GROSVENOR CARPETS & RUGS LTD
WEST MIDLANDS GROSVENOR CARPETS AND CURTAINS LIMITED WESSEX CARPETS LIMITED

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 01254671
Status Active
Incorporation Date 13 April 1976
Company Type Private Limited Company
Address 16 BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,200 . The most likely internet sites of GROSVENOR CARPETS & RUGS LTD are www.grosvenorcarpetsrugs.co.uk, and www.grosvenor-carpets-rugs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Grosvenor Carpets Rugs Ltd is a Private Limited Company. The company registration number is 01254671. Grosvenor Carpets Rugs Ltd has been working since 13 April 1976. The present status of the company is Active. The registered address of Grosvenor Carpets Rugs Ltd is 16 Broadway North Walsall West Midlands Ws1 2an. . SPELLER, Barbara Ann is a Secretary of the company. ALLUM, Benjamin Henry is a Director of the company. LANGFORD, Steven David is a Director of the company. Secretary ALLUM, Mary Christine has been resigned. Secretary SPELLER, Barbara Ann has been resigned. Secretary TAYLOR, Pamela has been resigned. Director ALLUM, Mary Christine has been resigned. Director ALLUM, Roy Peter has been resigned. Director GOULDING, Reginald Harold has been resigned. Director LANGFORD, Steven David has been resigned. Director TAYLOR, Alan William has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
SPELLER, Barbara Ann
Appointed Date: 25 November 2014

Director
ALLUM, Benjamin Henry
Appointed Date: 25 November 2014
43 years old

Director
LANGFORD, Steven David
Appointed Date: 22 October 2008
60 years old

Resigned Directors

Secretary
ALLUM, Mary Christine
Resigned: 25 November 2014
Appointed Date: 25 June 2008

Secretary
SPELLER, Barbara Ann
Resigned: 25 June 2008
Appointed Date: 26 March 1997

Secretary
TAYLOR, Pamela
Resigned: 26 March 1997

Director
ALLUM, Mary Christine
Resigned: 25 November 2014
Appointed Date: 01 June 1997
74 years old

Director
ALLUM, Roy Peter
Resigned: 07 April 2014
78 years old

Director
GOULDING, Reginald Harold
Resigned: 26 March 1997
108 years old

Director
LANGFORD, Steven David
Resigned: 28 February 2002
Appointed Date: 01 June 1997
60 years old

Director
TAYLOR, Alan William
Resigned: 28 January 1993
78 years old

Persons With Significant Control

Mr Steven David Langford
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROSVENOR CARPETS & RUGS LTD Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 10 December 2016 with updates
09 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,200

24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Register(s) moved to registered inspection location C/O Grosvenor Carpets & Rugs Ltd Unit 11 Moniton Estate, West Ham Lane Basingstoke Hampshire RG22 6NQ
...
... and 82 more events
12 Apr 1988
New director appointed

03 Feb 1988
Return made up to 31/12/87; no change of members

28 Jan 1988
Secretary's particulars changed

23 Feb 1987
Accounts for a small company made up to 31 May 1986

03 Feb 1987
Return made up to 31/12/86; full list of members

GROSVENOR CARPETS & RUGS LTD Charges

5 May 1994
Fixed and floating charge
Delivered: 9 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…