WHITLEY BAY CARPET CENTRE LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 2JH
Company number 01706670
Status Active
Incorporation Date 15 March 1983
Company Type Private Limited Company
Address 1 MARDEN ROAD, WHITLEY BAY, TYNE & WEAR, NE26 2JH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 15 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 15 May 2015. The most likely internet sites of WHITLEY BAY CARPET CENTRE LIMITED are www.whitleybaycarpetcentre.co.uk, and www.whitley-bay-carpet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to East Boldon Rail Station is 6.6 miles; to Heworth Rail Station is 7.5 miles; to Seaburn Rail Station is 8.1 miles; to Sunderland Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitley Bay Carpet Centre Limited is a Private Limited Company. The company registration number is 01706670. Whitley Bay Carpet Centre Limited has been working since 15 March 1983. The present status of the company is Active. The registered address of Whitley Bay Carpet Centre Limited is 1 Marden Road Whitley Bay Tyne Wear Ne26 2jh. . HATT, Jeanne Patricia is a Secretary of the company. HATT, George Arnold is a Director of the company. Director HINGSTON, Jean has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors


Director
HATT, George Arnold
Appointed Date: 22 April 1992
80 years old

Resigned Directors

Director
HINGSTON, Jean
Resigned: 22 April 1992
93 years old

Persons With Significant Control

Mr George Arnold Hatt
Notified on: 1 December 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jan Hatt
Notified on: 1 December 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

WHITLEY BAY CARPET CENTRE LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 15 May 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Feb 2016
Total exemption full accounts made up to 15 May 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 52

26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 52

...
... and 58 more events
07 Apr 1989
Accounts for a small company made up to 15 May 1987

07 Apr 1989
Return made up to 31/12/87; full list of members

01 Apr 1987
Accounts for a small company made up to 15 May 1986

01 Apr 1987
Return made up to 31/12/86; full list of members

17 Jan 1987
Secretary resigned;new secretary appointed;director resigned

WHITLEY BAY CARPET CENTRE LIMITED Charges

1 February 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
Legal mortgage
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 1 marden road, whitley bay, tyne and…