Company NameCarpet Manufacturing Company,Limited
Company StatusDissolved
Company Number00031902
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 11 months ago)
Dissolution Date23 October 2018 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Trevor Hill
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1991(89 years, 3 months after company formation)
Appointment Duration27 years, 7 months (closed 23 October 2018)
RoleFinancial Director
Correspondence Address1 Woodhall Park Avenue
Stanningley
Pudsey
West Yorkshire
LS28 7HF
Director NameHarold Michael Paisner
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1991(89 years, 3 months after company formation)
Appointment Duration27 years, 7 months (closed 23 October 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address16 Ilchester Place
London
W14 8AA
Secretary NameMr Alan Trevor Hill
NationalityBritish
StatusClosed
Appointed21 March 1991(89 years, 3 months after company formation)
Appointment Duration27 years, 7 months (closed 23 October 2018)
RoleCompany Director
Correspondence Address1 Woodhall Park Avenue
Stanningley
Pudsey
West Yorkshire
LS28 7HF

Location

Registered AddressShelf Mills
Shelf
Near Halifax
West Yorks
HX3 7PA
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardNorthowram and Shelf
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1990 (29 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Charges

13 January 1983Delivered 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
13 January 1983Delivered 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 1983Delivered 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 1982Delivered 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

Filing History

6 February 2015Restoration by order of the court (4 pages)
25 June 1992Return made up to 21/03/92; no change of members (5 pages)
8 April 1991Accounts made up to 31 December 1990 (4 pages)
7 June 1990Return made up to 18/05/90; full list of members (6 pages)
21 March 1980Annual return made up to 04/04/80 (4 pages)
19 April 1979Annual return made up to 06/04/79 (5 pages)