UNIVERSAL FLOORING (CONTRACTORS) LIMITED
UNIVERSAL FLOORING AND DRIVEWAYS LIMITED

Hellopages » Leicestershire » Leicester » LE2 1EG

Company number 02910879
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 167 LONDON ROAD, LEICESTER, LE2 1EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of UNIVERSAL FLOORING (CONTRACTORS) LIMITED are www.universalflooringcontractors.co.uk, and www.universal-flooring-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Universal Flooring Contractors Limited is a Private Limited Company. The company registration number is 02910879. Universal Flooring Contractors Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Universal Flooring Contractors Limited is 167 London Road Leicester Le2 1eg. . MACKLEY, Mark Andrew is a Secretary of the company. MACKLEY, Carl Joseph is a Director of the company. MACKLEY, Mark Andrew is a Director of the company. Secretary CHAMBERS, Gillian Barbara has been resigned. Secretary MACKLEY, Susan Jayne has been resigned. Secretary WOODWARD, Alan Anthony has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CHAMBERS, Michael John has been resigned. Director CHAMBERS, Michael John has been resigned. Director DIMMER, Steven has been resigned. Director TURNER, Brian has been resigned. Director WOODWARD, Alan Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MACKLEY, Mark Andrew
Appointed Date: 04 January 2007
Director
MACKLEY, Carl Joseph
Appointed Date: 30 May 2013
37 years old
Director
MACKLEY, Mark Andrew
Appointed Date: 31 March 2005
64 years old

Resigned Directors

Secretary
CHAMBERS, Gillian Barbara
Resigned: 31 March 2005
Appointed Date: 24 April 1998
Secretary
MACKLEY, Susan Jayne
Resigned: 04 January 2007
Appointed Date: 31 March 2005
Secretary
WOODWARD, Alan Anthony
Resigned: 10 July 1997
Appointed Date: 21 March 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
CHAMBERS, Michael John
Resigned: 31 March 2005
Appointed Date: 16 May 2002
80 years old
Director
CHAMBERS, Michael John
Resigned: 10 July 1997
Appointed Date: 21 March 1994
80 years old
Director
DIMMER, Steven
Resigned: 12 February 2016
Appointed Date: 04 January 2007
75 years old
Director
TURNER, Brian
Resigned: 16 May 2002
Appointed Date: 24 April 1998
92 years old
Director
WOODWARD, Alan Anthony
Resigned: 10 July 1997
Appointed Date: 21 March 1994
74 years old

Persons With Significant Control

Mr Mark Andrew Mackley
Notified on: 20 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL FLOORING (CONTRACTORS) LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Satisfaction of charge 1 in full
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
16 Feb 2016
Termination of appointment of Steven Dimmer as a director on 12 February 2016
...
... and 71 more events
14 Apr 1994
Accounting reference date notified as 01/04
11 Apr 1994
Registered office changed on 11/04/94 from: 7A george road erdington birmingham B23 7QE
11 Apr 1994
New secretary appointed;director resigned;new director appointed
11 Apr 1994
Secretary resigned;new director appointed
21 Mar 1994
Incorporation

UNIVERSAL FLOORING (CONTRACTORS) LIMITED Charges

9 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2003
All assets debenture
Delivered: 4 December 2003
Status: Satisfied on 19 July 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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