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FYLDE FLOOR COMPANY LIMITED

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

Company details

302 CENTRAL DRIVE, BLACKPOOL, FY1 5JW

FYLDE FLOOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00722252
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.25
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company FYLDE FLOOR COMPANY LIMITED is a Private Limited Company, registration number 00722252, established in United Kingdom on the 25. April 1962. The company is now active. The company has been in business for 54 years and 7 months. The company is based on 302 CENTRAL DRIVE, BLACKPOOL, FY1 5JW. Business of the company FYLDE FLOOR COMPANY LIMITED by SIC and NACE code is "47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.10.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.27. We do not have any information about the company FYLDE FLOOR COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1967.01.27
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1967.01.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.02

List of company documents:

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Find out more information about FYLDE FLOOR COMPANY LIMITED. Our website makes it possible to view other available documents related to FYLDE FLOOR COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SHILLITO / 10/12/2012
Form type: CH01
Date: 2013.01.04
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW SHILLITO / 12/12/2009
Form type: CH03
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SHILLITO / 12/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES SHILLITO / 12/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR ALFRED SHILLITO
Form type: 288b
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SHILLITO / 01/06/2008
Form type: 288c
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16

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Company directors and board members:

ROBERT ANDREW SHILLITO (current)
Secretary, COMPANY SECRETARY, 1991.12.12
302 CENTRAL DRIVE BLACKPOOL ,
FY1 5JW
JEREMY CHARLES SHILLITO (current)
Director, 1991.12.12
302 CENTRAL DRIVE BLACKPOOL ,
FY1 5JW
ROBERT ANDREW SHILLITO (current)
Director, COMPANY SECRETARY, 1991.12.12
302 CENTRAL DRIVE BLACKPOOL ,
FY1 5JW
ROBERT ANDREW SHILLITO (resigned)
Secretary, 1991.12.12 - 1993.10.29
14 ENGLAND AVENUE , BLACKPOOL
FY2 9JG, LANCASHIRE
ALFRED SHILLITO (resigned)
Director, MANAGING DIRECTOR, 1991.12.12 - 2009.05.14
9 QUEENS COURT QUEENS PROMENADE , BLACKPOOL
FY2 9PG
ROBERT ANDREW SHILLITO (resigned)
Director, COMPANY SECRETARY, 1991.12.12 - 1993.10.29
14 ENGLAND AVENUE , BLACKPOOL
FY2 9JG, LANCASHIRE

Companies near to FYLDE FLOOR COMPANY ltd.

  • GREATER TOGETHER - 296 CENTRAL DRIVE, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY1 5JW

Information about the Private Limited Company FYLDE FLOOR COMPANY 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: 2016.05.30. Reload the data