LEEWAY CARPETS AND FLOORING COMPANY LIMITED
PONTYPRIDD


Company number 03665231
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 550/555 LLANTRISANT ROAD, PENYCOEDCAE, PONTYPRIDD, MID GLAMORGAN, CF36 1PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 99 . The most likely internet sites of LEEWAY CARPETS AND FLOORING COMPANY LIMITED are www.leewaycarpetsandflooringcompany.co.uk, and www.leeway-carpets-and-flooring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Leeway Carpets and Flooring Company Limited is a Private Limited Company. The company registration number is 03665231. Leeway Carpets and Flooring Company Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Leeway Carpets and Flooring Company Limited is 550 555 Llantrisant Road Penycoedcae Pontypridd Mid Glamorgan Cf36 1pl. . DAVIES, John Garrick Woodruff is a Secretary of the company. DAVIES, John Garrick Woodruff is a Director of the company. DAVIES, Lynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GALLAGHER, Jane Allison has been resigned. Director GALLAGHER, Robert Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVIES, John Garrick Woodruff
Appointed Date: 10 November 1998
Director
DAVIES, John Garrick Woodruff
Appointed Date: 10 November 1998
72 years old
Director
DAVIES, Lynne
Appointed Date: 01 November 2012
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Director
GALLAGHER, Jane Allison
Resigned: 21 July 2009
Appointed Date: 10 November 1998
77 years old
Director
GALLAGHER, Robert Richard
Resigned: 12 September 2008
Appointed Date: 09 February 1999
82 years old

Persons With Significant Control

Mr John Garrick Woodruff Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LEEWAY CARPETS AND FLOORING COMPANY LIMITED Events

04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 99
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 99
...
... and 47 more events
23 Nov 1998
Ad 12/11/98--------- £ si 2@1=2 £ ic 2/4
23 Nov 1998
Accounting reference date extended from 30/11/99 to 31/03/00
23 Nov 1998
Location of register of members
11 Nov 1998
Secretary resigned
10 Nov 1998
Incorporation

LEEWAY CARPETS AND FLOORING COMPANY LIMITED Charges

22 October 2013
Charge code 0366 5231 0003
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage carpet showroom leeway house…
10 August 2001
Debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LEEWAY APPROACH LIMITED LEEWAY BUILDING SERVICES LIMITED LEEWAY CIVILS LIMITED LEEWAY CONSTRUCTION & BUILDING SERVICES LIMITED LEEWAY CONSTRUCTION & RENOVATION LIMITED LEEWAY CUISINE LIMITED LEEWAY DOMESTIC VIOLENCE & ABUSE SERVICES