GLADSTON CARPETS & FLOORING LTD.
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4DP

Company number 01824431
Status Active
Incorporation Date 13 June 1984
Company Type Private Limited Company
Address 11 MERCIAN PARK FELSPAR ROAD, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4DP
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 Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christine Ann Ives as a director on 15 December 2014. The most likely internet sites of GLADSTON CARPETS & FLOORING LTD. are www.gladstoncarpetsflooring.co.uk, and www.gladston-carpets-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Gladston Carpets Flooring Ltd is a Private Limited Company. The company registration number is 01824431. Gladston Carpets Flooring Ltd has been working since 13 June 1984. The present status of the company is Active. The registered address of Gladston Carpets Flooring Ltd is 11 Mercian Park Felspar Road Amington Tamworth Staffordshire B77 4dp. . KINSELLA, Janet Mary is a Secretary of the company. KINSELLA, Daniel William is a Director of the company. KINSELLA, Gerald Dominic is a Director of the company. Director COTTERILL, Jennifer Florence has been resigned. Director IVES, Christine Ann has been resigned. Director KINSELLA, Janet Mary has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
KINSELLA, Janet Mary
Director
KINSELLA, Daniel William
Appointed Date: 27 February 2004
51 years old
Director
KINSELLA, Gerald Dominic

82 years old

Resigned Directors

Director
COTTERILL, Jennifer Florence
Resigned: 17 May 2007
81 years old
Director
IVES, Christine Ann
Resigned: 15 December 2014
Appointed Date: 01 June 1998
75 years old
Director
KINSELLA, Janet Mary
Resigned: 27 February 2004
75 years old

Persons With Significant Control

Mr. Gerald Dominic Kinsella
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADSTON CARPETS & FLOORING LTD. Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Termination of appointment of Christine Ann Ives as a director on 15 December 2014
23 Feb 2016
Registered office address changed from 35 Britannia Way Lichfield Staffordshire WS14 9UY to 11 Mercian Park Felspar Road Amington Tamworth Staffordshire B77 4DP on 23 February 2016
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 75 more events
30 Apr 1987
Return made up to 31/12/86; full list of members
16 Dec 1986
Return made up to 31/12/85; full list of members
14 Nov 1986
Registered office changed on 14/11/86 from: 66 george street walsall west midlands
05 Nov 1985
Company name changed\certificate issued on 05/11/85
13 Jun 1984
Incorporation

GLADSTON CARPETS & FLOORING LTD. Charges

16 November 1987
Mortgage debenture
Delivered: 20 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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