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- HECKMONDWIKE FB LIMITED
HECKMONDWIKE FB LIMITED
Non-Trading
General Information
NAME
HECKMONDWIKE FB LIMITED
COMPANY NUMBER
01538817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/01/1981
(43 years and 10 months old)
WEBSITE
heckmondwike-fb.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1988
12/12/2003
HECKMONDWIKE GROUP LIMITED
View all previous names
Previous Names
29/12/1988 12/12/2003 HECKMONDWIKE GROUP LIMITED
19/10/1988 29/12/1988 NATIONAL FLOORCOVERINGS LIMITED
31/12/1981 19/10/1988 HECKMONDWIKE GROUP LIMITED
14/01/1981 31/12/1981 RONETOWN LIMITED
LIVERSEDGE
WF15 7FH
Telephone: 01924410544
TPS: No
Wellington Mills
Huddersfield Road
Liversedge
WF15 7FH
WF15 7FH
Telephone: 410544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NATIONAL FLOORCOVERINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HECKMONDWIKE FB LIMITED | Non-Trading | View Report |
HECKMONDWIKE CARPETS (EXPORTS) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: Richard Charles Taylor (901467768) has left the board |
Date: 14/10/2024 | Event: New Board Member David Michael Keenan (925606627) Appointed |
Date: 14/10/2024 | Event: Mark Anthony Pass (901467767) has left the board |
Credit Risk Overview
Want to learn more about HECKMONDWIKE FB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HECKMONDWIKE FB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HECKMONDWIKE FB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/09/2024 - Present (2 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 5 |
View Report |
Christopher Charles Darby Clegg 10/09/2024 - Present (2 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 11 |
View Report |
10/09/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/09/2024 - Present (2 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
25/07/1992 - Present (32 years and 4 months) Born in Mar 1949 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NATIONAL FLOORCOVERINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GRANSTAND LIMITED | Company is dissolved | View Report |
HECKMONDWIKE FB LIMITED | Non-Trading | View Report |
HECKMONDWIKE CARPETS (EXPORTS) LIMITED | Non-Trading | View Report |
HECKMONDWIKE CARPETS LIMITED | Non-Trading | View Report |
HECKMONDWIKE GROUP LIMITED | Non-Trading | View Report |
RENTACARPET LIMITED | Active - Accounts Filed | View Report |
RENTAMAT LIMITED | Active - Accounts Filed | View Report |
NATIONAL FLOORCOVERINGS LIMITED | Active - Accounts Filed | View Report |
PARAGON CARPETS AND TILES LIMITED | Active - Accounts Filed | View Report |
PLAY-RITE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: Richard Charles Taylor (901467768) has left the board |
Date: 14/10/2024 | Event: New Board Member David Michael Keenan (925606627) Appointed |
Date: 14/10/2024 | Event: Mark Anthony Pass (901467767) has left the board |
Date: 14/10/2024 | Event: New Company Secretary David Rhodes (932809762) Appointed |
Date: 14/10/2024 | Event: New Board Member Paul Gustave Frohn (932800513) Appointed |
Date: 14/10/2024 | Event: New Board Member Christopher Charles Darby Clegg (921375870) Appointed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Accounts filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 02/08/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Board Member Richard John Ottaway (918314928) Appointed |
Date: 12/12/2019 | Event: New Company Secretary Richard John Ottaway (926518843) Appointed |
Date: 12/12/2019 | Event: John Edward Marriott Walker (910790424) has left the board |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: Change in Reg. Office |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 28/08/2015 | Event: New Confirmation Statement filed |
Date: 25/08/2015 | Event: New Accounts filed |
Date: 13/08/2014 | Event: New Confirmation Statement filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 10/08/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 29/09/2012 | Event: New Accounts filed |
Date: 07/09/2012 | Event: New Board Member Mark Anthony Pass Appointed |
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