HANOVER TILE FIREPLACE COMPANY LIMITED(THE)
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 5TT
Company number 00313233
Status Liquidation
Incorporation Date 21 April 1936
Company Type Private Limited Company
Address BOULEVARD HOUSE 160 HIGH STREET, TUNSTALL, STOKE ON TRENT, ST6 5TT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 22 Ael Y Bryn Craigside Llandudno Clwyd LL30 3BG to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 15 June 2016; Declaration of solvency. The most likely internet sites of HANOVER TILE FIREPLACE COMPANY LIMITED(THE) are www.hanovertilefireplacecompany.co.uk, and www.hanover-tile-fireplace-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten months. Hanover Tile Fireplace Company Limited The is a Private Limited Company. The company registration number is 00313233. Hanover Tile Fireplace Company Limited The has been working since 21 April 1936. The present status of the company is Liquidation. The registered address of Hanover Tile Fireplace Company Limited The is Boulevard House 160 High Street Tunstall Stoke On Trent St6 5tt. . WISE, Philip Reginald is a Secretary of the company. WISE, James Henry is a Director of the company. WISE, Philip Reginald is a Director of the company. Secretary WISE, Jennifer Jane has been resigned. Secretary WISE, Philip Reginald has been resigned. Director WISE, John Henry has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WISE, Philip Reginald
Appointed Date: 29 October 2003
Director
WISE, James Henry
Appointed Date: 29 October 2003
60 years old
Director
WISE, Philip Reginald

83 years old

Resigned Directors

Secretary
WISE, Jennifer Jane
Resigned: 29 October 2003
Appointed Date: 07 April 2000
Secretary
WISE, Philip Reginald
Resigned: 07 April 2000
Director
WISE, John Henry
Resigned: 07 April 2000
85 years old

HANOVER TILE FIREPLACE COMPANY LIMITED(THE) Events

24 Jun 2016
Appointment of a voluntary liquidator
15 Jun 2016
Registered office address changed from 22 Ael Y Bryn Craigside Llandudno Clwyd LL30 3BG to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 15 June 2016
13 Jun 2016
Declaration of solvency
13 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-27
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
...
... and 99 more events
02 Mar 1988
Return made up to 31/12/80; full list of members
06 Jun 1986
Liquidation - compulsory
29 May 1986
Liquidation - compulsory
21 Apr 1936
Certificate of incorporation
21 Apr 1936
Incorporation

HANOVER TILE FIREPLACE COMPANY LIMITED(THE) Charges

10 October 2005
Mortgage
Delivered: 14 December 2005
Status: Satisfied on 21 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a units 1-4 borough road, newcastle under…
27 September 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied on 13 August 2012
Persons entitled: Barclays Bank PLC
Description: 106 sq yards of land between king street and brunswick…
14 October 1977
Legal charge
Delivered: 1 November 1977
Status: Satisfied on 13 August 2012
Persons entitled: Barclays Bank PLC
Description: Land on the north side of brunswick street and the north…

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