NEOFLOORS LIMITED
HUNTINGDONSHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0LW

Company number 00628462
Status Active
Incorporation Date 20 May 1959
Company Type Private Limited Company
Address 9A KYM ROAD, BICTON INDUSTRIAL PARK KIMBOLTON, HUNTINGDONSHIRE, PE28 0LW
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of NEOFLOORS LIMITED are www.neofloors.co.uk, and www.neofloors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Neofloors Limited is a Private Limited Company. The company registration number is 00628462. Neofloors Limited has been working since 20 May 1959. The present status of the company is Active. The registered address of Neofloors Limited is 9a Kym Road Bicton Industrial Park Kimbolton Huntingdonshire Pe28 0lw. . CARRINGTON, Brian Ralph is a Secretary of the company. CARRINGTON, Andrew Paul is a Director of the company. CARRINGTON, Brian Ralph is a Director of the company. SHARPE, Gillian Ruth is a Director of the company. Director BOUVET, Peter has been resigned. Director GORTON, Ian Geoffrey has been resigned. Director HILL, Kenneth John has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CARRINGTON, Brian Ralph
Director
CARRINGTON, Andrew Paul
Appointed Date: 09 January 1998
63 years old
Director
CARRINGTON, Brian Ralph

93 years old
Director
SHARPE, Gillian Ruth
Appointed Date: 01 December 2014
60 years old

Resigned Directors

Director
BOUVET, Peter
Resigned: 01 December 2014
Appointed Date: 01 March 2010
73 years old
Director
GORTON, Ian Geoffrey
Resigned: 05 October 2002
89 years old
Director
HILL, Kenneth John
Resigned: 17 September 2002
96 years old

Persons With Significant Control

Mr Andrew Paul Carrington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Ruth Sharpe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEOFLOORS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Satisfaction of charge 2 in full
18 Jan 2017
Satisfaction of charge 1 in full
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 84 more events
31 Jul 1987
Accounts made up to 30 June 1986
31 Jul 1987
Return made up to 19/02/87; full list of members
13 May 1986
Accounts made up to 30 June 1985
13 May 1986
Return made up to 17/01/86; full list of members
13 May 1986
Director resigned

NEOFLOORS LIMITED Charges

26 May 1966
Legal charge
Delivered: 6 June 1966
Status: Satisfied on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: Land & buildings great north rd, eaton locon, beds.
30 October 1961
Debenture
Delivered: 13 November 1961
Status: Satisfied on 18 January 2017
Persons entitled: K J Hill
Description: Undertaking and all property present and future including…

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