TILE MAGIC LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 03504716
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and four 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 5 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,150,003 . The most likely internet sites of TILE MAGIC LIMITED are www.tilemagic.co.uk, and www.tile-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Tile Magic Limited is a Private Limited Company. The company registration number is 03504716. Tile Magic Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Tile Magic 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 AYLIFFE, Christopher Edward has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary TWIGGER, Valerie Jane has been resigned. Secretary HARMILE NOMINEES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director AYLIFFE, Christopher Edward has been resigned. Director AYLIFFE, Stella has been resigned. Director CARROLL, Brian Francis has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director TWIGGER, Andrew has been resigned. Director TWIGGER, Valerie Jane has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


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
AYLIFFE, Christopher Edward
Resigned: 05 April 2002
Appointed Date: 20 December 2000
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 29 February 2008
Secretary
TWIGGER, Valerie Jane
Resigned: 29 February 2008
Appointed Date: 25 March 2002
Secretary
HARMILE NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 05 February 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
AYLIFFE, Christopher Edward
Resigned: 29 February 2008
Appointed Date: 05 February 1998
68 years old
Director
AYLIFFE, Stella
Resigned: 30 March 2001
Appointed Date: 03 November 1998
65 years old
Director
CARROLL, Brian Francis
Resigned: 07 December 2004
Appointed Date: 01 September 2000
80 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 29 February 2008
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 29 February 2008
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
TWIGGER, Andrew
Resigned: 28 July 2006
Appointed Date: 06 November 1998
58 years old
Director
TWIGGER, Valerie Jane
Resigned: 29 February 2008
Appointed Date: 06 November 1998
58 years old

Persons With Significant Control

Tile Magic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILE MAGIC LIMITED Events

10 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 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,150,003
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,150,003
...
... and 94 more events
03 Mar 1998
New director appointed
10 Feb 1998
Registered office changed on 10/02/98 from: 25 hill road theydon bois epping essex CM16 7LX
10 Feb 1998
Secretary resigned
10 Feb 1998
Director resigned
05 Feb 1998
Incorporation

TILE MAGIC LIMITED Charges

29 May 2001
Rent deposit deed
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Maple Oak PLC
Description: All monies standing to the credit of the rent deposit deed.
29 January 2001
Legal mortgage
Delivered: 30 January 2001
Status: Satisfied on 31 January 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 134 to 142 tooting high street tooting t/n…
14 January 2000
Mortgage debenture
Delivered: 20 January 2000
Status: Satisfied on 31 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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