RINBALE CARPETS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 01059676
Status Active
Incorporation Date 27 June 1972
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of RINBALE CARPETS LIMITED are www.rinbalecarpets.co.uk, and www.rinbale-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Rinbale Carpets Limited is a Private Limited Company. The company registration number is 01059676. Rinbale Carpets Limited has been working since 27 June 1972. The present status of the company is Active. The registered address of Rinbale Carpets Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . BALAAM, Ian John is a Secretary of the company. BALAAM, Ian John is a Director of the company. BALAAM, Nicholas James is a Director of the company. Secretary BALAAM, Edith Amelia has been resigned. Director BALAAM, Richard Edward Arthur has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BALAAM, Ian John
Appointed Date: 26 July 2002
Director
BALAAM, Ian John

76 years old
Director
BALAAM, Nicholas James

78 years old

Resigned Directors

Secretary
BALAAM, Edith Amelia
Resigned: 26 July 2002
Director
BALAAM, Richard Edward Arthur
Resigned: 27 January 1998
82 years old

Persons With Significant Control

Mr Ian John Balaam
Notified on: 1 July 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas James Balaam
Notified on: 1 July 2016
78 years old
Nature of control: Right to appoint and remove directors

RINBALE CARPETS LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 70 more events
08 Apr 1987
Particulars of mortgage/charge
28 Jan 1987
Accounts for a small company made up to 30 September 1986
28 Jan 1987
Annual return made up to 20/01/87
13 May 1986
Accounts for a small company made up to 30 September 1985
13 May 1986
Return made up to 21/03/86; full list of members

RINBALE CARPETS LIMITED Charges

24 September 1987
Legal charge
Delivered: 2 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 canford way sundon park, luton, bedfordshire. T.N…
30 March 1987
Debenture
Delivered: 8 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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