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NATIONAL FLOORCOVERINGS LIMITED

Learn more about NATIONAL FLOORCOVERINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANWOOD FLOORING LTD, GREENHILL LANE, RIDDINGS ALFRETON, DERBYSHIRE, DE55 4FT

NATIONAL FLOORCOVERINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00545333
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.03
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13939 - Manufacture of other carpets and rugs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.11.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.02
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DIRECTOR APPOINTED MR DAVID ANDREW PASS
Form type: AP01
Date: 2012.12.18
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DIRECTOR APPOINTED MR SIMON ARTHUR PASS
Form type: AP01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS
Form type: TM01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SYKES / 25/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODES / 25/07/2010
Form type: CH01
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR CHARLES INGLE
Form type: 288b
Date: 2009.08.21
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SECRETARY APPOINTED MR JOHN EDWARD MARRIOTT WALKER
Form type: 288a
Date: 2009.02.12
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APPOINTMENT TERMINATED SECRETARY CHARLES INGLE
Form type: 288b
Date: 2009.02.12
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DIRECTOR APPOINTED MR JOHN EDWARD MARRIOTT WALKER
Form type: 288a
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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SECTION 175(5)(A) QUOTED 29/09/2008
Form type: RES13
Date: 2008.10.14
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.15
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COMPANY NAME CHANGED, HECKMONDWIKE F.B. LIMITED, CERTIFICATE ISSUED ON 12/12/03
Form type: CERTNM
Date: 2003.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21

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Company directors and board members:

JOHN EDWARD MARRIOTT WALKER (current)
Secretary, ACCOUNTANT, 2009.02.10
52 LINFIT LANE KIRKBURTON , HUDDERSFIELD
HD8 0UB
DAVID ANDREW PASS (current)
Director, 2012.11.19
THE HOME CLOSE 36 EDGE ROAD , MATLOCK
DE4 3NH, DERBYSHIRE
ENGLAND
MARK ANTHONY PASS (current)
Director, 1995.07.28
BOTTOM FARM BUTTERFIELD LANE BRAKEN FIELD , ALFRETON
DE55 6AN, DERBYSHIRE
SIMON ARTHUR PASS (current)
Director, 2012.11.19
OSPRING FARM PRESS LANE OLD TUPTON , CHESTERFIELD
S42 6AH, DERBYSHIRE
ENGLAND
DAVID RHODES (current)
Director, 2007.02.01
SOUTH DENE DEAN LANE , TRIANGLE
HX6 3EA, WEST YORKSHIRE
ANDREW JOHN SYKES (current)
Director, 2003.02.07
35 MANOR HOUSE FLOCKTON , WAKEFIELD
WF4 4AN, WEST YORKSHIRE
JOHN EDWARD MARRIOTT WALKER (current)
Director, ACCOUNTANT, 2009.02.10
52 LINFIT LANE KIRKBURTON , HUDDERSFIELD
HD8 0UB
CHARLES FREDERICK INGLE (resigned)
Secretary, 1991.07.25 - 2009.02.10
1 THE PARK PARK LANE SOWOOD , HALIFAX
HX4 9LE, WEST YORKSHIRE
ANDREW CARTER (resigned)
Director, SALES DIRECTOR, 1995.07.28 - 2007.03.30
15 CLARKE STREET CALVERLEY , PUDSEY
LS28 5NH, WEST YORKSHIRE
DOUGLAS ALEXANDER GORDON (resigned)
Director, MANAGING DIRECTOR, 1991.07.25 - 2003.08.31
CHALGROVE SKIRCOAT GREEN ROAD , HALIFAX
HX3 0LJ, WEST YORKSHIRE
CHARLES FREDERICK INGLE (resigned)
Director, ACCOUNTANT, 1996.02.02 - 2009.05.31
1 THE PARK PARK LANE SOWOOD , HALIFAX
HX4 9LE, WEST YORKSHIRE
DUGALD JAMES MACKENZIE (resigned)
Director, SALES DIRECTOR, 1991.07.25 - 2007.06.29
COWMS LODGE 1 LASCELLES HALL ROAD LASCELLES HALL , HUDDERSFIELD
HD5 0AT, WEST YORKSHIRE
MICHAEL ARTHUR PASS (resigned)
Director, CHAIRMAN, 1991.07.25 - 2012.06.20
THE ABBEY HOUSE CHURCHTOWN DARLEY DALE , MATLOCK
DE4 2GL, DERBYSHIRE
ALEXANDER STEPHENSON (resigned)
Director, WORKS DIRECTOR, 1991.07.25 - 1999.01.04
9 KENMORE ROAD , CLECKHEATON
BD19 3UY, WEST YORKSHIRE

Companies near to NATIONAL FLOORCOVERINGS ltd.

Information about the Private Limited Company NATIONAL FLOORCOVERINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data