THE TILE & BATHROOM PLACE LIMITED
TWYFORD

Hellopages » Berkshire » Wokingham » RG10 9ER
Company number 04948947
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 8 LONDON ROAD, TWYFORD, BERKSHIRE, RG10 9ER
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of THE TILE & BATHROOM PLACE LIMITED are www.thetilebathroomplace.co.uk, and www.the-tile-bathroom-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Maidenhead Rail Station is 6.8 miles; to Furze Platt Rail Station is 7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tile Bathroom Place Limited is a Private Limited Company. The company registration number is 04948947. The Tile Bathroom Place Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of The Tile Bathroom Place Limited is 8 London Road Twyford Berkshire Rg10 9er. The company`s financial liabilities are £75.02k. It is £8.02k against last year. And the total assets are £183.27k, which is £22.88k against last year. FOUWEATHER, Marilyn Gail is a Secretary of the company. FOUWEATHER, Lisa is a Director of the company. Secretary BAIN, Lisa has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAIN, Eric Peter has been resigned. Director BRAR, Jasbir Singh has been resigned. Director BRAR, Patricia Margaret has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the tile & bathroom place Key Finiance

LIABILITIES £75.02k
+11%
CASH n/a
TOTAL ASSETS £183.27k
+14%
All Financial Figures

Current Directors

Secretary
FOUWEATHER, Marilyn Gail
Appointed Date: 12 May 2006

Director
FOUWEATHER, Lisa
Appointed Date: 24 November 2003
54 years old

Resigned Directors

Secretary
BAIN, Lisa
Resigned: 12 May 2006
Appointed Date: 24 November 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 October 2003
Appointed Date: 30 October 2003

Director
BAIN, Eric Peter
Resigned: 12 May 2006
Appointed Date: 01 November 2003
64 years old

Director
BRAR, Jasbir Singh
Resigned: 12 May 2006
Appointed Date: 01 November 2003
63 years old

Director
BRAR, Patricia Margaret
Resigned: 12 May 2006
Appointed Date: 01 November 2003
67 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Lisa Bain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE TILE & BATHROOM PLACE LIMITED Events

13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

02 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

02 Mar 2017
Cancellation of shares. Statement of capital on 3 February 2017
  • GBP 160

02 Mar 2017
Purchase of own shares.
...
... and 61 more events
13 Jan 2004
New director appointed
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
05 Nov 2003
Registered office changed on 05/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Oct 2003
Incorporation

THE TILE & BATHROOM PLACE LIMITED Charges

31 March 2004
Debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…