SPECIALIZED FLOORING LIMITED
PRENTON

Hellopages » Merseyside » Wirral » CH43 5TH

Company number 01253028
Status Active
Incorporation Date 2 April 1976
Company Type Private Limited Company
Address BRADBURN & CO, VICTORIA HOUSE, VICTORIA MOUNT, PRENTON, MERSEYSIDE, GREAT BRITAIN, CH43 5TH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Juliand 2 Menlo Close Oxton Birxenhead Wirral CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th on 2 September 2016. The most likely internet sites of SPECIALIZED FLOORING LIMITED are www.specializedflooring.co.uk, and www.specialized-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Edge Hill Rail Station is 4.2 miles; to Bank Hall Rail Station is 4.5 miles; to Kirkby Rail Station is 9.3 miles; to Flint Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialized Flooring Limited is a Private Limited Company. The company registration number is 01253028. Specialized Flooring Limited has been working since 02 April 1976. The present status of the company is Active. The registered address of Specialized Flooring Limited is Bradburn Co Victoria House Victoria Mount Prenton Merseyside Great Britain Ch43 5th. The company`s financial liabilities are £31.55k. It is £-52.28k against last year. And the total assets are £53.27k, which is £-20k against last year. FLUDE, Hazel Ann is a Secretary of the company. FLUDE, David Leslie is a Director of the company. FLUDE, Thomas Roger James is a Director of the company. FLUDE, Thomas Reginald Ernest is a Director of the company. Secretary FLUDE, Hazel Ann has been resigned. Secretary FLUDE, Joan Mckittrick has been resigned. Secretary FLUDE, Reginald Bernard has been resigned. Director FLUDE, Reginald Bernard has been resigned. The company operates in "Floor and wall covering".


specialized flooring Key Finiance

LIABILITIES £31.55k
-63%
CASH n/a
TOTAL ASSETS £53.27k
-28%
All Financial Figures

Current Directors

Secretary
FLUDE, Hazel Ann
Appointed Date: 04 December 2002
Director
FLUDE, David Leslie
Appointed Date: 20 May 2015
55 years old
Director
FLUDE, Thomas Roger James
Appointed Date: 20 May 2015
55 years old
Director
FLUDE, Thomas Reginald Ernest

76 years old

Resigned Directors

Secretary
FLUDE, Hazel Ann
Resigned: 14 September 2001
Appointed Date: 09 October 1995
Secretary
FLUDE, Joan Mckittrick
Resigned: 09 October 1995
Secretary
FLUDE, Reginald Bernard
Resigned: 18 July 2002
Appointed Date: 14 September 2001
Director
FLUDE, Reginald Bernard
Resigned: 31 October 1994
99 years old

Persons With Significant Control

Mr Thomas Reginald Ernest Flude
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIZED FLOORING LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Registered office address changed from Juliand 2 Menlo Close Oxton Birxenhead Wirral CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton Merseyside CH43 5th on 2 September 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
17 May 1988
Return made up to 06/01/88; full list of members
04 May 1988
Full accounts made up to 31 March 1987
05 Feb 1987
Full accounts made up to 31 March 1986
05 Feb 1987
Return made up to 06/01/87; full list of members
05 Feb 1987
Registered office changed on 05/02/87 from: bear brand est allerton rd woolton L25 7RH

SPECIALIZED FLOORING LIMITED Charges

18 October 1978
Charge
Delivered: 27 October 1978
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: Floating charge. Undertaking and all property and assets…

Similar Companies

SPECIALIZED FABRICATIONS LIMITED SPECIALIZED FIRE SOLUTIONS LIMITED SPECIALIZED FREIGHT SERVICES LTD SPECIALIZED GLAZING SERVICES LIMITED SPECIALIZED GRANITE IMPORTERS LIMITED SPECIALIZED GRAPHICS LIMITED SPECIALIZED GROUP (KENT) LTD