NORFOLK CARPETS LIMITED
NORFOLK CARPETS LIMITED is an active private limited company, incorporated on 28 March 2003. The nature of the business is Wholesale of textiles. The company's registered office is on Fulcher Avenue, Cromer. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. NORFOLK CARPETS LIMITED has three previous names, the most recent of which was THE CARPET DEPARTMENT BURDETTS OF HOLT LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 04715601 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/03/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | TANGLEWOOD |
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| Address Line 2 | FULCHER AVENUE |
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| Post Town | CROMER |
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| County | NORFOLK |
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| Postcode | NR27 9SG |
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Accounts
| Accounting Reference Date | 30th January |
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| Accounts Next Due Date | 30/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/04/2024 |
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| Last Made Up Date | 28/03/2023 |
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Return
| Next Due Date | 25/04/2017 |
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| Last Made Up Date | 28/03/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46410 - Wholesale of textiles
Company Name History
From 28/10/2014 onwards:
NORFOLK CARPETS LIMITED
From 02/09/2005 to 28/10/2014:
THE CARPET DEPARTMENT BURDETTS OF HOLT LIMITED
From 12/01/2005 to 02/09/2005:
CROMER CARPETS LIMITED
Prior to 12/01/2005:
HOME FROM HOME HOLIDAYS LIMITED
Directors
(The company's officers)
GRAHAM KEITH BURDETT
(~66 year old British national)
TANGLEWOOD, 58 FULCHER AVENUE, CROMER, NORFOLK, NR27 9SG
- Current Director
- Gives occupation as SELF EMPLOYED DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2003
JULIE BURDETT
(~59 year old British national)
TANGLEWOOD, 58 FULCHER AVENUE, CROMER, NORFOLK, NR27 9SG
- Current Director
- Gives occupation as SELF EMPLOYED DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2003
MR DALE SIMMONS
(~41 year old British national)
TANGLEWOOD FULCHER AVENUE, CROMER, NORFOLK, NR27 9SG
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
MRS SAMANTHA ANN SIMMONS
(~41 year old British national)
TANGLEWOOD FULCHER AVENUE, CROMER, NORFOLK, NR27 9SG
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
JULIE BURDETT
(~59 year old British national)
TANGLEWOOD, 58 FULCHER AVENUE, CROMER, NORFOLK, NR27 9SG
- Current Secretary
- Gives occupation as SELF EMPLOYED DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2003
Shareholders
(Persons of Significant Control)
Graham Keith Burdett
(~66 year old British national)
Tanglewood, 58 Fulcher Avenue, Cromer, Norfolk, NR27 9SG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Julie Burdett
(~59 year old British national)
Tanglewood, 58 Fulcher Avenue, Cromer, Norfolk, NR27 9SG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NORFOLK CARPETS LIMITED: Maps
Maps show the location of the postcode of the registered office, NR27 9SG.
Map of NORFOLK CARPETS LIMITED at local scale
Map of NORFOLK CARPETS LIMITED at district scale
