About

Registered Number: 01219526
Date of Incorporation: 16/07/1975 (46 years and 6 months ago)
Company Status: Active
Registered Address: Cranford House, Cranford Avenue, Manchester, Lancashire, M33 2AU

 

Established in 1975, The Floorbrite Group Ltd have registered office in Manchester in Lancashire. The current directors of the business are listed as Boardman, Carl, Berry, Adam, Bott, Nina Michelle, Wyers, Alexander Carew, Wyers, Niki Field, Anderson, Jane Claire, Gosnay, Helen Tracey, Burley, Michael Lee, Perkins, John Leonard, Smith, Freda, Somerset, Robert John, Vernon, Jean Bindloss, Wells, June Alexandra.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Adam 01 August 2018 - 1
BOTT, Nina Michelle 22 July 2015 - 1
WYERS, Alexander Carew 22 July 2015 - 1
WYERS, Niki Field 22 July 2015 - 1
BURLEY, Michael Lee 01 February 1992 18 May 2011 1
PERKINS, John Leonard 07 October 2009 31 December 2015 1
SMITH, Freda 01 August 2017 31 December 2019 1
SOMERSET, Robert John N/A 09 March 1996 1
VERNON, Jean Bindloss N/A 31 December 2003 1
WELLS, June Alexandra 01 August 1997 23 August 2002 1
Secretary Name Appointed Resigned Total Appointments
BOARDMAN, Carl 16 March 2020 - 1
ANDERSON, Jane Claire 01 January 2004 01 August 2009 1
GOSNAY, Helen Tracey 01 August 2009 26 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
MR01 - N/A 27 April 2020
MR04 - N/A 20 April 2020
AP03 - Appointment of secretary 16 March 2020
CS01 - N/A 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 18 April 2019
RESOLUTIONS - N/A 07 March 2019
CS01 - N/A 02 January 2019
AP01 - Appointment of director 31 August 2018
AA - Annual Accounts 02 May 2018
DISS40 - Notice of striking-off action discontinued 20 March 2018
CS01 - N/A 19 March 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
AP01 - Appointment of director 03 October 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 27 January 2017
TM01 - Termination of appointment of director 27 September 2016
TM02 - Termination of appointment of secretary 27 September 2016
AA - Annual Accounts 05 May 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AR01 - Annual Return 22 December 2015
MR01 - N/A 17 December 2015
CH01 - Change of particulars for director 02 August 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 23 December 2014
CH03 - Change of particulars for secretary 23 December 2014
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 14 January 2014
AP01 - Appointment of director 01 August 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 22 December 2011
CH03 - Change of particulars for secretary 22 December 2011
TM01 - Termination of appointment of director 20 October 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AP01 - Appointment of director 16 October 2009
AP01 - Appointment of director 09 October 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 05 January 2009
288a - Notice of appointment of directors or secretaries 01 December 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 06 February 2007
287 - Change in situation or address of Registered Office 21 September 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 06 June 2005
RESOLUTIONS - N/A 02 June 2005
RESOLUTIONS - N/A 02 June 2005
169 - Return by a company purchasing its own shares 02 June 2005
363a - Annual Return 18 January 2005
AA - Annual Accounts 01 June 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
363a - Annual Return 15 January 2004
AA - Annual Accounts 28 May 2003
363a - Annual Return 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
AA - Annual Accounts 06 June 2002
363a - Annual Return 03 January 2002
AA - Annual Accounts 01 June 2001
363a - Annual Return 08 January 2001
AA - Annual Accounts 05 June 2000
363a - Annual Return 22 February 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 21 January 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 05 May 1998
288a - Notice of appointment of directors or secretaries 02 October 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 02 January 1997
288 - N/A 09 September 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 22 May 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 26 February 1994
AA - Annual Accounts 24 May 1993
287 - Change in situation or address of Registered Office 14 February 1993
363s - Annual Return 14 February 1993
288 - N/A 03 August 1992
AA - Annual Accounts 02 July 1992
AA - Annual Accounts 15 April 1992
363s - Annual Return 18 February 1992
AA - Annual Accounts 08 March 1991
363a - Annual Return 08 March 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
363 - Annual Return 28 March 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 23 April 1987
363 - Annual Return 23 April 1987
287 - Change in situation or address of Registered Office 26 September 1986
AA - Annual Accounts 07 May 1986
395 - Particulars of a mortgage or charge 20 February 1980
395 - Particulars of a mortgage or charge 31 October 1979
395 - Particulars of a mortgage or charge 25 August 1976
MISC - Miscellaneous document 16 July 1975
NEWINC - New incorporation documents 16 July 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2020 Outstanding

N/A

A registered charge 17 December 2015 Fully Satisfied

N/A

Legal charge 04 February 1980 Outstanding

N/A

Mortgage 29 October 1979 Outstanding

N/A

Legal charge 06 August 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.