TILE HOLDINGS LIMITED
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN9 2EX

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 eight 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

Director
EAGLE, Shaun Robert
Appointed Date: 25 March 1994
64 years old

Resigned Directors

Secretary
BIRD, Judith
Resigned: 31 July 2002
Appointed Date: 25 March 1994

Secretary
FIRBANK, Lynda Jessica
Resigned: 31 March 2011
Appointed Date: 01 August 2002

Nominee Secretary
HALLAM CORPORATE SERVICES LIMITED
Resigned: 25 March 1994
Appointed Date: 21 March 1994

Nominee Director
FORD, Lorraine Annette
Resigned: 25 March 1994
Appointed Date: 21 March 1994
71 years old

Director
KINGHAM, Joseph Victor
Resigned: 08 November 1999
Appointed Date: 25 March 1994
87 years old

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

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 8

13 Aug 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 8

11 Aug 2015
Registered office address changed from Sandtoft Airfield Sandtoft Road Belton Doncaster DN9 1PN to The Old Barn Langholme Farm Westwoodside Doncaster South Yorkshire DN9 2EX on 11 August 2015
...
... and 58 more events
10 May 1994
Registered office changed on 10/05/94 from: springfield house south parade doncaster south yorkshire DN1 2EG

10 May 1994
Accounting reference date notified as 31/07

27 Apr 1994
Director resigned;new director appointed

27 Apr 1994
Secretary resigned;new director appointed

21 Mar 1994
Incorporation

TILE HOLDINGS LIMITED Charges

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…