SUFFOLK CARPET WEAVERS LIMITED
IPSWICH SECURE VENTURES LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 04729401
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 101 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUFFOLK CARPET WEAVERS LIMITED are www.suffolkcarpetweavers.co.uk, and www.suffolk-carpet-weavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Suffolk Carpet Weavers Limited is a Private Limited Company. The company registration number is 04729401. Suffolk Carpet Weavers Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Suffolk Carpet Weavers Limited is Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . MASTERS, John Charles is a Secretary of the company. MASTERS, John Paul is a Director of the company. MASTERS, John Charles is a Director of the company. WILDEN, Henry Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASTERS, John Charles
Appointed Date: 10 April 2003
Director
MASTERS, John Paul
Appointed Date: 01 November 2008
40 years old
Director
MASTERS, John Charles
Appointed Date: 10 April 2003
71 years old
Director
WILDEN, Henry Robert
Appointed Date: 10 April 2003
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2003
Appointed Date: 10 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2003
Appointed Date: 10 April 2003

SUFFOLK CARPET WEAVERS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 101
18 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 101
07 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
29 Apr 2003
Registered office changed on 29/04/03 from: 788-790 finchley road london NW11 7TJ
29 Apr 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003
Company name changed secure ventures LIMITED\certificate issued on 25/04/03
10 Apr 2003
Incorporation

SUFFOLK CARPET WEAVERS LIMITED Charges

21 December 2004
Debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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