DIRECT TILE WAREHOUSE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8EX

Company number 03397053
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 45-51 WYCHTREE STREET, MORRISTON, SWANSEA, SA6 8EX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Confirmation statement made on 3 July 2016 with updates; Registration of charge 033970530006, created on 23 December 2015. The most likely internet sites of DIRECT TILE WAREHOUSE LIMITED are www.directtilewarehouse.co.uk, and www.direct-tile-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Direct Tile Warehouse Limited is a Private Limited Company. The company registration number is 03397053. Direct Tile Warehouse Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Direct Tile Warehouse Limited is 45 51 Wychtree Street Morriston Swansea Sa6 8ex. . BALLARD, Susanna Rutherford is a Secretary of the company. BALLARD, Peter is a Director of the company. BALLARD, William is a Director of the company. Secretary BALLARD, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BALLARD, Susanna Rutherford
Appointed Date: 16 November 2003
Director
BALLARD, Peter
Appointed Date: 03 July 1997
72 years old
Director
BALLARD, William
Appointed Date: 03 July 1997
101 years old

Resigned Directors

Secretary
BALLARD, Peter
Resigned: 16 November 2003
Appointed Date: 03 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

DIRECT TILE WAREHOUSE LIMITED Events

27 Jul 2016
Accounts for a small company made up to 31 October 2015
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Dec 2015
Registration of charge 033970530006, created on 23 December 2015
03 Aug 2015
Accounts for a small company made up to 31 October 2014
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 48 more events
06 Aug 1997
Secretary resigned
06 Aug 1997
Director resigned
06 Aug 1997
New director appointed
06 Aug 1997
New secretary appointed;new director appointed
03 Jul 1997
Incorporation

DIRECT TILE WAREHOUSE LIMITED Charges

23 December 2015
Charge code 0339 7053 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: China Triumph International Engineering Company LTD
Description: Contains fixed charge…
30 June 2011
Charge of deposit deed
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: All its right title and interest in and to the monies from…
21 April 2011
Charge of deposit deed
Delivered: 28 April 2011
Status: Satisfied on 6 July 2011
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: All its right title and interest in and to the monies from…
1 October 2007
Charge over deposit
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The entire right title and interest in and to all money…
1 October 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land on the south side of dunleavy drive cardiff t/no…
1 October 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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