GLENMILL CARPETS & BEDS LTD

Hellopages » South Yorkshire » Sheffield » S4 7LG

Company number 05221225
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 38-42 SPITAL HILL, SHEFFIELD, S4 7LG
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 thirty-seven events have happened. The last three records are Termination of appointment of Tazeem Nisa Khan as a director on 1 March 2017; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLENMILL CARPETS & BEDS LTD are www.glenmillcarpetsbeds.co.uk, and www.glenmill-carpets-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Rotherham Central Rail Station is 4.9 miles; to Dronfield Rail Station is 6.2 miles; to Elsecar Rail Station is 7.5 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenmill Carpets Beds Ltd is a Private Limited Company. The company registration number is 05221225. Glenmill Carpets Beds Ltd has been working since 03 September 2004. The present status of the company is Active. The registered address of Glenmill Carpets Beds Ltd is 38 42 Spital Hill Sheffield S4 7lg. . KHAN, Shifaqat is a Secretary of the company. KHAN, Riasat is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KHAN, Riasat has been resigned. Director KHAN, Tazeem Nisa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
KHAN, Shifaqat
Appointed Date: 08 October 2004

Director
KHAN, Riasat
Appointed Date: 01 August 2016
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2004
Appointed Date: 03 September 2004

Director
KHAN, Riasat
Resigned: 20 September 2011
Appointed Date: 08 October 2004
73 years old

Director
KHAN, Tazeem Nisa
Resigned: 01 March 2017
Appointed Date: 20 September 2011
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Riasat Khan
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GLENMILL CARPETS & BEDS LTD Events

09 Mar 2017
Termination of appointment of Tazeem Nisa Khan as a director on 1 March 2017
31 Oct 2016
Confirmation statement made on 3 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2016
Appointment of Mr Riasat Khan as a director on 1 August 2016
30 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

...
... and 27 more events
21 Oct 2004
New director appointed
20 Oct 2004
Ad 08/10/04-08/10/04 £ si 99@1=99 £ ic 1/100
06 Sep 2004
Director resigned
06 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation

GLENMILL CARPETS & BEDS LTD Charges

30 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…