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CAPITOL TILE SUPPLIES LIMITED

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

Company details

PO BOX 80, EAGLE HOUSE, EAGLE STREET, COVENTRY, CV1 4GX

CAPITOL TILE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00935541
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.16
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company CAPITOL TILE SUPPLIES LIMITED is a Private Limited Company, registration number 00935541, established in United Kingdom on the 16. July 1968. The company is now active. The company has been in business for 48 years and 4 months. The company is based on PO BOX 80, EAGLE HOUSE, EAGLE STREET, COVENTRY, CV1 4GX. Business of the company CAPITOL TILE SUPPLIES LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2015.12.03. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.26. We do not have any information about the company CAPITOL TILE SUPPLIES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

FALTON LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.04.23
W JONES & SON (ANTIQUES) LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.04.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.03
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 564000
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30/06/15 STATEMENT OF CAPITAL GBP 564000.00
Form type: SH06
Date: 2015.07.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.24
£2.95
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31/05/15 STATEMENT OF CAPITAL GBP 580000
Form type: SH06
Date: 2015.06.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.11
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30/04/15 STATEMENT OF CAPITAL GBP 596000
Form type: SH06
Date: 2015.06.03
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31/03/15 STATEMENT OF CAPITAL GBP 612000
Form type: SH06
Date: 2015.06.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
Form type: TM01
Date: 2015.05.20
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24/02/15 STATEMENT OF CAPITAL GBP 628000
Form type: SH06
Date: 2015.05.12
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30/04/14 STATEMENT OF CAPITAL GBP 644000
Form type: SH01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.11
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR STUART HALL
Form type: TM01
Date: 2014.06.11
£2.95
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SECRETARY APPOINTED MS KAREN PATRICA WRIGHT
Form type: AP03
Date: 2014.06.11
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APPOINTMENT TERMINATED, SECRETARY STUART HALL
Form type: TM02
Date: 2014.06.11
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09/12/13 STATEMENT OF CAPITAL GBP 628000
Form type: SH01
Date: 2014.03.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.20
£2.95
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17/03/14 STATEMENT OF CAPITAL GBP 588000
Form type: SH06
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS
Form type: TM01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES WILLIAMS / 25/02/2014
Form type: CH01
Date: 2014.02.25
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DIRECTOR APPOINTED MR MARK CHARLES WILLIAMS
Form type: AP01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.05
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.08
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.13
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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: 2011.12.13
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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: 2011.12.13
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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: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.10
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.09.30
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM YATES / 26/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA WRIGHT / 26/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILLIAM WATTS / 26/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD HOLLOWAY / 26/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DIGBY HALL / 26/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES DAVIS / 26/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEVLINE COOPER / 26/07/2010
Form type: CH01
Date: 2010.07.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.16
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03/12/09 STATEMENT OF CAPITAL GBP 664000
Form type: SH01
Date: 2009.12.15

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Company directors and board members:

KAREN PATRICA WRIGHT (current)
Secretary, 2014.03.31
13 OAKFIELD ROAD COUNDON , COVENTRY
CV6 1ED, WEST MIDLANDS
ANDREW DEVLINE COOPER (current)
Director, 2009.05.01
21 NUTBROOK AVENUE TILE HILL , COVENTRY
CV4 9LE, WEST MIDLANDS
STEVEN EDWARD HOLLOWAY (current)
Director, 2001.05.01
8 ASH GROVE ASH GREEN , COVENTRY
CV7 9AT, WEST MIDLANDS
CHARLES RICHARD WILLIAMS (current)
Director, MANAGING DIRECTOR, 1991.07.26
LOWER END HOUSE LOWER END WORMLEIGHTON , SOUTHAM
CV47 2XH, WARWICKSHIRE
MARK CHARLES WILLIAMS (current)
Director, 2013.12.09
WATER LANE COTTAGE WATER'S LANE LITTLE TEW , CHIPPING NORTON
OX7 4JG, OXFORDSHIRE
ENGLAND
KAREN PATRICIA WRIGHT (current)
Director, 2009.05.01
13 OAKFIELD ROAD COUNDON , COVENTRY
CV6 1ED, WEST MIDLANDS
PETER WILLIAM YATES (current)
Director, 2001.05.01
8 ST GEORGES ROAD STOKE , COVENTRY
CV1 2DL, WEST MIDLANDS
STUART DIGBY HALL (resigned)
Secretary, ASSOCIATE DIRECTOR, 2008.10.08 - 2014.03.31
HALL GRANGE 215A ST NICOLAS PARK DRIVE , NUNBATON
CV11 6EW
BRIAN LEONARD SIMPSON (resigned)
Secretary, 2002.04.30 - 2008.10.08
68 MONTAGUE ROAD , RUGBY
CV22 6LU, WARWICKSHIRE
KENNETH JOHN WEST (resigned)
Secretary, 1997.12.05 - 2002.04.30
101 HOLLYFAST ROAD , COVENTRY
CV6 2AE, WEST MIDLANDS
HAROLD CHARLES WILLIAMS (resigned)
Secretary, 1991.07.26 - 1997.12.05
LODGE COTTAGE HILL WOOTTON ROAD , LEEK WOOTTON
CV35 7QL, WARWICKSHIRE
RICHARD CHARLES DAVIS (resigned)
Director, 1991.07.26 - 2013.12.09
12 DAWLISH CLOSE , NUNEATON
CV11 6YR, WARWICKSHIRE
SIMON JOHN FENTON (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.07.26 - 2006.05.31
9 HARPSWELL CLOSE ALLESTREE , DERBY
DE22 2XX, DERBYSHIRE
STUART DIGBY HALL (resigned)
Director, 2009.05.01 - 2014.03.31
HALL GRANGE 215A ST NICOLAS PARK DRIVE , NUNBATON
CV11 6EW
BRIAN LEONARD SIMPSON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.26 - 2008.10.08
68 MONTAGUE ROAD , RUGBY
CV22 6LU, WARWICKSHIRE
GARRY WILLIAM WATTS (resigned)
Director, 1991.07.26 - 2015.04.30
15 COOPERS WALK BUBBENHALL , COVENTRY
CV8 3JB, WEST MIDLANDS
KENNETH JOHN WEST (resigned)
Director, 1991.07.26 - 2002.04.30
101 HOLLYFAST ROAD , COVENTRY
CV6 2AE, WEST MIDLANDS
HAROLD CHARLES WILLIAMS (resigned)
Director, 1991.07.26 - 1997.12.05
LODGE COTTAGE HILL WOOTTON ROAD , LEEK WOOTTON
CV35 7QL, WARWICKSHIRE

Companies near to CAPITOL TILE SUPPLIES ltd.

Information about the Private Limited Company CAPITOL 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: 2016.06.19. Reload the data