UNITED CARPETS (FRANCHISOR) LIMITED
ROTHERHAM EVER 2498 LIMITED

Hellopages » South Yorkshire » Rotherham » S66 1YY

Company number 05265615
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address MOORHEAD HOUSE MOORHEAD WAY, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1YY
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 180 . The most likely internet sites of UNITED CARPETS (FRANCHISOR) LIMITED are www.unitedcarpetsfranchisor.co.uk, and www.united-carpets-franchisor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. United Carpets Franchisor Limited is a Private Limited Company. The company registration number is 05265615. United Carpets Franchisor Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of United Carpets Franchisor Limited is Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1yy. . BOWNESS, Ian Francis is a Secretary of the company. BOWNESS, Ian Francis is a Director of the company. EYRE, Paul Robert is a Director of the company. Secretary GRAYSON, Deborah has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BOWNESS, Ian Francis
Appointed Date: 10 September 2012
Director
BOWNESS, Ian Francis
Appointed Date: 10 September 2012
68 years old
Director
EYRE, Paul Robert
Appointed Date: 29 December 2004
67 years old

Resigned Directors

Secretary
GRAYSON, Deborah
Resigned: 10 September 2012
Appointed Date: 29 December 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 29 December 2004
Appointed Date: 20 October 2004
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 29 December 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Paul Robert Eyre
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
United Carpets Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED CARPETS (FRANCHISOR) LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 180
18 Sep 2015
Full accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 180
...
... and 34 more events
14 Jan 2005
New director appointed
14 Jan 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005
Company name changed ever 2498 LIMITED\certificate issued on 11/01/05
20 Oct 2004
Incorporation

UNITED CARPETS (FRANCHISOR) LIMITED Charges

20 December 2013
Charge code 0526 5615 0002
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: United Carpets Group PLC
Description: Notification of addition to or amendment of charge…
11 April 2013
Charge code 0526 5615 0001
Delivered: 18 April 2013
Status: Satisfied on 3 July 2014
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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