WESTERN CARPETS & PINE LIMITED
PLYMOUTH WESTERN CARPETS & PINE (IVYBRIDGE) LIMITED

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Company number 04069880
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8LT
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 22 Queen Anne Terrace Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016. The most likely internet sites of WESTERN CARPETS & PINE LIMITED are www.westerncarpetspine.co.uk, and www.western-carpets-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Western Carpets Pine Limited is a Private Limited Company. The company registration number is 04069880. Western Carpets Pine Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Western Carpets Pine Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon United Kingdom Pl6 8lt. . DEAKIN, Veronica Alice is a Secretary of the company. DEAKIN, Richard James is a Director of the company. DEAKIN, Veronica Alice is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DEAKIN, Veronica Alice
Appointed Date: 12 September 2000

Director
DEAKIN, Richard James
Appointed Date: 12 September 2000
81 years old

Director
DEAKIN, Veronica Alice
Appointed Date: 12 September 2000
83 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Richard James Deakin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Veronica Alice Deakin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN CARPETS & PINE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
07 Apr 2016
Registered office address changed from 22 Queen Anne Terrace Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

...
... and 34 more events
11 Oct 2001
Return made up to 12/09/01; full list of members
27 Dec 2000
Ad 12/09/00--------- £ si 1@1=1 £ ic 1/2
03 Oct 2000
Company name changed western carpets & pine (ivybridg e) LIMITED\certificate issued on 04/10/00
26 Sep 2000
Secretary resigned
12 Sep 2000
Incorporation

WESTERN CARPETS & PINE LIMITED Charges

12 July 2007
Mortgage
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 6 richmond place lee mill…
4 June 2007
Debenture
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…