FLOORING SPECIALISTS LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8JA
Company number 02059408
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address TILSMORE COURT, 89 HIGH STREET, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8JA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 37 High Street Heathfield East Sussex TN21 8HU to Tilsmore Court 89 High Street Heathfield East Sussex TN21 8JA on 9 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FLOORING SPECIALISTS LIMITED are www.flooringspecialists.co.uk, and www.flooring-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Crowborough Rail Station is 5.9 miles; to Wadhurst Rail Station is 7.7 miles; to Frant Rail Station is 9.5 miles; to Berwick (Sussex) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flooring Specialists Limited is a Private Limited Company. The company registration number is 02059408. Flooring Specialists Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Flooring Specialists Limited is Tilsmore Court 89 High Street Heathfield East Sussex England Tn21 8ja. . BOON, Jane is a Secretary of the company. BOON, Jane is a Director of the company. PENNELLS, Julian is a Director of the company. PENNELLS, Matthew is a Director of the company. Director PENNELLS, Geoffrey Maurice has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BOON, Jane
Director
BOON, Jane
Appointed Date: 24 June 2005
58 years old
Director
PENNELLS, Julian
Appointed Date: 24 June 2005
56 years old
Director
PENNELLS, Matthew
Appointed Date: 24 June 2005
53 years old

Resigned Directors

Director
PENNELLS, Geoffrey Maurice
Resigned: 16 July 2010
81 years old

Persons With Significant Control

Jane Boon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julian Pennells
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Pennells
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOORING SPECIALISTS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Aug 2016
Registered office address changed from 37 High Street Heathfield East Sussex TN21 8HU to Tilsmore Court 89 High Street Heathfield East Sussex TN21 8JA on 9 August 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 60
15 Jan 2016
Director's details changed for Matthew Pennells on 31 December 2015
...
... and 80 more events
23 Jun 1988
Return made up to 31/12/87; full list of members
27 Jan 1987
Accounting reference date notified as 31/12
09 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1986
Registered office changed on 09/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Sep 1986
Certificate of Incorporation

FLOORING SPECIALISTS LIMITED Charges

12 August 2011
Mortgage debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 12 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1988
Legal charge
Delivered: 15 December 1988
Status: Satisfied on 28 February 2012
Persons entitled: Barclays Bank PLC
Description: Unit 9, ghyll road industrial estate, heathfield east…

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