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CERAMIC TILES LIMITED

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

Company details

8 OLYMPUS CLOSE, IPSWICH, IP1 5LN

CERAMIC TILES LIMITED on the map

Company type: Private Limited Company
Company number: 00868829
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.13
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.06.16

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.18
Form type: LATEST SOC
Document description: 18/10/15 STATEMENT OF CAPITAL;GBP 186208
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.27
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.27
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LYNDA BRAYBROOKE / 17/10/2013
Form type: CH03
Date: 2013.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 46 BOSS HALL BUSINESS PARK, IPSWICH, SUFFOLK, IP1 5BN
Form type: AD01
Date: 2012.11.21
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.16
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.10
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.30
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON BRAYBROOKE / 15/10/2009
Form type: CH01
Date: 2009.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ADOPT ARTICLES 11/08/2008
Form type: RES01
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: ELRES
Document description: S386 DISP APP AUDS 08/01/04
Document type: ANNOTATION
Date: 2004.01.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/01/04
Document type: ANNOTATION
Date: 2004.01.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/01/04
Document type: ANNOTATION
Date: 2004.01.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.20
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.02
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.18
£2.95
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£ IC 750296/186208, 22/04/02, £ SR [email protected]=564088
Form type: 169
Date: 2002.06.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/99
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, CERAMIC TILES (IPSWICH) LIMITED, CERTIFICATE ISSUED ON 09/09/99
Form type: CERTNM
Date: 1999.09.08
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£ IC 750297/750296, 31/07/99, £ SR [email protected]=1
Form type: 169
Date: 1999.08.18

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Company directors and board members:

LYNDA BRAYBROOKE (current)
Secretary, 2004.09.02
8 OLYMPUS CLOSE , IPSWICH
IP1 5LN
NICHOLAS SIMON BRAYBROOKE (current)
Director, MANAGING DIRECTOR, 1991.10.29
8 OLYMPUS CLOSE , IPSWICH
IP1 5LN
ALBERT EDWARD ARNOLD (resigned)
Secretary, 1991.10.29 - 1993.12.17
26 CLIVE AVENUE , IPSWICH
IP1 4LU, SUFFOLK
NICHOLAS SIMON BRAYBROOKE (resigned)
Secretary, JOINT MANAGEMENT DIRECTOR, 1993.12.18 - 2002.03.15
71 HENLEY ROAD , IPSWICH
IP1 3SP, SUFFOLK
MARLINI FELTON (resigned)
Secretary, ACCOUNTANT, 2002.03.15 - 2004.09.02
2A BIXLEY ROAD , IPSWICH
IP3 8PL, SUFFOLK
MAUREEN ANNE MACMILLAN (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.29 - 2002.04.22
WOODLANDS , BURSTALL
IP8 3TS, SUFFOLK
ARCHIE JOSEPH O'CONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1998.11.04
BURSTALL GRANGE CHURCH HILL BURSTALL , IPSWICH
IP8 3DU, SUFFOLK
ELSIE DOREEN O'CONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 2002.04.22
WOODLANDS BURSTALL , IPSWICH
IP8 3TS, SUFFOLK

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Information about the Private Limited Company CERAMIC 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: 2016.06.10. Reload the data