MULTI-TILE LIMITED
GROVE PARK

Hellopages » Leicestershire » Blaby » LE19 1SU

Company number 00808214
Status Active
Incorporation Date 8 June 1964
Company Type Private Limited Company
Address TOPPS TILES, THORPE WAY, GROVE PARK, LEICESTERSHIRE, LE19 1SU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Secretary's details changed for Mr Stuart Davey on 12 May 2016; Full accounts made up to 3 October 2015. The most likely internet sites of MULTI-TILE LIMITED are www.multitile.co.uk, and www.multi-tile.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to South Wigston Rail Station is 2.5 miles; to Leicester Rail Station is 3.8 miles; to Syston Rail Station is 8.3 miles; to Sileby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multi Tile Limited is a Private Limited Company. The company registration number is 00808214. Multi Tile Limited has been working since 08 June 1964. The present status of the company is Active. The registered address of Multi Tile Limited is Topps Tiles Thorpe Way Grove Park Leicestershire Le19 1su. . DAVEY, Stuart is a Secretary of the company. PARKER, Robert is a Director of the company. WILLIAMS, Matthew Thomas Mathieson is a Director of the company. Secretary HILLDRUP, Josephine Barbara has been resigned. Secretary LIGGETT, Andrew has been resigned. Secretary PARKER, Robert has been resigned. Director BESTER, Barry Frederick has been resigned. Director CUTTS, Gary Montague has been resigned. Director DERBYSHIRE, Edward has been resigned. Director HILLDRUP, Josephine Barbara has been resigned. Director IQBAL, Mohamed has been resigned. Director JACK, John Michael, Rt Hon has been resigned. Director LIGGETT, Andrew has been resigned. Director MCCOURT, Adrian Edward has been resigned. Director OUNSTEAD, Nicholas Duncan has been resigned. Director PEACOCK, Mark Wayne has been resigned. Director PEACOCK, Mark Wayne has been resigned. Director PRICE, David has been resigned. Director REILLY, John Christopher has been resigned. Director SHAPLAND, Darren has been resigned. Director SHENTON, Martin has been resigned. Director WILLIAMS, Matthew Thomas Mathieson has been resigned. Director WILLIAMS, Stuart Kenneth Mathieson has been resigned. Director WILLIAMS, Stuart Kenneth Mathieson has been resigned. Director TOPPS TILE KINGDOM LIMITED has been resigned. Director TOPPS TILE KINGDOM LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
DAVEY, Stuart
Appointed Date: 29 September 2014
Director
PARKER, Robert
Appointed Date: 10 April 2007
53 years old
Director
WILLIAMS, Matthew Thomas Mathieson
Appointed Date: 16 November 2007
51 years old

Resigned Directors

Secretary
HILLDRUP, Josephine Barbara
Resigned: 10 September 1995
Secretary
LIGGETT, Andrew
Resigned: 27 April 2007
Appointed Date: 10 September 1995
Secretary
PARKER, Robert
Resigned: 29 September 2014
Appointed Date: 10 April 2007
Director
BESTER, Barry Frederick
Resigned: 18 May 2011
Appointed Date: 21 May 1997
68 years old
Director
CUTTS, Gary Montague
Resigned: 30 November 2001
Appointed Date: 06 December 1999
66 years old
Director
DERBYSHIRE, Edward
Resigned: 10 March 1995
95 years old
Director
HILLDRUP, Josephine Barbara
Resigned: 10 March 1995
81 years old
Director
IQBAL, Mohamed
Resigned: 30 November 2003
Appointed Date: 06 December 1999
53 years old
Director
JACK, John Michael, Rt Hon
Resigned: 19 March 2015
Appointed Date: 18 May 2011
79 years old
Director
LIGGETT, Andrew
Resigned: 27 April 2007
Appointed Date: 21 May 1997
64 years old
Director
MCCOURT, Adrian Edward
Resigned: 30 November 2004
Appointed Date: 01 January 2004
67 years old
Director
OUNSTEAD, Nicholas Duncan
Resigned: 25 April 2012
Appointed Date: 21 May 1997
65 years old
Director
PEACOCK, Mark Wayne
Resigned: 21 May 1999
Appointed Date: 21 May 1997
69 years old
Director
PEACOCK, Mark Wayne
Resigned: 27 November 1995
69 years old
Director
PRICE, David
Resigned: 31 May 2004
Appointed Date: 06 December 1999
72 years old
Director
REILLY, John Christopher
Resigned: 30 November 2004
Appointed Date: 06 December 1999
64 years old
Director
SHAPLAND, Darren
Resigned: 27 April 2015
Appointed Date: 19 March 2015
59 years old
Director
SHENTON, Martin
Resigned: 30 November 2004
Appointed Date: 01 January 2004
70 years old
Director
WILLIAMS, Matthew Thomas Mathieson
Resigned: 30 November 2004
Appointed Date: 01 July 2003
51 years old
Director
WILLIAMS, Stuart Kenneth Mathieson
Resigned: 31 March 2005
Appointed Date: 21 May 1997
81 years old
Director
WILLIAMS, Stuart Kenneth Mathieson
Resigned: 27 November 1995
81 years old
Director
TOPPS TILE KINGDOM LIMITED
Resigned: 16 November 2007
Appointed Date: 01 February 2005
Director
TOPPS TILE KINGDOM LIMITED
Resigned: 21 May 1997
Appointed Date: 27 November 1995

Persons With Significant Control

Topps Tile Kingdom Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

MULTI-TILE LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 May 2016
Secretary's details changed for Mr Stuart Davey on 12 May 2016
30 Mar 2016
Full accounts made up to 3 October 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,250,000
27 Apr 2015
Termination of appointment of Darren Shapland as a director on 27 April 2015
...
... and 169 more events
22 Apr 1983
Accounts made up to 31 December 1982
20 Nov 1982
Accounts made up to 31 December 1981
13 Nov 1981
Accounts made up to 31 December 1980
21 Oct 1981
Accounts made up to 31 December 1979
08 Jun 1964
Certificate of incorporation

MULTI-TILE LIMITED Charges

26 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied on 24 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1999
Legal mortgage
Delivered: 20 September 1999
Status: Satisfied on 24 August 2006
Persons entitled: Midland Bank PLC
Description: The property known as land and buildings on the east of…
9 June 1999
Deed
Delivered: 22 June 1999
Status: Satisfied on 24 August 2006
Persons entitled: Nortrust Nominees Limited
Description: The company's equitable interest in: (1) the sum of…
18 August 1995
Legal charge
Delivered: 21 August 1995
Status: Satisfied on 21 June 1997
Persons entitled: Midland Bank PLC
Description: F/Hold premises known as unit 4 lyme court,lyme valley…
10 March 1995
Legal charge
Delivered: 13 March 1995
Status: Satisfied on 21 June 1997
Persons entitled: Midland Bank PLC,
Description: Hereditaments and premises situate and known as unit 3 lyme…
10 March 1995
Legal charge
Delivered: 13 March 1995
Status: Satisfied on 21 June 1997
Persons entitled: Midland Bank PLC,
Description: Land hereditaments and premises being ;- 380 barlow moor…
10 March 1995
Fixed and floating charge
Delivered: 13 March 1995
Status: Satisfied on 24 August 2006
Persons entitled: Midland Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
13 August 1992
Legal charge
Delivered: 16 October 1992
Status: Satisfied on 24 August 2006
Persons entitled: Lombard North Central PLC
Description: L/H 253-255 belgrave gate leicester. Floating charge over…
15 February 1991
Legal charge
Delivered: 20 February 1991
Status: Satisfied on 4 October 1995
Persons entitled: Lombard North Central PLC
Description: F/H unit 4 lyme valley road newcastle under lyme…
22 July 1985
Mortgage debenture
Delivered: 30 July 1985
Status: Satisfied on 6 March 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h and l/h…

Similar Companies

MULTITIERS SOLUTIONS LTD MULTI-TILE DISTRIBUTION LIMITED MULTITIME SYSTEMS LIMITED MULTI-TIP DESIGNS LIMITED MULTI-TIP LIMITED MULTITONE COMMUNICATION SYSTEMS LIMITED MULTITONE COMMUNICATIONS LIMITED