PREMIERE FLOORING LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 03802054
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
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 fifty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of PREMIERE FLOORING LTD are www.premiereflooring.co.uk, and www.premiere-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiere Flooring Ltd is a Private Limited Company. The company registration number is 03802054. Premiere Flooring Ltd has been working since 07 July 1999. The present status of the company is Active. The registered address of Premiere Flooring Ltd is 66b Smith Street Warwick Cv34 4hu. The company`s financial liabilities are £54.6k. It is £25.25k against last year. The cash in hand is £23.83k. It is £-1.42k against last year. And the total assets are £61.36k, which is £14.32k against last year. SAUNDERS, Steven David is a Secretary of the company. MULLALEY, Michael John is a Director of the company. SAUNDERS, Steven David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director TUCKER, Barry has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


premiere flooring Key Finiance

LIABILITIES £54.6k
+86%
CASH £23.83k
-6%
TOTAL ASSETS £61.36k
+30%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Steven David
Appointed Date: 07 July 1999
Director
MULLALEY, Michael John
Appointed Date: 07 July 1999
70 years old
Director
SAUNDERS, Steven David
Appointed Date: 19 August 1999
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
TUCKER, Barry
Resigned: 02 February 2001
Appointed Date: 07 July 1999
69 years old

Persons With Significant Control

Mr Michael John Mullaley
Notified on: 7 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven David Saunders
Notified on: 7 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMIERE FLOORING LTD Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 31 July 2014
09 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
...
... and 45 more events
04 Aug 2000
Return made up to 07/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1999
New director appointed
17 Sep 1999
Ad 08/07/99--------- £ si 98@1=98 £ ic 2/100
13 Jul 1999
Secretary resigned
07 Jul 1999
Incorporation

PREMIERE FLOORING LTD Charges

14 March 2003
Legal mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property unit 4, welland mill industrial estate…
14 November 2000
Debenture
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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