PENTHOUSE CARPETS LIMITED
LANCS

Hellopages » Greater Manchester » Rochdale » OL12 9DU
Company number 01059087
Status Active
Incorporation Date 22 June 1972
Company Type Private Limited Company
Address BUCKLEY CARPET MILL, BUCKLEY RD, ROCHDALE, LANCS, OL12 9DU
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of PENTHOUSE CARPETS LIMITED are www.penthousecarpets.co.uk, and www.penthouse-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Littleborough Rail Station is 2 miles; to Greenfield Rail Station is 8.3 miles; to Ashton-under-Lyne Rail Station is 9.9 miles; to Manchester Victoria Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penthouse Carpets Limited is a Private Limited Company. The company registration number is 01059087. Penthouse Carpets Limited has been working since 22 June 1972. The present status of the company is Active. The registered address of Penthouse Carpets Limited is Buckley Carpet Mill Buckley Rd Rochdale Lancs Ol12 9du. . DYSON, Alexander James is a Secretary of the company. DYSON, Alexander James is a Director of the company. GAMBLE, Jonathan Robert is a Director of the company. JACKSON, Shirley Anne is a Director of the company. MUSCHAMP, Michael is a Director of the company. Director BEEBY, Michael John has been resigned. Director DIXON, John Charles has been resigned. Director EARL, Jeremy John has been resigned. Director GREENWOOD, Jeffrey Wyndham has been resigned. Director HAWKER, Christopher George has been resigned. Director HAWKER, John Michael has been resigned. Director LOAD, Robert has been resigned. Director MASON, John Edmund Porter has been resigned. Director SMITH, John has been resigned. Director SPEAKMAN, Paul John has been resigned. Director STOCKS, John Dennis has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
DYSON, Alexander James
Director
DYSON, Alexander James
Appointed Date: 10 February 1994
72 years old
Director
GAMBLE, Jonathan Robert
Appointed Date: 11 November 2014
54 years old
Director
JACKSON, Shirley Anne
Appointed Date: 08 May 2012
60 years old
Director
MUSCHAMP, Michael
Appointed Date: 29 November 2006
72 years old

Resigned Directors

Director
BEEBY, Michael John
Resigned: 25 June 1999
85 years old
Director
DIXON, John Charles
Resigned: 31 December 2003
Appointed Date: 19 January 1995
91 years old
Director
EARL, Jeremy John
Resigned: 26 June 2013
Appointed Date: 06 June 2012
63 years old
Director
GREENWOOD, Jeffrey Wyndham
Resigned: 07 March 2007
Appointed Date: 16 January 1995
91 years old
Director
HAWKER, Christopher George
Resigned: 16 January 1995
Appointed Date: 03 February 1994
58 years old
Director
HAWKER, John Michael
Resigned: 23 March 1992
85 years old
Director
LOAD, Robert
Resigned: 31 December 2011
Appointed Date: 01 January 2008
65 years old
Director
MASON, John Edmund Porter
Resigned: 16 June 2008
Appointed Date: 06 December 1995
84 years old
Director
SMITH, John
Resigned: 06 June 1994
84 years old
Director
SPEAKMAN, Paul John
Resigned: 23 July 2014
Appointed Date: 23 February 1999
73 years old
Director
STOCKS, John Dennis
Resigned: 23 June 1994
Appointed Date: 03 February 1994
91 years old

Persons With Significant Control

Mr Stephen Ingram
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Michael Muschamp
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Brian Holmes Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PENTHOUSE CARPETS LIMITED Events

30 Dec 2016
Full accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Jul 2016
Satisfaction of charge 5 in full
01 Jul 2016
Satisfaction of charge 4 in full
01 Jul 2016
Satisfaction of charge 6 in full
...
... and 125 more events
03 Aug 1987
Accounts for a medium company made up to 30 June 1986
20 Jul 1987
Particulars of mortgage/charge
25 Nov 1986
Return made up to 31/10/86; full list of members
06 Sep 1975
Company name changed\certificate issued on 06/09/75
22 Jun 1972
Certificate of incorporation

PENTHOUSE CARPETS LIMITED Charges

24 May 2016
Charge code 0105 9087 0007
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied on 1 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Buckley carpet mill buckley road rochdale t/nos LA372010…
21 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 1 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a buckley carpet mill, buckley…
21 January 2005
Debenture
Delivered: 28 January 2005
Status: Satisfied on 1 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2001
Legal mortgage
Delivered: 26 October 2001
Status: Satisfied on 28 January 2005
Persons entitled: Yorkshire Bank PLC
Description: Leasehold land and buildings known as buckley carpet mill…
23 August 2001
Debenture
Delivered: 30 August 2001
Status: Satisfied on 28 January 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1995
Debenture
Delivered: 21 January 1995
Status: Satisfied on 14 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PENTHOUSE 14 GLOUCESTER SQUARE LONDON LIMITED PENTHOUSE CARPETS HOLDINGS LIMITED PENTHOUSE CONTRACTS CONSULTANCY LTD PENTHOUSE CONTRACTS LTD PENTHOUSE CORPORATION LIMITED PENTHOUSE DEVELOPMENTS LIMITED PENTHOUSE DIGITAL LTD