THE MOSAIC RESTORATION COMPANY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 03673423
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of THE MOSAIC RESTORATION COMPANY LIMITED are www.themosaicrestorationcompany.co.uk, and www.the-mosaic-restoration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Mosaic Restoration Company Limited is a Private Limited Company. The company registration number is 03673423. The Mosaic Restoration Company Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of The Mosaic Restoration Company Limited is 10 Cheyne Walk Northampton Nn1 5pt. . BRICKNELL, Johanne is a Secretary of the company. BRICKNELL, Gary is a Director of the company. BRICKNELL, Johanne is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BRICKNELL, Johanne
Appointed Date: 25 November 1998
Director
BRICKNELL, Gary
Appointed Date: 25 November 1998
58 years old
Director
BRICKNELL, Johanne
Appointed Date: 31 March 2005
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Mr Gary Bricknell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MOSAIC RESTORATION COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
25 Apr 2015
Registration of charge 036734230003, created on 21 April 2015
...
... and 39 more events
27 Nov 1998
New secretary appointed
27 Nov 1998
New director appointed
27 Nov 1998
Director resigned
27 Nov 1998
Secretary resigned
25 Nov 1998
Incorporation

THE MOSAIC RESTORATION COMPANY LIMITED Charges

21 April 2015
Charge code 0367 3423 0003
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
1 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Rent deposit deed
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Darby Investments Limited
Description: The sum of £3,450.00 paid into an interest bearing account…

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