Based in Sheffield, The Yorkshire Tile Company Ltd was setup in 1974, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of this business are listed as Webster, Matthew, Firth, Shaney Ann, Webster, Matthew Jeffrey, Wild, Hannah Louise, Wilson, Steven, Earnshaw, Jean, Morrison, Hilary Gail.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIRTH, Shaney Ann | 15 September 2004 | - | 1 |
| WEBSTER, Matthew Jeffrey | 07 July 2020 | - | 1 |
| WILD, Hannah Louise | 07 July 2020 | - | 1 |
| EARNSHAW, Jean | N/A | 19 February 2004 | 1 |
| MORRISON, Hilary Gail | 15 September 2004 | 23 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBSTER, Matthew | 15 January 2007 | - | 1 |
| WILSON, Steven | 19 February 2004 | 23 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 15 July 2020 | |
| AP01 - Appointment of director | 13 July 2020 | |
| AP01 - Appointment of director | 13 July 2020 | |
| CH01 - Change of particulars for director | 04 July 2020 | |
| PSC07 - N/A | 03 July 2020 | |
| TM01 - Termination of appointment of director | 03 July 2020 | |
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 18 March 2020 | |
| RESOLUTIONS - N/A | 21 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 21 January 2020 | |
| MR01 - N/A | 23 December 2019 | |
| MR01 - N/A | 23 December 2019 | |
| PSC04 - N/A | 12 April 2019 | |
| CH01 - Change of particulars for director | 12 April 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| CS01 - N/A | 07 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 April 2018 | |
| RESOLUTIONS - N/A | 06 April 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| RESOLUTIONS - N/A | 01 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 01 February 2016 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| CH01 - Change of particulars for director | 01 July 2015 | |
| CH01 - Change of particulars for director | 24 June 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 November 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| RESOLUTIONS - N/A | 12 April 2010 | |
| RESOLUTIONS - N/A | 12 April 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH03 - Change of particulars for secretary | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 September 2009 | |
| RESOLUTIONS - N/A | 22 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 June 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 April 2009 | |
| 353 - Register of members | 08 April 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 August 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 June 2008 | |
| 169 - Return by a company purchasing its own shares | 30 April 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 363s - Annual Return | 20 March 2008 | |
| 169 - Return by a company purchasing its own shares | 18 March 2008 | |
| RESOLUTIONS - N/A | 13 March 2008 | |
| RESOLUTIONS - N/A | 13 March 2008 | |
| RESOLUTIONS - N/A | 15 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| 169 - Return by a company purchasing its own shares | 03 April 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| 363s - Annual Return | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 169 - Return by a company purchasing its own shares | 08 March 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 169 - Return by a company purchasing its own shares | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 April 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 169 - Return by a company purchasing its own shares | 11 March 2004 | |
| 169 - Return by a company purchasing its own shares | 11 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2004 | |
| RESOLUTIONS - N/A | 02 March 2004 | |
| RESOLUTIONS - N/A | 02 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 March 2004 | |
| RESOLUTIONS - N/A | 01 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| 395 - Particulars of a mortgage or charge | 21 February 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2003 | |
| AA - Annual Accounts | 09 April 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| AA - Annual Accounts | 22 May 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| AA - Annual Accounts | 21 April 1999 | |
| 363s - Annual Return | 02 April 1999 | |
| 363s - Annual Return | 09 April 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 24 March 1996 | |
| 363s - Annual Return | 24 March 1996 | |
| 395 - Particulars of a mortgage or charge | 05 January 1996 | |
| 395 - Particulars of a mortgage or charge | 05 January 1996 | |
| CERTNM - Change of name certificate | 20 December 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 March 1994 | |
| AA - Annual Accounts | 20 March 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| AA - Annual Accounts | 16 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| AA - Annual Accounts | 10 March 1992 | |
| 363s - Annual Return | 27 February 1992 | |
| AA - Annual Accounts | 22 March 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| 288 - N/A | 03 July 1989 | |
| 288 - N/A | 24 May 1989 | |
| AA - Annual Accounts | 24 April 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| AA - Annual Accounts | 04 May 1988 | |
| 363 - Annual Return | 04 May 1988 | |
| 288 - N/A | 14 April 1988 | |
| RESOLUTIONS - N/A | 18 December 1987 | |
| RESOLUTIONS - N/A | 16 November 1987 | |
| AA - Annual Accounts | 11 May 1987 | |
| 363 - Annual Return | 11 May 1987 | |
| AA - Annual Accounts | 30 April 1986 | |
| 363 - Annual Return | 30 April 1986 | |
| AA - Annual Accounts | 11 June 1983 | |
| 363 - Annual Return | 20 November 1982 | |
| AA - Annual Accounts | 20 November 1982 | |
| 363 - Annual Return | 17 March 1982 | |
| AA - Annual Accounts | 17 March 1982 | |
| NEWINC - New incorporation documents | 16 August 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| Debenture | 19 February 2004 | Outstanding |
N/A |
| Legal mortgage | 29 December 1995 | Outstanding |
N/A |
| Legal mortgage | 29 December 1995 | Outstanding |
N/A |
| Legal mortgage | 03 May 1983 | Outstanding |
N/A |
| Mortgage debenture | 09 March 1982 | Outstanding |
N/A |
| Legal mortgage | 22 September 1977 | Outstanding |
N/A |
| Legal mortgage | 19 September 1975 | Outstanding |
N/A |
