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QUEEN STREET CARPETS (1973) LIMITED

Learn more about QUEEN STREET CARPETS (1973) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH ROAD, ALPHINGTON, EXETER, EX2 8SW

QUEEN STREET CARPETS (1973) LIMITED on the map

Company type: Private Limited Company
Company number: 01113958
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.16
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.08.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.09.29

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 200
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN DIXIE
Form type: TM02
Date: 2013.04.08
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SECRETARY APPOINTED MRS HEATHER MARY DIXIE
Form type: AP03
Date: 2013.02.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP DAVID DIXIE / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DIXIE / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JONATHAN DIXIE / 01/04/2010
Form type: CH01
Date: 2010.04.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.02
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXIE / 01/09/2007
Form type: 288c
Date: 2008.04.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
Child documents:
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
Child documents:
Document type: ANNOTATION
Date: 1998.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.19

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Company directors and board members:

HEATHER MARY DIXIE (current)
Secretary, 2012.11.01
HANNAFORD WITHEN LANE AYLESBEARE , EXETER
EX5 2JQ
ENGLAND
GARY JONATHAN DIXIE (current)
Director, RETAIL FURNITURE, 2007.04.03
9 SEABROOK MEWS TOPSHAM ROAD , EXETER
EX2 7DU, DEVON
KATHLEEN DIXIE (current)
Director, COMPANY DIRECTOR, 1991.03.31
EASTER HILL GARDENS KENN , EXETER
EX6 7UG, DEVON
MARK PHILIP DAVID DIXIE (current)
Director, FURNITURE RETAILER, 1994.08.12
HANNAFORD WITHEN LANE AYLESBEARE , EXETER
EX5 2JG
KATHLEEN DIXIE (resigned)
Secretary, 1991.03.31 - 2012.11.01
EASTER HILL GARDENS KENN , EXETER
EX6 7UG, DEVON
MALCOLM DAVID DIXIE (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.08.16
28 RYDON LANE , EXETER
EX2 7AW, DEVON

Companies near to QUEEN STREET CARPETS (1973) ltd.

Information about the Private Limited Company QUEEN STREET CARPETS (1973) 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: 2016.07.24. Reload the data