JACARANDA CARPETS HOLDINGS LIMITED
KETTERING SW020614 LIMITED

Hellopages » Northamptonshire » Kettering » NN14 2WE

Company number 09066868
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 1 COCKEREL RISE, DESBOROUGH, KETTERING, NN14 2WE
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,501 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of JACARANDA CARPETS HOLDINGS LIMITED are www.jacarandacarpetsholdings.co.uk, and www.jacaranda-carpets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Kettering Rail Station is 5.5 miles; to Corby Rail Station is 6.4 miles; to Wellingborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacaranda Carpets Holdings Limited is a Private Limited Company. The company registration number is 09066868. Jacaranda Carpets Holdings Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Jacaranda Carpets Holdings Limited is 1 Cockerel Rise Desborough Kettering Nn14 2we. . COHEN, Paul Anthony is a Director of the company. LAKIN, Christopher John is a Director of the company. MEAGER, Lucy Charlotte is a Director of the company. MEAGER, Richard Cluver is a Director of the company. The company operates in "Wholesale of textiles".


Current Directors

Director
COHEN, Paul Anthony
Appointed Date: 15 September 2014
77 years old

Director
LAKIN, Christopher John
Appointed Date: 15 September 2014
56 years old

Director
MEAGER, Lucy Charlotte
Appointed Date: 02 June 2014
60 years old

Director
MEAGER, Richard Cluver
Appointed Date: 02 June 2014
63 years old

JACARANDA CARPETS HOLDINGS LIMITED Events

10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,501

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Jun 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,501

...
... and 4 more events
03 Jul 2014
Company name changed SW020614 LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-06-17
  • ANNOTATION Change of name for company 9066868 was spelt incorrectly now changed as per resolution.

03 Jul 2014
Change of name notice
30 Jun 2014
Statement of capital following an allotment of shares on 17 June 2014
  • GBP 1,501

30 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 of ca 2006 17/06/2014

02 Jun 2014
Incorporation

JACARANDA CARPETS HOLDINGS LIMITED Charges

29 September 2014
Charge code 0906 6868 0001
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…