HAMPSHIRE TILE WAREHOUSE LIMITED
ALDERSHOT


Company number 01224335
Status Active
Incorporation Date 28 August 1975
Company Type Private Limited Company
Address AREA 1, HOLLY BUSH IND PARK, HOLLY BUSH LANE, ALDERSHOT, HANTS GU11 2PX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of HAMPSHIRE TILE WAREHOUSE LIMITED are www.hampshiretilewarehouse.co.uk, and www.hampshire-tile-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Hampshire Tile Warehouse Limited is a Private Limited Company. The company registration number is 01224335. Hampshire Tile Warehouse Limited has been working since 28 August 1975. The present status of the company is Active. The registered address of Hampshire Tile Warehouse Limited is Area 1 Holly Bush Ind Park Holly Bush Lane Aldershot Hants Gu11 2px. . HASE, Julian Grant is a Secretary of the company. HASE, Julian Grant is a Director of the company. Director O NEILL, Brian Robert has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
HASE, Julian Grant
Director
HASE, Julian Grant

66 years old

Resigned Directors

Director
O NEILL, Brian Robert
Resigned: 15 February 2011
82 years old

Persons With Significant Control

Mr Julian Grant Hase
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMPSHIRE TILE WAREHOUSE LIMITED Events

08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
17 Aug 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Full accounts made up to 31 March 2015
21 Oct 2015
Change of share class name or designation
21 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 81 more events
06 Aug 1987
Declaration of assistance for shares acquisition
21 Jul 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 1987
Return made up to 30/09/86; full list of members
18 Sep 1986
Full accounts made up to 31 March 1986
28 Aug 1975
Incorporation

HAMPSHIRE TILE WAREHOUSE LIMITED Charges

4 May 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2008
Rent deposit deed
Delivered: 14 May 2008
Status: Satisfied on 1 March 2013
Persons entitled: St Modwen Ventures Limited
Description: £4,027.57 and all monies from time to time standing to the…
16 May 1990
Debenture
Delivered: 22 May 1990
Status: Satisfied on 31 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1990
Legal charge
Delivered: 18 May 1990
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: Land at hollybush lane aldershot hampshire.

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