CONCEPT INTERIORS OF ROMSEY LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2RG

Company number 02350647
Status Active
Incorporation Date 22 February 1989
Company Type Private Limited Company
Address 28 LANDPORT TERRACE, PORTSMOUTH, HAMPSHIRE, PO1 2RG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Satisfaction of charge 023506470004 in full; Satisfaction of charge 023506470003 in full. The most likely internet sites of CONCEPT INTERIORS OF ROMSEY LIMITED are www.conceptinteriorsofromsey.co.uk, and www.concept-interiors-of-romsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Concept Interiors of Romsey Limited is a Private Limited Company. The company registration number is 02350647. Concept Interiors of Romsey Limited has been working since 22 February 1989. The present status of the company is Active. The registered address of Concept Interiors of Romsey Limited is 28 Landport Terrace Portsmouth Hampshire Po1 2rg. . KIMBER, Zulfiya is a Secretary of the company. KIMBER, Phillip John is a Director of the company. Secretary KIMBER, Maurice Albert has been resigned. Secretary KIMBER, Phillip John has been resigned. Director KIMBER, Diane Jill has been resigned. Director SHARPE, Jeffrey John has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
KIMBER, Zulfiya
Appointed Date: 19 September 2008

Director
KIMBER, Phillip John

70 years old

Resigned Directors

Secretary
KIMBER, Maurice Albert
Resigned: 19 September 2008
Appointed Date: 28 November 2006

Secretary
KIMBER, Phillip John
Resigned: 28 November 2006

Director
KIMBER, Diane Jill
Resigned: 28 November 2006
Appointed Date: 12 October 2001
69 years old

Director
SHARPE, Jeffrey John
Resigned: 12 October 2001
75 years old

Persons With Significant Control

Mr Phillip John Kimber
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT INTERIORS OF ROMSEY LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
01 Mar 2017
Satisfaction of charge 023506470004 in full
01 Mar 2017
Satisfaction of charge 023506470003 in full
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Mar 2016
Registration of charge 023506470004, created on 9 March 2016
...
... and 73 more events
13 Mar 1990
Particulars of mortgage/charge

12 Apr 1989
Company name changed yeargrape LIMITED\certificate issued on 13/04/89

05 Apr 1989
New secretary appointed;new director appointed

05 Apr 1989
Registered office changed on 05/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP

22 Feb 1989
Incorporation

CONCEPT INTERIORS OF ROMSEY LIMITED Charges

9 March 2016
Charge code 0235 0647 0004
Delivered: 26 March 2016
Status: Satisfied on 1 March 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H land and buildings k/a unit 26 whaddon business park…
9 March 2016
Charge code 0235 0647 0003
Delivered: 16 March 2016
Status: Satisfied on 1 March 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Unit 26 whaddon business park whaddon salisbury t/no…
3 April 1990
Mortgage debenture
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 1990
Legal mortgage
Delivered: 13 March 1990
Status: Satisfied on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 26, whaddon business park, whaddon…