DISTINCTIVE FLOORING LIMITED
NEWBRIDGE SPRINGBAC FLOORING LIMITED PIMCO 2262 LIMITED


Company number 05368429
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address C/O ABINGDON FLOORING LIMITED, PEN Y FAN INDUSTRIAL ESTATE, NEWBRIDGE, NEWPORT, NP11 4XG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 2 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of DISTINCTIVE FLOORING LIMITED are www.distinctiveflooring.co.uk, and www.distinctive-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Distinctive Flooring Limited is a Private Limited Company. The company registration number is 05368429. Distinctive Flooring Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Distinctive Flooring Limited is C O Abingdon Flooring Limited Pen Y Fan Industrial Estate Newbridge 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. PEACE, Martin is a Director of the company. TAYLOR, James Joseph is a Director of the company. WILDING, Geoffrey Brendon is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MATTHEWS, Christine
Appointed Date: 18 March 2005
Director
CHARLESWORTH, Edward
Appointed Date: 18 March 2005
69 years old
Director
DIGHT, Robert
Appointed Date: 18 March 2005
70 years old
Director
PEACE, Martin
Appointed Date: 18 March 2005
65 years old
Director
TAYLOR, James Joseph
Appointed Date: 18 March 2005
71 years old
Director
WILDING, Geoffrey Brendon
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 March 2005
Appointed Date: 17 February 2005
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 March 2005
Appointed Date: 17 February 2005

Persons With Significant Control

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

DISTINCTIVE FLOORING LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
04 Jan 2017
Full accounts made up to 2 April 2016
26 Sep 2016
Satisfaction of charge 1 in full
26 Sep 2016
Satisfaction of charge 2 in full
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
...
... and 44 more events
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
23 Mar 2005
Registered office changed on 23/03/05 from: 1 park row leeds LS1 5AB
23 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
17 Feb 2005
Incorporation

DISTINCTIVE FLOORING LIMITED Charges

10 April 2015
Charge code 0536 8429 0003
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 May 2008
Fixed & floating charge
Delivered: 14 May 2008
Status: Satisfied on 26 September 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied on 26 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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