ROVER'S FLOORING LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5FA

Company number 03861203
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ENGLAND, ME14 5FA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Cornwallis House Pudding Lane Maidstone Kent ME14 1NH to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 13 January 2016. The most likely internet sites of ROVER'S FLOORING LIMITED are www.roversflooring.co.uk, and www.rover-s-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Rover S Flooring Limited is a Private Limited Company. The company registration number is 03861203. Rover S Flooring Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Rover S Flooring Limited is Victoria Court 17 21 Ashford Road Maidstone Kent England Me14 5fa. . VERBATEN, Norma is a Secretary of the company. VERBATEN, Rob is a Director of the company. Secretary VERBATEN, Rob has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAN ROMPAEY, Frans has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VERBATEN, Norma
Appointed Date: 01 November 2002

Director
VERBATEN, Rob
Appointed Date: 19 October 1999
60 years old

Resigned Directors

Secretary
VERBATEN, Rob
Resigned: 01 November 2002
Appointed Date: 19 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999

Director
VAN ROMPAEY, Frans
Resigned: 01 November 2002
Appointed Date: 19 October 1999
71 years old

Persons With Significant Control

Mrs Norma Verbaten
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robertus Johannes Petrus Maria Verbaten
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROVER'S FLOORING LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Registered office address changed from Cornwallis House Pudding Lane Maidstone Kent ME14 1NH to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 13 January 2016
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,001

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
19 Nov 2001
Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Dec 2000
Return made up to 19/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

19 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
22 Oct 1999
Secretary resigned
19 Oct 1999
Incorporation

ROVER'S FLOORING LIMITED Charges

2 June 2011
Floating charge
Delivered: 6 June 2011
Status: Outstanding
Persons entitled: Trustees of the Rovers Flooring Executive Pension Scheme
Description: By way of floating charge all assets see image for full…