JACARANDA CARPETS LTD
DESBOROUGH WYZZ LIMITED SECKLOE 162 LIMITED

Hellopages » Northamptonshire » Kettering » NN14 2WE

Company number 04774828
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 1 COCKEREL RISE, MAGNETIC PARK, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2WE
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-seven 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 ; Second filing of AR01 previously delivered to Companies House made up to 22 May 2015. The most likely internet sites of JACARANDA CARPETS LTD are www.jacarandacarpets.co.uk, and www.jacaranda-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Ltd is a Private Limited Company. The company registration number is 04774828. Jacaranda Carpets Ltd has been working since 22 May 2003. The present status of the company is Active. The registered address of Jacaranda Carpets Ltd is 1 Cockerel Rise Magnetic Park Desborough Northamptonshire Nn14 2we. . MEAGER, Lucy Charlotte is a Secretary of the company. 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. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director EMW SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
MEAGER, Lucy Charlotte
Appointed Date: 26 June 2003
Director
COHEN, Paul Anthony
Appointed Date: 01 November 2014
77 years old
Director
LAKIN, Christopher John
Appointed Date: 15 September 2014
56 years old
Director
MEAGER, Lucy Charlotte
Appointed Date: 17 June 2014
60 years old
Director
MEAGER, Richard Cluver
Appointed Date: 26 June 2003
63 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 June 2003
Appointed Date: 22 May 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 20 June 2003
Appointed Date: 13 June 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 13 June 2003
Appointed Date: 22 May 2003
Director
EMW SECRETARIES LIMITED
Resigned: 20 June 2003
Appointed Date: 13 June 2003

JACARANDA CARPETS LTD 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
20 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 22 May 2015
12 Jun 2015
Total exemption small company accounts made up 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
  • ANNOTATION Clarification a second filed AR01 was registered on 20TH July 2015
...
... and 47 more events
28 Jun 2003
Director resigned
28 Jun 2003
Secretary resigned
28 Jun 2003
New director appointed
28 Jun 2003
New secretary appointed
22 May 2003
Incorporation

JACARANDA CARPETS LTD Charges

10 February 2012
Legal mortgage
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at magnetic park desborough northamptonshire with the…
1 February 2012
Rent security deposit deed
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £20,268.75 see image for full…
6 August 2010
Legal assignment
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
17 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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