TILE SUPERSTORE (NORTHERN) LIMITED
SEDGEFIELD

Hellopages » County Durham » County Durham » TS21 3EE

Company number 07817492
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address C/O SLATER ANDERSON LTD SALTERS HOUSE, SALTERS LANE, SEDGEFIELD, COUNTY DURHAM, TS21 3EE
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TILE SUPERSTORE (NORTHERN) LIMITED are www.tilesuperstorenorthern.co.uk, and www.tile-superstore-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Thornaby Rail Station is 9.2 miles; to North Road Rail Station is 9.7 miles; to Durham Rail Station is 9.7 miles; to Darlington Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tile Superstore Northern Limited is a Private Limited Company. The company registration number is 07817492. Tile Superstore Northern Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Tile Superstore Northern Limited is C O Slater Anderson Ltd Salters House Salters Lane Sedgefield County Durham Ts21 3ee. . BARRETT, Jane Elizabeth is a Secretary of the company. BAGGS, Frank Mark is a Director of the company. BARRETT, Joshua Thomas Oliver is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BARRETT, Jane Elizabeth
Appointed Date: 29 November 2011
Director
BAGGS, Frank Mark
Appointed Date: 20 October 2011
63 years old
Director
BARRETT, Joshua Thomas Oliver
Appointed Date: 20 October 2011
35 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2011
Appointed Date: 20 October 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 20 October 2011
Appointed Date: 20 October 2011
70 years old

Persons With Significant Control

Mr Frank Mark Baggs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Thomas Oliver Barrett
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILE SUPERSTORE (NORTHERN) LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
09 Nov 2011
Appointment of Joshua Thomas Oliver Barrett as a director
03 Nov 2011
Appointment of Frank Mark Baggs as a director
24 Oct 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
24 Oct 2011
Termination of appointment of Dunstana Davies as a director
20 Oct 2011
Incorporation

TILE SUPERSTORE (NORTHERN) LIMITED Charges

11 March 2013
Standard security executed on 28 february 2012
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects on the south and south east side of johnstone…
28 February 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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