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PENTHOUSE CARPETS LIMITED

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

Company details

BUCKLEY CARPET MILL, BUCKLEY RD, ROCHDALE, LANCS, OL12 9DU

PENTHOUSE CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 01059087
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.22
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13931 - Manufacture of woven or tufted carpets and rugs

Accounts:

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

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.05.25

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010590870007
Form type: MR01
Date: 2016.05.25
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18/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 200000;USD 200
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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DIRECTOR APPOINTED JONATHAN ROBERT GAMBLE
Form type: AP01
Date: 2014.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SPEAKMAN
Form type: TM01
Date: 2014.07.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.24
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY EARL
Form type: TM01
Date: 2013.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.12
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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DIRECTOR APPOINTED MR JEREMY JOHN EARL
Form type: AP01
Date: 2012.06.12
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DIRECTOR APPOINTED SHIRLEY ANNE JACKSON
Form type: AP01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LOAD
Form type: TM01
Date: 2012.01.09
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.10
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES DYSON / 18/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SPEAKMAN / 18/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MUSCHAMP / 18/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOAD / 18/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JAMES DYSON / 18/11/2009
Form type: CH03
Date: 2009.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.24
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MASON
Form type: 288b
Date: 2008.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, BUCKLEY CARPET MILL, BUCKLEY RD, ROCHDALE, LANCS 0L12 9DU
Form type: 287
Date: 2007.11.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
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RETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.01
Order cannot be placed (digitalisation not planned)
PARENT ACQUISITIONS 21/01/05
Form type: RES13
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AAMD
Date: 2004.10.08

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Company directors and board members:

ALEXANDER JAMES DYSON (current)
Secretary, ACCOUNTANT, 1991.12.07
BUCKLEY CARPET MILL, BUCKLEY RD ROCHDALE , LANCS
OL12 9DU
ALEXANDER JAMES DYSON (current)
Director, ACCOUNTANT, 1994.02.10
BUCKLEY CARPET MILL, BUCKLEY RD ROCHDALE , LANCS
OL12 9DU
JONATHAN ROBERT GAMBLE (current)
Director, SALES DIRECTOR, 2014.11.11
BUCKLEY CARPET MILL, BUCKLEY RD ROCHDALE , LANCS
OL12 9DU
SHIRLEY ANNE JACKSON (current)
Director, PRODUCTION DIRECTOR, 2012.05.08
BUCKLEY CARPET MILL, BUCKLEY RD ROCHDALE , LANCS
OL12 9DU
MICHAEL MUSCHAMP (current)
Director, CHARTERED ACCOUNTANT, 2006.11.29
BUCKLEY CARPET MILL, BUCKLEY RD ROCHDALE , LANCS
OL12 9DU
MICHAEL JOHN BEEBY (resigned)
Director, SALES DIRECTOR, 1991.12.07 - 1999.06.25
THE DICKEN WHETSTONE , LEICESTER
LE8 6LE, LEICESTERSHIRE
JOHN CHARLES DIXON (resigned)
Director, CONSULTANT, 1995.01.19 - 2003.12.31
SOMERBY 163 CHESTER ROAD GRAPPENHALL , WARRINGTON
WA4 2SB, CHESHIRE
JEREMY JOHN EARL (resigned)
Director, NONE, 2012.06.06 - 2013.06.26
BUCKLEY CARPET MILL, BUCKLEY RD ROCHDALE , LANCS
OL12 9DU
JEFFREY WYNDHAM GREENWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.16 - 2007.03.07
APARTMENT 29 MARINE GATE THE PROMENADE , SOUTHPORT
PR9 0AU, LANCASHIRE
CHRISTOPHER GEORGE HAWKER (resigned)
Director, COMPANY DIRECTOR, 1994.02.03 - 1995.01.16
9 ROPE WALK , TEWKESBURY
GL20 5DS, GLOUCESTERSHIRE
JOHN MICHAEL HAWKER (resigned)
Director, CARPET MANUFACTURER, 1991.12.07 - 1992.03.23
WHISTLING DOWN STOCKWELL LANE CLEEVE HILL , CHELTENHAM
GL52 3PU, GLOUCESTERSHIRE
ROBERT LOAD (resigned)
Director, 2008.01.01 - 2011.12.31
BUCKLEY CARPET MILL, BUCKLEY RD ROCHDALE , LANCS
OL12 9DU
JOHN EDMUND PORTER MASON (resigned)
Director, 1995.12.06 - 2008.06.16
33 BATHURST DRIVE ALLOWAY , AYR
KA7 4QY, AYRSHIRE
JOHN SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.12.07 - 1994.06.06
57 WESTFIELD LANE EMLEY , HUDDERSFIELD
HD8 9TD, WEST YORKSHIRE
PAUL JOHN SPEAKMAN (resigned)
Director, SALES DIRECTOR, 1999.02.23 - 2014.07.23
BUCKLEY CARPET MILL, BUCKLEY RD ROCHDALE , LANCS
OL12 9DU
JOHN DENNIS STOCKS (resigned)
Director, COMPANY DIRECTOR, 1994.02.03 - 1994.06.23
MANSARD HOUSE WINCHESTER AVENUE , CHORLEY
PR7 4AQ, LANCASHIRE

Companies near to PENTHOUSE CARPETS ltd.

Information about the Private Limited Company PENTHOUSE 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: 2016.07.22. Reload the data