B C FLOORING LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3DY

Company number 04913210
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address FIRST FLOOR HILL HOUSE 23-25 SPUR ROAD, COSHAM, PORTSMOUTH, PO6 3DY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Secretary's details changed for Mrs Gillian Carter on 10 June 2016. The most likely internet sites of B C FLOORING LIMITED are www.bcflooring.co.uk, and www.b-c-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. B C Flooring Limited is a Private Limited Company. The company registration number is 04913210. B C Flooring Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of B C Flooring Limited is First Floor Hill House 23 25 Spur Road Cosham Portsmouth Po6 3dy. . CARTER, Gillian is a Secretary of the company. CARTER, Gillian is a Director of the company. CARTER, Robert Adrian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
CARTER, Gillian
Appointed Date: 03 October 2003
Director
CARTER, Gillian
Appointed Date: 03 October 2003
63 years old
Director
CARTER, Robert Adrian
Appointed Date: 03 October 2003
68 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Gillian Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Adrian Carter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B C FLOORING LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
10 Jun 2016
Secretary's details changed for Mrs Gillian Carter on 10 June 2016
10 Jun 2016
Director's details changed for Mrs Gillian Carter on 10 June 2016
10 Jun 2016
Director's details changed for Mr Robert Adrian Carter on 10 June 2016
...
... and 32 more events
14 Oct 2003
Ad 03/10/03-03/10/03 £ si 99@1=99 £ ic 1/100
14 Oct 2003
New director appointed
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
26 Sep 2003
Incorporation

B C FLOORING LIMITED Charges

5 January 2004
A rent security deposit deed
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Marden Ppi Limited
Description: The tenants interest in the deposit and deposit balance.
30 October 2003
Debenture
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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