HECKMONDWIKE CARPETS LIMITED
Non-Trading
General Information
NAME
HECKMONDWIKE CARPETS LIMITED
COMPANY NUMBER
01351117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/02/1978
(46 years and 9 months old)
WEBSITE
www.heckmondwike-fb.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/1978
20/03/1986
GRANWOOD ESTATES LIMITED
DERBYSHIRE
DE4 3NL
Telephone: 04192441054
TPS: No
10 Imperial Road
MATLOCK
DE4 3NL
C/O Granwood Flooring Ltd
Greenhill Lane
Riddings Alfreton
Alfreton, Derbyshire
DE55 4FT
Telephone: 406161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HECKMONDWIKE FB LIMITED | Non-Trading | View Report |
| HECKMONDWIKE CARPETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Richard Charles Taylor (901467768) has left the board |
| 11/10/2024 | Mark Anthony Pass (901467767) has left the board |
| 11/10/2024 | New Company Secretary David Rhodes (932801873) Appointed |
Credit Risk Overview
Want to learn more about HECKMONDWIKE CARPETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HECKMONDWIKE CARPETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HECKMONDWIKE CARPETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2024 - Present (2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
10/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
10/09/2024 - Present (2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
24/07/1989 - 24/07/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL FLOORCOVERINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANSTAND LIMITED | Company is dissolved | View Report |
| HECKMONDWIKE FB LIMITED | Non-Trading | View Report |
| HECKMONDWIKE CARPETS (EXPORTS) LIMITED | Non-Trading | View Report |
| HECKMONDWIKE CARPETS LIMITED | Non-Trading | View Report |
| HECKMONDWIKE GROUP LIMITED | Non-Trading | View Report |
| RENTACARPET LIMITED | Active - Accounts Filed | View Report |
| RENTAMAT LIMITED | Active - Accounts Filed | View Report |
| NATIONAL FLOORCOVERINGS LIMITED | Active - Accounts Filed | View Report |
| PARAGON CARPETS AND TILES LIMITED | Active - Accounts Filed | View Report |
| PLAY-RITE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Richard Charles Taylor (901467768) has left the board |
| 11/10/2024 | Mark Anthony Pass (901467767) has left the board |
| 11/10/2024 | New Company Secretary David Rhodes (932801873) Appointed |
| 11/10/2024 | New Board Member Paul Gustave Frohn (932800513) Appointed |
| 11/10/2024 | New Board Member David Michael Keenan (925606627) Appointed |
| 11/10/2024 | New Board Member Christopher Charles Darby Clegg (921375870) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Richard John Ottaway (918314928) Appointed |
| 12/12/2019 | New Company Secretary Richard John Ottaway (926518655) Appointed |
| 12/12/2019 | John Edward Marriott Walker (910790424) has left the board |
| 03/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
| 10/09/2012 | New Board Member Mark Anthony Pass Appointed |
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