PEBBLES TILE & STONE LTD
NANTWICH

Hellopages » Cheshire » Cheshire East » CW6 9GT

Company number 07133994
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address UNIT 3, BOTTERLEY COURT NANTWICH ROAD, CALVELEY, NANTWICH, ENGLAND, CW6 9GT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Unit 2, Botterley Court Nantwich Road Wardle Nantwich Cheshire CW5 6BP England to Unit 3, Botterley Court Nantwich Road Calveley Nantwich CW6 9GT on 7 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of PEBBLES TILE & STONE LTD are www.pebblestilestone.co.uk, and www.pebbles-tile-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Pebbles Tile Stone Ltd is a Private Limited Company. The company registration number is 07133994. Pebbles Tile Stone Ltd has been working since 22 January 2010. The present status of the company is Active. The registered address of Pebbles Tile Stone Ltd is Unit 3 Botterley Court Nantwich Road Calveley Nantwich England Cw6 9gt. . THORLEY, Richard James is a Director of the company. Director SHARKEY, Paul Arthur has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
THORLEY, Richard James
Appointed Date: 22 January 2010
54 years old

Resigned Directors

Director
SHARKEY, Paul Arthur
Resigned: 02 November 2010
Appointed Date: 22 January 2010
72 years old

Persons With Significant Control

Mr Richard James Thorley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PEBBLES TILE & STONE LTD Events

20 Feb 2017
Confirmation statement made on 22 January 2017 with updates
07 Oct 2016
Registered office address changed from Unit 2, Botterley Court Nantwich Road Wardle Nantwich Cheshire CW5 6BP England to Unit 3, Botterley Court Nantwich Road Calveley Nantwich CW6 9GT on 7 October 2016
27 Sep 2016
Micro company accounts made up to 31 December 2015
19 Jul 2016
Registered office address changed from Unit 1 Huntsbank Business Park Crewe Road Wistaston Crewe CW2 6QT to Unit 2, Botterley Court Nantwich Road Wardle Nantwich Cheshire CW5 6BP on 19 July 2016
22 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 12 more events
14 Feb 2011
Annual return made up to 22 January 2011 with full list of shareholders
14 Feb 2011
Registered office address changed from the Lodge Whitehouse Lane Nantwich CW5 6HQ England on 14 February 2011
29 Nov 2010
Termination of appointment of Paul Sharkey as a director
12 Oct 2010
Particulars of a mortgage or charge / charge no: 1
22 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEBBLES TILE & STONE LTD Charges

7 October 2010
Debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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