Tiles (UK) Limited

Company Name	Tiles (UK) Limited
Company Status	Active
Company Number	01356000
Category	Private Limited Company
Incorporation Date	6 March 1978(46 years, 1 month ago)
Previous Name	Brunapple Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ian Robert Kershaw
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 February 1992(13 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lakeside 9 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ

Director Name	Miss Alison Margaret Bold
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(17 years, 1 month after company formation)
Appointment Duration	28 years, 12 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Lakeside 9 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ

Secretary Name	Miss Alison Margaret Bold
Nationality	British
Status	Current
Appointed	01 May 1995(17 years, 1 month after company formation)
Appointment Duration	28 years, 12 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Lakeside 9 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ

Director Name	David Neale Sowden
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(25 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Divisional Director
Country of Residence	England
Correspondence Address	43 Southmere Oval Bradford West Yorkshire BD7 4HS

Director Name	Mrs Louise Mary Singleton
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(45 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Regional Director
Country of Residence	England
Correspondence Address	Tile House 1- 13 Montford Street Manchester Lancashire M50 2XD

Director Name	Mr Stephen Frank Harrison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1982(3 years, 10 months after company formation)
Appointment Duration	20 years (resigned 30 January 2002)
Role	Company Director
Correspondence Address	33 Weylands Grove Salford M6 7WX

Director Name	Leslie Bold
Date of Birth	October 1919 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1990(12 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 August 1997)
Role	Tile Distributor
Correspondence Address	91 Temple Road Sale Cheshire M33 2LP

Director Name	Colin Arthur Ellaby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 1997)
Role	Warehouseman
Correspondence Address	2 Beech Villas Carlyn Avenue Sale Cheshire M33 2FB

Director Name	Stephen Frank Harrison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1990(12 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1995)
Role	Tile Distributor
Correspondence Address	2 Victoria Avenue Eccles Manchester M30

Director Name	Edward Albert Lines
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(12 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 1995)
Role	Warehouseman
Correspondence Address	7 Vicars Hall Gardens Worsley Manchester Lancashire M28 1HZ

Director Name	Mr Richard William Lines
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lymefield Drive Boothstown Manchester M28 1NA

Director Name	Mr Michael Pennington
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Wilton Road Salford Lancashire M6 8ED

Secretary Name	Stephen Frank Harrison
Nationality	English
Status	Resigned
Appointed	18 December 1990(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Victoria Avenue Eccles Manchester M30

Director Name	Mr Anthony John Alveston
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(16 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 July 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	43 Fielding Lane Oswaldtwistle Lancashire BB5 3BE

Director Name	Kevin Martin Riley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(22 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	Apartment 7 Tiverton Court Blakemere Drive Northwich CW9 8UT

Director Name	Jeanette Dyson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(23 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2006)
Role	Group Financial Director
Correspondence Address	470 Wigan Road Westhoughton Bolton Lancashire BL5 2BX

Director Name	Barry John Colley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	23 Highgrove Close Willenhall West Midlands WV12 5SZ

Director Name	David Craig Morley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(28 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 April 2019)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	12 Silverdale Close Bury Lancashire BL9 9GE

Contact

Website	tilesuk.com
Email address	[email protected]
Telephone	0161 8725155
Telephone region	Manchester

Location

Registered Address	Tile House 1- 13 Montford Street Manchester Lancashire M50 2XD
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

750k at £0.05	A. Bold 75.00% Ordinary
50k at £0.05	I.r. Kershaw 5.00% Ordinary
200k at £0.05	Nearfront LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£5,942,117
Gross Profit	£1,695,436
Net Worth	£1,389,835
Cash	£248,857
Current Liabilities	£1,060,139

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

6 April 2011	Delivered on: 8 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site number 9 beeston royds light industrial estate geldered road leeds t/no. WYK233840 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 April 2011	Delivered on: 8 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tile house 1-13 montford street salford t/n GM402916, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 April 2011	Delivered on: 7 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 April 1999	Delivered on: 28 April 1999 Satisfied on: 26 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 February 1994	Delivered on: 15 February 1994 Satisfied on: 2 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 royds farm road leeds west yorkshire t/n-WYK233840. Fully Satisfied
7 February 1986	Delivered on: 17 February 1986 Satisfied on: 2 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1-7 centenery trading estate, langworth rd salford greater manchester. Title no GM332669. Fully Satisfied
21 May 1980	Delivered on: 28 May 1980 Satisfied on: 16 January 1992 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all fixtures (including trade fixtures) now or hereafter thereon. Fixed plant & machinery. Fully Satisfied
12 October 1978	Delivered on: 20 October 1978 Satisfied on: 15 March 2011 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of liverpool street, salford, greater manchester and land at the back of 68 liverpool street, salford. Title nos la 141168 and gm 14350. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
4 September 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
3 May 2023	Appointment of Mrs Louise Mary Singleton as a director on 27 April 2023 (2 pages)
9 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
6 February 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
5 May 2019	Termination of appointment of David Craig Morley as a director on 30 April 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
30 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
21 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
3 March 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,002 (7 pages)
11 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,002 (7 pages)
15 September 2015	Accounts for a medium company made up to 30 April 2015 (18 pages)
15 September 2015	Accounts for a medium company made up to 30 April 2015 (18 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,002 (7 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,002 (7 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,002 (7 pages)
14 August 2014	Accounts for a medium company made up to 30 April 2014 (19 pages)
14 August 2014	Accounts for a medium company made up to 30 April 2014 (19 pages)
10 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,002 (7 pages)
10 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,002 (7 pages)
10 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,002 (7 pages)
24 December 2013	Full accounts made up to 30 April 2013 (17 pages)
24 December 2013	Full accounts made up to 30 April 2013 (17 pages)
15 January 2013	Accounts for a medium company made up to 30 April 2012 (18 pages)
15 January 2013	Accounts for a medium company made up to 30 April 2012 (18 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
3 January 2012	Full accounts made up to 30 April 2011 (21 pages)
3 January 2012	Full accounts made up to 30 April 2011 (21 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2011	Full accounts made up to 30 April 2010 (21 pages)
18 January 2011	Full accounts made up to 30 April 2010 (21 pages)
17 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
31 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
31 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 January 2010	Accounts for a medium company made up to 30 April 2009 (22 pages)
27 January 2010	Accounts for a medium company made up to 30 April 2009 (22 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for David Craig Morley on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for David Craig Morley on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for David Neale Sowden on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for David Neale Sowden on 11 January 2010 (2 pages)
17 August 2009	Appointment terminated director barry colley (1 page)
17 August 2009	Appointment terminated director barry colley (1 page)
11 February 2009	Accounts for a medium company made up to 30 April 2008 (22 pages)
11 February 2009	Accounts for a medium company made up to 30 April 2008 (22 pages)
7 January 2009	Return made up to 19/11/08; full list of members (5 pages)
7 January 2009	Return made up to 19/11/08; full list of members (5 pages)
1 May 2008	Auditor's resignation (1 page)
1 May 2008	Auditor's resignation (1 page)
9 April 2008	Registered office changed on 09/04/2008 from c/o chadwick LLP, the lexicon 10-12 mount street manchester lancashire M2 5NT (1 page)
9 April 2008	Registered office changed on 09/04/2008 from c/o chadwick LLP, the lexicon 10-12 mount street manchester lancashire M2 5NT (1 page)
11 January 2008	Return made up to 06/01/08; full list of members (3 pages)
11 January 2008	Return made up to 06/01/08; full list of members (3 pages)
9 October 2007	Accounts for a medium company made up to 30 April 2007 (20 pages)
9 October 2007	Accounts for a medium company made up to 30 April 2007 (20 pages)
30 May 2007	Accounts for a medium company made up to 30 April 2006 (22 pages)
30 May 2007	Accounts for a medium company made up to 30 April 2006 (22 pages)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Return made up to 06/01/07; full list of members (3 pages)
16 January 2007	Registered office changed on 16/01/07 from: c/o chadwick television house 10-12 mount street manchester lancashire M2 5NT (1 page)
16 January 2007	Registered office changed on 16/01/07 from: c/o chadwick television house 10-12 mount street manchester lancashire M2 5NT (1 page)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Location of register of members (1 page)
16 January 2007	Location of register of members (1 page)
16 January 2007	Return made up to 06/01/07; full list of members (3 pages)
16 January 2007	Location of debenture register (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
27 February 2006	Accounts for a medium company made up to 30 April 2005 (18 pages)
27 February 2006	Accounts for a medium company made up to 30 April 2005 (18 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
20 January 2006	Return made up to 06/01/06; full list of members (8 pages)
20 January 2006	Return made up to 06/01/06; full list of members (8 pages)
2 November 2005	Auditor's resignation (1 page)
2 November 2005	Auditor's resignation (1 page)
23 May 2005	Return made up to 06/01/05; full list of members (8 pages)
23 May 2005	Return made up to 06/01/05; full list of members (8 pages)
7 February 2005	Full accounts made up to 30 April 2004 (22 pages)
7 February 2005	Full accounts made up to 30 April 2004 (22 pages)
13 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2003	Full accounts made up to 30 April 2003 (19 pages)
4 December 2003	Full accounts made up to 30 April 2003 (19 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 March 2003	Full accounts made up to 30 April 2002 (19 pages)
5 March 2003	Full accounts made up to 30 April 2002 (19 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
20 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
20 January 2003	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (17 pages)
1 March 2002	Full accounts made up to 30 April 2001 (17 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
28 January 2002	Return made up to 06/01/02; full list of members (8 pages)
28 January 2002	Return made up to 06/01/02; full list of members (8 pages)
15 November 2001	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 (9 pages)
15 November 2001	Registered office changed on 15/11/01 from: tile house 1-13 montford street south langworthy road salford M5 2XD (1 page)
15 November 2001	Registered office changed on 15/11/01 from: tile house 1-13 montford street south langworthy road salford M5 2XD (1 page)
15 November 2001	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 (9 pages)
18 January 2001	Full accounts made up to 30 April 2000 (18 pages)
18 January 2001	Full accounts made up to 30 April 2000 (18 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
22 February 2000	Full accounts made up to 30 April 1999 (20 pages)
22 February 2000	Full accounts made up to 30 April 1999 (20 pages)
12 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Return made up to 06/01/99; change of members (7 pages)
13 October 1999	Return made up to 06/01/99; change of members (7 pages)
28 April 1999	Particulars of mortgage/charge (4 pages)
28 April 1999	Particulars of mortgage/charge (4 pages)
30 November 1998	Full accounts made up to 30 April 1998 (18 pages)
30 November 1998	Full accounts made up to 30 April 1998 (18 pages)
21 June 1998	Return made up to 06/01/98; full list of members 363(287) ‐ Registered office changed on 21/06/98 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 June 1998	Return made up to 06/01/98; full list of members 363(287) ‐ Registered office changed on 21/06/98 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 April 1998	Company name changed brunapple LIMITED\certificate issued on 30/04/98 (2 pages)
30 April 1998	Company name changed brunapple LIMITED\certificate issued on 30/04/98 (2 pages)
26 January 1998	Full accounts made up to 30 April 1997 (19 pages)
26 January 1998	Full accounts made up to 30 April 1997 (19 pages)
11 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
11 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
1 September 1997	Declaration of assistance for shares acquisition (5 pages)
1 September 1997	Declaration of assistance for shares acquisition (5 pages)
1 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
1 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
22 January 1997	Return made up to 06/01/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
22 January 1997	Return made up to 06/01/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
8 September 1996	Full accounts made up to 30 April 1996 (19 pages)
8 September 1996	Full accounts made up to 30 April 1996 (19 pages)
23 June 1996	Auditor's resignation (1 page)
23 June 1996	Auditor's resignation (1 page)
2 February 1996	Return made up to 06/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
2 February 1996	Return made up to 06/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
7 December 1995	Full accounts made up to 30 April 1995 (19 pages)
7 December 1995	Full accounts made up to 30 April 1995 (19 pages)
27 June 1995	New secretary appointed;new director appointed (2 pages)
27 June 1995	New secretary appointed;new director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
3 February 1995	Return made up to 06/01/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1995	Return made up to 06/01/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1995	Accounts for a medium company made up to 30 April 1994 (16 pages)
3 January 1995	Accounts for a medium company made up to 30 April 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
8 February 1994	Return made up to 06/01/94; full list of members 363(287) ‐ Registered office changed on 08/02/94 (7 pages)
8 February 1994	Accounts for a medium company made up to 30 April 1993 (14 pages)
8 February 1994	Return made up to 06/01/94; full list of members 363(287) ‐ Registered office changed on 08/02/94 (7 pages)
8 February 1994	Accounts for a medium company made up to 30 April 1993 (14 pages)
4 February 1993	Return made up to 06/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/02/93 (6 pages)
4 February 1993	Return made up to 06/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/02/93 (6 pages)
5 January 1993	Accounts for a medium company made up to 30 April 1992 (15 pages)
5 January 1993	Accounts for a medium company made up to 30 April 1992 (15 pages)
25 February 1992	New director appointed (2 pages)
25 February 1992	New director appointed (2 pages)
31 January 1992	Return made up to 06/01/92; no change of members (6 pages)
31 January 1992	Accounts for a medium company made up to 30 April 1991 (11 pages)
31 January 1992	Return made up to 06/01/92; no change of members (6 pages)
31 January 1992	Accounts for a medium company made up to 30 April 1991 (11 pages)
16 January 1992	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1992	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1991	Accounts for a medium company made up to 30 April 1990 (12 pages)
28 February 1991	Return made up to 18/12/90; full list of members (7 pages)
28 February 1991	Return made up to 18/12/90; full list of members (7 pages)
28 February 1991	Accounts for a medium company made up to 30 April 1990 (12 pages)
16 May 1990	New director appointed (4 pages)
16 May 1990	New director appointed (4 pages)
13 March 1990	Return made up to 06/01/90; full list of members (4 pages)
13 March 1990	Accounts for a medium company made up to 30 April 1989 (11 pages)
13 March 1990	Accounts for a medium company made up to 30 April 1989 (11 pages)
13 March 1990	Return made up to 06/01/90; full list of members (4 pages)
16 May 1989	Director resigned (2 pages)
16 May 1989	Director resigned (2 pages)
3 April 1989	Accounts for a medium company made up to 30 April 1988 (12 pages)
3 April 1989	Return made up to 06/01/89; full list of members (4 pages)
3 April 1989	Return made up to 06/01/89; full list of members (4 pages)
3 April 1989	Accounts for a medium company made up to 30 April 1988 (12 pages)
20 April 1988	Return made up to 19/12/87; full list of members (5 pages)
20 April 1988	Return made up to 19/12/87; full list of members (5 pages)
20 April 1988	Accounts for a small company made up to 30 April 1987 (5 pages)
20 April 1988	Accounts for a small company made up to 30 April 1987 (5 pages)
11 April 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 April 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 March 1987	Accounts for a small company made up to 30 April 1986 (5 pages)
20 March 1987	Accounts for a small company made up to 30 April 1986 (5 pages)
20 March 1987	Annual return made up to 19/12/86 (5 pages)
20 March 1987	Annual return made up to 19/12/86 (5 pages)
5 December 1983	Accounts made up to 30 April 1982 (5 pages)
5 December 1983	Accounts made up to 30 April 1982 (5 pages)
6 March 1978	Incorporation (13 pages)
6 March 1978	Incorporation (13 pages)

Tiles (UK) Limited

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