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TILEFLAIR LIMITED

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

Company details

HIGHWOOD LANE, CRIBBS CAUSEWAY, BRISTOL, BS34 5TQ

TILEFLAIR LIMITED on the map

Company type: Private Limited Company
Company number: 01051487
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.25
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.30
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 60000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS LUCKMAN JOHNSON / 07/07/2014
Form type: CH01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 09/09/2013
Form type: CH01
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES NICHOLS / 31/07/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS LUCKMAN JOHNSON / 31/07/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 31/07/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BROADHURST / 31/07/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ROSLYN BROADHURST / 31/07/2013
Form type: CH01
Date: 2013.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ROSLYN BROADHURST / 31/07/2013
Form type: CH03
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, BUSH INDUSTRIAL ESTATE, HAMMERSMITH ROAD, WHITEHALL, BRISTOL BS5 7BD
Form type: 287
Date: 2007.01.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07

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Company directors and board members:

LESLEY ROSLYN BROADHURST (current)
Secretary, 1991.08.02
HIGHWOOD LANE CRIBBS CAUSEWAY , BRISTOL
BS34 5TQ
LESLEY ROSLYN BROADHURST (current)
Director, DIRECTOR & COMPANY SECRETARY/SOLICITOR, 1991.08.02
HIGHWOOD LANE CRIBBS CAUSEWAY , BRISTOL
BS34 5TQ
PETER JAMES BROADHURST (current)
Director, CHAIRMAN & DIRECTOR, 1991.08.02
HIGHWOOD LANE CRIBBS CAUSEWAY , BRISTOL
BS34 5TQ
DAVID ANTHONY BROWN (current)
Director, SALES, 2004.01.01
HIGHWOOD LANE CRIBBS CAUSEWAY , BRISTOL
BS34 5TQ
MATTHEW THOMAS LUCKMAN JOHNSON (current)
Director, MANAGING DIRECTOR, 2004.01.01
HIGHWOOD LANE CRIBBS CAUSEWAY , BRISTOL
BS34 5TQ
KENNETH JAMES NICHOLS (current)
Director, FINANCIAL DIRECTOR, 1991.08.02
HIGHWOOD LANE CRIBBS CAUSEWAY , BRISTOL
BS34 5TQ
RUSSELL SIMON SPENCE (resigned)
Director, 1991.08.02 - 1995.04.26
LOCK FARM FOXHAM , CHIPPENHAM
SN15 4NL, WILTSHIRE

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Information about the Private Limited Company TILEFLAIR 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: 2016.07.21. Reload the data