THE SOUTHPORT CARPET CENTRE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 01865128
Status Active
Incorporation Date 21 November 1984
Company Type Private Limited Company
Address 5 FLOOR 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 50 . The most likely internet sites of THE SOUTHPORT CARPET CENTRE LIMITED are www.thesouthportcarpetcentre.co.uk, and www.the-southport-carpet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Southport Carpet Centre Limited is a Private Limited Company. The company registration number is 01865128. The Southport Carpet Centre Limited has been working since 21 November 1984. The present status of the company is Active. The registered address of The Southport Carpet Centre Limited is 5 Floor 5 Temple Square Temple Street Liverpool L2 5rh. . HANLON, Deborah Catherine is a Secretary of the company. HANLON, Deborah Catherine is a Director of the company. HANLON, Steven Paul is a Director of the company. Secretary HANLON, Keith has been resigned. Director HANLON, Keith has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
HANLON, Deborah Catherine
Appointed Date: 01 January 1998

Director
HANLON, Deborah Catherine
Appointed Date: 01 January 1998
56 years old

Director
HANLON, Steven Paul

58 years old

Resigned Directors

Secretary
HANLON, Keith
Resigned: 01 January 1998

Director
HANLON, Keith
Resigned: 01 January 1998
84 years old

Persons With Significant Control

Mr Steven Paul Hanlon
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SOUTHPORT CARPET CENTRE LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50

11 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 50

...
... and 107 more events
02 Jul 1987
Accounts made up to 31 March 1986

19 Jun 1987
Return made up to 31/12/86; full list of members

19 Jun 1987
Return made up to 31/12/86; full list of members

19 Jun 1987
Return made up to 31/12/85; full list of members

19 Jun 1987
Return made up to 31/12/85; full list of members

THE SOUTHPORT CARPET CENTRE LIMITED Charges

11 February 2005
Mortgage
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 99-105A eastbank street southport…
30 November 2001
Mortgage deed
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 3 french st,st.helens,merseyside;…
25 October 2001
Mortgage
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 125 moreley street, st…
5 October 2001
Mortgage
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 81 canberaa avenue thatto heath st…
28 September 2001
Mortgage deed
Delivered: 17 October 2001
Status: Satisfied on 15 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 208 mill lane sutton leach st. Helens…
27 March 1997
Mortgage deed
Delivered: 8 April 1997
Status: Satisfied on 15 January 2005
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 313 gidlow lane wigan greater manchester…
27 March 1997
Mortgage deed
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 24 preston road standish greater…
27 March 1997
Mortgage deed
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 108 city road kitt green wigan greater…
27 January 1994
Single debenture
Delivered: 29 January 1994
Status: Satisfied on 20 August 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1992
Debenture
Delivered: 19 December 1992
Status: Satisfied on 20 August 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…