DISNEY FLOORING LIMITED
NORTH SOMERSET

Hellopages » Somerset » North Somerset » BS23 1LP
Company number 03820014
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address TALLFORD HOUSE, 38 WALLISCOTE, ROAD, WESTON - SUPER - MARE, NORTH SOMERSET, BS23 1LP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DISNEY FLOORING LIMITED are www.disneyflooring.co.uk, and www.disney-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3.1 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disney Flooring Limited is a Private Limited Company. The company registration number is 03820014. Disney Flooring Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Disney Flooring Limited is Tallford House 38 Walliscote Road Weston Super Mare North Somerset Bs23 1lp. . THATCHER, Christine Denise is a Secretary of the company. DISNEY, Peter James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
THATCHER, Christine Denise
Appointed Date: 05 August 1999

Director
DISNEY, Peter James
Appointed Date: 05 August 1999
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Mr Peter James Disney
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Ann Disney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISNEY FLOORING LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

20 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
13 Aug 2001
Return made up to 05/08/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/08/01

28 Jan 2001
Accounts made up to 31 August 2000
22 Aug 2000
Return made up to 05/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

06 Aug 1999
Secretary resigned
05 Aug 1999
Incorporation

DISNEY FLOORING LIMITED Charges

1 February 2005
Legal charge
Delivered: 10 February 2005
Status: Satisfied on 2 December 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 15 creekmouth industrial estate barking essex t/n…
20 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…