ABBEY TILE CENTRE LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9TD

Company number 02638556
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address ABBEY TILE CENTRE LTD, 21A MILLERS AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9TD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of ABBEY TILE CENTRE LIMITED are www.abbeytilecentre.co.uk, and www.abbey-tile-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Wildmill Rail Station is 2 miles; to Bridgend Rail Station is 2.9 miles; to Pyle Rail Station is 5.5 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Tile Centre Limited is a Private Limited Company. The company registration number is 02638556. Abbey Tile Centre Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of Abbey Tile Centre Limited is Abbey Tile Centre Ltd 21a Millers Avenue Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan Cf32 9td. . COOKE, Diane Elisabeth is a Secretary of the company. COOKE, Diane Elisabeth is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director COOKE, Gwyn Thomas has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
COOKE, Diane Elisabeth
Appointed Date: 16 August 1991

Director
COOKE, Diane Elisabeth
Appointed Date: 16 August 1991
68 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 August 1991
Appointed Date: 16 August 1991

Director
COOKE, Gwyn Thomas
Resigned: 30 September 2011
Appointed Date: 16 August 1991
71 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 August 1991
Appointed Date: 16 August 1991

Persons With Significant Control

Mrs Diane Elisabeth Cooke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ABBEY TILE CENTRE LIMITED Events

02 Sep 2016
Confirmation statement made on 15 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

08 May 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100

...
... and 61 more events
03 Jan 1992
Particulars of mortgage/charge

13 Sep 1991
Ad 16/08/91--------- £ si 98@1=98 £ ic 2/100

13 Sep 1991
Accounting reference date notified as 30/09

21 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Aug 1991
Incorporation

ABBEY TILE CENTRE LIMITED Charges

26 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 millers avenue brynmenyn industrial estate bridgend…
3 February 1997
Fixed and floating charge
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1991
Single debenture
Delivered: 3 January 1992
Status: Satisfied on 12 April 2001
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…