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EUXTON TILE SUPPLIES LIMITED

Learn more about EUXTON TILE SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIGAN ROAD,, EUXTON CHORLEY,, LANCASHIRE, PR7 6JJ

EUXTON TILE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00479675
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.17
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON BOOK DEBTS AND OTHER DEBTS - Outstanding on 1999.11.26

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 45000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH
Form type: TM01
Date: 2014.06.16
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.12
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BENTHAM
Form type: TM02
Date: 2012.04.11
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GROVE / 21/03/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP SMITH / 21/03/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LIONEL BENTHAM / 21/03/2011
Form type: CH01
Date: 2011.04.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY BENTHAM / 21/03/2011
Form type: CH03
Date: 2011.04.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP SMITH / 21/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GROVE / 21/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LIONEL BENTHAM / 21/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.04.22
£2.95
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S366A DISP HOLDING AGM 26/03/99
Form type: ELRES
Date: 1999.04.22
Child documents:
Document type: ANNOTATION
Date: 1999.04.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/99
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24

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Company directors and board members:

MARTIN LIONEL BENTHAM (current)
Director, COMPANY DIRECTOR, 1991.03.21
WIGAN ROAD, EUXTON CHORLEY, , LANCASHIRE
PR7 6JJ
ANDREW WILLIAM GROVE (current)
Director, SALES MANAGER, 2007.08.01
WIGAN ROAD, EUXTON CHORLEY, , LANCASHIRE
PR7 6JJ
JOSEPHINE MARY BENTHAM (resigned)
Secretary, 2005.05.23 - 2012.03.01
WIGAN ROAD, EUXTON CHORLEY, , LANCASHIRE
PR7 6JJ
MARTIN LIONEL BENTHAM (resigned)
Secretary, 1991.03.21 - 2005.05.23
15 MILL LEAT CLOSE PARBOLD , WIGAN
WN8 7NU, LANCASHIRE
KENNETH HENRY BENTHAM (resigned)
Director, COMPANY DIRECTOR, 1991.03.21 - 2005.05.23
APARTMENT 9,THE OAKS BEECHFIELD GARDENS , SOUTHPORT
PR8 2SW, MERSEYSIDE
THOMAS PHILIP SMITH (resigned)
Director, ACCOUNTANT, 2007.08.01 - 2014.05.11
WIGAN ROAD, EUXTON CHORLEY, , LANCASHIRE
PR7 6JJ

Companies near to EUXTON TILE SUPPLIES ltd.

Information about the Private Limited Company EUXTON TILE SUPPLIES 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: 2016.05.11. Reload the data