Company number 00383809
Status Active
Incorporation Date 11 November 1943
Company Type Private Limited Company
Address COMPANY SECRETARY, 4 SANDMOOR GREEN, LEEDS, ENGLAND, LS17 7SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from C/O Company Secretary 173 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SH to C/O Company Secretary 4 Sandmoor Green Leeds LS17 7SB on 19 July 2016. The most likely internet sites of BRITISH COMPOSITE TILES LIMITED are www.britishcompositetiles.co.uk, and www.british-composite-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and three months. The distance to to Pannal Rail Station is 6.7 miles; to Cottingley Rail Station is 6.8 miles; to Starbeck Rail Station is 9.6 miles; to Knaresborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Composite Tiles Limited is a Private Limited Company.
The company registration number is 00383809. British Composite Tiles Limited has been working since 11 November 1943.
The present status of the company is Active. The registered address of British Composite Tiles Limited is Company Secretary 4 Sandmoor Green Leeds England Ls17 7sb. . FRAZER, Colin is a Secretary of the company. FRAZER, Jocelyn Vivienne is a Director of the company. Secretary HORSFALL, Eileen Ann has been resigned. Director GOLDWYN, Ellen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
BRITISH COMPOSITE TILES LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 Jul 2016
Registered office address changed from C/O Company Secretary 173 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SH to C/O Company Secretary 4 Sandmoor Green Leeds LS17 7SB on 19 July 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 75 more events
16 Oct 1986
Return made up to 22/08/86; full list of members
14 Oct 1986
Particulars of mortgage/charge
14 Oct 1986
Particulars of mortgage/charge
01 Jul 1986
Registered office changed on 01/07/86 from: bridge house westgate leeds LS1 4ND
23 March 1990
Legal charge
Delivered: 2 April 1990
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: By way of legal mortgage:- 1. leeds bridge filling station…
8 January 1990
Legal mortgage
Delivered: 22 January 1990
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/Hold property k/as all that car park to the south of…
6 June 1986
Legal mortgage
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC.
Description: Leeds bridge house leeds bridge leeds west yorkshire title…
6 June 1986
Legal charge reg. Pursuant to an order of court
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC.
Description: Northwood house north street leeds west yorkshire title…
21 December 1982
Legal charge
Delivered: 23 December 1982
Status: Outstanding
Persons entitled: Newcastle Building Society.
Description: L/H leeds bridge house, leeds bridge, hunslet road, leeds…
21 December 1982
Legal charge
Delivered: 23 December 1982
Status: Outstanding
Persons entitled: Newcastle Building Society.
Description: F/H northwood house, 195 north street, leeds LS7 2AA T.N…
3 November 1980
Legal charge
Delivered: 12 November 1980
Status: Satisfied
on 1 September 1989
Persons entitled: Barclays Bank PLC
Description: L/H property known as bridge house, hunslet lane, leeds, W…
1 May 1979
Legal charge
Delivered: 18 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 195 north street, leeds 7, west…
10 March 1961
Equitable mortgage
Delivered: 30 March 1961
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at outwood wakefield yorks. See doc 35.
10 March 1961
Mortgage
Delivered: 29 March 1961
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at clayton rise off potovius lane nr wakefield…