Having been setup in 2001, Tile Giant Ltd are based in Northampton. We don't currently know the number of employees at Tile Giant Ltd. The companies directors are listed as Jhangeer, Mohammed, Robson, Elizabeth Margaret, Aziz, Ansar, Price, David John Henry, Robson, Dennis.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AZIZ, Ansar | 25 September 2003 | 14 November 2007 | 1 |
| PRICE, David John Henry | 20 December 2004 | 30 September 2006 | 1 |
| ROBSON, Dennis | 19 October 2001 | 25 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JHANGEER, Mohammed | 25 September 2003 | 01 April 2004 | 1 |
| ROBSON, Elizabeth Margaret | 19 October 2001 | 25 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 May 2020 | |
| MR04 - N/A | 07 March 2020 | |
| MR04 - N/A | 07 March 2020 | |
| MR04 - N/A | 07 March 2020 | |
| PSC07 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 09 October 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| CS01 - N/A | 26 October 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CH01 - Change of particulars for director | 02 December 2016 | |
| CS01 - N/A | 26 October 2016 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| AUD - Auditor's letter of resignation | 19 November 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| AP02 - Appointment of corporate director | 17 April 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| MEM/ARTS - N/A | 16 April 2014 | |
| AP04 - Appointment of corporate secretary | 02 April 2014 | |
| TM01 - Termination of appointment of director | 14 February 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| TM02 - Termination of appointment of secretary | 13 January 2014 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| CH01 - Change of particulars for director | 12 November 2013 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| RESOLUTIONS - N/A | 31 December 2009 | |
| CC04 - Statement of companies objects | 31 December 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| SH01 - Return of Allotment of shares | 03 November 2009 | |
| RESOLUTIONS - N/A | 28 November 2008 | |
| RESOLUTIONS - N/A | 26 November 2008 | |
| 123 - Notice of increase in nominal capital | 26 November 2008 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2008 | |
| 353 - Register of members | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 225 - Change of Accounting Reference Date | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
| RESOLUTIONS - N/A | 24 August 2007 | |
| RESOLUTIONS - N/A | 24 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 August 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 287 - Change in situation or address of Registered Office | 14 February 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2005 | |
| AAMD - Amended Accounts | 28 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| AA - Annual Accounts | 11 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 363s - Annual Return | 11 November 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| 123 - Notice of increase in nominal capital | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 395 - Particulars of a mortgage or charge | 02 April 2004 | |
| 395 - Particulars of a mortgage or charge | 16 March 2004 | |
| RESOLUTIONS - N/A | 20 November 2003 | |
| 123 - Notice of increase in nominal capital | 20 November 2003 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 225 - Change of Accounting Reference Date | 02 October 2003 | |
| 395 - Particulars of a mortgage or charge | 04 August 2003 | |
| 395 - Particulars of a mortgage or charge | 23 January 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| CERTNM - Change of name certificate | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 287 - Change in situation or address of Registered Office | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| NEWINC - New incorporation documents | 19 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 17 October 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 07 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 12 March 2004 | Fully Satisfied |
N/A |
| Debenture | 31 July 2003 | Fully Satisfied |
N/A |
| Rental deposit deed | 02 January 2003 | Fully Satisfied |
N/A |
