THE CERAMIC TILE COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HG

Company number 02819433
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address UNIT 6 CENTRAL PARK BUSINESS CENTRE, BELLFIELD ROAD, HIGH WYCOMBE, BUCKS, HP13 5HG
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of THE CERAMIC TILE COMPANY LIMITED are www.theceramictilecompany.co.uk, and www.the-ceramic-tile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ceramic Tile Company Limited is a Private Limited Company. The company registration number is 02819433. The Ceramic Tile Company Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of The Ceramic Tile Company Limited is Unit 6 Central Park Business Centre Bellfield Road High Wycombe Bucks Hp13 5hg. . HALLETT, David John is a Secretary of the company. HALLETT, David John is a Director of the company. MORTON, Christopher James is a Director of the company. THOMAS, Richard Edmund is a Director of the company. Secretary THOMAS, Evan John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


the ceramic tile company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALLETT, David John
Appointed Date: 01 May 1995
Director
HALLETT, David John
Appointed Date: 01 December 1994
58 years old
Director
MORTON, Christopher James
Appointed Date: 08 November 2000
51 years old
Director
THOMAS, Richard Edmund
Appointed Date: 19 May 1993
64 years old

Resigned Directors

Secretary
THOMAS, Evan John
Resigned: 01 March 1995
Appointed Date: 19 May 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993

THE CERAMIC TILE COMPANY LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 50,000
22 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 61 more events
02 Jul 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jul 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1993
Accounting reference date notified as 31/10
20 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1993
Incorporation

THE CERAMIC TILE COMPANY LIMITED Charges

9 July 1993
Legal mortgage
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 central park business centre bellfield road high…
1 July 1993
Mortgage debenture
Delivered: 7 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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