CHRISTIANS CARPETS LTD.
PUDSEY CHRISTIAN CARPETS LIMITED

Hellopages » West Yorkshire » Leeds » LS28 6NB

Company number 05510182
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address PHIL DODGSON AND PARTNERS LIMITED, PAVILION BUSINESS CENTRE STANNINGLEY ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6NB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of CHRISTIANS CARPETS LTD. are www.christianscarpets.co.uk, and www.christians-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Leeds Rail Station is 4.3 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christians Carpets Ltd is a Private Limited Company. The company registration number is 05510182. Christians Carpets Ltd has been working since 15 July 2005. The present status of the company is Active. The registered address of Christians Carpets Ltd is Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire Ls28 6nb. . CHRISTIAN, Susan Elizabeth is a Secretary of the company. CHRISTIAN, David is a Director of the company. CHRISTIAN, Mark Douglas is a Director of the company. CHRISTIAN, Simon Allan is a Director of the company. CHRISTIAN, Susan Elizabeth is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CHRISTIAN, Susan Elizabeth
Appointed Date: 15 July 2005
Director
CHRISTIAN, David
Appointed Date: 15 July 2005
84 years old
Director
CHRISTIAN, Mark Douglas
Appointed Date: 31 October 2005
52 years old
Director
CHRISTIAN, Simon Allan
Appointed Date: 31 October 2005
55 years old
Director
CHRISTIAN, Susan Elizabeth
Appointed Date: 31 October 2005
78 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mr David Christian
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christian
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Allan Christian
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Christian
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRISTIANS CARPETS LTD. Events

02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 Aug 2015
Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
09 Aug 2005
Registered office changed on 09/08/05 from: 12 york place leeds west yorkshire LS1 2DS
05 Aug 2005
Secretary resigned
05 Aug 2005
Director resigned
05 Aug 2005
New secretary appointed
15 Jul 2005
Incorporation

CHRISTIANS CARPETS LTD. Charges

17 September 2012
Charge over cash deposit
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: First fixed charge its entire right title and interest…

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