FLOORWISE (NORTH EAST) LIMITED
MORECAMBE

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Company number 02320793
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address MCA MIDDLEGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, ENGLAND, LA3 3BN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FLOORWISE (NORTH EAST) LIMITED are www.floorwisenortheast.co.uk, and www.floorwise-north-east.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-six years and twelve months. Floorwise North East Limited is a Private Limited Company. The company registration number is 02320793. Floorwise North East Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Floorwise North East Limited is Mca Middlegate White Lund Industrial Estate Morecambe Lancashire England La3 3bn. The company`s financial liabilities are £354.03k. It is £101.69k against last year. The cash in hand is £114.45k. It is £70.9k against last year. And the total assets are £1692.82k, which is £433.5k against last year. DUCE, Tara Louise is a Secretary of the company. DUCE, Andrew Michael is a Director of the company. Secretary COBLEY, David Noel has been resigned. Secretary DUCE, Andrew Michael has been resigned. Director BUNTING, Andrew George has been resigned. Director COBLEY, David Noel has been resigned. Director DUCE, Michael has been resigned. Director DUCE, Patricia has been resigned. Director OLIVER, Graham Raymond has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


floorwise (north east) Key Finiance

LIABILITIES £354.03k
+40%
CASH £114.45k
+162%
TOTAL ASSETS £1692.82k
+34%
All Financial Figures

Current Directors

Secretary
DUCE, Tara Louise
Appointed Date: 14 May 2014

Director
DUCE, Andrew Michael
Appointed Date: 01 April 1996
56 years old

Resigned Directors

Secretary
COBLEY, David Noel
Resigned: 01 April 1996

Secretary
DUCE, Andrew Michael
Resigned: 14 May 2014
Appointed Date: 01 April 1996

Director
BUNTING, Andrew George
Resigned: 01 April 1996
73 years old

Director
COBLEY, David Noel
Resigned: 01 April 1996
87 years old

Director
DUCE, Michael
Resigned: 01 October 2009
82 years old

Director
DUCE, Patricia
Resigned: 10 August 2009
Appointed Date: 01 April 1996
80 years old

Director
OLIVER, Graham Raymond
Resigned: 31 March 2011
Appointed Date: 01 June 2005
66 years old

Persons With Significant Control

Mca Floorwise Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FLOORWISE (NORTH EAST) LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Registered office address changed from Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT to Mca Middlegate White Lund Industrial Estate Morecambe Lancashire LA3 3BN on 12 February 2016
28 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 12

...
... and 83 more events
25 May 1989
Particulars of mortgage/charge

11 May 1989
Registered office changed on 11/05/89 from: tanfield house 22-24 tanfield road croydon surrey , CR9 3UL

11 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 May 1989
Company name changed doveleat publishing LIMITED\certificate issued on 03/05/89

22 Nov 1988
Incorporation

FLOORWISE (NORTH EAST) LIMITED Charges

20 September 2013
Charge code 0232 0793 0005
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 14 drum industrial estate birtley county durham…
19 May 2011
Fixed and floating charge
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Guarantee & debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1996
Single debenture
Delivered: 27 March 1996
Status: Satisfied on 12 January 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1989
Fixed and floating charge
Delivered: 25 May 1989
Status: Satisfied on 12 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…