LANG & POTTER (FLOORING) LIMITED
PLYMPTON PLYMOUTH

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Company number 05595142
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address GALILEO CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMPTON PLYMOUTH, DEVON, PL7 4JW
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of LANG & POTTER (FLOORING) LIMITED are www.langpotterflooring.co.uk, and www.lang-potter-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lang Potter Flooring Limited is a Private Limited Company. The company registration number is 05595142. Lang Potter Flooring Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Lang Potter Flooring Limited is Galileo Close Newnham Industrial Estate Plympton Plymouth Devon Pl7 4jw. . POTTER, Susan Margaret is a Secretary of the company. POTTER, David William Bragg is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
POTTER, Susan Margaret
Appointed Date: 17 October 2005

Director
POTTER, David William Bragg
Appointed Date: 17 October 2005
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Mr David William Bragg Potter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LANG & POTTER (FLOORING) LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 December 2015
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

13 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1

...
... and 24 more events
14 Nov 2005
New secretary appointed
14 Nov 2005
New director appointed
03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
17 Oct 2005
Incorporation

LANG & POTTER (FLOORING) LIMITED Charges

30 May 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge over all rental income and the proceeds of…
19 March 2007
An omnibus guarantee and set-off agreement
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…