THE YORKSHIRE TILE COMPANY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 4SP
Company number 01181030
Status Active
Incorporation Date 16 August 1974
Company Type Private Limited Company
Address HILL ST., BRAMALL LA., SHEFFIELD, S2 4SP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE YORKSHIRE TILE COMPANY LIMITED are www.theyorkshiretilecompany.co.uk, and www.the-yorkshire-tile-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-one years and six months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 4.7 miles; to Rotherham Central Rail Station is 6.4 miles; to Elsecar Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Yorkshire Tile Company Limited is a Private Limited Company. The company registration number is 01181030. The Yorkshire Tile Company Limited has been working since 16 August 1974. The present status of the company is Active. The registered address of The Yorkshire Tile Company Limited is Hill St Bramall La Sheffield S2 4sp. The company`s financial liabilities are £319.69k. It is £21.29k against last year. And the total assets are £1114.32k, which is £-10.65k against last year. WEBSTER, Matthew is a Secretary of the company. FIRTH, Shaney Ann is a Director of the company. FIRTH, Stefan is a Director of the company. MORRISON, Christopher is a Director of the company. Secretary EARNSHAW, Jean has been resigned. Secretary FIRTH, Stefan has been resigned. Secretary WILSON, Steven has been resigned. Director EARNSHAW, Jean has been resigned. Director MORRISON, Hilary Gail has been resigned. Director NICHOLS, Eleanor Emma has been resigned. Director NICHOLS, Eric has been resigned. The company operates in "Non-specialised wholesale trade".


the yorkshire tile company Key Finiance

LIABILITIES £319.69k
+7%
CASH n/a
TOTAL ASSETS £1114.32k
-1%
All Financial Figures

Current Directors

Secretary
WEBSTER, Matthew
Appointed Date: 15 January 2007
Director
FIRTH, Shaney Ann
Appointed Date: 15 September 2004
63 years old
Director
FIRTH, Stefan

65 years old
Director
MORRISON, Christopher
Appointed Date: 01 January 2003
58 years old

Resigned Directors

Secretary
EARNSHAW, Jean
Resigned: 19 February 2004
Secretary
FIRTH, Stefan
Resigned: 15 January 2007
Appointed Date: 23 December 2004
Secretary
WILSON, Steven
Resigned: 23 December 2004
Appointed Date: 19 February 2004
Director
EARNSHAW, Jean
Resigned: 19 February 2004
82 years old
Director
MORRISON, Hilary Gail
Resigned: 23 September 2015
Appointed Date: 15 September 2004
62 years old
Director
NICHOLS, Eleanor Emma
Resigned: 19 February 2004
89 years old
Director
NICHOLS, Eric
Resigned: 19 February 2004
79 years old

Persons With Significant Control

Mr Christopher Morrison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Firth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shaney Ann Firth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE YORKSHIRE TILE COMPANY LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 255
01 Feb 2016
Change of share class name or designation
...
... and 166 more events
20 Nov 1982
Annual return made up to 12/11/82
20 Nov 1982
Accounts made up to 31 December 1981
17 Mar 1982
Annual return made up to 13/10/81
17 Mar 1982
Accounts made up to 31 December 1980
16 Aug 1974
Incorporation

THE YORKSHIRE TILE COMPANY LIMITED Charges

19 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1995
Legal mortgage
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 369-375 walker road byker newcastle upon tyne t/no…
29 December 1995
Legal mortgage
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 41-45 stanningley road armley leeds west…
3 May 1983
Legal mortgage
Delivered: 20 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the juncton of hill street and harwood street…
9 March 1982
Mortgage debenture
Delivered: 15 March 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 September 1977
Legal mortgage
Delivered: 7 October 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leashold land and property known as 140/150 london road…
19 September 1975
Legal mortgage
Delivered: 24 September 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land fronting to hill street at the junction with bramall…

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