CARPETSTYLE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1LU

Company number 02551203
Status Active
Incorporation Date 23 October 1990
Company Type Private Limited Company
Address 87 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LU
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 seventy-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARPETSTYLE LIMITED are www.carpetstyle.co.uk, and www.carpetstyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Carpetstyle Limited is a Private Limited Company. The company registration number is 02551203. Carpetstyle Limited has been working since 23 October 1990. The present status of the company is Active. The registered address of Carpetstyle Limited is 87 Joel Street Northwood Hills Middlesex Ha6 1lu. . LEVY, Ann Marie Elizabeth is a Secretary of the company. LEVY, Ann Marie Elizabeth is a Director of the company. LEVY, Anthony Glanville is a Director of the company. Director PARSONS, Brian has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors


Director
LEVY, Ann Marie Elizabeth
Appointed Date: 03 December 2001
68 years old

Director

Resigned Directors

Director
PARSONS, Brian
Resigned: 31 October 1997
72 years old

Persons With Significant Control

Mr Anthony Glanville Levy
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Marie Elizabeth Levy
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPETSTYLE LIMITED Events

20 Dec 2016
Confirmation statement made on 23 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
13 Sep 1991
Particulars of mortgage/charge

13 Nov 1990
Registered office changed on 13/11/90 from: 87 victoria street st albans hertfordshire AL1 3XX

13 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Oct 1990
Incorporation

CARPETSTYLE LIMITED Charges

26 October 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 October 1999
Legal mortgage
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 87, 87A and 87B joel street l/b of hillingdon and the…
6 September 1991
Rent deposit deed
Delivered: 13 September 1991
Status: Outstanding
Persons entitled: Fine Investment & Property Co. Limited
Description: All of the company's interest in the deposit account…