FLOORING BY HENTON LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 7EQ

Company number 05581655
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address PATTINSON HOUSE, OAKPARK EAST ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7EQ
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 forty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Mr James Scott as a director on 26 September 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of FLOORING BY HENTON LIMITED are www.flooringbyhenton.co.uk, and www.flooring-by-henton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Ruskington Rail Station is 2.6 miles; to Heckington Rail Station is 4.7 miles; to Ancaster Rail Station is 5.9 miles; to Metheringham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flooring by Henton Limited is a Private Limited Company. The company registration number is 05581655. Flooring by Henton Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Flooring by Henton Limited is Pattinson House Oakpark East Road Sleaford Lincolnshire Ng34 7eq. . SCOTT, James is a Director of the company. SHARPE, Richard John is a Director of the company. Secretary PATTINSON, Richard Edward has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PATTINSON, Richard Edward has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
SCOTT, James
Appointed Date: 26 September 2016
39 years old
Director
SHARPE, Richard John
Appointed Date: 04 October 2005
68 years old

Resigned Directors

Secretary
PATTINSON, Richard Edward
Resigned: 31 August 2010
Appointed Date: 04 October 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 October 2005
Appointed Date: 03 October 2005
Director
PATTINSON, Richard Edward
Resigned: 31 August 2010
Appointed Date: 04 October 2005
80 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Richard John Sharpe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FLOORING BY HENTON LIMITED Events

18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Sep 2016
Appointment of Mr James Scott as a director on 26 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,600
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
12 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
12 Oct 2005
Registered office changed on 12/10/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
03 Oct 2005
Incorporation

FLOORING BY HENTON LIMITED Charges

5 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied on 2 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FLOORING BY CARTER LIMITED FLOORING BY DESIGN LIMITED FLOORING BY KIMPTON LIMITED FLOORING CENTER LTD FLOORING CENTRE LTD FLOORING COLLECTIONS LIMITED FLOORING CONCEPTS LIMITED