THE U.K. CARPET SYNDICATE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 02283672
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
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 eighty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 400 . The most likely internet sites of THE U.K. CARPET SYNDICATE LIMITED are www.theukcarpetsyndicate.co.uk, and www.the-u-k-carpet-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The U K Carpet Syndicate Limited is a Private Limited Company. The company registration number is 02283672. The U K Carpet Syndicate Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of The U K Carpet Syndicate Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . MIDDLETON, Peter John is a Secretary of the company. MIDDLETON, Peter John is a Director of the company. Secretary MURR, Rosemary Janet has been resigned. Director MURR, David John has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
MIDDLETON, Peter John
Appointed Date: 13 August 2012

Director

Resigned Directors

Secretary
MURR, Rosemary Janet
Resigned: 13 August 2012

Director
MURR, David John
Resigned: 13 August 2012
80 years old

Persons With Significant Control

Mr Peter John Middleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE U.K. CARPET SYNDICATE LIMITED Events

27 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 400

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 400

...
... and 73 more events
13 Oct 1988
Wd 05/10/88 ad 05/09/88--------- £ si 98@1=98 £ ic 2/100

11 Oct 1988
Accounting reference date notified as 31/12

24 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Aug 1988
Registered office changed on 24/08/88 from: 84 temple chambers temple avenue london EC4Y ohp

03 Aug 1988
Incorporation

THE U.K. CARPET SYNDICATE LIMITED Charges

25 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 11 September 2012
Persons entitled: Mr David John Murr
Description: Fixed and floating charge over the undertaking and all…
14 August 2003
Mortgage debenture
Delivered: 21 August 2003
Status: Satisfied on 24 November 2006
Persons entitled: David John Murr
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Debenture
Delivered: 26 April 2000
Status: Satisfied on 11 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…