THE MOSAIC TILE COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 2DR

Company number 04223019
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address PROJECT HOUSE, ARMLEY ROAD, LEEDS, LS12 2DR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of THE MOSAIC TILE COMPANY LIMITED are www.themosaictilecompany.co.uk, and www.the-mosaic-tile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Wakefield Westgate Rail Station is 8.3 miles; to Wakefield Kirkgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mosaic Tile Company Limited is a Private Limited Company. The company registration number is 04223019. The Mosaic Tile Company Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of The Mosaic Tile Company Limited is Project House Armley Road Leeds Ls12 2dr. . HINCHLIFFE, Adrian Scott is a Secretary of the company. CARTER, John Peter is a Director of the company. HARRISON, Andrew Peter is a Director of the company. HINCHLIFFE, Adrian Scott is a Director of the company. KING, Simon Theodore is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIRD, Jeremy Guy Nicholas has been resigned. Director IQBAL, Mohammed has been resigned. Director PROCTOR, Robin David has been resigned. Director SHUTE, Peter Neville has been resigned. Director WHITAKER, Richard James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
HINCHLIFFE, Adrian Scott
Appointed Date: 24 May 2001
Director
CARTER, John Peter
Appointed Date: 02 December 2009
64 years old
Director
HARRISON, Andrew Peter
Appointed Date: 03 November 2016
64 years old
Director
HINCHLIFFE, Adrian Scott
Appointed Date: 24 May 2001
58 years old
Director
KING, Simon Theodore
Appointed Date: 25 April 2013
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001
Director
BIRD, Jeremy Guy Nicholas
Resigned: 06 April 2013
Appointed Date: 21 February 2013
64 years old
Director
IQBAL, Mohammed
Resigned: 21 February 2013
Appointed Date: 02 December 2009
53 years old
Director
PROCTOR, Robin David
Resigned: 03 November 2016
Appointed Date: 06 May 2016
56 years old
Director
SHUTE, Peter Neville
Resigned: 22 April 2009
Appointed Date: 24 May 2001
85 years old
Director
WHITAKER, Richard James
Resigned: 30 June 2010
Appointed Date: 03 September 2001
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

Persons With Significant Control

Mr Andrew Peter Harrison
Notified on: 3 November 2016
64 years old
Nature of control: Has significant influence or control
Mr Adrian Scott Hinchliffe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Peter Carter
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Simon Theodore King
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

THE MOSAIC TILE COMPANY LIMITED Events

10 Apr 2017
Full accounts made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Nov 2016
Appointment of Mr Andrew Peter Harrison as a director on 3 November 2016
03 Nov 2016
Termination of appointment of Robin David Proctor as a director on 3 November 2016
...
... and 60 more events
18 Jun 2001
Secretary resigned
18 Jun 2001
Registered office changed on 18/06/01 from: 12 york place leeds west yorkshire LS1 2DS
18 Jun 2001
New director appointed
18 Jun 2001
New secretary appointed;new director appointed
24 May 2001
Incorporation

THE MOSAIC TILE COMPANY LIMITED Charges

7 September 2009
Deposit agreement to secure own liabilities
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
12 June 2007
Deed of admission (supplemental to an omnibuss guarantee & set off agreement dated 26 june 2006 and
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balance see image for full details.
28 March 2007
All assets debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2006
Omnibus guarantee and set-off agreement
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
11 April 2003
Security deposit deed
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: Gary Mitchell and William Hargreaves
Description: The interest of the company in the account and in the…
17 March 2002
Debenture deed
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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