CAPITAL FLOORS LTD
PECKLETON LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7RN

Company number 03871069
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address UNIT 1F PECKLETON LANE BUSINESS, PARK PECKLETON COMMON, PECKLETON LEICESTER, LEICESTERSHIRE, LE9 7RN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 8 . The most likely internet sites of CAPITAL FLOORS LTD are www.capitalfloors.co.uk, and www.capital-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Capital Floors Ltd is a Private Limited Company. The company registration number is 03871069. Capital Floors Ltd has been working since 04 November 1999. The present status of the company is Active. The registered address of Capital Floors Ltd is Unit 1f Peckleton Lane Business Park Peckleton Common Peckleton Leicester Leicestershire Le9 7rn. The company`s financial liabilities are £17.52k. It is £-4.78k against last year. The cash in hand is £1.91k. It is £-2.29k against last year. And the total assets are £191.88k, which is £-122.93k against last year. BADELEK, Dean Robert is a Secretary of the company. BADELEK, Dean Robert is a Director of the company. WARING, Graham is a Director of the company. Secretary FELSTEAD, Samantha has been resigned. The company operates in "Floor and wall covering".


capital floors Key Finiance

LIABILITIES £17.52k
-22%
CASH £1.91k
-55%
TOTAL ASSETS £191.88k
-40%
All Financial Figures

Current Directors

Secretary
BADELEK, Dean Robert
Appointed Date: 24 November 2003
Director
BADELEK, Dean Robert
Appointed Date: 04 November 1999
50 years old
Director
WARING, Graham
Appointed Date: 04 November 1999
57 years old

Resigned Directors

Secretary
FELSTEAD, Samantha
Resigned: 20 June 2003
Appointed Date: 04 November 1999

Persons With Significant Control

Mr Graham Waring
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Robert Badelek
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL FLOORS LTD Events

06 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 8
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
...
... and 35 more events
08 Feb 2001
Accounts for a small company made up to 30 June 2000
05 Dec 2000
Return made up to 04/11/00; full list of members
20 Nov 2000
Accounting reference date shortened from 31/03/01 to 30/06/00
01 Dec 1999
Accounting reference date extended from 30/11/00 to 31/03/01
04 Nov 1999
Incorporation

CAPITAL FLOORS LTD Charges

2 April 2002
Debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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