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UNIVERSAL FLOORING (CONTRACTORS) LIMITED

Company
UNIVERSAL FLOORING (CONTRACTORS) LIMITED (02910879)

UNIVERSAL FLOORING (CONTRACTORS)

Phone: 07753 931 589
B⁺ rating

KEY FINANCES

Year
2016
Assets
£459.88k ▼ £-11.17k (-2.37 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£476.61k ▼ £-9.08k (-1.87 %)
Net Worth
£-16.73k ▲ £-2.08k (14.21 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Leicester
Company name
UNIVERSAL FLOORING (CONTRACTORS) LIMITED
Company number
02910879
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Mar 1994
Age - 31 years
Home Country
United Kingdom

CONTACTS

Website
universal-flooring.co.uk
Phones
07753 931 589
08708 506 804
Registered Address
167 LONDON ROAD,
LEICESTER,
LE2 1EG

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

LAST EVENTS

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Satisfaction of charge 1 in full

CHARGES

9 June 2009
Status
Outstanding
Delivered
10 June 2009
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…
18 November 2003
Status
Satisfied on 19 July 2016
Delivered
4 December 2003
Persons entitled
Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description
Fixed and floating charges over the undertaking and all…

See Also

UNIVERSAL ESTATES (UK) LIMITED UNIVERSAL FIRE LIMITED UNIVERSAL GARAGE (WHITBY) LIMITED UNIVERSAL HARDWARE SUPPLIES LIMITED UNIVERSAL HIGHWAYS LIMITED UNIVERSAL HYDRAULICS LIMITED

Last update 2018

UNIVERSAL FLOORING (CONTRACTORS) LIMITED DIRECTORS

Mark Andrew Mackley

  Acting
Appointed
04 January 2007
Occupation
Director
Role
Secretary
Nationality
British
Address
167 London Road, Leicester, LE2 1EG
Name
MACKLEY, Mark Andrew

Carl Joseph Mackley

  Acting
Appointed
30 May 2013
Occupation
Director
Role
Director
Age
36
Nationality
British
Address
167 London Road, Leicester, LE2 1EG
Country Of Residence
England
Name
MACKLEY, Carl Joseph

Mark Andrew Mackley

  Acting PSC
Appointed
31 March 2005
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
167 London Road, Leicester, LE2 1EG
Country Of Residence
England
Name
MACKLEY, Mark Andrew
Notified On
20 March 2017
Nature Of Control
Ownership of shares – 75% or more

Gillian Barbara Chambers

  Resigned
Appointed
24 April 1998
Resigned
31 March 2005
Role
Secretary
Address
4 Dinham Gardens, Dudley, West Midlands, DY1 2GF
Name
CHAMBERS, Gillian Barbara

Susan Jayne Mackley

  Resigned
Appointed
31 March 2005
Resigned
04 January 2007
Role
Secretary
Address
26 St. Johns, Narborough, Leicester, LE19 2BP
Name
MACKLEY, Susan Jayne

Alan Anthony Woodward

  Resigned
Appointed
21 March 1994
Resigned
10 July 1997
Role
Secretary
Address
12 Westminster Close, Bromsgrove, Worcestershire, B61 7PP
Name
WOODWARD, Alan Anthony

BRISTOL LEGAL SERVICES LIMITED

  Resigned
Appointed
21 March 1994
Resigned
21 March 1994
Role
Nominee Secretary
Address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Name
BRISTOL LEGAL SERVICES LIMITED

BOURSE SECURITIES LIMITED

  Resigned
Appointed
21 March 1994
Resigned
21 March 1994
Role
Nominee Director
Address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Name
BOURSE SECURITIES LIMITED

Michael John Chambers

  Resigned
Appointed
16 May 2002
Resigned
31 March 2005
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
4 Dinham Gardens, Dudley, West Midlands, DY1 2GF
Name
CHAMBERS, Michael John

Michael John Chambers

  Resigned
Appointed
21 March 1994
Resigned
10 July 1997
Occupation
Flooring Contractors
Role
Director
Age
79
Nationality
British
Address
3 Hursey Drive, Standeridge Park, Tipton, West Midlands, DY4 7TN
Name
CHAMBERS, Michael John

Steven Dimmer

  Resigned
Appointed
04 January 2007
Resigned
12 February 2016
Occupation
Sales Director
Role
Director
Age
75
Nationality
British
Address
167 London Road, Leicester, LE2 1EG
Country Of Residence
United Kingdom
Name
DIMMER, Steven

Brian Turner

  Resigned
Appointed
24 April 1998
Resigned
16 May 2002
Occupation
Accountant
Role
Director
Age
92
Nationality
British
Address
112 Aldridge Road, Little Aston Aldridge, Walsall, West Midlands, WS9 0PE
Name
TURNER, Brian

Alan Anthony Woodward

  Resigned
Appointed
21 March 1994
Resigned
10 July 1997
Occupation
Flooring Contractors
Role
Director
Age
74
Nationality
British
Address
12 Westminster Close, Bromsgrove, Worcestershire, B61 7PP
Name
WOODWARD, Alan Anthony

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