WALLS & CEILINGS INTERNATIONAL LIMITED
ALCESTER WALL & CEILING INTERNATIONAL LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6EP
Company number 01573912
Status Active
Incorporation Date 13 July 1981
Company Type Private Limited Company
Address TYTHING ROAD, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a medium company made up to 1 October 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of WALLS & CEILINGS INTERNATIONAL LIMITED are www.wallsceilingsinternational.co.uk, and www.walls-ceilings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Walls Ceilings International Limited is a Private Limited Company. The company registration number is 01573912. Walls Ceilings International Limited has been working since 13 July 1981. The present status of the company is Active. The registered address of Walls Ceilings International Limited is Tything Road Arden Forest Industrial Estate Alcester Warwickshire B49 6ep. . VAUGHAN, Sheila Ann is a Secretary of the company. SLINGSBY, Richard John is a Director of the company. VAUGHAN, Andrew Lawson is a Director of the company. VAUGHAN, Brian David is a Director of the company. VAUGHAN, Sheila Ann is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
VAUGHAN, Sheila Ann
Director
SLINGSBY, Richard John
Appointed Date: 01 June 2014
60 years old
Director
VAUGHAN, Andrew Lawson
Appointed Date: 06 January 2000
57 years old
Director
VAUGHAN, Brian David

88 years old
Director
VAUGHAN, Sheila Ann
Appointed Date: 01 March 1997
84 years old

Persons With Significant Control

Mr Brian David Vaughan
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Lawson Vaughan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLS & CEILINGS INTERNATIONAL LIMITED Events

20 Apr 2017
Accounts for a medium company made up to 1 October 2016
This document is being processed and will be available in 5 days.
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 1 October 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 97 more events
10 Jul 1986
Full accounts made up to 30 September 1985
10 Jul 1986
Return made up to 20/06/86; full list of members
25 Jul 1985
Annual return made up to 20/07/85
04 Aug 1984
Annual return made up to 24/07/84
13 Jul 1981
Incorporation

WALLS & CEILINGS INTERNATIONAL LIMITED Charges

7 November 2014
Charge code 0157 3912 0014
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 11, tything road, arden industrial…
21 May 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
9 May 2012
Legal mortgage
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 35, tything road, kinwarton, alcester, t/no: WK391660…
25 February 2011
Legal mortgage
Delivered: 12 March 2011
Status: Satisfied on 9 November 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land k/a unit 35 tything road kinwarton alcester t/no…
18 February 2011
All assets debenture
Delivered: 22 February 2011
Status: Satisfied on 9 November 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2011
Debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2009
Legal charge
Delivered: 18 July 2009
Status: Satisfied on 18 March 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 35 arden forest industrial estate…
12 June 2009
Debenture
Delivered: 19 June 2009
Status: Satisfied on 6 March 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2005
Floating charge
Delivered: 30 July 2005
Status: Satisfied on 19 January 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
29 July 2005
Fixed charge on purchased debts which fail to vest
Delivered: 30 July 2005
Status: Satisfied on 19 January 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 October 2002
All assets debenture
Delivered: 2 November 2002
Status: Satisfied on 14 February 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 January 2001
Legal mortgage
Delivered: 4 January 2001
Status: Satisfied on 4 August 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 35 tything road alcester warwickshire. With the benefit…
11 February 1998
Debenture
Delivered: 12 February 1998
Status: Satisfied on 19 January 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 September 1990
Legal charge
Delivered: 2 October 1990
Status: Satisfied on 19 January 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a 11 tything road west arden forest…

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