About

Registered Number: 01397705
Date of Incorporation: 03/11/1978 (46 years and 5 months ago)
Company Status: Active
Registered Address: 103 Clare Road, Grangetown, Cardiff, South Glamorgan, CF11 6QQ

 

Having been setup in 1978, Grangetown Carpet Centre & Company Ltd are based in Cardiff, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Mary Elizabeth 29 April 2002 - 1
WILSON, Melvyn George N/A - 1
GONTHIER, Lawrence Cyril N/A 01 May 2002 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 11 January 2018
AAMD - Amended Accounts 17 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 29 January 2015
MR01 - N/A 20 November 2014
MR01 - N/A 14 October 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 22 January 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 04 April 2008
395 - Particulars of a mortgage or charge 17 August 2007
395 - Particulars of a mortgage or charge 17 August 2007
AA - Annual Accounts 11 March 2007
363s - Annual Return 10 February 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 10 April 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 16 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 12 August 2002
169 - Return by a company purchasing its own shares 15 June 2002
RESOLUTIONS - N/A 02 June 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
395 - Particulars of a mortgage or charge 14 May 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 06 March 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 17 February 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 04 April 1990
AA - Annual Accounts 04 April 1990
363 - Annual Return 17 November 1989
395 - Particulars of a mortgage or charge 07 July 1989
395 - Particulars of a mortgage or charge 07 July 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 07 February 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 02 February 1988
363 - Annual Return 02 February 1988
288 - N/A 17 November 1986
AA - Annual Accounts 12 July 1986
288 - N/A 12 July 1986
287 - Change in situation or address of Registered Office 19 June 1986
288 - N/A 07 May 1986
MISC - Miscellaneous document 03 November 1978
NEWINC - New incorporation documents 03 November 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2014 Outstanding

N/A

A registered charge 14 October 2014 Outstanding

N/A

Debenture 16 August 2007 Outstanding

N/A

Legal charge 16 August 2007 Outstanding

N/A

Debenture 07 May 2002 Outstanding

N/A

Legal charge 28 June 1989 Outstanding

N/A

Legal charge 28 June 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.