THE CERAMIC TILE WAREHOUSE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5HF
Company number 01880751
Status Active
Incorporation Date 25 January 1985
Company Type Private Limited Company
Address UNIT 15B OCEAN WAY, OCEAN PARK, CARDIFF, SOUTH GLAMORGAN, CF24 5HF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Michael John Declaire as a director on 1 December 2016. The most likely internet sites of THE CERAMIC TILE WAREHOUSE LIMITED are www.theceramictilewarehouse.co.uk, and www.the-ceramic-tile-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ceramic Tile Warehouse Limited is a Private Limited Company. The company registration number is 01880751. The Ceramic Tile Warehouse Limited has been working since 25 January 1985. The present status of the company is Active. The registered address of The Ceramic Tile Warehouse Limited is Unit 15b Ocean Way Ocean Park Cardiff South Glamorgan Cf24 5hf. . DE CLAIRE, Joel is a Director of the company. DE CLAIRE, Jonathan is a Director of the company. PORTER, Stephen John is a Director of the company. Secretary WILSON, Bernard Thomas has been resigned. Director CRUSE, Barry Anthony has been resigned. Director DAVIES, Janet Mary has been resigned. Director DAVIES, Robert George has been resigned. Director DECLAIRE, Michael John has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
DE CLAIRE, Joel
Appointed Date: 01 December 2016
39 years old

Director
DE CLAIRE, Jonathan
Appointed Date: 01 December 2016
44 years old

Director
PORTER, Stephen John
Appointed Date: 01 December 2016
59 years old

Resigned Directors

Secretary
WILSON, Bernard Thomas
Resigned: 24 September 2015

Director
CRUSE, Barry Anthony
Resigned: 06 March 1995
78 years old

Director
DAVIES, Janet Mary
Resigned: 22 October 2004
Appointed Date: 31 January 1992
76 years old

Director
DAVIES, Robert George
Resigned: 31 January 1992
77 years old

Director
DECLAIRE, Michael John
Resigned: 01 December 2016
74 years old

Persons With Significant Control

Mr Michael John De Claire
Notified on: 1 August 2016
74 years old
Nature of control: Has significant influence or control as a member of a firm

THE CERAMIC TILE WAREHOUSE LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Dec 2016
Termination of appointment of Michael John Declaire as a director on 1 December 2016
08 Dec 2016
Appointment of Mr Stephen John Porter as a director on 1 December 2016
08 Dec 2016
Appointment of Mr Joel De Claire as a director on 1 December 2016
...
... and 80 more events
09 Oct 1987
Return made up to 26/05/87; full list of members

21 Feb 1987
Declaration of satisfaction of mortgage/charge

26 Aug 1986
Full accounts made up to 31 July 1985

08 Aug 1986
Particulars of mortgage/charge

29 Jul 1986
Return made up to 28/04/86; full list of members

THE CERAMIC TILE WAREHOUSE LIMITED Charges

30 July 1986
Debenture
Delivered: 8 August 1986
Status: Satisfied on 13 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1986
Single debenture
Delivered: 15 May 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…