MCLEOD CARPETS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 9QR
Company number 04294931
Status Active
Incorporation Date 27 September 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-one 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 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MCLEOD CARPETS LIMITED are www.mcleodcarpets.co.uk, and www.mcleod-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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.Mcleod Carpets Limited is a Private Limited Company. The company registration number is 04294931. Mcleod Carpets Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Mcleod Carpets Limited is Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9qr. The company`s financial liabilities are £14.69k. It is £-0.48k against last year. The cash in hand is £82.18k. It is £11.65k against last year. And the total assets are £187.06k, which is £23.92k against last year. MCLEOD, Diane Emily is a Secretary of the company. MCLEOD, Andrew Nicholas 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".


mcleod carpets Key Finiance

LIABILITIES £14.69k
-4%
CASH £82.18k
+16%
TOTAL ASSETS £187.06k
+14%
All Financial Figures

Current Directors

Secretary
MCLEOD, Diane Emily
Appointed Date: 27 September 2001
Director
MCLEOD, Andrew Nicholas
Appointed Date: 27 September 2001
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Andrew Nicholas Mcleod
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Emily Mcleod
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLEOD 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 House 2 Whiting Street Sheffield S8 9QR
06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 25,000
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
04 Oct 2001
Secretary resigned
04 Oct 2001
Registered office changed on 04/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed
27 Sep 2001
Incorporation

MCLEOD CARPETS LIMITED Charges

16 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: Premises at unit on the south side of chatham road off…
5 July 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: United Carpets (Central) Limited
Description: Land and buildings on the south side of chatham road…
15 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: Unit D1 granada trading estate oldbury warely fixed and…
28 November 2001
Debenture
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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