CARPETWISE CONTRACTS LIMITED
NEW MALDEN

Hellopages » Greater London » Merton » KT3 4PT

Company number 02816482
Status Active
Incorporation Date 10 May 1993
Company Type Private Limited Company
Address UNIT 3 SHANNON COMMERCIAL CENTRE, BEVERLEY WAY, NEW MALDEN, SURREY, KT3 4PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 5 in full; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of CARPETWISE CONTRACTS LIMITED are www.carpetwisecontracts.co.uk, and www.carpetwise-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Carpetwise Contracts Limited is a Private Limited Company. The company registration number is 02816482. Carpetwise Contracts Limited has been working since 10 May 1993. The present status of the company is Active. The registered address of Carpetwise Contracts Limited is Unit 3 Shannon Commercial Centre Beverley Way New Malden Surrey Kt3 4pt. . BAKER, Andrew Simon is a Secretary of the company. ALLEN, Pierre Clive is a Director of the company. BAKER, Andrew Simon is a Director of the company. Secretary ALLEN, Tracey Jane has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAKER, Andrew Simon
Appointed Date: 31 May 2007

Director
ALLEN, Pierre Clive
Appointed Date: 10 May 1993
64 years old

Director
BAKER, Andrew Simon
Appointed Date: 31 May 2007
50 years old

Resigned Directors

Secretary
ALLEN, Tracey Jane
Resigned: 31 May 2007
Appointed Date: 10 May 1993

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 May 1993
Appointed Date: 10 May 1993

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 May 1993
Appointed Date: 10 May 1993

CARPETWISE CONTRACTS LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Satisfaction of charge 5 in full
25 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000

25 May 2016
Director's details changed for Mr Pierre Clive Allen on 1 June 2015
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 70 more events
10 Jun 1993
Ad 03/06/93--------- £ si 98@1=98 £ ic 2/100

25 May 1993
Registered office changed on 25/05/93 from: 372 old street london EC1V 9LT

25 May 1993
Director resigned;new director appointed

25 May 1993
Secretary resigned;new secretary appointed

10 May 1993
Incorporation

CARPETWISE CONTRACTS LIMITED Charges

16 November 2011
Legal charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 shannon commercial centre beverley way, new malden…
11 August 2011
Debenture
Delivered: 13 August 2011
Status: Satisfied on 7 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 shannon commercial centre beverley way new malden…
27 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2005
Legal mortgage
Delivered: 19 September 2005
Status: Satisfied on 26 September 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 3 shannon commercial centre new…
6 January 1999
Debenture
Delivered: 8 January 1999
Status: Satisfied on 26 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…