HASLEMERE CARPET COMPANY LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3PU

Company number 01472689
Status Active
Incorporation Date 14 January 1980
Company Type Private Limited Company
Address BASSETT HOUSE, 5 SOUTHWELL PARK ROAD, CAMBERLEY, SURREY, GU15 3PU
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,660 . The most likely internet sites of HASLEMERE CARPET COMPANY LIMITED are www.haslemerecarpetcompany.co.uk, and www.haslemere-carpet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Bagshot Rail Station is 3.3 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haslemere Carpet Company Limited is a Private Limited Company. The company registration number is 01472689. Haslemere Carpet Company Limited has been working since 14 January 1980. The present status of the company is Active. The registered address of Haslemere Carpet Company Limited is Bassett House 5 Southwell Park Road Camberley Surrey Gu15 3pu. The company`s financial liabilities are £30.83k. It is £11.26k against last year. The cash in hand is £20.09k. It is £18.64k against last year. And the total assets are £194.19k, which is £16.5k against last year. IVISON, Mark Andrew is a Director of the company. KIRK, Raymond Norman is a Director of the company. Secretary IVISON, Tanis has been resigned. Director IVISON, John Osmond has been resigned. Director IVISON, Tanis has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


haslemere carpet company Key Finiance

LIABILITIES £30.83k
+57%
CASH £20.09k
+1279%
TOTAL ASSETS £194.19k
+9%
All Financial Figures

Current Directors

Director
IVISON, Mark Andrew
Appointed Date: 24 February 1994
63 years old

Director
KIRK, Raymond Norman

91 years old

Resigned Directors

Secretary
IVISON, Tanis
Resigned: 20 November 2014

Director
IVISON, John Osmond
Resigned: 20 January 2004
101 years old

Director
IVISON, Tanis
Resigned: 20 November 2014
93 years old

Persons With Significant Control

Mr Mark Andrew Ivison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HASLEMERE CARPET COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,660

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2,660

...
... and 65 more events
24 Mar 1987
Particulars of mortgage/charge

28 Jan 1987
Full accounts made up to 31 March 1986

17 Jan 1987
Return made up to 31/12/86; full list of members

17 Jan 1987
Director's particulars changed

15 May 1980
Memorandum and Articles of Association

HASLEMERE CARPET COMPANY LIMITED Charges

16 March 1987
Mortgage
Delivered: 24 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 103 wey hill haslemere surrey and all moveable plant…