THE RESIN FLOORING SPECIALIST LIMITED
SEVENOAKS RESIN FLOORING UK LIMITED

Hellopages » Kent » Sevenoaks » TN15 6LH

Company number 05357720
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address SUNNY GLEN KINGSINGFIELD ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6LH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of THE RESIN FLOORING SPECIALIST LIMITED are www.theresinflooringspecialist.co.uk, and www.the-resin-flooring-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bat & Ball Rail Station is 4.5 miles; to Knockholt Rail Station is 5.4 miles; to Grays Rail Station is 9.7 miles; to Bexleyheath Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Resin Flooring Specialist Limited is a Private Limited Company. The company registration number is 05357720. The Resin Flooring Specialist Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of The Resin Flooring Specialist Limited is Sunny Glen Kingsingfield Road West Kingsdown Sevenoaks Kent Tn15 6lh. . BEECROFT, Nicola Anne is a Secretary of the company. BEECROFT, Anthony James is a Director of the company. BEECROFT, Nicola Anne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BEECROFT, Nicola Anne
Appointed Date: 08 February 2005
Director
BEECROFT, Anthony James
Appointed Date: 08 February 2005
55 years old
Director
BEECROFT, Nicola Anne
Appointed Date: 08 February 2005
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Anthony James Beecroft
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Anne Beecroft
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RESIN FLOORING SPECIALIST LIMITED Events

19 Mar 2017
Confirmation statement made on 8 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 23 more events
07 Dec 2006
Accounts for a dormant company made up to 31 March 2006
01 Jun 2006
Return made up to 08/02/06; full list of members
  • 363(287) ‐ Registered office changed on 01/06/06
03 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
09 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation

THE RESIN FLOORING SPECIALIST LIMITED Charges

11 November 2011
Rent deposit deed
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Glen House Estates Limited
Description: Rent deposit.
3 June 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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