TILEFLAIR GROUP LIMITED
BRISTOL RAM (113) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 5TQ

Company number 06022429
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address TILEFLAIR LTD 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 sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of TILEFLAIR GROUP LIMITED are www.tileflairgroup.co.uk, and www.tileflair-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Tileflair Group Limited is a Private Limited Company. The company registration number is 06022429. Tileflair Group Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Tileflair Group Limited is Tileflair Ltd 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. Secretary NICHOLS, Kenneth James has been resigned. Secretary VAN DER LANDE, Charles has been resigned. Director MILKINS, Jason Royston has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROADHURST, Lesley Roslyn
Appointed Date: 19 January 2007

Director
BROADHURST, Lesley Roslyn
Appointed Date: 19 January 2007
72 years old

Director
BROADHURST, Peter James
Appointed Date: 19 January 2007
74 years old

Director
BROWN, David Anthony
Appointed Date: 18 December 2006
61 years old

Director
JOHNSON, Matthew Thomas Luckman
Appointed Date: 18 December 2006
62 years old

Director
NICHOLS, Kenneth James
Appointed Date: 18 December 2006
73 years old

Resigned Directors

Secretary
NICHOLS, Kenneth James
Resigned: 19 January 2007
Appointed Date: 18 December 2006

Secretary
VAN DER LANDE, Charles
Resigned: 18 December 2006
Appointed Date: 07 December 2006

Director
MILKINS, Jason Royston
Resigned: 18 December 2006
Appointed Date: 07 December 2006
55 years old

TILEFLAIR GROUP LIMITED Events

13 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Sep 2015
Group of companies' accounts 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 400,000

01 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 53 more events
05 Jan 2007
New director appointed
05 Jan 2007
Secretary resigned
05 Jan 2007
Director resigned
20 Dec 2006
Company name changed ram (113) LIMITED\certificate issued on 20/12/06
07 Dec 2006
Incorporation

TILEFLAIR GROUP LIMITED Charges

24 July 2009
Debenture
Delivered: 25 July 2009
Status: Satisfied on 31 July 2012
Persons entitled: Peter James Broadhurst and Lesley Roslyn Broadhurst
Description: Fixed and floating charge over the undertaking and all…
19 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Peter James Broadhurst and Lesley Roslyn Broadhurst
Description: Fixed and floating charges over the undertaking and all…
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…