THEATRE FLOORING LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3EF

Company number 02117337
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address FESTIVAL HOUSE, CHAPMAN WAY, TUNBRIDGE WELLS, TN2 3EF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THEATRE FLOORING LIMITED are www.theatreflooring.co.uk, and www.theatre-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Theatre Flooring Limited is a Private Limited Company. The company registration number is 02117337. Theatre Flooring Limited has been working since 31 March 1987. The present status of the company is Active. The registered address of Theatre Flooring Limited is Festival House Chapman Way Tunbridge Wells Tn2 3ef. . DAGGER, Robert Keith is a Secretary of the company. DAGGER, Guy Felix William Henry is a Director of the company. Secretary RICHARDS, Brian Francis Clun has been resigned. Director BARWELL, Arthur John has been resigned. Director DAGGER, Robert Keith has been resigned. Director RICHARDS, Brian Francis Clun has been resigned. The company operates in "Floor and wall covering".


theatre flooring Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAGGER, Robert Keith
Appointed Date: 19 December 2001
Director
DAGGER, Guy Felix William Henry
Appointed Date: 19 February 2015
51 years old

Resigned Directors

Secretary
RICHARDS, Brian Francis Clun
Resigned: 19 December 2001
Director
BARWELL, Arthur John
Resigned: 06 April 2010
81 years old
Director
DAGGER, Robert Keith
Resigned: 19 February 2015
85 years old
Director
RICHARDS, Brian Francis Clun
Resigned: 19 December 2001
85 years old

Persons With Significant Control

British Harlequin Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THEATRE FLOORING LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 March 2017
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
13 Jan 2016
Termination of appointment of Robert Keith Dagger as a director on 19 February 2015
...
... and 92 more events
02 Sep 1987
Memorandum and Articles of Association
02 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1987
Registered office changed on 11/08/87 from: 84 temple chambers temple avenue london EC4Y ohp
31 Mar 1987
Certificate of Incorporation

THEATRE FLOORING LIMITED Charges

13 May 1993
Guarantee and debenture
Delivered: 21 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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