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DOMUS TILES LIMITED

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

Company details

3 MOLESEY BUSINESS CENTRE, CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ

DOMUS TILES LIMITED on the map

Company type: Private Limited Company
Company number: 00812533
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.13
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
ALL MONIES DEBENTURE - Outstanding on 2007.12.04
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.11.08
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.11.08
LLOYDS BANK PLC
- Outstanding on 2015.12.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 250100
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REGISTRATION OF A CHARGE / CHARGE CODE 008125330008
Form type: MR01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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27/02/15 STATEMENT OF CAPITAL GBP 250100.00
Form type: SH01
Date: 2015.06.24
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT GLEW
Form type: TM02
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEW
Form type: TM01
Date: 2013.09.10
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DIRECTOR APPOINTED MR ERIK HOLTEN CASTENSKIOLD
Form type: AP01
Date: 2013.09.10
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR APPOINTED MR SEAN WISDOM
Form type: AP01
Date: 2012.11.14
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DIRECTOR APPOINTED MR SEYI OGUNBAYO
Form type: AP01
Date: 2012.11.14
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DIRECTOR APPOINTED MS CLAIRE HENDREN
Form type: AP01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TINGLE
Form type: TM01
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL HADDON
Form type: TM01
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN COLLIE
Form type: TM01
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.11.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.17
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAWSON / 01/11/2011
Form type: CH01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEE TINGLE / 01/11/2011
Form type: CH01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER COLLIE / 01/11/2011
Form type: CH01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CURRELL / 31/08/2011
Form type: CH01
Date: 2011.09.08
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009
Form type: CH03
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW HADDON / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CURRELL / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JON MARK NEWEY / 01/10/2009
Form type: CH01
Date: 2009.12.22
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEE TINGLE / 13/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JON MARK NEWEY / 13/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KONG / 13/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW HADDON / 13/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEW / 13/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAWSON / 13/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CURRELL / 13/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER COLLIE / 13/12/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLEW / 13/12/2009
Form type: CH03
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.24
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.05

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Company directors and board members:

ERIK HOLTEN CASTENSKIOLD (current)
Director, CHIEF FINANCIAL OFFICER, 2013.07.19
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
MARTIN CURRELL (current)
Director, 2008.01.01
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
PETER DAWSON (current)
Director, TECHNICAL DIRECTOR, 2001.10.24
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
CLAIRE HENDREN (current)
Director, 2012.11.06
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
DAVID KONG (current)
Director, 2003.12.22
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
JON MARK NEWEY (current)
Director, 2001.03.15
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
SEYI OGUNBAYO (current)
Director, 2012.11.06
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
SEAN WISDOM (current)
Director, 2012.11.06
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
PIERO CASSANDRO (resigned)
Secretary, 1991.12.31 - 1993.05.24
28 COPSE HILL WIMBLEDON , LONDON
SW20 0HG
JOHN EDWARD DODDS (resigned)
Secretary, 1993.05.24 - 2001.03.15
4 FONTARABIA ROAD , LONDON
SW11 5PF
ROBERT GLEW (resigned)
Secretary, 2001.03.15 - 2013.07.19
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
ALAN BEZZANT (resigned)
Director, 2001.10.24 - 2002.09.30
FLAT 6 87 PARK VIEW PARK ROAD , LONDON
W4 3ER
KEVIN FRANCIS CASSANDRO (resigned)
Director, 1991.12.31 - 2001.03.15
17 WORONZOW ROAD , LONDON
NW8 6BA
MARIO CASSANDRO (resigned)
Director, 1991.12.31 - 2001.03.15
24 MONTAGU SQUARE , LONDON
W1H 1RE
PIERO CASSANDRO (resigned)
Director, 1991.12.31 - 2001.03.15
33 PARKGATE ROAD , LONDON
SW11 4NP
ALAN CHRISTOPHER COLLIE (resigned)
Director, 2002.12.20 - 2012.11.06
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
JOHN EDWARD DODDS (resigned)
Director, FINANCE DIRECTOR, 1992.03.31 - 2001.03.15
4 FONTARABIA ROAD , LONDON
SW11 5PF
ROBERT GLEW (resigned)
Director, ACCOUNTANT, 2001.03.15 - 2013.07.19
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
NEIL ANDREW HADDON (resigned)
Director, 2008.01.01 - 2012.11.06
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
MICHAEL LOCK (resigned)
Director, 2001.10.24 - 2002.11.30
70A DARTMOUTH ROAD , LONDON
NW2 4HA
DANIEL TRAYNOR ROSS (resigned)
Director, SALES DIRECTOR, 1991.10.31 - 1999.12.08
123 CONWAY ROAD SOUTHGATE , LONDON
N14 7BH
BENJAMIN LEE TINGLE (resigned)
Director, SALES DIRECTOR, 2002.12.20 - 2012.11.06
3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE , WEST MOLESEY
KT8 2QZ, SURREY
MARK DOUGLAS WOODWARD (resigned)
Director, MANAGER, 1998.10.05 - 2001.03.15
5 CUNNINGHAM CLOSE , WEST WICKHAM
BR4 9PJ, KENT

Companies near to DOMUS TILES ltd.

Information about the Private Limited Company DOMUS 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: 2016.06.06. Reload the data