SOMERSET FLOORING SPECIALISTS (TAUNTON) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 01771340
Status Active
Incorporation Date 21 November 1983
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 155 . The most likely internet sites of SOMERSET FLOORING SPECIALISTS (TAUNTON) LIMITED are www.somersetflooringspecialiststaunton.co.uk, and www.somerset-flooring-specialists-taunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Somerset Flooring Specialists Taunton Limited is a Private Limited Company. The company registration number is 01771340. Somerset Flooring Specialists Taunton Limited has been working since 21 November 1983. The present status of the company is Active. The registered address of Somerset Flooring Specialists Taunton Limited is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. The company`s financial liabilities are £60.59k. It is £38.41k against last year. And the total assets are £222.2k, which is £-39.32k against last year. CLARKE, Derek Anthony Gray is a Secretary of the company. CLARKE, Derek Anthony Gray is a Director of the company. CLARKE, Susan Gwyneth is a Director of the company. MERRITT, Rodney is a Director of the company. Secretary CLARKE, Susan Gwyneth has been resigned. Director STONE, David has been resigned. The company operates in "Floor and wall covering".


somerset flooring specialists (taunton) Key Finiance

LIABILITIES £60.59k
+173%
CASH n/a
TOTAL ASSETS £222.2k
-16%
All Financial Figures

Current Directors

Secretary
CLARKE, Derek Anthony Gray
Appointed Date: 11 December 2012

Director

Director

Director
MERRITT, Rodney
Appointed Date: 26 November 2008
60 years old

Resigned Directors

Secretary
CLARKE, Susan Gwyneth
Resigned: 01 June 2011

Director
STONE, David
Resigned: 05 April 2006
Appointed Date: 01 May 2000
73 years old

Persons With Significant Control

Mr Derek Anthony Clarke
Notified on: 6 May 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Rodney Merrit
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERSET FLOORING SPECIALISTS (TAUNTON) LIMITED Events

13 Jan 2017
Confirmation statement made on 4 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 155

27 Jan 2016
Director's details changed for Mrs Susan Gwyneth Clarke on 27 January 2016
27 Jan 2016
Director's details changed for Mr Derek Anthony Gray Clarke on 27 January 2016
...
... and 84 more events
05 Feb 1988
Return made up to 06/11/87; full list of members

10 Jun 1987
Full accounts made up to 31 March 1986

22 Dec 1986
Full accounts made up to 31 March 1985

05 Sep 1986
Return made up to 08/08/86; full list of members

21 Nov 1983
Incorporation

SOMERSET FLOORING SPECIALISTS (TAUNTON) LIMITED Charges

26 May 2004
Legal charge
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1L phase 2 chelston business park wellington somerset…
7 October 1991
Mortgage debenture
Delivered: 21 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…