British Ceramic Tile Ltd was setup in 1996, it's status in the Companies House registry is set to "Administration". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANTON, David | 01 September 2012 | 22 November 2017 | 1 |
| CORKETT, David Alex | 01 June 2012 | 13 January 2015 | 1 |
| EVANS, Carl | 27 September 2002 | 11 September 2003 | 1 |
| EVITT, Timothy Strevens | 02 September 1996 | 30 April 2001 | 1 |
| GOESS-SAURAU, Johannes | 13 March 2008 | 24 April 2014 | 1 |
| LEARMOND, Peter Alexander | 11 March 1998 | 17 December 1998 | 1 |
| LEEB, Alexander, Dr | 18 October 2006 | 13 March 2008 | 1 |
| MEIER, Dieter | 04 March 1999 | 08 May 2002 | 1 |
| WALSH, Mike | 01 December 2010 | 30 June 2013 | 1 |
| WILLIAMS, Michael Rutherford | 02 November 2000 | 29 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVID, Matthew Jonathan Rhys | 27 April 2015 | - | 1 |
| CLARKSON, James | 13 March 2012 | 01 June 2012 | 1 |
| CORKETT, David Alex | 01 June 2012 | 13 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 14 June 2019 | |
| AM06 - N/A | 29 April 2019 | |
| AM03 - N/A | 05 April 2019 | |
| AM02 - N/A | 26 March 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| AD01 - Change of registered office address | 18 February 2019 | |
| AM01 - N/A | 15 February 2019 | |
| CH01 - Change of particulars for director | 17 January 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| AA01 - Change of accounting reference date | 25 September 2018 | |
| TM01 - Termination of appointment of director | 05 September 2018 | |
| CS01 - N/A | 09 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| AP01 - Appointment of director | 22 November 2017 | |
| AP01 - Appointment of director | 22 November 2017 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| MR04 - N/A | 15 September 2017 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| SH01 - Return of Allotment of shares | 12 December 2016 | |
| AA - Annual Accounts | 22 November 2016 | |
| RESOLUTIONS - N/A | 21 November 2016 | |
| RESOLUTIONS - N/A | 21 November 2016 | |
| MA - Memorandum and Articles | 21 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 15 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 November 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| MR01 - N/A | 25 October 2016 | |
| CS01 - N/A | 22 September 2016 | |
| MR04 - N/A | 08 March 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 16 June 2015 | |
| AP03 - Appointment of secretary | 28 April 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| TM02 - Termination of appointment of secretary | 29 January 2015 | |
| TM01 - Termination of appointment of director | 29 January 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| MR01 - N/A | 21 October 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| MISC - Miscellaneous document | 14 April 2014 | |
| MISC - Miscellaneous document | 10 April 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| SH01 - Return of Allotment of shares | 18 October 2013 | |
| MR01 - N/A | 17 October 2013 | |
| MR01 - N/A | 09 August 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| MR04 - N/A | 15 July 2013 | |
| MR04 - N/A | 12 July 2013 | |
| MR04 - N/A | 12 July 2013 | |
| MR04 - N/A | 12 July 2013 | |
| RESOLUTIONS - N/A | 24 June 2013 | |
| RP04 - N/A | 18 June 2013 | |
| SH01 - Return of Allotment of shares | 13 May 2013 | |
| SH01 - Return of Allotment of shares | 28 March 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA01 - Change of accounting reference date | 28 September 2012 | |
| AP01 - Appointment of director | 26 September 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2012 | |
| AP03 - Appointment of secretary | 15 June 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| TM02 - Termination of appointment of secretary | 15 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| TM02 - Termination of appointment of secretary | 27 March 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| AP03 - Appointment of secretary | 27 March 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 March 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| RESOLUTIONS - N/A | 17 May 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AP01 - Appointment of director | 26 November 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| AAMD - Amended Accounts | 26 January 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| RESOLUTIONS - N/A | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 395 - Particulars of a mortgage or charge | 23 April 2008 | |
| CERTNM - Change of name certificate | 26 November 2007 | |
| 395 - Particulars of a mortgage or charge | 12 October 2007 | |
| 395 - Particulars of a mortgage or charge | 05 October 2007 | |
| 395 - Particulars of a mortgage or charge | 05 October 2007 | |
| 363s - Annual Return | 30 September 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 August 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 August 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 August 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 August 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 August 2007 | |
| 395 - Particulars of a mortgage or charge | 04 August 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| 123 - Notice of increase in nominal capital | 27 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 28 October 2005 | |
| MEM/ARTS - N/A | 08 November 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02 November 2004 | |
| OC138 - Order of Court | 28 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2004 | |
| 123 - Notice of increase in nominal capital | 18 May 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 23 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| 363s - Annual Return | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| AA - Annual Accounts | 03 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| 123 - Notice of increase in nominal capital | 16 July 2002 | |
| 123 - Notice of increase in nominal capital | 16 July 2002 | |
| AUD - Auditor's letter of resignation | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 395 - Particulars of a mortgage or charge | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 395 - Particulars of a mortgage or charge | 17 December 2001 | |
| 363s - Annual Return | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2001 | |
| 225 - Change of Accounting Reference Date | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| RESOLUTIONS - N/A | 21 June 2000 | |
| RESOLUTIONS - N/A | 21 June 2000 | |
| RESOLUTIONS - N/A | 21 June 2000 | |
| 123 - Notice of increase in nominal capital | 21 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 395 - Particulars of a mortgage or charge | 10 January 2000 | |
| 395 - Particulars of a mortgage or charge | 29 December 1999 | |
| 395 - Particulars of a mortgage or charge | 29 December 1999 | |
| 363s - Annual Return | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| 169 - Return by a company purchasing its own shares | 11 May 1999 | |
| 395 - Particulars of a mortgage or charge | 28 April 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| RESOLUTIONS - N/A | 27 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 April 1999 | |
| 123 - Notice of increase in nominal capital | 27 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 287 - Change in situation or address of Registered Office | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1998 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1998 | |
| CERTNM - Change of name certificate | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1998 | |
| 287 - Change in situation or address of Registered Office | 25 February 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| NEWINC - New incorporation documents | 02 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 October 2016 | Outstanding |
N/A |
| A registered charge | 10 October 2014 | Outstanding |
N/A |
| A registered charge | 09 October 2013 | Outstanding |
N/A |
| A registered charge | 01 August 2013 | Outstanding |
N/A |
| Debenture | 30 March 2012 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 21 March 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 03 October 2007 | Fully Satisfied |
N/A |
| Chattels mortgage | 02 October 2007 | Fully Satisfied |
N/A |
| All assets debenture | 02 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2007 | Outstanding |
N/A |
| Charge supplemental to a debenture | 11 December 2003 | Fully Satisfied |
N/A |
| Supplemental charge over chattels | 22 May 2002 | Fully Satisfied |
N/A |
| Supplemental charge over chattels | 07 December 2001 | Fully Satisfied |
N/A |
| Supplemental charge of patents trade marks trade names and goodwill | 21 December 1999 | Fully Satisfied |
N/A |
| Debenture | 20 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1999 | Fully Satisfied |
N/A |
| Debenture | 22 April 1999 | Fully Satisfied |
N/A |
