NATIONAL FLOORCOVERINGS LIMITED
RIDDINGS ALFRETON HECKMONDWIKE F.B. LIMITED


Company number 00545333
Status Active
Incorporation Date 3 March 1955
Company Type Private Limited Company
Address C/O GRANWOOD FLOORING LTD, GREENHILL LANE, RIDDINGS ALFRETON, DERBYSHIRE, DE55 4FT
Home Country United Kingdom
Nature of Business 13939 - Manufacture of other carpets and rugs
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Andrew John Sykes as a director on 17 February 2017; Appointment of Mr Richard Charles Taylor as a director on 9 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of NATIONAL FLOORCOVERINGS LIMITED are www.nationalfloorcoverings.co.uk, and www.national-floorcoverings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. National Floorcoverings Limited is a Private Limited Company. The company registration number is 00545333. National Floorcoverings Limited has been working since 03 March 1955. The present status of the company is Active. The registered address of National Floorcoverings Limited is C O Granwood Flooring Ltd Greenhill Lane Riddings Alfreton Derbyshire De55 4ft. . WALKER, John Edward Marriott is a Secretary of the company. PASS, David Andrew is a Director of the company. PASS, Mark Anthony is a Director of the company. PASS, Simon Arthur is a Director of the company. RHODES, David is a Director of the company. TAYLOR, Richard Charles is a Director of the company. WALKER, John Edward Marriott is a Director of the company. Secretary INGLE, Charles Frederick has been resigned. Director CARTER, Andrew, Councillor has been resigned. Director GORDON, Douglas Alexander has been resigned. Director INGLE, Charles Frederick has been resigned. Director MACKENZIE, Dugald James has been resigned. Director PASS, Michael Arthur has been resigned. Director STEPHENSON, Alexander has been resigned. Director SYKES, Andrew John has been resigned. The company operates in "Manufacture of other carpets and rugs".


Current Directors

Secretary
WALKER, John Edward Marriott
Appointed Date: 10 February 2009
Director
PASS, David Andrew
Appointed Date: 19 November 2012
59 years old
Director
PASS, Mark Anthony
Appointed Date: 28 July 1995
61 years old
Director
PASS, Simon Arthur
Appointed Date: 19 November 2012
62 years old
Director
RHODES, David
Appointed Date: 01 February 2007
68 years old
Director
TAYLOR, Richard Charles
Appointed Date: 09 January 2017
76 years old
Director
WALKER, John Edward Marriott
Appointed Date: 10 February 2009
71 years old

Resigned Directors

Secretary
INGLE, Charles Frederick
Resigned: 10 February 2009
Director
CARTER, Andrew, Councillor
Resigned: 30 March 2007
Appointed Date: 28 July 1995
76 years old
Director
GORDON, Douglas Alexander
Resigned: 31 August 2003
84 years old
Director
INGLE, Charles Frederick
Resigned: 31 May 2009
Appointed Date: 02 February 1996
76 years old
Director
MACKENZIE, Dugald James
Resigned: 29 June 2007
82 years old
Director
PASS, Michael Arthur
Resigned: 20 June 2012
88 years old
Director
STEPHENSON, Alexander
Resigned: 04 January 1999
82 years old
Director
SYKES, Andrew John
Resigned: 17 February 2017
Appointed Date: 07 February 2003
61 years old

Persons With Significant Control

National Floorcoverings Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL FLOORCOVERINGS LIMITED Events

24 Feb 2017
Termination of appointment of Andrew John Sykes as a director on 17 February 2017
26 Jan 2017
Appointment of Mr Richard Charles Taylor as a director on 9 January 2017
09 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
08 Jul 1976
Accounts made up to 31 January 1976
05 Feb 1976
Accounts made up to 26 October 2074
26 Jan 1973
Articles of association
03 Mar 1955
Certificate of incorporation
03 Mar 1955
Incorporation

NATIONAL FLOORCOVERINGS LIMITED Charges

18 October 1996
Mortgage debenture
Delivered: 5 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 August 1974
Floating charge.
Delivered: 4 September 1974
Status: Satisfied on 2 May 2013
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property present…

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