TILECO GROUP LIMITED
WEST MOLESEY TILECO HOLDINGS LIMITED

Hellopages » Surrey » Elmbridge » KT8 2QZ

Company number 04109348
Status Active
Incorporation Date 16 November 2000
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 041093480016, created on 18 December 2015. The most likely internet sites of TILECO GROUP LIMITED are www.tilecogroup.co.uk, and www.tileco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tileco Group Limited is a Private Limited Company. The company registration number is 04109348. Tileco Group Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Tileco Group Limited is Unit 3 Molesey Business 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLIE, Alan Christopher has been resigned. Director CURRELL, Martin has been resigned. Director DAWSON, Peter has been resigned. Director GLEW, Robert has been resigned. Director HADDON, Neil Andrew has been resigned. Director KONG, David has been resigned. Director RILEY, Stephen Nicholas has been resigned. Director TINGLE, Benjamin Lee has been resigned. Nominee Director INSTANT COMPANIES 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: 16 November 2000
61 years old

Resigned Directors

Secretary
GLEW, Robert
Resigned: 19 July 2013
Appointed Date: 16 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
COLLIE, Alan Christopher
Resigned: 06 November 2012
Appointed Date: 01 January 2008
57 years old
Director
CURRELL, Martin
Resigned: 06 November 2012
Appointed Date: 01 January 2008
61 years old
Director
DAWSON, Peter
Resigned: 06 November 2012
Appointed Date: 01 January 2008
73 years old
Director
GLEW, Robert
Resigned: 19 July 2013
Appointed Date: 16 November 2000
60 years old
Director
HADDON, Neil Andrew
Resigned: 06 November 2012
Appointed Date: 01 January 2008
61 years old
Director
KONG, David
Resigned: 06 November 2012
Appointed Date: 01 January 2008
60 years old
Director
RILEY, Stephen Nicholas
Resigned: 06 November 2012
Appointed Date: 08 May 2001
72 years old
Director
TINGLE, Benjamin Lee
Resigned: 06 November 2012
Appointed Date: 01 January 2008
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

TILECO GROUP LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Registration of charge 041093480016, created on 18 December 2015
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3,776,768
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 137 more events
20 Dec 2000
New secretary appointed;new director appointed
20 Dec 2000
New director appointed
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
16 Nov 2000
Incorporation

TILECO GROUP LIMITED Charges

18 December 2015
Charge code 0410 9348 0016
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…
8 August 2007
Rent deposit deed
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: West Molesey Trustee (Jersey) Limited and West Molesey Nominee (Jersey) Limited
Description: £24,935 an interest bearing account the amount from time to…
8 August 2007
Rent deposit deed
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: West Molesey Trustee (Jersey) LTD and West Molesey Nominee (Jersey) LTD
Description: The sum of £24,935 all interest and all monies held in the…
6 September 2006
Assignment
Delivered: 7 September 2006
Status: Satisfied on 4 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St andrews life assurance PLC policy no ASSH044448 life…
6 September 2006
Assignment
Delivered: 7 September 2006
Status: Satisfied on 4 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life limited policy no ASSH044447 life assured…
1 August 2003
Rent deposit deed
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: West One Bathrooms Limited
Description: 60 queenstown road battersea london SW8.
18 March 2003
Supplemental charge
Delivered: 5 April 2003
Status: Satisfied on 30 October 2007
Persons entitled: Graphite Capital Management Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Debenture
Delivered: 4 April 2001
Status: Satisfied on 30 October 2007
Persons entitled: Attendus Treuhandgesellschaft (As Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied on 30 October 2007
Persons entitled: F & C Ventures Limited (As Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied on 30 October 2007
Persons entitled: John Mark Newey
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied on 30 October 2007
Persons entitled: F & C Ventures Limited,as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Assignment of keyman life policy
Delivered: 22 March 2001
Status: Satisfied on 4 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies (as defined) on the schedule) and all sums…
15 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 4 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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