Abingdon Flooring Limited

04923718

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

PARKWAY, CROESPENMAEN CRUMLIN, NP11 4XG

Incorporated 07/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

13939

Manufacture of other carpets and rugs

Officers

Mr Alastair William Stephens

secretary · Since 06/09/2018

Also on 15 other boards

Mr Alastair William Stephens

director · Since 06/09/2018

FINANCE DIRECTOR

BRITISH · WALES · Age 50

Also on 15 other boards

Mr Graham Marshall

director · Since 01/02/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Colin Brown

director · Since 01/02/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Michael Collins

director · Since 25/04/2023

PRODUCTION DIRECTOR

BRITISH · WALES · Age 60

Mr Michael Jones

director · Since 16/10/2024

FINANCE DIRECTOR

BRITISH · WALES · Age 37

Mr Stephen Maurice Martin Byrne

director · Since 13/03/2026

BRITISH · ENGLAND · Age 65

Mr Philippe Marie Hamers

director · Since 13/03/2026

BELGIAN · BELGIUM · Age 63

Persons with Significant Control

Victoria Midco Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Victoria Carpets Ltd, Worcester Road, Kidderminster, DY10 1JR

Reg: 09966342 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 08/12/2025Registered 15/12/2025

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 08/12/2025Registered 15/12/2025

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 08/12/2025Registered 15/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/08/2025Registered 01/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/07/2019Registered 09/08/2019

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/11/2017Registered 24/11/2017Satisfied 16/08/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 10/04/2015Registered 23/04/2015Satisfied 16/08/2018

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/08/2013Registered 06/08/2013Satisfied 25/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2012Registered 26/09/2012Satisfied 25/04/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 31/10/2011Registered 04/11/2011Satisfied 16/08/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/07/2008Registered 28/07/2008Satisfied 25/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2008Registered 29/03/2008Satisfied 25/04/2016

charge

satisfied

STATE SECURITIES PLC

Created 30/10/2003Registered 06/11/2003Satisfied 15/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2003Registered 06/11/2003Satisfied 18/03/2008

charge

satisfied

STATE SECURITIES PLC

Created 30/10/2003Registered 06/11/2003Satisfied 15/03/2008

charge

satisfied

EURO SALES FINANCE PLC

Created 31/10/2003Registered 04/11/2003Satisfied 05/11/2011