CARPET CENTRE (DERRY) LIMITED
LONDONDERRY


Company number NI027101
Status Active
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address C/O CARPET CENTRE, PENNYBURN INDUSTRIAL ESTATE, LONDONDERRY, CO LONDONDERRY, BT48 0LU
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARPET CENTRE (DERRY) LIMITED are www.carpetcentrederry.co.uk, and www.carpet-centre-derry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Carpet Centre Derry Limited is a Private Limited Company. The company registration number is NI027101. Carpet Centre Derry Limited has been working since 18 December 1992. The present status of the company is Active. The registered address of Carpet Centre Derry Limited is C O Carpet Centre Pennyburn Industrial Estate Londonderry Co Londonderry Bt48 0lu. . MCGOWAN, John is a Secretary of the company. MCGOWAN, John is a Director of the company. MCGOWAN, Margaret is a Director of the company. Director MONAGHAN, Kevin has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
MCGOWAN, John
Appointed Date: 18 December 1992
Director
MCGOWAN, John
Appointed Date: 18 December 1992
85 years old
Director
MCGOWAN, Margaret
Appointed Date: 18 December 1992
74 years old

Resigned Directors

Director
MONAGHAN, Kevin
Resigned: 07 May 1999
Appointed Date: 18 December 1992
60 years old

Persons With Significant Control

Mr John Mcgowan
Notified on: 22 November 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Mcgowan
Notified on: 22 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPET CENTRE (DERRY) LIMITED Events

03 May 2017
Micro company accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 22 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 75
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
29 Mar 1993
Resolution to change name
18 Dec 1992
Articles
18 Dec 1992
Memorandum
18 Dec 1992
Pars re dirs/sit reg off
18 Dec 1992
Decln complnce reg new co

CARPET CENTRE (DERRY) LIMITED Charges

21 July 2006
Mortgage or charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage/ charge - all monies. All that and those the…
20 June 2003
Mortgage or charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Margaret Mcgowan Estate Derry Suntrust LTD And
Description: Œ65,000.00 floating charge:trust deed first floating charge…

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