SPECIALIST TILING SUPPLIES LIMITED
LEEDS

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Company number 07317280
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address UNIT 5 WORTLEY MOOR LANE TRADING ESTATE, WORTLEY MOOR LANE, LEEDS, WEST YORKSHIRE, LS12 4HX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Chester Luke Ward on 20 March 2017; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECIALIST TILING SUPPLIES LIMITED are www.specialisttilingsupplies.co.uk, and www.specialist-tiling-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Ravensthorpe Rail Station is 8.4 miles; to Menston Rail Station is 9 miles; to Wakefield Kirkgate Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Tiling Supplies Limited is a Private Limited Company. The company registration number is 07317280. Specialist Tiling Supplies Limited has been working since 16 July 2010. The present status of the company is Active. The registered address of Specialist Tiling Supplies Limited is Unit 5 Wortley Moor Lane Trading Estate Wortley Moor Lane Leeds West Yorkshire Ls12 4hx. . BURROWES, Charles is a Director of the company. BURROWES, Edward is a Director of the company. BURROWES, Martin Phillip is a Director of the company. WARD, Chester Luke is a Director of the company. Director SCOTT, Stephen John has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
BURROWES, Charles
Appointed Date: 19 August 2013
33 years old

Director
BURROWES, Edward
Appointed Date: 16 July 2010
40 years old

Director
BURROWES, Martin Phillip
Appointed Date: 16 July 2010
68 years old

Director
WARD, Chester Luke
Appointed Date: 20 August 2013
42 years old

Resigned Directors

Director
SCOTT, Stephen John
Resigned: 16 July 2010
Appointed Date: 16 July 2010
75 years old

Persons With Significant Control

Mr Martin Phillip Burrowes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Burrowes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST TILING SUPPLIES LIMITED Events

22 Mar 2017
Director's details changed for Chester Luke Ward on 20 March 2017
05 Sep 2016
Confirmation statement made on 16 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

08 Jul 2015
Director's details changed for Charles Burrowes on 8 July 2015
...
... and 21 more events
04 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
04 Aug 2010
Statement of capital following an allotment of shares on 16 July 2010
  • GBP 1

02 Aug 2010
Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD21YY England on 2 August 2010
20 Jul 2010
Termination of appointment of Stephen Scott as a director
16 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPECIALIST TILING SUPPLIES LIMITED Charges

22 November 2010
Debenture
Delivered: 23 November 2010
Status: Satisfied on 20 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…