TILE SPEC (UK) LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 2RR

Company number 03671309
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address GOODWOOD HOUSE GOODWOOD PARK ROAD, NORTHAM, BIDEFORD, DEVON, EX39 2RR
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of TILE SPEC (UK) LIMITED are www.tilespecuk.co.uk, and www.tile-spec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Tile Spec Uk Limited is a Private Limited Company. The company registration number is 03671309. Tile Spec Uk Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Tile Spec Uk Limited is Goodwood House Goodwood Park Road Northam Bideford Devon Ex39 2rr. . EVANS, Amanda Jane is a Secretary of the company. EVANS, Amanda Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BERRYMAN, David John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
EVANS, Amanda Jane
Appointed Date: 20 November 1998
Director
EVANS, Amanda Jane
Appointed Date: 20 November 1998
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
BERRYMAN, David John
Resigned: 29 July 2009
Appointed Date: 20 November 1998
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Amanda Jane Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TILE SPEC (UK) LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1,000
...
... and 50 more events
23 Nov 1998
New secretary appointed;new director appointed
23 Nov 1998
Registered office changed on 23/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
23 Nov 1998
Director resigned
23 Nov 1998
Secretary resigned
20 Nov 1998
Incorporation

TILE SPEC (UK) LIMITED Charges

28 January 2005
Charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 48 kimberley park northam bideford fixed charge over all…
28 January 2005
Charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 27 50 kimberley park northam bideford devon.
25 June 2004
Legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 4 elizabeth court well street torrington devon fixed…
24 June 2004
Legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 gloster road barnstaple devon fixed charge over all…
26 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 28 May 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rose farm barn langtree torrington devon.
26 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 6 August 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 gloster road barnstaple devon.
19 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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