THE CARPET FACTORY (HERTS) LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6PA

Company number 03596848
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address UNIT 2, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6PA
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE CARPET FACTORY (HERTS) LIMITED are www.thecarpetfactoryherts.co.uk, and www.the-carpet-factory-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The Carpet Factory Herts Limited is a Private Limited Company. The company registration number is 03596848. The Carpet Factory Herts Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of The Carpet Factory Herts Limited is Unit 2 Royston Road Baldock Hertfordshire Sg7 6pa. . WHYTE, Yvonne Linda is a Secretary of the company. WHYTE, Stephen Paul is a Director of the company. Secretary ELLISON, Jacqueline Claire has been resigned. Secretary RAM, Helen Linda has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director BESLEY, Danny Kenneth has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director RAM, Peter has been resigned. Director WHYTE, Yvonne Linda has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
WHYTE, Yvonne Linda
Appointed Date: 09 May 2003
Director
WHYTE, Stephen Paul
Appointed Date: 09 May 2003
56 years old

Resigned Directors

Secretary
ELLISON, Jacqueline Claire
Resigned: 08 May 2003
Appointed Date: 11 October 2000
Secretary
RAM, Helen Linda
Resigned: 11 October 2000
Appointed Date: 13 July 1998
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 13 July 1998
Appointed Date: 13 July 1998
Director
BESLEY, Danny Kenneth
Resigned: 08 May 2003
Appointed Date: 11 October 2000
61 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 13 July 1998
Appointed Date: 13 July 1998
Director
RAM, Peter
Resigned: 11 October 2000
Appointed Date: 13 July 1998
68 years old
Director
WHYTE, Yvonne Linda
Resigned: 14 October 2014
Appointed Date: 09 May 2003
75 years old

Persons With Significant Control

Mr Stephen Paul Whyte
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Linda Whyte
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CARPET FACTORY (HERTS) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
23 Oct 1998
New director appointed
23 Oct 1998
Registered office changed on 23/10/98 from: suite 2A crystal house new bedford road luton LU1 1HS
16 Jul 1998
Director resigned
16 Jul 1998
Secretary resigned
13 Jul 1998
Incorporation

THE CARPET FACTORY (HERTS) LIMITED Charges

27 March 2007
Rent deposit deed
Delivered: 30 March 2007
Status: Satisfied on 26 March 2014
Persons entitled: Nicholas James Theobald
Description: The interest in the deposit account,. See the mortgage…
14 March 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 26 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Rent deposit agreement
Delivered: 13 November 2001
Status: Satisfied on 26 March 2014
Persons entitled: Tomlin Builders LTD
Description: The sum of £3000.
5 November 2000
Debenture deed
Delivered: 8 November 2000
Status: Satisfied on 26 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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