TILE MART LTD
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 1YQ

Company number 03691329
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 183-185 NORTH ROAD, PRESTON, LANCASHIRE, PR1 1YQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of TILE MART LTD are www.tilemart.co.uk, and www.tile-mart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Tile Mart Ltd is a Private Limited Company. The company registration number is 03691329. Tile Mart Ltd has been working since 04 January 1999. The present status of the company is Active. The registered address of Tile Mart Ltd is 183 185 North Road Preston Lancashire Pr1 1yq. . PATEL, Zabir Yoosuf is a Secretary of the company. PATEL, Anas Yoosuf is a Director of the company. PATEL, Zabir Yoosuf is a Director of the company. PATEL, Zuber is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Juber has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PATEL, Zabir Yoosuf
Appointed Date: 25 January 1999
Director
PATEL, Anas Yoosuf
Appointed Date: 25 March 1999
45 years old
Director
PATEL, Zabir Yoosuf
Appointed Date: 25 January 1999
55 years old
Director
PATEL, Zuber
Appointed Date: 18 October 1999
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
PATEL, Juber
Resigned: 16 March 1999
Appointed Date: 25 January 1999
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 January 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Zuber Patel
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Zabir Yoosuf Patel
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Anas Yoosuf Patel
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

TILE MART LTD Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Full accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 46 more events
03 Feb 1999
New secretary appointed;new director appointed
03 Feb 1999
New director appointed
18 Jan 1999
Secretary resigned
18 Jan 1999
Director resigned
04 Jan 1999
Incorporation

TILE MART LTD Charges

6 August 2009
Legal charge
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as mercedes house queen street…
6 August 2009
Legal charge
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings on the north west side of queen…
17 July 2009
Debenture
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2001
Debenture
Delivered: 21 April 2001
Status: Satisfied on 16 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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