About

Registered Number: 00935541
Date of Incorporation: 16/07/1968 (49 years and 11 months ago)
Company Status: Active
Registered Address: PO BOX 80, Eagle House, Eagle Street, Coventry, CV1 4GX

 

Capitol Tile Supplies Ltd was founded on 16 July 1968 and are based in Coventry, it's status at Companies House is "Active". This organisation has 14 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Andrew Devline 01 May 2009 - 1
HOLLOWAY, Steven Edward 01 May 2001 - 1
WILLIAMS, Charles Richard N/A - 1
WRIGHT, Karen Patricia 01 May 2009 - 1
DAVIS, Richard Charles N/A 09 December 2013 1
FENTON, Simon John N/A 31 May 2006 1
HALL, Stuart Digby 01 May 2009 31 March 2014 1
SIMPSON, Brian Leonard N/A 08 October 2008 1
WATTS, Garry William N/A 30 April 2015 1
WEST, Kenneth John N/A 30 April 2002 1
WILLIAMS, Harold Charles N/A 05 December 1997 1
WILLIAMS, Mark Charles 09 December 2013 31 August 2017 1
YATES, Peter William 01 May 2001 30 September 2017 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Karen Patrica 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Richard Williams/
1946-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 26 July 2017
PSC04 - N/A 26 July 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 July 2015
SH06 - Notice of cancellation of shares 15 July 2015
SH03 - Return of purchase of own shares 24 June 2015
SH06 - Notice of cancellation of shares 22 June 2015
SH03 - Return of purchase of own shares 17 June 2015
SH03 - Return of purchase of own shares 11 June 2015
SH06 - Notice of cancellation of shares 03 June 2015
SH06 - Notice of cancellation of shares 03 June 2015
SH03 - Return of purchase of own shares 03 June 2015
TM01 - Termination of appointment of director 20 May 2015
SH06 - Notice of cancellation of shares 12 May 2015
SH01 - Return of Allotment of shares 29 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 29 July 2014
TM01 - Termination of appointment of director 11 June 2014
AP03 - Appointment of secretary 11 June 2014
TM02 - Termination of appointment of secretary 11 June 2014
SH01 - Return of Allotment of shares 25 March 2014
SH03 - Return of purchase of own shares 20 March 2014
SH06 - Notice of cancellation of shares 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
CH01 - Change of particulars for director 25 February 2014
AP01 - Appointment of director 25 February 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 26 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG01 - Particulars of a mortgage or charge 11 November 2011
MG01 - Particulars of a mortgage or charge 11 November 2011
MG01 - Particulars of a mortgage or charge 11 November 2011
MG01 - Particulars of a mortgage or charge 13 October 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 24 November 2010
MG01 - Particulars of a mortgage or charge 23 October 2010
MG01 - Particulars of a mortgage or charge 30 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 16 December 2009
SH01 - Return of Allotment of shares 15 December 2009
MG01 - Particulars of a mortgage or charge 20 October 2009
363a - Annual Return 31 July 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
169 - Return by a company purchasing its own shares 14 November 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 13 August 2007
169 - Return by a company purchasing its own shares 01 May 2007
RESOLUTIONS - N/A 19 February 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 03 August 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
169 - Return by a company purchasing its own shares 12 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 09 August 2004
395 - Particulars of a mortgage or charge 27 April 2004
395 - Particulars of a mortgage or charge 23 August 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 28 July 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 25 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
395 - Particulars of a mortgage or charge 23 April 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 25 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1999
363s - Annual Return 02 September 1999
395 - Particulars of a mortgage or charge 05 March 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 02 March 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
363s - Annual Return 27 August 1997
395 - Particulars of a mortgage or charge 22 August 1997
395 - Particulars of a mortgage or charge 22 August 1997
AA - Annual Accounts 17 February 1997
395 - Particulars of a mortgage or charge 25 January 1997
363s - Annual Return 15 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 24 February 1995
395 - Particulars of a mortgage or charge 23 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1994
363s - Annual Return 03 August 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 01 September 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 29 July 1992
AA - Annual Accounts 24 February 1992
363a - Annual Return 30 September 1991
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
288 - N/A 28 February 1991
288 - N/A 28 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1991
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
RESOLUTIONS - N/A 01 February 1989
RESOLUTIONS - N/A 01 February 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 February 1989
123 - Notice of increase in nominal capital 01 February 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 08 September 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 03 February 1988
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 November 2011 Outstanding

N/A

Legal charge 01 November 2011 Outstanding

N/A

Legal charge 01 November 2011 Outstanding

N/A

Debenture 04 October 2011 Outstanding

N/A

Legal assignment 21 October 2010 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 29 September 2010 Fully Satisfied

N/A

Debenture 16 October 2009 Fully Satisfied

N/A

Rent deposit deed 22 April 2004 Outstanding

N/A

Legal mortgage 05 August 2003 Fully Satisfied

N/A

Rent deposit deed 19 April 2002 Outstanding

N/A

Legal mortgage 25 February 1999 Fully Satisfied

N/A

Legal charge 18 August 1997 Fully Satisfied

N/A

Legal mortgage 18 August 1997 Fully Satisfied

N/A

Legal mortgage 17 January 1997 Fully Satisfied

N/A

Fixed and floating charge 19 September 1994 Fully Satisfied

N/A

Legal charge 16 January 1986 Fully Satisfied

N/A

Legal charge 21 December 1984 Fully Satisfied

N/A

Charge 04 January 1983 Fully Satisfied

N/A

Legal charge 06 May 1982 Fully Satisfied

N/A

Mortgage 05 January 1979 Fully Satisfied

N/A

Mortgage 08 August 1978 Fully Satisfied

N/A

Floating charge 25 February 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.