PREMIER TILES (BARROW-IN-FURNESS) LIMITED
BARROW IN FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA13 0ET

Company number 04304148
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address ROOSE HOUSE, OLD ROOSE YARLSIDE, BARROW IN FURNESS, CUMBRIA, LA13 0ET
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PREMIER TILES (BARROW-IN-FURNESS) LIMITED are www.premiertilesbarrowinfurness.co.uk, and www.premier-tiles-barrow-in-furness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Dalton Rail Station is 2.6 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 6.4 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Tiles Barrow in Furness Limited is a Private Limited Company. The company registration number is 04304148. Premier Tiles Barrow in Furness Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Premier Tiles Barrow in Furness Limited is Roose House Old Roose Yarlside Barrow in Furness Cumbria La13 0et. . STAUNTON, Janine Elizabeth is a Secretary of the company. STAUNTON, David is a Director of the company. STAUNTON, Janine Elizabeth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
STAUNTON, Janine Elizabeth
Appointed Date: 12 October 2001
Director
STAUNTON, David
Appointed Date: 12 October 2001
73 years old
Director
STAUNTON, Janine Elizabeth
Appointed Date: 12 October 2001
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

David Staunton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Janine Elzabeth Stauton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER TILES (BARROW-IN-FURNESS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
20 Nov 2001
Director resigned
20 Nov 2001
New secretary appointed;new director appointed
20 Nov 2001
New director appointed
20 Nov 2001
Registered office changed on 20/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Oct 2001
Incorporation

PREMIER TILES (BARROW-IN-FURNESS) LIMITED Charges

31 March 2004
Mortgage
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north west side of north road…
3 June 2003
Mortgage deed
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the orange hall, 49 ramsden street…

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