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SOLENT WHOLESALE CARPET COMPANY LIMITED

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

Company details

ZOLA PARK BARNFIELD DRIVE, CHICHESTER, WEST SUSSEX, PO19 6UU

SOLENT WHOLESALE CARPET COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01055740
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.24
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.04.02
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.09.12

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCHALE
Form type: TM01
Date: 2015.07.24
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ANNE CROOKS / 31/10/2014
Form type: CH01
Date: 2014.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ANNE CROOKS / 31/10/2014
Form type: CH03
Date: 2014.11.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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04/08/14 STATEMENT OF CAPITAL GBP 4000
Form type: SH19
Date: 2014.08.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.15
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SOLVENCY STATEMENT DATED 31/03/14
Form type: CAP-SS
Date: 2014.07.15
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ADOPT ARTICLES 31/03/2014
Form type: RES01
Date: 2014.07.15
Child documents:
Document type: ANNOTATION
Date: 2014.07.15
Form type: RES13
Document description: ALSO AMEND ARTS 31/03/2014
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2 NEW CLASSES OF SHARES CREATED 31/03/2014
Form type: RES13
Date: 2014.07.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.07.15
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 31/03/2014
Form type: RES06
Date: 2014.07.15
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ANNE CROOKS / 19/04/2010
Form type: CH01
Date: 2010.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ANNE CROOKS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD CLIVE MCHALE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER ANDREW MCHALE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ANNE CROOKS / 10/11/2009
Form type: CH03
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR MARY MCHALE
Form type: TM01
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS MCHALE
Form type: 288b
Date: 2008.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
Child documents:
Document type: ANNOTATION
Date: 2007.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, LAKE MILL RUTLAND WAY, CHICHESTER, SUSSEX, PO19 7RT
Form type: 287
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/04
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
£2.95
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AD 04/04/03---------, £ SI [email protected]=50000, £ IC 184566/234566
Form type: 88(2)R
Date: 2003.04.16
£2.95
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£ NC 915000/1015000, 28/0
Form type: RES04
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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£ IC 234566/184566, 29/03/01, £ SR [email protected]=50000
Form type: 122
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CLAIRE ELIZABETH ANNE WAGG (current)
Secretary, COMPANY SECRETARY, 1993.11.03
ZOLA PARK BARNFIELD DRIVE CHICHESTER , WEST SUSSEX
PO19 6UU
SIMON PETER ANDREW MCHALE (current)
Director, CARPET WHOLESALER, 1991.09.26
ZOLA PARK BARNFIELD DRIVE CHICHESTER , WEST SUSSEX
PO19 6UU
CLAIRE ELIZABETH ANNE WAGG (current)
Director, COMPANY SECRETARY, 1991.09.26
ZOLA PARK BARNFIELD DRIVE CHICHESTER , WEST SUSSEX
PO19 6UU
MARY CATHERINE MCHALE (resigned)
Secretary, 1991.09.26 - 1993.11.03
6 CONIFER PARK PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX
MARY CATHERINE MCHALE (resigned)
Director, SECRETARY, 1991.09.26 - 2009.07.25
6 CONIFER PARK PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX
THOMAS JOSEPH PATRICK MCHALE (resigned)
Director, CARPET WHOLESALER, 1991.09.26 - 2007.12.23
6 CONIFER PARK PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX
TIMOTHY RICHARD CLIVE MCHALE (resigned)
Director, CARPET RETAILER, 1991.09.26 - 2015.04.01
ZOLA PARK BARNFIELD DRIVE CHICHESTER , WEST SUSSEX
PO19 6UU

Information about the Private Limited Company SOLENT WHOLESALE CARPET 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: 2016.07.22. Reload the data