TILES4LESS LIMITED
ENDERBY

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Company number 04123146
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address TILES 4 LESS TOPPS TILES GROVE PARK, THORPE WAY, ENDERBY, 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 sixty-seven events have happened. The last three records are Confirmation statement made on 14 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 TILES4LESS LIMITED are www.tiles4less.co.uk, and www.tiles4less.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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.Tiles4less Limited is a Private Limited Company. The company registration number is 04123146. Tiles4less Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Tiles4less Limited is Tiles 4 Less Topps Tiles Grove Park Thorpe Way Enderby 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 LIGGETT, Andrew has been resigned. Secretary PARKER, Robert has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BESTER, Barry Frederick has been resigned. Director JACK, John Michael, Rt Hon has been resigned. Director OUNSTEAD, Nicholas Duncan has been resigned. Director SHAPLAND, Darren has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director TOPPS TILES PLC 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: 16 November 2007
53 years old

Director
WILLIAMS, Matthew Thomas Mathieson
Appointed Date: 16 November 2007
51 years old

Resigned Directors

Secretary
LIGGETT, Andrew
Resigned: 27 April 2007
Appointed Date: 12 December 2000

Secretary
PARKER, Robert
Resigned: 29 September 2014
Appointed Date: 10 April 2007

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Director
BESTER, Barry Frederick
Resigned: 18 May 2011
Appointed Date: 16 November 2007
68 years old

Director
JACK, John Michael, Rt Hon
Resigned: 19 March 2015
Appointed Date: 18 May 2011
79 years old

Director
OUNSTEAD, Nicholas Duncan
Resigned: 25 April 2012
Appointed Date: 16 November 2007
65 years old

Director
SHAPLAND, Darren
Resigned: 27 April 2015
Appointed Date: 19 March 2015
59 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Director
TOPPS TILES PLC
Resigned: 16 November 2007
Appointed Date: 12 December 2000

Persons With Significant Control

Topps Tiles Plc
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

TILES4LESS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 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 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

27 Apr 2015
Termination of appointment of Darren Shapland as a director on 27 April 2015
...
... and 57 more events
10 Jan 2001
New secretary appointed
21 Dec 2000
Registered office changed on 21/12/00 from: 25 hill road theydon bois epping essex CM16 7LX
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned
12 Dec 2000
Incorporation

TILES4LESS LIMITED Charges

26 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied on 26 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…