TILECO GROUP (2007) LIMITED
WEST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 2QZ

Company number 06410432
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address UNIT 3 MOLSEY CENTRE, CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five 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 26 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TILECO GROUP (2007) LIMITED are www.tilecogroup2007.co.uk, and www.tileco-group-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Tileco Group 2007 Limited is a Private Limited Company. The company registration number is 06410432. Tileco Group 2007 Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Tileco Group 2007 Limited is Unit 3 Molsey Centre Central Avenue West Molesey Surrey Kt8 2qz. . CASTENSKIOLD, Erik Holten is a Director of the company. NEWEY, Jon Mark is a Director of the company. Secretary GLEW, Robert has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director GLEW, Robert has been resigned. Director RILEY, Stephen Nicholas has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CASTENSKIOLD, Erik Holten
Appointed Date: 19 July 2013
58 years old
Director
NEWEY, Jon Mark
Appointed Date: 26 November 2007
61 years old

Resigned Directors

Secretary
GLEW, Robert
Resigned: 19 July 2013
Appointed Date: 26 November 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 26 November 2007
Appointed Date: 26 October 2007
Director
GLEW, Robert
Resigned: 19 July 2013
Appointed Date: 26 November 2007
60 years old
Director
RILEY, Stephen Nicholas
Resigned: 06 November 2012
Appointed Date: 27 November 2007
72 years old
Director
HUNTSMOOR LIMITED
Resigned: 26 November 2007
Appointed Date: 26 October 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 November 2007
Appointed Date: 26 October 2007

TILECO GROUP (2007) 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.
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Registration of charge 064104320004, created on 18 December 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 40,055.25
...
... and 45 more events
06 Dec 2007
Director resigned
06 Dec 2007
New director appointed
06 Dec 2007
New secretary appointed;new director appointed
04 Dec 2007
Particulars of mortgage/charge
26 Oct 2007
Incorporation

TILECO GROUP (2007) LIMITED Charges

18 December 2015
Charge code 0641 0432 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2012
Composite guarantee and debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2012
Debenture deed
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2007
All monies debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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