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PILKINGTON'S TILES LIMITED

Learn more about PILKINGTON'S TILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, ST PETER'S SQUARE, MANCHESTER, M2 3AE, M2 3AE

PILKINGTON'S TILES LIMITED on the map

Company type: Private Limited Company
Company number: 00033221
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1891.01.24
last member list: 2009.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2625 - Manufacture of other ceramic products
Company PILKINGTON'S TILES LIMITED is a Private Limited Company, registration number 00033221, established in United Kingdom on the 24. January 1891. The company being in liquidation. The company has been in business for 125 years and 10 months. The company is based on KPMG LLP, ST PETER'S SQUARE, MANCHESTER, M2 3AE, M2 3AE. Business of the company PILKINGTON'S TILES LIMITED by SIC and NACE code is "2625 - Manufacture of other ceramic products". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2015" from the 2015.07.31. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.08.31. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2010.12.31
overdue: OVERDUE
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.09.28
overdue: OVERDUE
last made update: 2009.08.31
documents available: 1

Mortgages:

GMAC COMMERCIAL FINANCE PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2004.02.14
GMAC COMMERCIAL FINANCE PLC
DEED OF ASSIGNMENT RELATING TO CREDIT INSURANCE - Outstanding on 2004.02.14
GMAC COMMERCIAL FINANCE PLC
DEED OF ASSIGNMENT RELATING TO CREDIT INSURANCE - Outstanding on 2004.06.07
GMAC COMMERCIAL FINANCE PLC
GUARANTEE AND DEBENTURE - Outstanding on 2004.06.07

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2015
Form type: 4.68
Date: 2015.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, C/O KPMG LLP, ST. JAMES'S SQUARE, MANCHESTER, M2 6DS
Form type: AD01
Date: 2015.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014
Form type: 4.68
Date: 2014.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2013
Form type: 4.68
Date: 2013.07.23
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
Form type: 4.68
Date: 2012.08.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.09.30
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.06.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2010
Form type: 2.24B
Date: 2011.01.17
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2010.09.27
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.08.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.08.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.08.10
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REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, PO BOX 4 RAKE LANE, CLIFTON JUNCTION, MANCHESTER, M27 8LP
Form type: AD01
Date: 2010.07.23
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.06.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITELEY
Form type: TM01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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LOAN AGREEMENT 09/02/2009
Form type: RES13
Date: 2009.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR WARREN DOW
Form type: 288b
Date: 2008.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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NC INC ALREADY ADJUSTED, 28/05/04
Form type: 123
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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£ NC 1434500/3345400, 28/0
Form type: RES04
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.06.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.06.03

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Company directors and board members:

STEPHEN PAUL LLOYD (dissolve)
Secretary, DIRECTOR, 2007.01.01
3 THE MEADOWS , BROMBOROUGH
CH62 7JX, THE WIRRAL
GRAHAM EDMUND ASHCROFT (dissolve)
Director, COMPANY DIRECTOR, 2000.03.01
281 BRODIE AVENUE , LIVERPOOL
L19 7ND, MERSEYSIDE
DAVID STUART BANTON (dissolve)
Director, COMPANY DIRECTOR, 2005.09.20
6 GLYNRENE DRIVE WARDLEY , MANCHESTER
M27 9GL, LANCASHIRE
STEPHEN JEREMY CLARK (dissolve)
Director, COMPANY DIRECTOR, 2001.09.03
8 TENNYSON CLOSE HEATON MERSEY , STOCKPORT
SK4 2ED, CHESHIRE
STEPHEN PAUL LLOYD (dissolve)
Director, 2004.05.28
3 THE MEADOWS , BROMBOROUGH
CH62 7JX, THE WIRRAL
RAYMOND ANTHONY MICHAEL TARR (dissolve)
Director, 2004.05.28
3 ALDFORD PLACE , ALDERLEY EDGE
SK9 7RQ, CHESHIRE
KATIE LOUISE TURNER (dissolve)
Director, GROUP CREATIVE DIRECTOR, 2007.02.01
45 ANGELBANK , HORWICH
BL6 5GX, LANCASHIRE
SEAN WHITELEY (dissolve)
Director, 2004.05.28
2 WINDLEHURST HALL ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HG, CHESHIRE
DAVID JOHN BOOTH (dissolve)
Secretary, COMPANY DIRECTOR, 1993.07.21 - 1993.12.24
10 ARMITAGE COURT SUNNINGHILL , ASCOT
SL5 9TA, BERKSHIRE
DAVID JOHN BOOTH (dissolve)
Secretary, 1998.05.05 - 2001.09.03
10 ARMITAGE COURT SUNNINGHILL , ASCOT
SL5 9TA, BERKSHIRE
MARK JAMES HESKETH (dissolve)
Secretary, FINANCE DIR, 2001.09.03 - 2004.05.28
19 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1994.05.17 - 1996.02.25
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
NICHOLAS ANDREW RIDINGS (dissolve)
Secretary, 1993.12.24 - 1994.05.18
HEATH COTTAGE 7 PENNYS LANE , LACH DENNIS
CW9 7SJ, CHESHIRE
TIMOTHY GUY ROBERTS (dissolve)
Secretary, DIRECTOR, 1997.07.17 - 1998.05.05
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
STEPHEN MICHAEL WALKER (dissolve)
Secretary, 1991.08.31 - 1993.07.21
62 KENNERLEY ROAD DAVENPORT , STOCKPORT
SK2 6EY, CHESHIRE
SEAN WHITELEY (dissolve)
Secretary, DIRECTOR, 2004.05.28 - 2007.04.27
2 WINDLEHURST HALL ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HG, CHESHIRE
STEPHEN JOHN BELL (dissolve)
Director, 2001.02.01 - 2002.05.30
3 GRAZING LANE WEBHEATH , REDDITCH
B97 5PE, WORCESTERSHIRE
DAVID JOHN BOOTH (dissolve)
Director, CD/CS, 1996.02.25 - 2001.09.03
10 ARMITAGE COURT SUNNINGHILL , ASCOT
SL5 9TA, BERKSHIRE
STEVAN WILLIAM BREEZE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1996.02.25
THE HAMLET MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
NIGEL CHARLES BROOK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1991.09.30
THE SPINNEY 170 BRAMHALL LANE DAVENPORT , STOCKPORT
SK3 8SB, CHESHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.05.17 - 1996.02.25
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
IAN CROWTHER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 2000.11.03
19 THE BURROWS CUDDINGTON , NORTHWICH
CW8 2UG, CHESHIRE
WARREN ALEXANDER DOW (dissolve)
Director, COMPANY DIRECTOR, 2005.09.20 - 2008.07.11
4 BERRIEDALE TERRACE , GRANGE OVER SANDS
LA11 6ER, CUMBRIA
HILARY FILDES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1999.07.16
TARRANT CLOSE TARRANT HINTON , BLANDFORD FORUM
DT11 8JA, DORSET
ANTONIO GARRIDO (dissolve)
Director, SALES DIRECTOR, 2003.04.14 - 2005.01.04
THE WILLOWS 30 MOSELEY ROAD CHEADLE HULME , STOCKPORT
SK8 5HJ, CHESHIRE
MARK JAMES HESKETH (dissolve)
Director, FINANCE DIR, 2001.09.03 - 2004.05.28
19 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
MARY-LORRAINE HUGHES (dissolve)
Director, 1999.11.26 - 2004.05.28
12 DINGLE LANE , SANDBACH
CW11 1FY, CHESHIRE
DAVID ALAN HULSE (dissolve)
Director, 2002.04.01 - 2004.09.30
22 MUIRFIELD DRIVE MICKLEOVER , DERBY
DE3 9YA
LESLEY-ANNE KENWORTHY BLAMIRE (dissolve)
Director, DESIGN DIRECTOR, 1998.10.08 - 2004.05.28
80 RINGLEY ROAD RADCLIFFE , RINGLEY
M26 1ET, MANCHESTER
JOHN EDWIN KNAPPETT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1994.01.31
25 GREEN GATE HALEBARNS , ALTRINCHAM
WA15 0SH, CHESHIRE
MICHAEL IAN MAYER (dissolve)
Director, DIRECTOR(MANUFACTURING), 1996.02.25 - 2003.03.21
17 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
CHRISTINE MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1996.02.25
9 LONGDALE AVENUE RAVENSHEAD , NOTTINGHAM
NG15 9EA, NOTTINGHAMSHIRE
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1994.05.17 - 1996.02.25
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
TIMOTHY GUY ROBERTS (dissolve)
Director, 1997.07.17 - 1998.04.30
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
PATRICIA ANN SADLER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1995.07.31
3 LINGLEY ROAD GREAT SANKEY , WARRINGTON
WA5 3ND, CHESHIRE

Companies near to PILKINGTON'S TILES ltd.

Information about the Private Limited Company PILKINGTON'S TILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data