Stanningley
Pudsey
West Yorkshire
LS28 7HF
Director Name | Harold Michael Paisner |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 1991(89 years, 3 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 16 Ilchester Place London W14 8AA |
Secretary Name | Mr Alan Trevor Hill |
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Nationality | British |
Status | Current |
Appointed | 21 March 1991(89 years, 3 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | 1 Woodhall Park Avenue Stanningley Pudsey West Yorkshire LS28 7HF |
Registered Address | Shelf Mills Shelf Near Halifax West Yorks HX3 7PA |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Northowram and Shelf |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1990 (32 years, 5 months ago) |
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Next Accounts Due | 31 October 1992 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
Next Return Due | 4 April 2017 (overdue) |
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13 January 1983 | Delivered on: 17 January 1983 Persons entitled: Interface Overseas Inc. Classification: Guarantee & debenture Secured details: All monies due or to become due from carpets international P.L.C. to the chargee pursuant to a loan agreement dated 13 january 1983 and the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwil bookdebts uncalled capital if. Fully Satisfied |
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13 January 1983 | Delivered on: 20 January 1983 Persons entitled: The Law Debenture Corporation P.L.C. Classification: Fourth supplemental trust deed Secured details: The principal amount of the stock of carpets international PLC and any other monies intended to be secured under a trust deed dated 31.3.67 and deeds supplemental threrto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
13 January 1983 | Delivered on: 20 January 1983 Persons entitled: The Law Debenture Corporation PLC Classification: Fourth supplemental trust deed 13.1.83 Secured details: The principal amount of the stock of carpets international PLC and any other monies intended to be secured under a trust deed tated 24 april 1969 and deeds supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
25 March 1982 | Delivered on: 5 April 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or all or any of the other companies named therein. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures. Fixed plant & machinery (see doc M247)-. Fully Satisfied |
23 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2015 | Restoration by order of the court (4 pages) |
6 February 2015 | Restoration by order of the court (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (200 pages) |
25 June 1992 | Return made up to 21/03/92; no change of members (5 pages) |
25 June 1992 | Return made up to 21/03/92; no change of members (5 pages) |
8 April 1991 | Accounts made up to 31 December 1990 (4 pages) |
8 April 1991 | Accounts made up to 31 December 1990 (4 pages) |
7 June 1990 | Return made up to 18/05/90; full list of members (6 pages) |
7 June 1990 | Return made up to 18/05/90; full list of members (6 pages) |
7 July 1987 | Accounts made up to 28 December 1986 (2 pages) |
27 July 1985 | Accounts made up to 29 December 1984 (2 pages) |
27 July 1984 | Accounts made up to 29 December 1984 (3 pages) |
21 July 1983 | Accounts made up to 1 January 1983 (2 pages) |
21 March 1980 | Annual return made up to 04/04/80 (4 pages) |
21 March 1980 | Annual return made up to 04/04/80 (4 pages) |
19 April 1979 | Annual return made up to 06/04/79 (5 pages) |
19 April 1979 | Annual return made up to 06/04/79 (5 pages) |