THE TILE COMPANY LIMITED
YORK TILED UK CO TILED UK COMPANY

Hellopages » North Yorkshire » York » YO32 9TE

Company number 03812717
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address THE TILE COMPANY LTD MALTON ROAD, MONKS CROSS, YORK, NORTH YORKSHIRE, YO32 9TE
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Change of share class name or designation. The most likely internet sites of THE TILE COMPANY LIMITED are www.thetilecompany.co.uk, and www.the-tile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Poppleton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tile Company Limited is a Private Limited Company. The company registration number is 03812717. The Tile Company Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of The Tile Company Limited is The Tile Company Ltd Malton Road Monks Cross York North Yorkshire Yo32 9te. . O'NEILL, Diane Marie is a Secretary of the company. O'NEILL, Charles Jordan is a Director of the company. O'NEILL, Diane Marie is a Director of the company. O'NEILL, James Scott is a Director of the company. O'NEILL, Michael Graham is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
O'NEILL, Diane Marie
Appointed Date: 30 July 1999
Director
O'NEILL, Charles Jordan
Appointed Date: 01 August 2014
38 years old
Director
O'NEILL, Diane Marie
Appointed Date: 30 July 1999
66 years old
Director
O'NEILL, James Scott
Appointed Date: 01 August 2014
41 years old
Director
O'NEILL, Michael Graham
Appointed Date: 30 July 1999
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 23 July 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 July 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Mr Michael Oneill
Notified on: 23 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE TILE COMPANY LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2016
Confirmation statement made on 23 July 2016 with updates
27 Jan 2016
Change of share class name or designation
27 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 57 more events
10 Aug 1999
Registered office changed on 10/08/99 from: 12 york place, leeds, west yorkshire LS1 2DS
10 Aug 1999
Secretary resigned
10 Aug 1999
Director resigned
30 Jul 1999
Company name changed tiled uk company\certificate issued on 02/08/99
23 Jul 1999
Incorporation

THE TILE COMPANY LIMITED Charges

4 December 2013
Charge code 0381 2717 0004
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18-20 benson street, leeds LS7 1DL (land registry title no:…
30 September 2008
Legal charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garage premises on the south side of malton road york t/no…
18 September 2008
Debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied on 29 October 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE TILE CENTRE (PARKSTONE) LTD THE TILE CO (1) UK LIMITED THE TILE FIXING COMPANY LTD. THE TILE GALLERY (CHIPPENHAM) LIMITED THE TILE GALLERY (LANCASHIRE) LIMITED THE TILE HOUSE (MOLD) LIMITED THE TILE LAB LTD