PETER NEWMAN FLOORING LIMITED
POOLE DORSET

Hellopages » Dorset » Poole » BH15 1QG

Company number 01481641
Status Active
Incorporation Date 27 February 1980
Company Type Private Limited Company
Address JAMES HOUSE, 40 LAGLAND STREET, POOLE DORSET, BH15 1QG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of PETER NEWMAN FLOORING LIMITED are www.peternewmanflooring.co.uk, and www.peter-newman-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Newman Flooring Limited is a Private Limited Company. The company registration number is 01481641. Peter Newman Flooring Limited has been working since 27 February 1980. The present status of the company is Active. The registered address of Peter Newman Flooring Limited is James House 40 Lagland Street Poole Dorset Bh15 1qg. The company`s financial liabilities are £24.13k. It is £-46.42k against last year. The cash in hand is £1.94k. It is £1.94k against last year. And the total assets are £190.92k, which is £13.24k against last year. SMITH, Merrick John is a Secretary of the company. MARSH, Simon James is a Director of the company. SMITH, Merrick John is a Director of the company. Secretary NEWMAN, Peter John has been resigned. Director MARSH, Douglas George has been resigned. Director NEWMAN, Andrew James has been resigned. Director NEWMAN, Peter John has been resigned. Director SMITH, Michael Allan has been resigned. The company operates in "Floor and wall covering".


peter newman flooring Key Finiance

LIABILITIES £24.13k
-66%
CASH £1.94k
TOTAL ASSETS £190.92k
+7%
All Financial Figures

Current Directors

Secretary
SMITH, Merrick John
Appointed Date: 21 May 2008

Director
MARSH, Simon James
Appointed Date: 21 May 2008
49 years old

Director
SMITH, Merrick John
Appointed Date: 21 May 2008
57 years old

Resigned Directors

Secretary
NEWMAN, Peter John
Resigned: 21 May 2008

Director
MARSH, Douglas George
Resigned: 21 May 2008
77 years old

Director
NEWMAN, Andrew James
Resigned: 30 June 2013
Appointed Date: 21 May 2008
53 years old

Director
NEWMAN, Peter John
Resigned: 21 May 2008
77 years old

Director
SMITH, Michael Allan
Resigned: 21 May 2008
83 years old

Persons With Significant Control

Mns Floors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER NEWMAN FLOORING LIMITED Events

03 Mar 2017
Confirmation statement made on 2 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000

04 Mar 2016
Director's details changed for Mr Simon James Marsh on 1 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
04 Jul 1988
Secretary resigned;new secretary appointed

04 Jul 1988
Accounts for a small company made up to 31 March 1987

04 Jul 1988
Return made up to 19/10/87; full list of members

11 Jun 1987
Accounts for a small company made up to 31 March 1986

11 Jun 1987
Return made up to 20/09/86; no change of members

PETER NEWMAN FLOORING LIMITED Charges

19 August 1994
Debenture
Delivered: 5 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…