CARPET HOMES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7HP

Company number 03268506
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 190 COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 7HP
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-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of CARPET HOMES LIMITED are www.carpethomes.co.uk, and www.carpet-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Carpet Homes Limited is a Private Limited Company. The company registration number is 03268506. Carpet Homes Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Carpet Homes Limited is 190 Cookham Road Maidenhead Berkshire Sl6 7hp. . BASNETT, Alison is a Secretary of the company. BASNETT, Neil is a Director of the company. Secretary EASTMOND, Nuala Therese has been resigned. Secretary PEARCE, Alan has been resigned. Director EASTMOND, Stephen Reginald has been resigned. Director PEARCE, Alan has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BASNETT, Alison
Appointed Date: 27 September 2003
Director
BASNETT, Neil
Appointed Date: 28 October 1996
62 years old

Resigned Directors

Secretary
EASTMOND, Nuala Therese
Resigned: 29 October 1996
Appointed Date: 24 October 1996
Secretary
PEARCE, Alan
Resigned: 27 September 2003
Appointed Date: 28 October 1996
Director
EASTMOND, Stephen Reginald
Resigned: 29 October 1996
Appointed Date: 24 October 1996
76 years old
Director
PEARCE, Alan
Resigned: 27 September 2003
Appointed Date: 28 October 1996
58 years old

Persons With Significant Control

Mr Neil Basnett
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CARPET HOMES LIMITED Events

28 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 2
...
... and 46 more events
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned
06 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
24 Oct 1996
Incorporation

CARPET HOMES LIMITED Charges

8 December 2006
Deed of security
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Mr Gaspare Bonsignore and Mrs Marie Therese Bonsignore
Description: Security deposit of £4,125.00. see the mortgage charge…
2 October 2001
Deed of security
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Mr Gaspare Bonsignore and Mrs Marie Therese Bonsignore
Description: Security deposit of £7,750.00 plus interest accrued thereon…
8 July 1997
Rent deposit deed
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Delancey Properties Limited
Description: The rent deposit and its interest in the account (as…

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