MELBOURNE FLOORING CONTRACTORS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6AT

Company number 03448811
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address UNIT 2 BROOKSIDE ROAD, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6AT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,002 . The most likely internet sites of MELBOURNE FLOORING CONTRACTORS LIMITED are www.melbourneflooringcontractors.co.uk, and www.melbourne-flooring-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Carlton Rail Station is 5.6 miles; to Radcliffe (Notts) Rail Station is 6.1 miles; to Bulwell Rail Station is 7.2 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbourne Flooring Contractors Limited is a Private Limited Company. The company registration number is 03448811. Melbourne Flooring Contractors Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Melbourne Flooring Contractors Limited is Unit 2 Brookside Road Ruddington Nottingham Nottinghamshire Ng11 6at. The company`s financial liabilities are £170.87k. It is £11.12k against last year. The cash in hand is £42.02k. It is £39.47k against last year. And the total assets are £251.77k, which is £12.85k against last year. BONE, Helen is a Secretary of the company. BONE, Helen Joyce is a Director of the company. BONE, Simon James is a Director of the company. BONE, Stephen Tate is a Director of the company. Secretary HARRISON, Cyril John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARRISON, Cyril John has been resigned. Director HARRISON, Jane Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


melbourne flooring contractors Key Finiance

LIABILITIES £170.87k
+6%
CASH £42.02k
+1545%
TOTAL ASSETS £251.77k
+5%
All Financial Figures

Current Directors

Secretary
BONE, Helen
Appointed Date: 28 April 2009
Director
BONE, Helen Joyce
Appointed Date: 01 November 2007
73 years old
Director
BONE, Simon James
Appointed Date: 01 November 2000
43 years old
Director
BONE, Stephen Tate
Appointed Date: 13 October 1997
72 years old

Resigned Directors

Secretary
HARRISON, Cyril John
Resigned: 28 April 2009
Appointed Date: 13 October 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Director
HARRISON, Cyril John
Resigned: 28 April 2009
Appointed Date: 13 October 1997
75 years old
Director
HARRISON, Jane Ann
Resigned: 28 April 2009
Appointed Date: 01 November 2000
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Mr Stephen Tate Bone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELBOURNE FLOORING CONTRACTORS LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,002
19 Oct 2015
Director's details changed for Simon James Bone on 17 April 2014
30 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
20 Oct 1997
New director appointed
20 Oct 1997
Registered office changed on 20/10/97 from: 12 york place leeds LS1 2DS
17 Oct 1997
Secretary resigned
17 Oct 1997
Director resigned
13 Oct 1997
Incorporation

MELBOURNE FLOORING CONTRACTORS LIMITED Charges

8 July 2003
Debenture
Delivered: 21 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1998
Debenture
Delivered: 16 September 1998
Status: Satisfied on 21 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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