LABECC CARPETS LIMITED
SHEFFIELD UNITED CARPETS (ST. HELENS) LIMITED

Hellopages » South Yorkshire » Sheffield » S8 9QR

Company number 04342899
Status Active
Incorporation Date 19 December 2001
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-three 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 Hiouse 2 Whiting Street Sheffield S8 9QR; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LABECC CARPETS LIMITED are www.labecccarpets.co.uk, and www.labecc-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Labecc Carpets Limited is a Private Limited Company. The company registration number is 04342899. Labecc Carpets Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Labecc Carpets Limited is Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9qr. . SHAW, Jill Carol is a Secretary of the company. SHAW, Andrew Jonathan is a Director of the company. Secretary NORMAN, David Victor has been resigned. Secretary SMART, Adrian Paul has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director NORMAN, David Victor 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".


Current Directors

Secretary
SHAW, Jill Carol
Appointed Date: 05 November 2004
Director
SHAW, Andrew Jonathan
Appointed Date: 26 June 2002
61 years old

Resigned Directors

Secretary
NORMAN, David Victor
Resigned: 04 November 2004
Appointed Date: 26 June 2002
Secretary
SMART, Adrian Paul
Resigned: 26 June 2002
Appointed Date: 19 December 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
NORMAN, David Victor
Resigned: 26 June 2002
Appointed Date: 19 December 2001
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Andrew Jonathan Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Shaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LABECC CARPETS LIMITED Events

27 Jan 2017
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 Hiouse 2 Whiting Street Sheffield S8 9QR
29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,000
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
04 Jan 2002
Secretary resigned
04 Jan 2002
Registered office changed on 04/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Jan 2002
New secretary appointed
04 Jan 2002
New director appointed
19 Dec 2001
Incorporation

LABECC CARPETS LIMITED Charges

12 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: 180 southcoates lane hull fixed and floating charge over…
22 November 2004
Debenture
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LABDRIVER LIMITED LABEATALY UK LTD LABEE LTD LABEE1 LTD LABEEB LIMITED LABEEB TRADERS LTD L'ABEILLE DU TERROIR LIMITED