SHEFFIELD WHOLESALE LINOLEUM AND CARPET COMPANY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3FF

Company number 02155553
Status Active
Incorporation Date 19 August 1987
Company Type Private Limited Company
Address UNIT 1A HOLBROOK AVENUE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, YORKSHIRE, S20 3FF
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 15,000 . The most likely internet sites of SHEFFIELD WHOLESALE LINOLEUM AND CARPET COMPANY LIMITED are www.sheffieldwholesalelinoleumandcarpetcompany.co.uk, and www.sheffield-wholesale-linoleum-and-carpet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Sheffield Wholesale Linoleum and Carpet Company Limited is a Private Limited Company. The company registration number is 02155553. Sheffield Wholesale Linoleum and Carpet Company Limited has been working since 19 August 1987. The present status of the company is Active. The registered address of Sheffield Wholesale Linoleum and Carpet Company Limited is Unit 1a Holbrook Avenue Holbrook Industrial Estate Sheffield Yorkshire S20 3ff. . LARCOMBE, Paul is a Secretary of the company. LARCOMBE, Paul is a Director of the company. LOCKETT, Andrew Melvyn is a Director of the company. WHITE, Alan Charwell is a Director of the company. Director CURTIS, Robert Frederick has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
LARCOMBE, Paul
Director
LARCOMBE, Paul

79 years old
Director
LOCKETT, Andrew Melvyn
Appointed Date: 19 October 2012
59 years old
Director
WHITE, Alan Charwell

76 years old

Resigned Directors

Director
CURTIS, Robert Frederick
Resigned: 19 October 2012
76 years old

Persons With Significant Control

Mr Paul Larcombe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Melvyn Lockett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charwell White
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEFFIELD WHOLESALE LINOLEUM AND CARPET COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 15,000
04 Feb 2016
Satisfaction of charge 1 in full
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
14 Sep 1987
Registered office changed on 14/09/87 from: 7TH floor the graftons stamford new road altrincham cheshire WA14 1DQ
14 Sep 1987
New director appointed
14 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1987
Incorporation

SHEFFIELD WHOLESALE LINOLEUM AND CARPET COMPANY LIMITED Charges

23 January 2014
Charge code 0215 5553 0002
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
27 October 1987
Mortgage debenture
Delivered: 3 November 1987
Status: Satisfied on 4 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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