TILE MARKET TILES LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 5TQ

Company number 03898018
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address TILEFLAIR HIGHWOOD LANE, CRIBBS CAUSEWAY, BRISTOL, BS34 5TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TILE MARKET TILES LTD are www.tilemarkettiles.co.uk, and www.tile-market-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bristol Parkway Rail Station is 2.8 miles; to Avonmouth Rail Station is 4.7 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tile Market Tiles Ltd is a Private Limited Company. The company registration number is 03898018. Tile Market Tiles Ltd has been working since 21 December 1999. The present status of the company is Active. The registered address of Tile Market Tiles Ltd is Tileflair Highwood Lane Cribbs Causeway Bristol Bs34 5tq. . BROADHURST, Lesley Roslyn is a Secretary of the company. BROADHURST, Lesley Roslyn is a Director of the company. BROADHURST, Peter James is a Director of the company. BROWN, David Anthony is a Director of the company. JOHNSON, Matthew Thomas Luckman is a Director of the company. NICHOLS, Kenneth James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROADHURST, Lesley Roslyn
Appointed Date: 21 December 1999
Director
BROADHURST, Lesley Roslyn
Appointed Date: 21 December 1999
72 years old
Director
BROADHURST, Peter James
Appointed Date: 21 December 1999
74 years old
Director
BROWN, David Anthony
Appointed Date: 19 January 2007
61 years old
Director
JOHNSON, Matthew Thomas Luckman
Appointed Date: 19 January 2007
62 years old
Director
NICHOLS, Kenneth James
Appointed Date: 21 December 1999
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Tileflair Tiles Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TILE MARKET TILES LTD Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
01 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 46 more events
07 Aug 2001
Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 07/08/01
  • 363(288) ‐ Director's particulars changed
10 Jan 2001
Return made up to 21/12/00; full list of members
01 Mar 2000
Ad 21/12/99--------- £ si 999@1=999 £ ic 1/1000
21 Dec 1999
Secretary resigned
21 Dec 1999
Incorporation

TILE MARKET TILES LTD Charges

19 January 2007
Debenture
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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