Having been setup in 1975, Hampshire Tile Warehouse Ltd has its registered office in Aldershot in Hants, it's status at Companies House is "Active". The companies directors are Hase, Julian Grant, Rowe, Simon, O Neill, Brian Robert. We do not know the number of employees at Hampshire Tile Warehouse Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASE, Julian Grant | N/A | - | 1 |
| ROWE, Simon | 11 January 2019 | - | 1 |
| O NEILL, Brian Robert | N/A | 15 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 08 September 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 08 September 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 21 October 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| MISC - Miscellaneous document | 07 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH03 - Change of particulars for secretary | 20 September 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363a - Annual Return | 21 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 September 2006 | |
| 353 - Register of members | 21 September 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| AUD - Auditor's letter of resignation | 27 September 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 28 October 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 24 November 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 26 October 1996 | |
| AA - Annual Accounts | 08 September 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| AA - Annual Accounts | 20 March 1995 | |
| 363s - Annual Return | 05 November 1994 | |
| 288 - N/A | 22 June 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 363s - Annual Return | 29 November 1993 | |
| 363a - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| 363b - Annual Return | 12 November 1991 | |
| 287 - Change in situation or address of Registered Office | 27 February 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| 288 - N/A | 16 July 1990 | |
| 395 - Particulars of a mortgage or charge | 22 May 1990 | |
| 395 - Particulars of a mortgage or charge | 18 May 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| AA - Annual Accounts | 04 January 1990 | |
| 363 - Annual Return | 20 December 1988 | |
| AA - Annual Accounts | 21 November 1988 | |
| AA - Annual Accounts | 15 April 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| 288 - N/A | 19 January 1988 | |
| 288 - N/A | 19 January 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 August 1987 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 August 1987 | |
| RESOLUTIONS - N/A | 21 July 1987 | |
| 363 - Annual Return | 04 March 1987 | |
| AA - Annual Accounts | 18 September 1986 | |
| NEWINC - New incorporation documents | 28 August 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 May 2011 | Outstanding |
N/A |
| Rent deposit deed | 09 May 2008 | Fully Satisfied |
N/A |
| Debenture | 16 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 30 April 1990 | Fully Satisfied |
N/A |
