| Company Name | Carpet Manufacturing Company,Limited |
|---|---|
| Directors | Alan Trevor Hill and Harold Michael Paisner |
| Company Status | Active |
| Company Number | 00031902 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Trevor Hill |
|---|---|
| Date of Birth | November 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1991(89 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Financial Director |
| Correspondence Address | 1 Woodhall Park Avenue Stanningley Pudsey West Yorkshire LS28 7HF |
| Director Name | Harold Michael Paisner |
|---|---|
| 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 |
|---|---|
| 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 |
Location
| Registered Address | Shelf Mills Shelf Near Halifax West Yorks HX3 7PA |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 1990 (32 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 October 1992 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 4 April 2017 (overdue) |
|---|
Charges
| 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 |
|---|---|
| 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 |
Filing History
| 23 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 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) |