Company number 05313378
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 650 ANLABY ROAD, KINGSTON UPON, HULL, EAST RIDING, EAST YORKSHIRE, HU3 6UU
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of EAST YORKSHIRE CARPET & BED LIMITED are www.eastyorkshirecarpetbed.co.uk, and www.east-yorkshire-carpet-bed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. East Yorkshire Carpet Bed Limited is a Private Limited Company.
The company registration number is 05313378. East Yorkshire Carpet Bed Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of East Yorkshire Carpet Bed Limited is 650 Anlaby Road Kingston Upon Hull East Riding East Yorkshire Hu3 6uu. . REED, Zoe Michelle is a Secretary of the company. REED, Zoe Michelle is a Director of the company. WOODRUD, Paul David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Persons With Significant Control
Mr Paul Woodrup
Notified on: 15 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zoe Reed
Notified on: 15 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EAST YORKSHIRE CARPET & BED LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Registration of charge 053133780005, created on 20 March 2015
...
... and 26 more events
02 Feb 2005
New secretary appointed;new director appointed
24 Jan 2005
New director appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
15 Dec 2004
Incorporation
20 March 2015
Charge code 0531 3378 0005
Delivered: 23 March 2015
Status: Outstanding
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4 February 2011
Legal mortgage
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 38 clough road hull t/n's HS49834 (part) and HS352733…
25 September 2006
Rent deposit deed
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Landteam Northern Limited
Description: £13,257,90 by way of rent deposit. See the mortgage charge…
22 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a east yorkshire carpet & bed centre mill…