JUST TILES LIMITED
NR READING

Hellopages » Berkshire » Wokingham » RG5 4JE

Company number 01055466
Status Active
Incorporation Date 22 May 1972
Company Type Private Limited Company
Address 88 HEADLEY RD, WOODLEY, NR READING, BERKS, RG5 4JE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 April 2016 Statement of capital on 2016-05-04 GBP 18,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JUST TILES LIMITED are www.justtiles.co.uk, and www.just-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Just Tiles Limited is a Private Limited Company. The company registration number is 01055466. Just Tiles Limited has been working since 22 May 1972. The present status of the company is Active. The registered address of Just Tiles Limited is 88 Headley Rd Woodley Nr Reading Berks Rg5 4je. . POSTLES, Jacqueline Ann is a Secretary of the company. PACKHAM, Andrew James is a Director of the company. POSTLES, Mark Andrew is a Director of the company. Secretary ELSON, Gillian Claire has been resigned. Secretary ELSON, Iris Jacqueline has been resigned. Secretary PACKHAM, Wendy has been resigned. Director ELSON, David Roy has been resigned. Director ELSON, Gillian Claire has been resigned. Director ELSON, Iris Jacqueline has been resigned. Director PACKHAM, Gerald Frank has been resigned. Director PACKHAM, Wendy has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
POSTLES, Jacqueline Ann
Appointed Date: 01 November 2010
Director
PACKHAM, Andrew James
Appointed Date: 31 October 2010
62 years old
Director
POSTLES, Mark Andrew
Appointed Date: 31 October 2010
63 years old

Resigned Directors

Secretary
ELSON, Gillian Claire
Resigned: 01 November 2010
Appointed Date: 30 June 2008
Secretary
ELSON, Iris Jacqueline
Resigned: 17 January 1999
Secretary
PACKHAM, Wendy
Resigned: 30 June 2008
Appointed Date: 02 March 1999
Director
ELSON, David Roy
Resigned: 01 November 2010
87 years old
Director
ELSON, Gillian Claire
Resigned: 30 June 2008
Appointed Date: 07 October 2000
75 years old
Director
ELSON, Iris Jacqueline
Resigned: 17 January 1999
86 years old
Director
PACKHAM, Gerald Frank
Resigned: 30 June 2008
91 years old
Director
PACKHAM, Wendy
Resigned: 30 June 2008
89 years old

JUST TILES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 23 April 2016
Statement of capital on 2016-05-04
  • GBP 18,000
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 18,000
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
17 May 1989
Return made up to 16/12/88; full list of members
08 Aug 1988
Accounts for a small company made up to 30 June 1987
03 Feb 1988
Return made up to 28/12/87; full list of members
29 Jun 1987
Accounts for a small company made up to 30 June 1986
29 Jun 1987
Return made up to 31/12/86; full list of members

JUST TILES LIMITED Charges

13 October 2008
Debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: David Roy Elson
Description: Fixed and floating charge over the undertaking and all…
13 October 2008
Debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: David Roy Elson
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: David Roy Elson, Gerald Frank Packham and Wendy Packham as Trustees of the Just Tiles Limited Executive Pension Fund
Description: Fixed and floating charge over the undertaking and all…
19 May 1989
Legal charge
Delivered: 2 June 1989
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: 127 headley road, woodley, reading, berkshire. Bk 182071.
26 February 1985
Mortgage & further charge
Delivered: 27 February 1985
Status: Satisfied on 18 April 2008
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 88 headley road woodley berkshire bk 156868. f/h 84…
17 January 1985
Legal charge
Delivered: 30 January 1985
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: 84, headley road, woodley, reading, berks. T/n bk 20104.
17 January 1985
Legal charge
Delivered: 30 January 1985
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: 86, headley road, woodley, reading, berks. T/n bk 210714.
18 October 1983
Further charge
Delivered: 19 October 1983
Status: Satisfied on 18 April 2008
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 88 headley road, woodley berkshire title no bk 15686.
15 December 1978
Legal charge
Delivered: 21 December 1978
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: 88 meadley road, woodley, berkshire.
15 December 1978
Debenture
Delivered: 21 December 1978
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
10 February 1978
Legal charge
Delivered: 3 March 1978
Status: Satisfied on 18 April 2008
Persons entitled: Barclays Bank PLC
Description: 137, south view avenue caversham, reading, berkshire title…
19 January 1978
Mortgage
Delivered: 20 January 1978
Status: Satisfied on 18 April 2008
Persons entitled: Eagle Star Insurance Company Limited
Description: 88 headley road, woodley, berkshire.

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