August 2013
Charge code 0312 0403 0004
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 August 2013
Charge code 0312 0403 0005
Delivered: 23 August 2013
Status: Satisfied on 22 February 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 November 2008
Guarantee & debenture
Delivered: 29 November 2008
Status: Satisfied on 4 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 1999
Debenture
Delivered: 19 May 1999
Status: Satisfied on 4 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1996
Mortgage debenture
Delivered: 20 December 1996
Status: Satisfied on 3 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…