4M FLOORS UK LIMITED
NEWCASTLE UNDER LYME TWP (NEWCO) 87 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7UG

Company number 07188488
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address UNIT 9 DECADE CLOSE, HIGH CARR INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7UG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 4M FLOORS UK LIMITED are www.4mfloorsuk.co.uk, and www.4m-floors-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifteen years and nine months. 4m Floors Uk Limited is a Private Limited Company. The company registration number is 07188488. 4m Floors Uk Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of 4m Floors Uk Limited is Unit 9 Decade Close High Carr Industrial Estate Newcastle Under Lyme Staffordshire St5 7ug. The company`s financial liabilities are £1074.65k. It is £260.42k against last year. And the total assets are £1898.95k, which is £155.92k against last year. AMIS, Jonathan Raymond is a Director of the company. BUTTERWORTH, Timothy Tobias is a Director of the company. JAMES, Andrew is a Director of the company. ROACHE, David John is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Floor and wall covering".


4m floors uk Key Finiance

LIABILITIES £1074.65k
+31%
CASH n/a
TOTAL ASSETS £1898.95k
+8%
All Financial Figures

Current Directors

Director
AMIS, Jonathan Raymond
Appointed Date: 30 September 2010
49 years old
Director
BUTTERWORTH, Timothy Tobias
Appointed Date: 30 September 2010
52 years old
Director
JAMES, Andrew
Appointed Date: 30 September 2010
60 years old
Director
ROACHE, David John
Appointed Date: 30 September 2010
74 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 30 September 2010
Appointed Date: 12 March 2010
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 30 September 2010
Appointed Date: 12 March 2010
65 years old

Persons With Significant Control

Mr Andrew James
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Raymond Amis
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Butterworth
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4M FLOORS UK LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES13 ‐ Allotment of shares 29/01/2016
...
... and 27 more events
06 Oct 2010
Appointment of Andrew James as a director
06 Oct 2010
Appointment of David John Roache as a director
05 Oct 2010
Company name changed twp (newco) 87 LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
05 Oct 2010
Change of name notice
12 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

4M FLOORS UK LIMITED Charges

30 January 2014
Charge code 0718 8488 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 December 2010
Fixed & floating charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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