LAKIN CARPET & FLOORING COMPANY LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XF

Company number 02218841
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address UNIT 20 ARIANE, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 46470 - Wholesale of furniture, carpets and lighting equipment, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of LAKIN CARPET & FLOORING COMPANY LTD are www.lakincarpetflooringcompany.co.uk, and www.lakin-carpet-flooring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Lakin Carpet Flooring Company Ltd is a Private Limited Company. The company registration number is 02218841. Lakin Carpet Flooring Company Ltd has been working since 09 February 1988. The present status of the company is Active. The registered address of Lakin Carpet Flooring Company Ltd is Unit 20 Ariane Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xf. The company`s financial liabilities are £28.69k. It is £-0.38k against last year. And the total assets are £27.37k, which is £-8.61k against last year. LAKIN, Nigel Paul is a Director of the company. Secretary GUNBY, Anne Winefride has been resigned. Secretary LAKIN, Anne Gerardine has been resigned. Secretary LAKIN, Pamela Joan has been resigned. Director LAKIN, Pamela Joan has been resigned. The company operates in "Floor and wall covering".


lakin carpet & flooring company Key Finiance

LIABILITIES £28.69k
-2%
CASH n/a
TOTAL ASSETS £27.37k
-24%
All Financial Figures

Current Directors

Director
LAKIN, Nigel Paul

74 years old

Resigned Directors

Secretary
GUNBY, Anne Winefride
Resigned: 19 November 2004
Appointed Date: 22 December 1997

Secretary
LAKIN, Anne Gerardine
Resigned: 05 August 2013
Appointed Date: 19 November 2004

Secretary
LAKIN, Pamela Joan
Resigned: 22 December 1997
Appointed Date: 01 April 1992

Director
LAKIN, Pamela Joan
Resigned: 22 December 1997
76 years old

Persons With Significant Control

Mr. Nigel Paul Lakin
Notified on: 21 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LAKIN CARPET & FLOORING COMPANY LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000

21 Jan 2016
Director's details changed for Mr Nigel Paul Lakin on 1 November 2014
22 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 78 more events
25 Mar 1988
Director resigned;new director appointed

25 Mar 1988
Secretary resigned;new secretary appointed

25 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Feb 1988
Incorporation

LAKIN CARPET & FLOORING COMPANY LTD Charges

6 November 2008
Legal mortgage
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 20 ariane mariner lichfield road industrial estate…
14 July 1988
Legal charge
Delivered: 26 July 1988
Status: Satisfied on 30 September 2008
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage f/h industrial unit and parking…