PETER NEWMAN FLOORING LIMITED

James House, Poole Dorset, BH15 1QG 40 Lagland Street
StatusACTIVE
Company No.01481641
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1980
Years40 years, 4 months, 18 days


SUMMARY

PETER NEWMAN FLOORING LIMITED is an active private limited company with number 01481641. It was incorporated 40 years, 4 months, 18 days ago, on 27 February 1980. The company address is James House, Poole Dorset, BH15 1QG 40 Lagland Street, Poole Dorset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PETER NEWMAN FLOORING LIMITED is 'Floor and wall covering ' (43330). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date02 Mar 2017
Returns Last Date02 Feb 2016
Nature of business (SIC)
43330Floor and wall covering
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SMITH, Merrick John
Secretary
ACTIVE
Assigned on 21 May 2008
Current time on role 12 years, 1 months, 26 days

MARSH, Simon James
Director
ACTIVE
Assigned on 21 May 2008
Current time on role 12 years, 1 months, 26 days

SMITH, Merrick John
Director
ACTIVE
Assigned on 21 May 2008
Current time on role 12 years, 1 months, 26 days

NEWMAN, Peter John
Secretary
RESIGNED
Assigned on
Resigned on 21 May 2008
Time on role 12 years, 1 months, 25 days

MARSH, Douglas George
Director
RESIGNED
Assigned on
Resigned on 21 May 2008
Time on role 12 years, 1 months, 25 days

NEWMAN, Andrew James
Director
RESIGNED
Assigned on 21 May 2008
Resigned on 30 Jun 2013
Time on role 5 years, 1 months, 9 days



NEWMAN, Peter John
Director
RESIGNED
Assigned on
Resigned on 21 May 2008
Time on role 12 years, 1 months, 25 days

SMITH, Michael Allan
Director
RESIGNED
Assigned on
Resigned on 21 May 2008
Time on role 12 years, 1 months, 25 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Debenture


Created on 19 Aug 1994
Delivered on 05 Sep 1994
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF

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