About

Registered Number: 03372130
Date of Incorporation: 16/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: 140 Rayne Road, Braintree, Essex, CM7 2QR,

 

Classic Rug Care Ltd was registered on 16 May 1997 with its registered office in Braintree, Essex, it's status is listed as "Active". The current directors of Classic Rug Care Ltd are Pruce, Ann, Pruce, Richard Graham, Muckley, Barry Alan, Nestor, Nora. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRUCE, Ann 16 April 2003 - 1
PRUCE, Richard Graham 16 May 1997 - 1
MUCKLEY, Barry Alan 16 May 1997 04 August 1997 1
NESTOR, Nora 04 August 1997 16 April 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ann Pruce/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Richard Graham Pruce/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 24 May 2019
CH01 - Change of particulars for director 15 May 2019
CH01 - Change of particulars for director 15 May 2019
CH03 - Change of particulars for secretary 15 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 30 May 2018
RESOLUTIONS - N/A 09 August 2017
CONNOT - N/A 09 August 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
AD01 - Change of registered office address 18 July 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 01 June 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 30 June 2009
363s - Annual Return 26 June 2008
AA - Annual Accounts 06 June 2008
287 - Change in situation or address of Registered Office 11 February 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 02 July 2007
363a - Annual Return 10 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 18 August 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 26 August 2004
363s - Annual Return 12 May 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
AA - Annual Accounts 18 April 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 22 May 1999
395 - Particulars of a mortgage or charge 16 February 1999
225 - Change of Accounting Reference Date 16 September 1998
363s - Annual Return 03 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1998
288b - Notice of resignation of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 29 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.