Company number 04609584
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 289 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK2 6ND
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-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of STOCKPORT CARPET CENTRE LTD. are www.stockportcarpetcentre.co.uk, and www.stockport-carpet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Stockport Carpet Centre Ltd is a Private Limited Company.
The company registration number is 04609584. Stockport Carpet Centre Ltd has been working since 05 December 2002.
The present status of the company is Active. The registered address of Stockport Carpet Centre Ltd is 289 Wellington Road South Stockport Cheshire Sk2 6nd. . WILLIAMS, Mark is a Secretary of the company. WILLIAMS, Jane Michelle is a Director of the company. WILLIAMS, Mark is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director NIGHTINGALE, Gerrald Joseph has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mr Mark Williams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Michelle Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STOCKPORT CARPET CENTRE LTD. Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 5 December 2016 with updates
29 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 31 more events
09 Oct 2003
Accounting reference date extended from 31/12/03 to 28/02/04
23 Sep 2003
Particulars of mortgage/charge
16 Sep 2003
Particulars of mortgage/charge
16 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation
7 July 2006
Deed of charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 burleigh road gorse hill stretford manchester. Fixed…
6 July 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied
on 10 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 stanton court stanton street stretford. By way of fixed…
10 September 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied
on 10 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 13 burleigh road stretford. By way…
9 September 2003
Debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…