TILEMATES (TUNBRIDGE WELLS) LIMITED
BEXLEYHEATH

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Company number 04486553
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address C/O M. L. PROBETS, 38 LATHAM ROAD, BEXLEYHEATH, KENT, ENGLAND, DA6 7NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Alison Gay Smithson as a director on 18 January 2017; Appointment of Sally Ann Probets as a director on 18 January 2017; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of TILEMATES (TUNBRIDGE WELLS) LIMITED are www.tilematestunbridgewells.co.uk, and www.tilemates-tunbridge-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tilemates Tunbridge Wells Limited is a Private Limited Company. The company registration number is 04486553. Tilemates Tunbridge Wells Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Tilemates Tunbridge Wells Limited is C O M L Probets 38 Latham Road Bexleyheath Kent England Da6 7nj. . PROBERTS, Michael Leslie is a Secretary of the company. PROBERTS, Michael Leslie is a Director of the company. PROBETS, Sally Ann is a Director of the company. SMITHSON, Alison Gay is a Director of the company. SMITHSON, Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROBERTS, Michael Leslie
Appointed Date: 16 July 2002
Director
PROBERTS, Michael Leslie
Appointed Date: 16 July 2002
74 years old
Director
PROBETS, Sally Ann
Appointed Date: 18 January 2017
68 years old
Director
SMITHSON, Alison Gay
Appointed Date: 18 January 2017
64 years old
Director
SMITHSON, Robert
Appointed Date: 16 July 2002
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

TILEMATES (TUNBRIDGE WELLS) LIMITED Events

27 Jan 2017
Appointment of Alison Gay Smithson as a director on 18 January 2017
27 Jan 2017
Appointment of Sally Ann Probets as a director on 18 January 2017
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Jul 2016
Registered office address changed from C/O Tilemates 42 Upper Wickham Lane Welling Kent DA16 3HF to C/O C/O M. L. Probets 38 Latham Road Bexleyheath Kent DA6 7NJ on 9 July 2016
25 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
...
... and 32 more events
28 Oct 2002
New secretary appointed;new director appointed
28 Oct 2002
New director appointed
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
16 Jul 2002
Incorporation

TILEMATES (TUNBRIDGE WELLS) LIMITED Charges

16 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2003
Legal mortgage
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the warehouse tunnel road tunbridge…

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