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FINEWEAVE CARPETS LIMITED

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

Company details

UNIT 18 HEADLEY PARK 10, HEADLEY ROAD EAST, WOODLEY, READING, BERKSHIRE, RG5 4SW

FINEWEAVE CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00930733
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.19
last member list: 2015.11.09
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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: AUDITED ABRIDGED
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.07.16
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.06.16
REMOR INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.12.22

List of company documents:

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31/12/15 AUDITED ABRIDGED
Form type: AA
Date: 2016.06.15
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 92556
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN MEARING / 01/01/2015
Form type: CH01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEARING / 01/01/2015
Form type: CH01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MEARING / 01/01/2015
Form type: CH01
Date: 2015.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.23
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ADOPT ARTICLES 31/12/2014
Form type: RES01
Date: 2015.01.23
Child documents:
Document type: ANNOTATION
Date: 2015.01.23
Form type: RES13
Document description: ENTITLEMENT TO VOTE 31/12/2014
Document type: ANNOTATION
Date: 2015.01.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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06/03/13 STATEMENT OF CAPITAL GBP 92556
Form type: SH19
Date: 2013.03.06
£2.95
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SOLVENCY STATEMENT DATED 18/02/13
Form type: CAP-SS
Date: 2013.03.06
£2.95
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CANCEL SHARE PREM A/C 18/02/2013
Form type: RES13
Date: 2013.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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DIRECTOR APPOINTED MRS SAROJ BAHL
Form type: AP01
Date: 2013.02.01
£2.95
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DIRECTOR APPOINTED MISS LAUREN MEARING
Form type: AP01
Date: 2013.02.01
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.22
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEARING / 01/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MEARING / 01/10/2009
Form type: CH01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / SAROJ BAHL / 01/10/2009
Form type: CH03
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEARING / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MEARING / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 09/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 09/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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£ IC 151456/109385, 11/03/04, £ SR [email protected]=42071
Form type: 169
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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£ IC 151456/134627, 08/04/02, £ SR [email protected]=16829
Form type: 169
Date: 2002.05.10
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.04.24

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Company directors and board members:

SAROJ BAHL (current)
Secretary, CONSULTANT, 1998.12.07
UNIT 18 HEADLEY PARK 10 HEADLEY ROAD EAST , WOODLEY, READING
RG5 4SW, BERKSHIRE
SAROJ BAHL (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2013.01.30
UNIT 18 HEADLEY PARK 10 HEADLEY ROAD EAST , WOODLEY, READING
RG5 4SW, BERKSHIRE
CHRISTINE MEARING (current)
Director, EXECUTIVE DIRECTOR, 2004.01.28
UNIT 18 HEADLEY PARK 10 HEADLEY ROAD EAST , WOODLEY, READING
RG5 4SW, BERKSHIRE
DAVID MEARING (current)
Director, EXECUTIVE DIRECTOR, 1991.11.09
UNIT 18 HEADLEY PARK 10 HEADLEY ROAD EAST , WOODLEY, READING
RG5 4SW, BERKSHIRE
LAUREN MEARING (current)
Director, MANAGING DIRECTOR, 2013.01.30
UNIT 18 HEADLEY PARK 10 HEADLEY ROAD EAST , WOODLEY, READING
RG5 4SW, BERKSHIRE
SALLY-ANN HAINES (resigned)
Secretary, 1991.11.09 - 1998.11.30
37 WENLOCK WAY THATCHAM , NEWBURY
RG19 3SQ, BERKSHIRE
SALLY-ANN HAINES (resigned)
Director, ACCOUNTANT, 1991.11.09 - 1998.11.30
37 WENLOCK WAY THATCHAM , NEWBURY
RG19 3SQ, BERKSHIRE
RAIFE PAVITT (resigned)
Director, SALES DIRECTOR, 1992.01.27 - 2004.04.27
BROADGATE BRIDLE ROAD WHITCHURCH HILL , PANGBOURNE
RG8, BERKSHIRE
GRAHAM SHAW (resigned)
Director, CHAIRMAN, 1991.11.09 - 2002.12.30
SUNNYSIDE HATCH RIDE , CROWTHORNE
RG45 6LB, BERKSHIRE
MATTHEW SHAW (resigned)
Director, RETAIL, 1996.12.06 - 2001.02.15
30 COTTESMORE ROAD WOODLEY , READING
RG5 3NX, BERKSHIRE

Companies near to FINEWEAVE CARPETS ltd.

Information about the Private Limited Company FINEWEAVE CARPETS 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: 2016.06.18. Reload the data