Based in County Durham, B H K Flooring Ltd was registered on 28 July 2005, it's status is listed as "Active". There are 5 directors listed for this company at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Philip | 16 November 2005 | - | 1 |
| KOTTMAN, Peter | 16 November 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONGLEY, Christopher Nigel | 31 March 2011 | - | 1 |
| KOTTMANN, Peter | 31 May 2010 | 31 March 2011 | 1 |
| ROUTLEDGE, Phillip | 16 November 2005 | 20 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| MR01 - N/A | 13 October 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AUD - Auditor's letter of resignation | 19 December 2013 | |
| AUD - Auditor's letter of resignation | 13 December 2013 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AP03 - Appointment of secretary | 18 July 2011 | |
| TM02 - Termination of appointment of secretary | 18 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AP03 - Appointment of secretary | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 16 August 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 28 August 2009 | |
| RESOLUTIONS - N/A | 27 February 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2009 | |
| 123 - Notice of increase in nominal capital | 27 February 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 11 September 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 363s - Annual Return | 09 October 2007 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 225 - Change of Accounting Reference Date | 30 May 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| 287 - Change in situation or address of Registered Office | 13 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| 123 - Notice of increase in nominal capital | 10 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 287 - Change in situation or address of Registered Office | 25 November 2005 | |
| CERTNM - Change of name certificate | 17 November 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| NEWINC - New incorporation documents | 28 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 October 2016 | Outstanding |
N/A |
| Fixed & floating charge | 04 September 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 14 February 2006 | Outstanding |
N/A |
| Debenture | 14 February 2006 | Outstanding |
N/A |
