BRITISH CERAMIC TILE LIMITED
DEVON BCT LIMITED G B C T LIMITED

Hellopages » Devon » Teignbridge » TQ12 6RF

Company number 03244910
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RF
Home Country United Kingdom
Nature of Business 23310 - Manufacture of ceramic tiles and flags, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Director's details changed for Mr Anthony John Taylor on 10 March 2017; Appointment of Mr Alexander Maculan as a director on 21 November 2016. The most likely internet sites of BRITISH CERAMIC TILE LIMITED are www.britishceramictile.co.uk, and www.british-ceramic-tile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Torquay Rail Station is 8.9 miles; to Totnes Rail Station is 9.6 miles; to Paignton Rail Station is 10.1 miles; to Exeter St Thomas Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Ceramic Tile Limited is a Private Limited Company. The company registration number is 03244910. British Ceramic Tile Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of British Ceramic Tile Limited is Heathfield Newton Abbot Devon Tq12 6rf. . DAVID, Matthew Jonathan Rhys is a Secretary of the company. BANTON, David is a Director of the company. DAVID, Matthew Jonathan Rhys is a Director of the company. HOLMES, Shaun David is a Director of the company. MACULAN, Alexander is a Director of the company. STAFFORD-DEITSCH, Andrew is a Director of the company. TAYLOR, Anthony John is a Director of the company. WEVILL, Richard Mark, Dr is a Director of the company. Secretary BIRD, Michael Thomas has been resigned. Secretary CHRISTOPHER, Allan John has been resigned. Secretary CLARKSON, James has been resigned. Secretary CORDES, Madeleine Ann has been resigned. Secretary CORKETT, David Alex has been resigned. Secretary EDIS-BATES SECRETARIES LIMITED has been resigned. Secretary GAZZARD, Matthew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BECHER WICKES, James Nicholas has been resigned. Director BIRD, Michael Thomas has been resigned. Director CHRISTOPHER, Allan John has been resigned. Director CLARKSON, James Norman has been resigned. Director CORKETT, David Alex has been resigned. Director DAVISON, Jeremy Robert has been resigned. Director EVANS, Carl has been resigned. Director EVITT, Timothy Strevens has been resigned. Director GOESS-SAURAU, Johannes has been resigned. Director GOESS-SAURAU, Konrad Johann, Dr has been resigned. Director HODGE, Ralph Noel has been resigned. Director LEARMOND, Peter Alexander has been resigned. Director LEEB, Alexander, Dr has been resigned. Director MEIER, Dieter has been resigned. Director WALSH, Mike has been resigned. Director WEST, Andrew Thomas has been resigned. Director WILLIAMS, Michael Rutherford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of ceramic tiles and flags".


Current Directors

Secretary
DAVID, Matthew Jonathan Rhys
Appointed Date: 27 April 2015
Director
BANTON, David
Appointed Date: 01 September 2012
60 years old
Director
DAVID, Matthew Jonathan Rhys
Appointed Date: 27 April 2015
54 years old
Director
HOLMES, Shaun David
Appointed Date: 04 November 2016
57 years old
Director
MACULAN, Alexander
Appointed Date: 21 November 2016
51 years old
Director
STAFFORD-DEITSCH, Andrew
Appointed Date: 13 July 2006
69 years old
Director
TAYLOR, Anthony John
Appointed Date: 13 March 2012
70 years old
Director
WEVILL, Richard Mark, Dr
Appointed Date: 01 October 2010
70 years old

Resigned Directors

Secretary
BIRD, Michael Thomas
Resigned: 30 June 2000
Appointed Date: 02 September 1996
Secretary
CHRISTOPHER, Allan John
Resigned: 28 May 2003
Appointed Date: 27 April 2001
Secretary
CLARKSON, James
Resigned: 01 June 2012
Appointed Date: 13 March 2012
Secretary
CORDES, Madeleine Ann
Resigned: 29 September 2000
Appointed Date: 30 June 2000
Secretary
CORKETT, David Alex
Resigned: 13 January 2015
Appointed Date: 01 June 2012
Secretary
EDIS-BATES SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 29 September 2000
Secretary
GAZZARD, Matthew
Resigned: 31 December 2011
Appointed Date: 28 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996
Director
BECHER WICKES, James Nicholas
Resigned: 30 April 2011
Appointed Date: 22 May 2002
65 years old
Director
BIRD, Michael Thomas
Resigned: 30 June 2000
Appointed Date: 02 September 1996
79 years old
Director
CHRISTOPHER, Allan John
Resigned: 30 September 2006
Appointed Date: 22 May 2002
74 years old
Director
CLARKSON, James Norman
Resigned: 01 June 2012
Appointed Date: 13 March 2012
52 years old
Director
CORKETT, David Alex
Resigned: 13 January 2015
Appointed Date: 01 June 2012
58 years old
Director
DAVISON, Jeremy Robert
Resigned: 04 September 2002
Appointed Date: 30 June 2000
68 years old
Director
EVANS, Carl
Resigned: 11 September 2003
Appointed Date: 27 September 2002
69 years old
Director
EVITT, Timothy Strevens
Resigned: 30 April 2001
Appointed Date: 02 September 1996
79 years old
Director
GOESS-SAURAU, Johannes
Resigned: 24 April 2014
Appointed Date: 13 March 2008
70 years old
Director
GOESS-SAURAU, Konrad Johann, Dr
Resigned: 02 May 2014
Appointed Date: 11 March 1998
73 years old
Director
HODGE, Ralph Noel
Resigned: 12 May 2009
Appointed Date: 01 April 1999
91 years old
Director
LEARMOND, Peter Alexander
Resigned: 17 December 1998
Appointed Date: 11 March 1998
102 years old
Director
LEEB, Alexander, Dr
Resigned: 13 March 2008
Appointed Date: 18 October 2006
66 years old
Director
MEIER, Dieter
Resigned: 08 May 2002
Appointed Date: 04 March 1999
80 years old
Director
WALSH, Mike
Resigned: 30 June 2013
Appointed Date: 01 December 2010
77 years old
Director
WEST, Andrew Thomas
Resigned: 22 May 2002
Appointed Date: 01 March 2001
68 years old
Director
WILLIAMS, Michael Rutherford
Resigned: 29 April 2005
Appointed Date: 02 November 2000
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996

Persons With Significant Control

Mr Warren Stephens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRITISH CERAMIC TILE LIMITED Events

17 May 2017
Group of companies' accounts made up to 31 December 2016
10 Mar 2017
Director's details changed for Mr Anthony John Taylor on 10 March 2017
23 Feb 2017
Appointment of Mr Alexander Maculan as a director on 21 November 2016
02 Feb 2017
Director's details changed for Mr David Banton on 1 February 2017
12 Dec 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 86,121,103.08
...
... and 211 more events
05 Sep 1996
Director resigned
05 Sep 1996
Secretary resigned
05 Sep 1996
New director appointed
05 Sep 1996
New secretary appointed;new director appointed
02 Sep 1996
Incorporation

BRITISH CERAMIC TILE LIMITED Charges

24 October 2016
Charge code 0324 4910 0018
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Warren A. Stephens Trust Uid 9/30/87
Description: The freehold land known as british ceramic tile LTD, old…
10 October 2014
Charge code 0324 4910 0017
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Contains fixed charge…
9 October 2013
Charge code 0324 4910 0016
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Stephens Investments Holdings Llc
Description: F/H heathfield newton abbot t/n DN306642. F/h land and…
1 August 2013
Charge code 0324 4910 0015
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
30 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 12 July 2013
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2012
Deposit agreement to secure own liabilities
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 April 2008
Rent deposit deed
Delivered: 23 April 2008
Status: Satisfied on 8 March 2016
Persons entitled: Fix-UK General Partner Limited and Fix-UK Nominee Limited
Description: Rent deposit see image for full details.
3 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 12 July 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: F/H heathfield newton abbot devon t/nos DN306642 and…
2 October 2007
Chattels mortgage
Delivered: 5 October 2007
Status: Satisfied on 15 July 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: The mortgaged chattels being all or any part of the…
2 October 2007
All assets debenture
Delivered: 5 October 2007
Status: Satisfied on 12 July 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Stephens Investments Holdings Llc
Description: Heathfield newton abbot devon t/nos DN306642 and 412580 and…
11 December 2003
Charge supplemental to a debenture
Delivered: 18 December 2003
Status: Satisfied on 18 October 2008
Persons entitled: Bank Fur Arbeit Und Wirtschaft Aktiengesellschaft (The Bank)
Description: By way of fixed charge all securities all receivables and…
22 May 2002
Supplemental charge over chattels
Delivered: 24 May 2002
Status: Satisfied on 18 October 2008
Persons entitled: Bank Fur Arbeit Und Wirtschaft Ag
Description: The stocks by way of floating charge. See the mortgage…
7 December 2001
Supplemental charge over chattels
Delivered: 17 December 2001
Status: Satisfied on 18 October 2008
Persons entitled: Bank Fur Arbeit Und Wirtschaft Aktiengesellschaft
Description: With full title guarantee charged the chattels to the bank…
21 December 1999
Supplemental charge of patents trade marks trade names and goodwill
Delivered: 10 January 2000
Status: Satisfied on 18 October 2008
Persons entitled: Bank Fur Arbeit Und Wirtschaft Aktiengesellschaft
Description: All patents and trade marks goodwill and benefit of all…
20 December 1999
Debenture
Delivered: 29 December 1999
Status: Satisfied on 21 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Legal charge
Delivered: 29 December 1999
Status: Satisfied on 21 July 2006
Persons entitled: Barclays Bank PLC
Description: Land and premises at heathfield, bovey tracey, teignbridge…
22 April 1999
Debenture
Delivered: 28 April 1999
Status: Satisfied on 18 October 2008
Persons entitled: Bank Fur Arbeit Und Wirtschaft Aktiengesellschaft
Description: By way of legal mortgage all f/h and l/h property including…

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