CERAMIC TILES LIMITED
IPSWICH CERAMIC TILES (IPSWICH) LIMITED

Hellopages » Suffolk » Ipswich » IP1 5LN

Company number 00868829
Status Active
Incorporation Date 13 January 1966
Company Type Private Limited Company
Address 8 OLYMPUS CLOSE, IPSWICH, IP1 5LN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 186,208 . The most likely internet sites of CERAMIC TILES LIMITED are www.ceramictiles.co.uk, and www.ceramic-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Ceramic Tiles Limited is a Private Limited Company. The company registration number is 00868829. Ceramic Tiles Limited has been working since 13 January 1966. The present status of the company is Active. The registered address of Ceramic Tiles Limited is 8 Olympus Close Ipswich Ip1 5ln. . BRAYBROOKE, Lynda is a Secretary of the company. BRAYBROOKE, Nicholas Simon is a Director of the company. Secretary ARNOLD, Albert Edward has been resigned. Secretary BRAYBROOKE, Nicholas Simon has been resigned. Secretary FELTON, Marlini has been resigned. Director MACMILLAN, Maureen Anne has been resigned. Director O'CONNELL, Archie Joseph has been resigned. Director O'CONNELL, Elsie Doreen has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BRAYBROOKE, Lynda
Appointed Date: 02 September 2004

Director

Resigned Directors

Secretary
ARNOLD, Albert Edward
Resigned: 17 December 1993

Secretary
BRAYBROOKE, Nicholas Simon
Resigned: 15 March 2002
Appointed Date: 18 December 1993

Secretary
FELTON, Marlini
Resigned: 02 September 2004
Appointed Date: 15 March 2002

Director
MACMILLAN, Maureen Anne
Resigned: 22 April 2002
74 years old

Director
O'CONNELL, Archie Joseph
Resigned: 04 November 1998
96 years old

Director
O'CONNELL, Elsie Doreen
Resigned: 22 April 2002
96 years old

Persons With Significant Control

Mr Nicholas Simon Braybrooke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lynda Braybrooke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERAMIC TILES LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Oct 2016
Accounts for a small company made up to 31 January 2016
18 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 186,208

27 Jul 2015
Accounts for a small company made up to 31 January 2015
20 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 186,208

...
... and 109 more events
03 Dec 1987
Full accounts made up to 31 January 1987

03 Dec 1987
Return made up to 27/11/87; full list of members

30 Dec 1986
Full accounts made up to 31 January 1986

05 Dec 1986
Return made up to 27/11/86; full list of members

03 Nov 1986
Annual account delivery extended by 05 weeks

CERAMIC TILES LIMITED Charges

14 June 2005
Debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 29 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Legal charge
Delivered: 13 December 2000
Status: Satisfied on 29 April 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings at sproughton road,ipswich,suffolk.
3 March 2000
Legal charge
Delivered: 8 March 2000
Status: Satisfied on 29 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a augusta house 28 peartree business centre…
22 April 1997
Debenture
Delivered: 30 April 1997
Status: Satisfied on 25 April 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 June 1995
Legal charge
Delivered: 22 June 1995
Status: Satisfied on 25 April 2002
Persons entitled: Barclays Bank PLC
Description: Unit 9 and 10 farthing rd,ipswich,suffolk; sk 17057.
20 December 1989
Mortgage
Delivered: 28 December 1989
Status: Satisfied on 25 April 2002
Persons entitled: 3I PLC.
Description: Freehold land and buildings shown and edged red on the…
18 March 1985
Further guarantee & debenture
Delivered: 25 March 1985
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
5 November 1980
Legal charge
Delivered: 18 November 1980
Status: Satisfied on 22 August 1995
Persons entitled: Barclays Bank PLC
Description: F/H property being station house and buildings framlingham…
12 February 1976
Guarantee & debenture.
Delivered: 19 February 1976
Status: Satisfied on 14 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…
16 July 1971
Legal charge
Delivered: 23 July 1971
Status: Satisfied on 25 April 2002
Persons entitled: Barclays Bank PLC
Description: Warehouse (formerly a malting) maynewater lane, bury st.…