'MILES OF TILES' LIMITED

Learn more about 'MILES OF TILES' LIMITED, check company details and find out public informations.

UK - England - Warwickshire - Warwick - Clarendon - Clarendon - CV32 4

Company details

ALVESTON PLACE, OXFORD STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SL

Company type: Private Limited Company
Company number: 02209151
Company status: Voluntary Arrangement
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1987.12.29
last member list: 2012.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

43330 - Floor and wall covering

Accounts:

account ref date: 05.09
next due date: 2013.06.05
overdue: NO
last made up date: 2011.08.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.08.11
overdue: NO
last made up date: 2012.07.14
document available: 1

Mortgages:

MAINSTREAM WINDOWS DOORS AND CONSERVATORIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.03.02

MAGNET LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.11.04

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.08.31

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.01.03

'MILES OF TILES' LIMITED on the map

List of company documents:

14/07/12 FULL LIST

Form type: AR01
Date: 2012.08.07
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.08.07
Form type: LATEST SOC
Document description: 07/08/12 STATEMENT OF CAPITAL;GBP 35500

31/08/11 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2012.06.01

PREVEXT FROM 31/08/2011 TO 05/09/2011

Form type: AA01
Date: 2012.05.29

NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

Form type: 1.1
Date: 2012.03.27

14/07/11 FULL LIST

Form type: AR01
Date: 2011.07.22

DIRECTOR'S CHANGE OF PARTICULARS / LEAH WALLINGTON / 26/07/2010

Form type: CH01
Date: 2011.07.22

DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GRAHAM FOSTER / 31/01/2011

Form type: CH01
Date: 2011.07.22

DIRECTOR'S CHANGE OF PARTICULARS / LEAH WALLINGTON / 26/07/2010

Form type: CH01
Date: 2011.07.22

DIRECTOR'S CHANGE OF PARTICULARS / MISS LEAH WALLINGTON / 26/07/2010

Form type: CH01
Date: 2011.07.22

DIRECTOR'S CHANGE OF PARTICULARS / LEAH WALLINGTON / 26/07/2010

Form type: CH01
Date: 2011.07.22

31/08/10 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2011.05.25

14/07/10 FULL LIST

Form type: AR01
Date: 2010.10.01

DIRECTOR'S CHANGE OF PARTICULARS / ROGER WALTON / 14/07/2010

Form type: CH01
Date: 2010.10.01

DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GRAHAM FOSTER / 14/07/2010

Form type: CH01
Date: 2010.09.30

SECRETARY'S CHANGE OF PARTICULARS / BETTY BARBARA FOSTER / 09/05/2010

Form type: CH03
Date: 2010.09.30

DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFREY FOSTER / 09/05/2010

Form type: CH01
Date: 2010.09.30

DIRECTOR APPOINTED LEAH WALLINGTON

Form type: AP01
Date: 2010.08.20

NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES

Form type: SH08
Date: 2010.08.20

AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

Form type: AAMD
Date: 2010.06.04

31/08/09 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2010.05.31

RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.09.25

31/08/08 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2009.06.05

RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.09.17

LOCATION OF REGISTER OF MEMBERS

Form type: 353
Date: 2008.09.17

31/08/07 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2008.06.27

RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.09.04

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

Form type: AA
Date: 2007.01.19

RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.08.07

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2006.03.02

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

Form type: AA
Date: 2006.01.30

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2005.08.08

RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

Form type: 363a
Date: 2005.08.08

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

Form type: AA
Date: 2004.12.21

RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.07.29
Child documents:

Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.11.24

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.11.24

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

Form type: AA
Date: 2003.11.18

RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.08.22
Child documents:

Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

Form type: AA
Date: 2003.07.08

RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.08.07
Child documents:

Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

FULL ACCOUNTS MADE UP TO 31/08/01

Form type: AA
Date: 2002.06.12

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2001.08.31

RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.08.17
Child documents:

Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

NC INC ALREADY ADJUSTED 08/01/01

Form type: RES04
Date: 2001.04.20

£ NC 20500/35500 08/01/01

Form type: 123
Date: 2001.04.20

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Form type: RES10
Date: 2001.04.20

NC INC ALREADY ADJUSTED 31/08/00

Form type: RES04
Date: 2001.04.17

£ NC 10000/20500 31/08/00

Form type: 123
Date: 2001.04.17

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Form type: RES10
Date: 2001.04.17

FULL ACCOUNTS MADE UP TO 31/08/00

Form type: AA
Date: 2000.12.19

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2000.11.04

RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.08.16

FULL ACCOUNTS MADE UP TO 31/08/99

Form type: AA
Date: 2000.05.12

RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1999.08.02
Child documents:

Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

FULL ACCOUNTS MADE UP TO 31/08/98

Form type: AA
Date: 1999.05.28

RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1998.07.26
Child documents:

Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

FULL ACCOUNTS MADE UP TO 31/08/97

Form type: AA
Date: 1998.06.30

RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

Form type: 363s
Date: 1997.08.01

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

Form type: AA
Date: 1997.04.16

DIRECTOR'S PARTICULARS CHANGED

Form type: 288
Date: 1996.09.10

Company directors and board members:

BETTY BARBARA FOSTER
Secretary, 1995.04.01
FULFORD HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4EA, WARWICKSHIRE

GRAHAM JEFFREY FOSTER
Director, 1992.07.14
FULFORD HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4EA, WARWICKSHIRE

JEFFREY GRAHAM FOSTER
Director, SALESMAN, 2003.10.24
FULFORD HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4EA, WARWICKSHIRE

LEAH WALLINGTON
Director, FINANCIAL DIRECTOR, 2010.07.26
FULFORD HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4EA, WARWICKSHIRE

ROGER WALTON
Director, BUYER, 2003.10.24
FULFORD HOUSE NEWBOLD TERRACE , LEAMINGTON SPA
CV32 4EA, WARWICKSHIRE

SUSAN ELIZABETH FOSTER
Secretary, 1992.07.14 - 1995.03.31
HILLCREST COTTAGE 7 BINSWOOD END HARBURY , LEAMINGTON SPA
CV33 9LN, WARWICKSHIRE

SUSAN ELIZABETH FOSTER
Director, 1992.07.14 - 1995.03.31
HILLCREST COTTAGE 7 BINSWOOD END HARBURY , LEAMINGTON SPA
CV33 9LN, WARWICKSHIRE

Informations about Private Limited Company 'MILES OF TILES' LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.04.20. Reload the data