FLOORING SALES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY
Company number 05091462
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES13 ‐ Inc by £100000.00 of 100000 ord sha of £1 each 19/12/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 19 December 2016 GBP 25,002 ; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of FLOORING SALES LIMITED are www.flooringsales.co.uk, and www.flooring-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flooring Sales Limited is a Private Limited Company. The company registration number is 05091462. Flooring Sales Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Flooring Sales Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . WHITE, Paul Edward is a Secretary of the company. WHITE, John Peter is a Director of the company. WHITE, Paul Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Paul Edward
Appointed Date: 02 April 2004

Director
WHITE, John Peter
Appointed Date: 02 April 2004
59 years old

Director
WHITE, Paul Edward
Appointed Date: 02 April 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

FLOORING SALES LIMITED Events

30 Jan 2017
Resolutions
  • RES13 ‐ Inc by £100000.00 of 100000 ord sha of £1 each 19/12/2016
  • RES10 ‐ Resolution of allotment of securities

16 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 25,002

26 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2

...
... and 42 more events
07 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Apr 2004
Secretary resigned
02 Apr 2004
Incorporation

FLOORING SALES LIMITED Charges

5 May 2011
Rent deposit deed
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Crofton Place Investments Limited
Description: The account and all money from time to time paid into it.
17 July 2009
Rent deposit deed
Delivered: 18 July 2009
Status: Satisfied on 27 June 2013
Persons entitled: Crofton Place Investments Limited
Description: All monies from time to time withdrawn from or paid in the…
18 January 2008
Rent deposit deed
Delivered: 23 January 2008
Status: Satisfied on 27 June 2013
Persons entitled: Crofton Place Investments Limited
Description: All money from time to time withdrawn from or paid into the…
2 November 2007
Rent deposit deed
Delivered: 9 November 2007
Status: Satisfied on 27 June 2013
Persons entitled: Crofton Place Investments Limited
Description: All money from time to time withdrawn from or paid into the…
18 October 2006
Debenture
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…