Founded in 1995, Carpet Line Direct Ltd have registered office in Hartlepool, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Carpet Line Direct Ltd. Kelly, Tanya, Campbell, Kevin, Holden, Vincent Edwin, Melville, Darren are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN, Vincent Edwin | 31 October 1995 | 31 October 1995 | 1 |
| MELVILLE, Darren | 01 January 2008 | 27 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Tanya | 19 February 2018 | - | 1 |
| CAMPBELL, Kevin | 09 April 2010 | 19 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 August 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AP03 - Appointment of secretary | 19 February 2018 | |
| TM02 - Termination of appointment of secretary | 19 February 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 29 November 2017 | |
| PSC02 - N/A | 28 November 2017 | |
| RESOLUTIONS - N/A | 20 July 2017 | |
| SH19 - Statement of capital | 20 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 July 2017 | |
| CAP-SS - N/A | 20 July 2017 | |
| MR04 - N/A | 19 July 2017 | |
| MR04 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| CS01 - N/A | 15 November 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| MR01 - N/A | 24 April 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| RESOLUTIONS - N/A | 29 January 2015 | |
| TM01 - Termination of appointment of director | 29 January 2015 | |
| AP01 - Appointment of director | 29 January 2015 | |
| MISC - Miscellaneous document | 22 January 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AA01 - Change of accounting reference date | 15 January 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| MR04 - N/A | 04 April 2014 | |
| MR04 - N/A | 04 April 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| AD01 - Change of registered office address | 15 November 2013 | |
| AD01 - Change of registered office address | 15 November 2013 | |
| MR01 - N/A | 23 August 2013 | |
| MR01 - N/A | 23 August 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 07 March 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| RESOLUTIONS - N/A | 03 January 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| RESOLUTIONS - N/A | 21 September 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AUD - Auditor's letter of resignation | 14 July 2010 | |
| AP03 - Appointment of secretary | 21 April 2010 | |
| TM02 - Termination of appointment of secretary | 21 April 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 353 - Register of members | 19 December 2008 | |
| 395 - Particulars of a mortgage or charge | 29 November 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| 363s - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 09 November 2007 | |
| AAMD - Amended Accounts | 04 July 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 30 November 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 08 December 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1999 | |
| 395 - Particulars of a mortgage or charge | 19 May 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 363s - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 08 October 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 395 - Particulars of a mortgage or charge | 20 December 1996 | |
| 363s - Annual Return | 28 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1996 | |
| 287 - Change in situation or address of Registered Office | 23 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 June 1996 | |
| CERTNM - Change of name certificate | 11 April 1996 | |
| 288 - N/A | 04 December 1995 | |
| NEWINC - New incorporation documents | 31 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 21 August 2013 | Outstanding |
N/A |
| A registered charge | 20 August 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 November 2008 | Fully Satisfied |
N/A |
| Debenture | 12 May 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 December 1996 | Fully Satisfied |
N/A |
