Company number 05709976
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address UNIT 1 WELKIN ROAD INDUSTRIAL, ESTATE, WELKIN ROAD, LOWER BREDBURY, STOCKPORT, CHESHIRE, SK6 2DH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 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 Secretary's details changed for Miss Lisa Jayne Frith on 20 February 2017; Director's details changed for Miss Lisa Jayne Frith on 20 February 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of RGN FLOORING SUPPLIES LIMITED are www.rgnflooringsupplies.co.uk, and www.rgn-flooring-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Rgn Flooring Supplies Limited is a Private Limited Company.
The company registration number is 05709976. Rgn Flooring Supplies Limited has been working since 15 February 2006.
The present status of the company is Active. The registered address of Rgn Flooring Supplies Limited is Unit 1 Welkin Road Industrial Estate Welkin Road Lower Bredbury Stockport Cheshire Sk6 2dh. . FRITH, Lisa Jayne is a Secretary of the company. FRITH, Lisa Jayne is a Director of the company. NODEN, Aimee Victoria is a Director of the company. NODEN, Andrew Craig is a Director of the company. NODEN, Jacqueline Carole is a Director of the company. NODEN, Richard Graham is a Director of the company. Secretary NODEN, Jacqueline Carole has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Graham Noden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Carole Noden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RGN FLOORING SUPPLIES LIMITED Events
21 Feb 2017
Secretary's details changed for Miss Lisa Jayne Frith on 20 February 2017
21 Feb 2017
Director's details changed for Miss Lisa Jayne Frith on 20 February 2017
21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 33 more events
08 Jan 2008
Accounting reference date extended from 28/02/08 to 31/03/08
08 Jan 2008
Accounts for a dormant company made up to 28 February 2007
31 Mar 2007
Particulars of mortgage/charge
22 Mar 2007
Return made up to 15/02/07; full list of members
15 Feb 2006
Incorporation
30 November 2010
Legal mortgage
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings lying to the north of stockport road…
23 March 2010
Debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2009
Debenture
Delivered: 23 October 2009
Status: Satisfied
on 20 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied
on 20 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…