TILEFLAIR LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 5TQ
Company number 01051487
Status Active
Incorporation Date 25 April 1972
Company Type Private Limited Company
Address HIGHWOOD LANE, CRIBBS CAUSEWAY, BRISTOL, BS34 5TQ
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 nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TILEFLAIR LIMITED are www.tileflair.co.uk, and www.tileflair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three 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 Limited is a Private Limited Company. The company registration number is 01051487. Tileflair Limited has been working since 25 April 1972. The present status of the company is Active. The registered address of Tileflair Limited is 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. Director SPENCE, Russell Simon has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BROADHURST, Lesley Roslyn
Director
BROADHURST, Lesley Roslyn

73 years old
Director
BROADHURST, Peter James

74 years old
Director
BROWN, David Anthony
Appointed Date: 01 January 2004
61 years old
Director
JOHNSON, Matthew Thomas Luckman
Appointed Date: 01 January 2004
62 years old
Director
NICHOLS, Kenneth James

73 years old

Resigned Directors

Director
SPENCE, Russell Simon
Resigned: 26 April 1995
67 years old

Persons With Significant Control

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

TILEFLAIR LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Sep 2015
Full 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 60,000
01 Sep 2014
Full accounts made up to 31 December 2013
...
... and 99 more events
08 Dec 1986
Director's particulars changed
05 Jul 1986
Accounts for a small company made up to 31 December 1985
05 Jul 1986
Annual return made up to 25/06/86
25 Apr 1972
Certificate of incorporation
25 Apr 1972
Incorporation

TILEFLAIR LIMITED Charges

24 November 2009
Legal charge
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 west 68 bognor road chichester t/n WSX317421, by way…
16 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 9A & 9B kingswood industrial estate aldermoor way…
16 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1A (postal no 7) mayfield trade centre acre road…
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…
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit F1, matford business park, exeter. By…
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit A1, hamilton business park, botley…
19 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a tileflair, highwood lane, cribs causeway…
19 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90 bristol road gloucester t/no gr 172364. by way of fixed…
19 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 315 gloucester road bristol t/no bl 39081. by way of fixed…
19 October 1998
Legal mortgage
Delivered: 26 October 1998
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit F1 matford park exeter devon.…
19 April 1989
Legal mortgage
Delivered: 9 May 1989
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 6 and 7 bush industrial estate hammersmith…

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