CARTERS CONTRACT FLOORING UK LIMITED
LEATHERHEAD CARTERS (FURNISHINGS) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7RD

Company number 00400249
Status Active
Incorporation Date 8 November 1945
Company Type Private Limited Company
Address 1141A AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 . The most likely internet sites of CARTERS CONTRACT FLOORING UK LIMITED are www.carterscontractflooringuk.co.uk, and www.carters-contract-flooring-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carters Contract Flooring Uk Limited is a Private Limited Company. The company registration number is 00400249. Carters Contract Flooring Uk Limited has been working since 08 November 1945. The present status of the company is Active. The registered address of Carters Contract Flooring Uk Limited is 1141a Axis Centre Cleeve Road Leatherhead Surrey Kt22 7rd. . CARTER, Adrian is a Secretary of the company. BYWORTH, James is a Director of the company. CARTER, Adrian is a Director of the company. CARTER, Duncan is a Director of the company. RANDLE, Jonathan Mark is a Director of the company. Secretary CARTER, Derek Paul has been resigned. Secretary CARTER, Graham Terry has been resigned. Director CARTER, Derek Paul has been resigned. Director CARTER, Graham Terry has been resigned. Director CARTER, Sydney Charles has been resigned. Director CARTER, Sydney Charles has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CARTER, Adrian
Appointed Date: 26 August 2005
Director
BYWORTH, James
Appointed Date: 09 July 2006
62 years old
Director
CARTER, Adrian
Appointed Date: 26 August 2005
60 years old
Director
CARTER, Duncan
Appointed Date: 26 August 2005
57 years old
Director
RANDLE, Jonathan Mark
Appointed Date: 20 November 2007
51 years old

Resigned Directors

Secretary
CARTER, Derek Paul
Resigned: 17 November 1992
Secretary
CARTER, Graham Terry
Resigned: 26 August 2005
Director
CARTER, Derek Paul
Resigned: 17 November 1992
79 years old
Director
CARTER, Graham Terry
Resigned: 26 August 2005
81 years old
Director
CARTER, Sydney Charles
Resigned: 31 March 2006
Appointed Date: 26 August 2005
84 years old
Director
CARTER, Sydney Charles
Resigned: 26 August 2005
84 years old

Persons With Significant Control

Mr Duncan Spencer Carter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Adrian Carter
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CARTERS CONTRACT FLOORING UK LIMITED Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
31 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
29 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,000
...
... and 101 more events
06 Dec 1986
Accounts for a small company made up to 31 October 1985
06 Dec 1986
Return made up to 07/05/86; full list of members
23 Oct 1982
Accounts made up to 31 October 1981
20 Mar 1980
Particulars of mortgage/charge
08 Nov 1945
Incorporation

CARTERS CONTRACT FLOORING UK LIMITED Charges

8 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Debenture
Delivered: 14 September 2005
Status: Satisfied on 20 July 2013
Persons entitled: Graham Terry Carter
Description: All land owned by the company all goodwill and uncalled…
26 August 2005
Debenture
Delivered: 14 September 2005
Status: Satisfied on 20 July 2013
Persons entitled: Sydney Charles Carter
Description: All land owned by the company all goodwill and uncalled…
11 March 1988
Legal mortgage
Delivered: 16 March 1988
Status: Satisfied on 19 June 2008
Persons entitled: National Westminster Bank PLC
Description: 7 elmtree road teddington middlesex, and/or the proceeds of…
14 March 1980
Debenture
Delivered: 20 March 1980
Status: Satisfied on 19 June 2008
Persons entitled: National Westminster Bank Limited
Description: 9 elmtree road, teddington, middlesex title no. Mx 443370…

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