TILES (UK) LIMITED
MANCHESTER BRUNAPPLE LIMITED

Hellopages » Greater Manchester » Salford » M50 2XD

Company number 01356000
Status Active
Incorporation Date 6 March 1978
Company Type Private Limited Company
Address TILE HOUSE 1- 13, MONTFORD STREET, MANCHESTER, LANCASHIRE, M50 2XD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,002 . The most likely internet sites of TILES (UK) LIMITED are www.tilesuk.co.uk, and www.tiles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Tiles Uk Limited is a Private Limited Company. The company registration number is 01356000. Tiles Uk Limited has been working since 06 March 1978. The present status of the company is Active. The registered address of Tiles Uk Limited is Tile House 1 13 Montford Street Manchester Lancashire M50 2xd. . BOLD, Alison Margaret is a Secretary of the company. BOLD, Alison Margaret is a Director of the company. KERSHAW, Ian Robert is a Director of the company. MORLEY, David Craig is a Director of the company. SOWDEN, David Neale is a Director of the company. Secretary HARRISON, Stephen Frank has been resigned. Director ALVESTON, Anthony John has been resigned. Director BOLD, Leslie has been resigned. Director COLLEY, Barry John has been resigned. Director DYSON, Jeanette has been resigned. Director ELLABY, Colin Arthur has been resigned. Director HARRISON, Stephen Frank has been resigned. Director HARRISON, Stephen Frank has been resigned. Director LINES, Edward Albert has been resigned. Director LINES, Richard William has been resigned. Director PENNINGTON, Michael has been resigned. Director RILEY, Kevin Martin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOLD, Alison Margaret
Appointed Date: 01 May 1995
Director
BOLD, Alison Margaret
Appointed Date: 01 May 1995
63 years old
Director
KERSHAW, Ian Robert
Appointed Date: 17 February 1992
77 years old
Director
MORLEY, David Craig
Appointed Date: 01 May 2006
53 years old
Director
SOWDEN, David Neale
Appointed Date: 21 July 2003
65 years old

Resigned Directors

Secretary
HARRISON, Stephen Frank
Resigned: 01 September 1995
Director
ALVESTON, Anthony John
Resigned: 18 July 2002
Appointed Date: 01 March 1995
79 years old
Director
BOLD, Leslie
Resigned: 13 August 1997
106 years old
Director
COLLEY, Barry John
Resigned: 31 July 2009
Appointed Date: 01 May 2006
69 years old
Director
DYSON, Jeanette
Resigned: 10 April 2006
Appointed Date: 01 February 2002
57 years old
Director
ELLABY, Colin Arthur
Resigned: 14 August 1997
77 years old
Director
HARRISON, Stephen Frank
Resigned: 30 January 2002
Appointed Date: 19 January 1982
69 years old
Director
HARRISON, Stephen Frank
Resigned: 01 June 1995
69 years old
Director
LINES, Edward Albert
Resigned: 31 December 1995
105 years old
Director
LINES, Richard William
Resigned: 14 August 1997
65 years old
Director
PENNINGTON, Michael
Resigned: 14 August 1997
68 years old
Director
RILEY, Kevin Martin
Resigned: 13 January 2006
Appointed Date: 10 August 2000
58 years old

Persons With Significant Control

Miss Alison Bold
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Kershaw
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

TILES (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 6 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,002
15 Sep 2015
Accounts for a medium company made up to 30 April 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,002
...
... and 108 more events
11 Apr 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
20 Mar 1987
Accounts for a small company made up to 30 April 1986
20 Mar 1987
Annual return made up to 19/12/86
05 Dec 1983
Accounts made up to 30 April 1982
06 Mar 1978
Incorporation

TILES (UK) LIMITED Charges

6 April 2011
Legal mortgage
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Site number 9 beeston royds light industrial estate…
6 April 2011
Legal mortgage
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tile house 1-13 montford street salford t/n GM402916, with…
6 April 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 1999
Debenture
Delivered: 28 April 1999
Status: Satisfied on 26 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1994
Legal charge
Delivered: 15 February 1994
Status: Satisfied on 2 September 2011
Persons entitled: Barclays Bank PLC
Description: 9 royds farm road leeds west yorkshire t/n-WYK233840.
7 February 1986
Legal charge
Delivered: 17 February 1986
Status: Satisfied on 2 September 2011
Persons entitled: Barclays Bank PLC
Description: Unit 1-7 centenery trading estate, langworth rd salford…
21 May 1980
Debenture
Delivered: 28 May 1980
Status: Satisfied on 16 January 1992
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge undertaking and all property and…
12 October 1978
Legal charge
Delivered: 20 October 1978
Status: Satisfied on 15 March 2011
Persons entitled: Barclays Bank Limited
Description: Land and buildings on the north east side of liverpool…

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