WOOLTON CARPET CENTRE LIMITED

Hellopages » Merseyside » Liverpool » L7 2PG

Company number 01494876
Status Active
Incorporation Date 1 May 1980
Company Type Private Limited Company
Address 145 EDGE LANE, LIVERPOOL, L7 2PG
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 eighty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of WOOLTON CARPET CENTRE LIMITED are www.wooltoncarpetcentre.co.uk, and www.woolton-carpet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Woolton Carpet Centre Limited is a Private Limited Company. The company registration number is 01494876. Woolton Carpet Centre Limited has been working since 01 May 1980. The present status of the company is Active. The registered address of Woolton Carpet Centre Limited is 145 Edge Lane Liverpool L7 2pg. . SPENCE, Amanda Joanne is a Secretary of the company. GRIFFIN, Anthony Francis is a Director of the company. SPENCE, Amanda Joanne is a Director of the company. Secretary SPENCE, Muriel has been resigned. Director SPENCE, Anthony has been resigned. Director SPENCE, Muriel has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
SPENCE, Amanda Joanne
Appointed Date: 14 November 1997

Director

Director
SPENCE, Amanda Joanne
Appointed Date: 12 September 1995
56 years old

Resigned Directors

Secretary
SPENCE, Muriel
Resigned: 14 November 1997

Director
SPENCE, Anthony
Resigned: 01 May 2005
87 years old

Director
SPENCE, Muriel
Resigned: 01 May 2005
87 years old

Persons With Significant Control

Mr Anthony Francis Griffin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Spence
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Amanda Joanne Spence
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOLTON CARPET CENTRE LIMITED Events

25 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000

01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
22 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000

...
... and 79 more events
26 Oct 1987
Return made up to 15/10/87; full list of members

26 Oct 1987
Full accounts made up to 30 April 1987

18 Aug 1986
Full accounts made up to 30 April 1986

18 Aug 1986
Return made up to 18/08/86; full list of members

01 May 1980
Certificate of incorporation

WOOLTON CARPET CENTRE LIMITED Charges

30 March 2009
Loan agreement and debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Woolton Carpet Centre Executive Pension Scheme
Description: Floating charge all assets moveable and usable stock and…
12 November 1991
Mortgage debenture
Delivered: 19 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1982
Legal mortgage
Delivered: 23 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 mackerts lane halewood, liverpool…