MR. CARPET LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 4LA

Company number 02195874
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address ALLEN HOUSE 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 021958740008, created on 10 April 2015. The most likely internet sites of MR. CARPET LIMITED are www.mrcarpet.co.uk, and www.mr-carpet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Mr Carpet Limited is a Private Limited Company. The company registration number is 02195874. Mr Carpet Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of Mr Carpet Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . GUYAN, Alison Joy is a Secretary of the company. GUYAN, Alison Joy is a Director of the company. GUYAN, David Alan is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GUYAN, Alison Joy
Director
GUYAN, Alison Joy

66 years old
Director
GUYAN, David Alan

67 years old

Persons With Significant Control

Mrs Alison Joy Guyan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Alan Guyan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MR. CARPET LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 10 December 2016 with updates
12 Mar 2016
Registration of a charge with Charles court order to extend. Charge code 021958740008, created on 10 April 2015
02 Mar 2016
Accounts for a small company made up to 31 May 2015
08 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 150
...
... and 75 more events
24 Oct 1988
Wd 12/10/88 ad 05/02/88--------- £ si 98@1=98 £ ic 2/100
24 Oct 1988
Accounting reference date shortened from 31/03 to 31/05
22 Jan 1988
Registered office changed on 22/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
22 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1987
Incorporation

MR. CARPET LIMITED Charges

10 April 2015
Charge code 0219 5874 0008
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 301 munster road fulham london t/no 451715…
15 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 33 wimbledon stadium business centre riverside road…
17 January 2003
Legal charge
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 19 riverside road wandsworth t/no…
17 January 2003
Legal charge
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 32 riverside road wandsworth t/no SGL433960. By way of…
17 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2000
Legal charge
Delivered: 15 March 2000
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: F/H 32 riverside road wandsworth SW17 0BA - SGL433960.
30 September 1994
Debenture
Delivered: 5 October 1994
Status: Satisfied on 1 August 2003
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
15 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: Unit 19 riverside road, l/b of merton. Title no sgl 470954.

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