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MULTI-TILE LIMITED

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

Company details

TOPPS TILES, THORPE WAY, GROVE PARK, LEICESTERSHIRE, LE19 1SU

MULTI-TILE LIMITED on the map

Company type: Private Limited Company
Company number: 00808214
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.08
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVEY / 12/05/2016
Form type: CH03
Date: 2016.05.12
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FULL ACCOUNTS MADE UP TO 03/10/15
Form type: AA
Date: 2016.03.30
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1250000
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APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND
Form type: TM01
Date: 2015.04.27
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.04.08
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DIRECTOR APPOINTED MR DARREN SHAPLAND
Form type: AP01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN JACK
Form type: TM01
Date: 2015.03.25
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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SECRETARY APPOINTED MR STUART DAVEY
Form type: AP03
Date: 2014.10.14
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APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER
Form type: TM02
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.02.17
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.05.14
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OUNSTEAD
Form type: TM01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.01.26
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED RT HON JOHN MICHAEL JACK
Form type: AP01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR BARRY BESTER
Form type: TM01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011
Form type: CH01
Date: 2011.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011
Form type: CH03
Date: 2011.04.28
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TRANSACTION AND PERFORMANCE 10/03/2011
Form type: RES13
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.03.15
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.07.02
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS MATHIESON WILLIAMS / 17/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN OUNSTEAD / 17/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 17/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERICK BESTER / 17/12/2009
Form type: CH01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PARKER / 01/12/2007
Form type: 288c
Date: 2008.03.26
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/07
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM:, RUSHWORTH HOUSE, WILMSLOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE SK9 3HJ
Form type: 287
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.11
£2.95
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FACILITY AGREEMENT 26/07/06
Form type: RES13
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16

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Company directors and board members:

STUART DAVEY (current)
Secretary, 2014.09.29
TOPPS TILES THORPE WAY, GROVE PARK ENDERBY , LEICESTER
LE19 1SU
ENGLAND
ROBERT PARKER (current)
Director, ACCOUNTANT, 2007.04.10
CHURCH FARM GARTREE ROAD GREAT STRETTON , LEICESTER
LE2 2FR
MATTHEW THOMAS MATHIESON WILLIAMS (current)
Director, COMPANY DIRECTOR, 2007.11.16
THE OLD RECTORY THE GREEN WARMINGTON , BANBURY
OX17 1BU, OXON
JOSEPHINE BARBARA HILLDRUP (resigned)
Secretary, 1992.12.28 - 1995.09.10
MARLFIELDS HALL LONDON ROAD ADLINGTON , MACCLESFIELD
SK10 4NG, CHESHIRE
ANDREW LIGGETT (resigned)
Secretary, 1995.09.10 - 2007.04.27
CLIEVES HILLS HOUSE BOOTHS LANE, AUGHTON , ORMSKIRK
L39 7HF, LANCASHIRE
ROBERT PARKER (resigned)
Secretary, ACCOUNTANT, 2007.04.10 - 2014.09.29
CHURCH FARM GARTREE ROAD GREAT STRETTON , LEICESTER
LE2 2FR
BARRY FREDERICK BESTER (resigned)
Director, MANAGER, 1997.05.21 - 2011.05.18
WILDEWOOD KENTISH LANE , ESSENDON
AL9 6LG, HERTFORDSHIRE
GARY MONTAGUE CUTTS (resigned)
Director, MARKETING, 1999.12.06 - 2001.11.30
4 BOLEYN ROAD KEMSING , SEVENOAKS
TN15 6RY, KENT
EDWARD DERBYSHIRE (resigned)
Director, MERCHANT, 1992.12.28 - 1995.03.10
MARLFIELDS FARM LONDON ROAD ADLINGTON , MACCLESFIELD
SK10 4NG, CHESHIRE
JOSEPHINE BARBARA HILLDRUP (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.28 - 1995.03.10
MARLFIELDS HALL LONDON ROAD ADLINGTON , MACCLESFIELD
SK10 4NG, CHESHIRE
MOHAMED IQBAL (resigned)
Director, RETAIL MANAGEMENT, 1999.12.06 - 2003.11.30
60 NEWCASTLE STREET , STOKE ON TRENT
ST6 3QF, STAFFORDSHIRE
JOHN MICHAEL JACK (resigned)
Director, COMPANY DIRECTOR, 2011.05.18 - 2015.03.19
57 CLEAVER SQUARE , LONDON
SE11 4EA
ANDREW LIGGETT (resigned)
Director, MANAGER, 1997.05.21 - 2007.04.27
CLIEVES HILLS HOUSE BOOTHS LANE, AUGHTON , ORMSKIRK
L39 7HF, LANCASHIRE
ADRIAN EDWARD MCCOURT (resigned)
Director, SALES DIRECTOR, 2004.01.01 - 2004.11.30
71 WENDOVER ROAD , STOKE MANDEVILLE
HP22 5TD, BUCKINGHAMSHIRE
NICHOLAS DUNCAN OUNSTEAD (resigned)
Director, MANAGER, 1997.05.21 - 2012.04.25
SCOTWELL THE BEECHINGS , ROTHERFIELD
TN6 3JQ, EAST SUSSEX
MARK WAYNE PEACOCK (resigned)
Director, MANAGER, 1997.05.21 - 1999.05.21
4 RECTORY COURT EAST FARNDON , MARKET HARBOROUGH
LE16 9SU, LEICESTERSHIRE
MARK WAYNE PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1995.11.27
10 BANNISTER HALL CRESCENT HIGHER WALTON , PRESTON
PR5 4EQ, LANCASHIRE
DAVID PRICE (resigned)
Director, RETAIL MANAGEMENT, 1999.12.06 - 2004.05.31
15 PEARY CLOSE , NOTTINGHAM
NG5 5LX, NOTTINGHAMSHIRE
JOHN CHRISTOPHER REILLY (resigned)
Director, BUYING, 1999.12.06 - 2004.11.30
48 THREE SPRINGS ROAD , PERSHORE
WR10 1HS, WORCESTERSHIRE
DARREN SHAPLAND (resigned)
Director, 2015.03.19 - 2015.04.27
TOPPS TILES THORPE WAY , GROVE PARK
LE19 1SU, LEICESTERSHIRE
MARTIN SHENTON (resigned)
Director, SALES DIRECTOR, 2004.01.01 - 2004.11.30
51 CAMELOT WAY , NARBOROUGH
LE19 3BT, LEICESTERSHIRE
TOPPS TILE KINGDOM LIMITED (resigned)
Director, CORPORATE DIRECTOR, 2005.02.01 - 2007.11.16
TOPPS TILES THORPE WAY , GROVE PARK
LE19 1SU, LEICESTERSHIRE
TOPPS TILE KINGDOM LIMITED (resigned)
Director, 1995.11.27 - 1997.05.21
EARL ROAD STANLEY GREEN TRADING ESTATE , CHEADLE HULME
SK8 6PT, CHESHIRE
MATTHEW THOMAS MATHIESON WILLIAMS (resigned)
Director, PROPERTY DIRECTOR, 2003.07.01 - 2004.11.30
THE OLD RECTORY THE GREEN WARMINGTON , BANBURY
OX17 1BU, OXON
STUART KENNETH MATHIESON WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.28 - 1995.11.27
211 HAWKESBURY THE BUTLERS WHARF BUILDING , LONDON
SE1 2YE
STUART KENNETH MATHIESON WILLIAMS (resigned)
Director, MANAGER, 1997.05.21 - 2005.03.31
85 TOWER BUILDING CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1 9LY

Companies near to MULTI-TILE ltd.

Information about the Private Limited Company MULTI-TILE 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: 2016.06.06. Reload the data