TILE IT ALL (UK) LIMITED
NORTHAMPTON RINRES LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 02895473
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 50,000 . The most likely internet sites of TILE IT ALL (UK) LIMITED are www.tileitalluk.co.uk, and www.tile-it-all-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Tile It All Uk Limited is a Private Limited Company. The company registration number is 02895473. Tile It All Uk Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Tile It All Uk Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BELL, William Martin has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Shirley Anne has been resigned. Director BELL, Stephen Martin has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 17 October 2008
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BELL, William Martin
Resigned: 31 March 2008
Appointed Date: 16 March 1994
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 31 March 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1994
Appointed Date: 07 February 1994
Director
BELL, Shirley Anne
Resigned: 31 March 2008
Appointed Date: 02 November 2001
64 years old
Director
BELL, Stephen Martin
Resigned: 31 March 2008
Appointed Date: 16 March 1994
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 February 1994
Appointed Date: 07 February 1994
35 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 31 March 2008
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 31 March 2008
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1994
Appointed Date: 07 February 1994

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILE IT ALL (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 50,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 50,000
...
... and 70 more events
15 Jul 1994
Particulars of mortgage/charge
18 Mar 1994
Director resigned;new director appointed
18 Mar 1994
Secretary resigned;new secretary appointed;director resigned
18 Mar 1994
Registered office changed on 18/03/94 from: 33 crwys road cardiff CF2 4YF
07 Feb 1994
Incorporation

TILE IT ALL (UK) LIMITED Charges

2 May 1997
Debenture
Delivered: 7 May 1997
Status: Satisfied on 31 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1994
Debenture
Delivered: 15 July 1994
Status: Satisfied on 6 May 1997
Persons entitled: Stephen Martin Bell, Shirley-Anne Bell.
Description: All the undertaking and property present and future…

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