ABINGDON FLOORING LIMITED
CROESPENMAEN CRUMLIN


Company number 04923718
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address PARKWAY, PEN Y FAN INDUSTRIAL ESTATE, CROESPENMAEN CRUMLIN, NEWPORT, NP11 4XG
Home Country United Kingdom
Nature of Business 13939 - Manufacture of other carpets and rugs
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 7 October 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of ABINGDON FLOORING LIMITED are www.abingdonflooring.co.uk, and www.abingdon-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Abingdon Flooring Limited is a Private Limited Company. The company registration number is 04923718. Abingdon Flooring Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Abingdon Flooring Limited is Parkway Pen Y Fan Industrial Estate Croespenmaen Crumlin Newport Np11 4xg. . MATTHEWS, Christine is a Secretary of the company. CHARLESWORTH, Edward is a Director of the company. DIGHT, Robert is a Director of the company. MATTHEWS, Christine is a Director of the company. PEACE, Martin is a Director of the company. TAYLOR, Jim is a Director of the company. WILDING, Geoffrey Brendon is a Director of the company. Secretary TAYLOR, Jim has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other carpets and rugs".


Current Directors

Secretary
MATTHEWS, Christine
Appointed Date: 31 October 2003
Director
CHARLESWORTH, Edward
Appointed Date: 07 October 2003
70 years old
Director
DIGHT, Robert
Appointed Date: 07 October 2003
71 years old
Director
MATTHEWS, Christine
Appointed Date: 25 May 2006
74 years old
Director
PEACE, Martin
Appointed Date: 07 October 2003
65 years old
Director
TAYLOR, Jim
Appointed Date: 31 October 2003
71 years old
Director
WILDING, Geoffrey Brendon
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
TAYLOR, Jim
Resigned: 31 October 2003
Appointed Date: 07 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

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

ABINGDON FLOORING LIMITED Events

04 Jan 2017
Full accounts made up to 2 April 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Aug 2016
Satisfaction of charge 7 in full
25 Apr 2016
Satisfaction of charge 8 in full
25 Apr 2016
Satisfaction of charge 6 in full
...
... and 83 more events
08 Oct 2003
New secretary appointed
08 Oct 2003
Registered office changed on 08/10/03 from: 12 york place leeds west yorkshire LS1 2DS
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
07 Oct 2003
Incorporation

ABINGDON FLOORING LIMITED Charges

10 April 2015
Charge code 0492 3718 0010
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 August 2013
Charge code 0492 3718 0009
Delivered: 6 August 2013
Status: Satisfied on 25 April 2016
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
24 September 2012
Legal charge
Delivered: 26 September 2012
Status: Satisfied on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: 8/9 rising sun industrial estate blaina t/no's WA613536 &…
31 October 2011
All assets debenture
Delivered: 4 November 2011
Status: Satisfied on 16 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 2008
Chattel mortgage
Delivered: 28 July 2008
Status: Satisfied on 25 April 2016
Persons entitled: Lombard North Central PLC
Description: Cobble tufting machine(a) 5MT width, 5/32 gauge loop plie…
27 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Charge of deposit
Delivered: 6 November 2003
Status: Satisfied on 18 March 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £55,000 credited to account…
31 October 2003
Fixed and floating charge
Delivered: 4 November 2003
Status: Satisfied on 5 November 2011
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
30 October 2003
Supplemental chattel mortgage
Delivered: 6 November 2003
Status: Satisfied on 15 March 2008
Persons entitled: State Securities PLC
Description: Yarn production building: extrusion area, wex line, bcf…
30 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 15 March 2008
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…

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