Company number 02910488
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address THE OLD BARN LANGHOLME FARM, WESTWOODSIDE, DONCASTER, SOUTH YORKSHIRE, DN9 2EX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 8
. The most likely internet sites of TILE HOLDINGS LIMITED are www.tileholdings.co.uk, and www.tile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Tile Holdings Limited is a Private Limited Company.
The company registration number is 02910488. Tile Holdings Limited has been working since 21 March 1994.
The present status of the company is Active. The registered address of Tile Holdings Limited is The Old Barn Langholme Farm Westwoodside Doncaster South Yorkshire Dn9 2ex. The company`s financial liabilities are £34.16k. It is £-47.34k against last year. The cash in hand is £39.22k. It is £16.22k against last year. And the total assets are £40.39k, which is £-50.06k against last year. EAGLE, Shaun Robert is a Director of the company. Secretary BIRD, Judith has been resigned. Secretary FIRBANK, Lynda Jessica has been resigned. Nominee Secretary HALLAM CORPORATE SERVICES LIMITED has been resigned. Nominee Director FORD, Lorraine Annette has been resigned. Director KINGHAM, Joseph Victor has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
tile holdings Key Finiance
LIABILITIES
£34.16k
-59%
CASH
£39.22k
+70%
TOTAL ASSETS
£40.39k
-56%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BIRD, Judith
Resigned: 31 July 2002
Appointed Date: 25 March 1994
Nominee Secretary
HALLAM CORPORATE SERVICES LIMITED
Resigned: 25 March 1994
Appointed Date: 21 March 1994
Persons With Significant Control
Mr Shaun Robert Eagle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Eagle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TILE HOLDINGS LIMITED Events
12 April 2012
Legal charge
Delivered: 16 April 2012
Status: Outstanding
Persons entitled: Stewart James Davies
Description: Land on the south side of sandtoft road belton doncaster…
29 August 2003
Mortgage deed
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a orchard lodge, langholme lane…
30 June 1995
Single debenture
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…