TILECO (2012) BIDCO LIMITED
WEST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 2QZ

Company number 08228440
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address UNIT 3 MOLESEY BUSINESS CENTRE, CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TILECO (2012) BIDCO LIMITED are www.tileco2012bidco.co.uk, and www.tileco-2012-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Tileco 2012 Bidco Limited is a Private Limited Company. The company registration number is 08228440. Tileco 2012 Bidco Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Tileco 2012 Bidco Limited is Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey Kt8 2qz. . CASTENSKIOLD, Erik is a Secretary of the company. CASTENSKIOLD, Erik Holten is a Director of the company. COLLIE, Alan Christopher is a Director of the company. GLEW, Robert is a Director of the company. HADDON, Neil Andrew is a Director of the company. LURIE, Adrian Paul is a Director of the company. NEWEY, Jon Mark is a Director of the company. RILEY, Stephen Nicholas is a Director of the company. TINGLE, Benjamin Lee is a Director of the company. WILSON, Neil Richard is a Director of the company. Secretary GLEW, Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CASTENSKIOLD, Erik
Appointed Date: 19 July 2013
Director
CASTENSKIOLD, Erik Holten
Appointed Date: 19 July 2013
58 years old
Director
COLLIE, Alan Christopher
Appointed Date: 06 November 2012
57 years old
Director
GLEW, Robert
Appointed Date: 06 November 2012
60 years old
Director
HADDON, Neil Andrew
Appointed Date: 06 November 2012
61 years old
Director
LURIE, Adrian Paul
Appointed Date: 25 September 2012
52 years old
Director
NEWEY, Jon Mark
Appointed Date: 06 November 2012
61 years old
Director
RILEY, Stephen Nicholas
Appointed Date: 06 November 2012
72 years old
Director
TINGLE, Benjamin Lee
Appointed Date: 06 November 2012
59 years old
Director
WILSON, Neil Richard
Appointed Date: 25 September 2012
43 years old

Resigned Directors

Secretary
GLEW, Robert
Resigned: 19 July 2013
Appointed Date: 06 November 2012

TILECO (2012) BIDCO LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Registration of charge 082284400004, created on 18 December 2015
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
14 Nov 2012
Appointment of Mr Jon Newey as a director
14 Nov 2012
Appointment of Mr Stephen Nicholas Riley as a director
08 Nov 2012
Particulars of a mortgage or charge / charge no: 1
08 Nov 2012
Particulars of a mortgage or charge / charge no: 2
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TILECO (2012) BIDCO LIMITED Charges

18 December 2015
Charge code 0822 8440 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2012
Master guarantee and security agreement
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Alcuin Gp Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2012
Mortgage of shares
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: By way of first legal mortgage all the shares and by way of…
6 November 2012
Assignment of downstream loan agreement
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Assigns by way of security with full title guarantee all of…

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