UK FLOORING DIRECT LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EL
Company number 05542003
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address UK FLOORING DIRECT LTD ZONE 1A BAYTON ROAD, EXHALL, COVENTRY, CV7 9EL
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 sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 055420030002, created on 3 October 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of UK FLOORING DIRECT LIMITED are www.ukflooringdirect.co.uk, and www.uk-flooring-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Uk Flooring Direct Limited is a Private Limited Company. The company registration number is 05542003. Uk Flooring Direct Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Uk Flooring Direct Limited is Uk Flooring Direct Ltd Zone 1a Bayton Road Exhall Coventry Cv7 9el. . ASHBY, Jason Keith is a Director of the company. ASHBY, Josh is a Director of the company. ASHBY, Lisa Marie is a Director of the company. DONALDSON, Iain Christopher is a Director of the company. Secretary ASHBY, Zoe has been resigned. Secretary BLOUNT, Steven has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ASHBY, Gwyneth has been resigned. Director BLOUNT, Steven has been resigned. Director BRENNAN, Tim James has been resigned. Director FIELD, Ruban has been resigned. Director FREEDMAN, Steven Paul has been resigned. Director MERRY, Craig has been resigned. Director SIMPSON, Jamie has been resigned. Director WALLER, Nicholas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
ASHBY, Jason Keith
Appointed Date: 01 January 2008
53 years old
Director
ASHBY, Josh
Appointed Date: 29 May 2013
36 years old
Director
ASHBY, Lisa Marie
Appointed Date: 31 May 2011
56 years old
Director
DONALDSON, Iain Christopher
Appointed Date: 11 October 2012
62 years old

Resigned Directors

Secretary
ASHBY, Zoe
Resigned: 30 September 2014
Appointed Date: 24 March 2011
Secretary
BLOUNT, Steven
Resigned: 02 December 2010
Appointed Date: 22 August 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Director
ASHBY, Gwyneth
Resigned: 24 February 2012
Appointed Date: 22 August 2005
70 years old
Director
BLOUNT, Steven
Resigned: 02 December 2010
Appointed Date: 22 August 2005
58 years old
Director
BRENNAN, Tim James
Resigned: 16 January 2013
Appointed Date: 28 August 2012
53 years old
Director
FIELD, Ruban
Resigned: 28 August 2012
Appointed Date: 31 May 2011
55 years old
Director
FREEDMAN, Steven Paul
Resigned: 01 January 2016
Appointed Date: 26 November 2013
71 years old
Director
MERRY, Craig
Resigned: 30 June 2009
Appointed Date: 22 August 2005
56 years old
Director
SIMPSON, Jamie
Resigned: 30 September 2014
Appointed Date: 31 May 2011
38 years old
Director
WALLER, Nicholas
Resigned: 24 February 2012
Appointed Date: 31 May 2011
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Jason Keith Ashby
Notified on: 22 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Marie Ashby
Notified on: 22 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK FLOORING DIRECT LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Registration of charge 055420030002, created on 3 October 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
08 Feb 2016
Termination of appointment of Steven Paul Freedman as a director on 1 January 2016
05 Feb 2016
Full accounts made up to 31 March 2015
...
... and 51 more events
06 Oct 2005
New director appointed
06 Oct 2005
New secretary appointed;new director appointed
06 Oct 2005
New director appointed
06 Oct 2005
Registered office changed on 06/10/05 from: 31 corsham street london N1 6DR
22 Aug 2005
Incorporation

UK FLOORING DIRECT LIMITED Charges

3 October 2016
Charge code 0554 2003 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
28 November 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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