Company number 02713114
Status Active
Incorporation Date 8 May 1992
Company Type Private Limited Company
Address ST GEORGES COURT, DAIRYHOUSE LANE, ALTRINCHAM, CHESHIRE, WA14 5UA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 300,074
; Accounts for a small company made up to 31 March 2015. The most likely internet sites of Q FLOORING SYSTEMS LIMITED are www.qflooringsystems.co.uk, and www.q-flooring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Flooring Systems Limited is a Private Limited Company.
The company registration number is 02713114. Q Flooring Systems Limited has been working since 08 May 1992.
The present status of the company is Active. The registered address of Q Flooring Systems Limited is St Georges Court Dairyhouse Lane Altrincham Cheshire Wa14 5ua. . WHITTLE, David Jack is a Secretary of the company. GIBSON, Karen Jane is a Director of the company. GIBSON, Neil David is a Director of the company. NEILAND, Kevin is a Director of the company. WALLING, Stephen John is a Director of the company. Secretary BUXTON, David Mark has been resigned. Secretary QUILIGOTTI, Georgina has been resigned. Secretary QUILIGOTTI, Paul Augustine has been resigned. Secretary STEVENSON, Paul James has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BLAY, Alan George has been resigned. Director BLAY, Alan George has been resigned. Director BRIGGS, John has been resigned. Director FENTON, Graham John has been resigned. Director QUILIGOTTI, Georgina has been resigned. Director QUILIGOTTI, Gerard Edward has been resigned. Director QUILIGOTTI, Paul Augustine has been resigned. Director RICE, Phillip Anthony has been resigned. Director ROBINSON, David has been resigned. Director STEVENSON, Paul James has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 May 1992
Appointed Date: 08 May 1992
Director
BLAY, Alan George
Resigned: 30 November 2002
Appointed Date: 01 May 2002
62 years old
Director
BRIGGS, John
Resigned: 30 November 2001
Appointed Date: 02 April 1993
68 years old
Director
ROBINSON, David
Resigned: 30 April 2015
Appointed Date: 01 January 2002
75 years old
Q FLOORING SYSTEMS LIMITED Events
15 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
19 Nov 2015
Accounts for a small company made up to 31 March 2015
13 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
30 Apr 2015
Termination of appointment of David Robinson as a director on 30 April 2015
...
... and 94 more events
29 Jun 1992
Ad 15/05/92--------- £ si 98@1=98 £ ic 2/100
29 Jun 1992
Accounting reference date notified as 31/03
19 Jun 1992
Secretary resigned;new secretary appointed
19 May 1992
Secretary resigned;new secretary appointed
08 May 1992
Incorporation
29 July 2014
Charge code 0271 3114 0007
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
7 September 2004
Assignment of keyman life policy intimation dated 07/09/04
Delivered: 9 September 2004
Status: Satisfied
on 4 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: bupa health assurance limited, policy no:…
12 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied
on 4 June 2014
Persons entitled: Paul Augustine Quiligotti
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 December 2001
Debenture
Delivered: 14 December 2001
Status: Satisfied
on 2 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1995
Rent deposit deed
Delivered: 23 October 1995
Status: Satisfied
on 4 June 2014
Persons entitled: Tyne Tunnel Trading Estate Limited
Description: The sum of £6,650.00. see the mortgage charge document for…
17 July 1995
Deed of charge over credit balances
Delivered: 21 July 1995
Status: Satisfied
on 2 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…