About

Registered Number: 03059829
Date of Incorporation: 23/05/1995 (26 years and 7 months ago)
Company Status: Active
Registered Address: Crusader House High Street, Maxey, Peterborough, PE6 9HQ,

 

The National Flooring Company Ltd was founded on 23 May 1995 and has its registered office in Peterborough, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Richard Henry 01 September 2004 15 April 2008 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Marlene Patricia 11 July 1996 14 October 1996 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 12 March 2019
AP01 - Appointment of director 08 March 2019
CS01 - N/A 25 May 2018
PSC05 - N/A 23 May 2018
CH01 - Change of particulars for director 17 May 2018
AD01 - Change of registered office address 17 May 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 28 April 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
TM02 - Termination of appointment of secretary 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 02 June 2008
353 - Register of members 02 June 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 09 June 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 28 April 2005
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 20 May 2004
363s - Annual Return 05 June 2003
287 - Change in situation or address of Registered Office 27 May 2003
AA - Annual Accounts 01 May 2003
287 - Change in situation or address of Registered Office 15 August 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 07 June 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 26 May 1999
RESOLUTIONS - N/A 13 November 1998
RESOLUTIONS - N/A 13 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1998
123 - Notice of increase in nominal capital 13 November 1998
AA - Annual Accounts 29 October 1998
287 - Change in situation or address of Registered Office 08 September 1998
395 - Particulars of a mortgage or charge 05 August 1998
363s - Annual Return 10 June 1998
363s - Annual Return 13 June 1997
RESOLUTIONS - N/A 21 February 1997
AA - Annual Accounts 21 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
MEM/ARTS - N/A 10 September 1996
CERTNM - Change of name certificate 09 September 1996
RESOLUTIONS - N/A 03 September 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 27 August 1996
225 - Change of Accounting Reference Date 20 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
287 - Change in situation or address of Registered Office 16 July 1996
NEWINC - New incorporation documents 23 May 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.