ANDREW JOHN CONTRACT FLOORING LTD.
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 8LB

Company number 04985745
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 33 ISIS HOUSE, BRIDGE WHARF, CHERTSEY, SURREY, KT16 8LB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of ANDREW JOHN CONTRACT FLOORING LTD. are www.andrewjohncontractflooring.co.uk, and www.andrew-john-contract-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Feltham Rail Station is 5.3 miles; to Sunningdale Rail Station is 6.3 miles; to Fulwell Rail Station is 6.7 miles; to Slough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew John Contract Flooring Ltd is a Private Limited Company. The company registration number is 04985745. Andrew John Contract Flooring Ltd has been working since 05 December 2003. The present status of the company is Active. The registered address of Andrew John Contract Flooring Ltd is 33 Isis House Bridge Wharf Chertsey Surrey Kt16 8lb. . WARD, Andrew Michael is a Secretary of the company. FUGGLES, John Michael is a Director of the company. WARD, Andrew Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WARD, Andrew Michael has been resigned. Secretary WARD, Margaret Jane has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FUGGLES, John Michael has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
WARD, Andrew Michael
Appointed Date: 17 July 2006

Director
FUGGLES, John Michael
Appointed Date: 13 July 2006
85 years old

Director
WARD, Andrew Michael
Appointed Date: 13 April 2004
71 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Secretary
WARD, Andrew Michael
Resigned: 28 February 2005
Appointed Date: 05 December 2003

Secretary
WARD, Margaret Jane
Resigned: 13 July 2006
Appointed Date: 28 February 2005

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Director
FUGGLES, John Michael
Resigned: 25 February 2005
Appointed Date: 05 December 2003
85 years old

ANDREW JOHN CONTRACT FLOORING LTD. Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
12 Apr 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
10 Jan 2004
Secretary resigned
10 Jan 2004
Director resigned
10 Jan 2004
New secretary appointed
10 Jan 2004
Registered office changed on 10/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Dec 2003
Incorporation

ANDREW JOHN CONTRACT FLOORING LTD. Charges

17 August 2006
Debenture
Delivered: 19 August 2006
Status: Satisfied on 11 November 2010
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 21 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…