Company number 05612465
Status Active
Incorporation Date 4 November 2005
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 forty-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 House 2 Whiting Street Sheffield S8 9QR; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STECHFORD CARPETS LIMITED are www.stechfordcarpets.co.uk, and www.stechford-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.Stechford Carpets Limited is a Private Limited Company.
The company registration number is 05612465. Stechford Carpets Limited has been working since 04 November 2005.
The present status of the company is Active. The registered address of Stechford Carpets Limited is Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9qr. . ARIF, Aziz Ur Rehman is a Secretary of the company. ARIF, Naeem 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".
Current Directors
Director
ARIF, Naeem
Appointed Date: 04 November 2005
51 years old
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Persons With Significant Control
Mr Naeem Arif Bsc Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
STECHFORD 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
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
29 Nov 2005
Director resigned
29 Nov 2005
New secretary appointed
29 Nov 2005
Secretary resigned
29 Nov 2005
Registered office changed on 29/11/05 from: 9 perseverance works kingsland road london E2 8DD
04 Nov 2005
Incorporation
29 November 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: 166-172 station road stechford birmingham fixed and…
14 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: 166-172 station road stechford birmingham and a fixed and…
1 February 2006
Debenture
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…