B & P FLOORING LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0PZ

Company number 04125164
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 42-44 OXFORD ROAD, BASFORD, NEWCASTLE, STAFFORDSHIRE, ST5 0PZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of B & P FLOORING LIMITED are www.bpflooring.co.uk, and www.b-p-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. B P Flooring Limited is a Private Limited Company. The company registration number is 04125164. B P Flooring Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of B P Flooring Limited is 42 44 Oxford Road Basford Newcastle Staffordshire St5 0pz. . STEVENSON, Mark is a Secretary of the company. STEVENSON, Mark is a Director of the company. WAUGH, Geoffrey is a Director of the company. Secretary CLOWES, Michael Samuel has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director CLOWES, Michael Samuel has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director OWEN, Derek Arthur has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
STEVENSON, Mark
Appointed Date: 01 August 2005
Director
STEVENSON, Mark
Appointed Date: 01 August 2005
57 years old
Director
WAUGH, Geoffrey
Appointed Date: 01 August 2005
63 years old

Resigned Directors

Secretary
CLOWES, Michael Samuel
Resigned: 01 August 2005
Appointed Date: 13 December 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
CLOWES, Michael Samuel
Resigned: 01 August 2005
Appointed Date: 13 December 2000
79 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
OWEN, Derek Arthur
Resigned: 01 August 2005
Appointed Date: 13 December 2000
85 years old

Persons With Significant Control

Mr Mark Stevenson
Notified on: 13 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Waugh
Notified on: 13 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & P FLOORING LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
12 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
04 Jan 2001
New director appointed
04 Jan 2001
New secretary appointed;new director appointed
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
13 Dec 2000
Incorporation

B & P FLOORING LIMITED Charges

12 September 2005
Debenture
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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