BITHSTONE CARPETS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 9QR

Company number 03889709
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address JOHNSON WALKER, HORIZON HOUSE, 2 WHITING STREET, SHEFFIELD, S8 9QR
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 fifty-nine events have happened. The last three records are Register inspection address has been changed from C/O Franchise Logistics Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BITHSTONE CARPETS LIMITED are www.bithstonecarpets.co.uk, and www.bithstone-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bithstone Carpets Limited is a Private Limited Company. The company registration number is 03889709. Bithstone Carpets Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Bithstone Carpets Limited is Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9qr. The company`s financial liabilities are £12.85k. It is £6.4k against last year. The cash in hand is £27.12k. It is £-26.6k against last year. And the total assets are £92.68k, which is £-20.35k against last year. BITHELL, Steven Raymond is a Secretary of the company. BITHELL, Steven Raymond is a Director of the company. HURLESTONE, Paul is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


bithstone carpets Key Finiance

LIABILITIES £12.85k
+99%
CASH £27.12k
-50%
TOTAL ASSETS £92.68k
-19%
All Financial Figures

Current Directors

Secretary
BITHELL, Steven Raymond
Appointed Date: 07 December 1999
Director
BITHELL, Steven Raymond
Appointed Date: 07 December 1999
64 years old
Director
HURLESTONE, Paul
Appointed Date: 07 December 1999
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Steve Raymond Bithell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hurlstone
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITHSTONE CARPETS LIMITED Events

29 Dec 2016
Register inspection address has been changed from C/O Franchise Logistics Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR
29 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 30,000
04 Jan 2016
Director's details changed for Steven Raymond Bithell on 1 June 2015
...
... and 49 more events
15 Dec 1999
New director appointed
15 Dec 1999
Registered office changed on 15/12/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
15 Dec 1999
Director resigned
15 Dec 1999
Secretary resigned
07 Dec 1999
Incorporation

BITHSTONE CARPETS LIMITED Charges

19 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: Premises at victoria road stoke on trent fenton fixed and…
6 July 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: 135 waterloo road burslem stoke on trent and on all other…
8 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: United Carpets (Central) Limited
Description: Victoria road fenton stoke on trent ST4 2HU. Fixed and…
21 January 2000
Mortgage debenture
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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