Tileco Group Ltd was founded on 16 November 2000, it's status in the Companies House registry is set to "Liquidation". The current directors of the organisation are Atterbury, Karen Lorraine, Ward, Sarah Louise, Prism Cosec Limited, Collie, Alan Christopher, Currell, Martin, Dawson, Peter, Haddon, Neil Andrew, Kong, David. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLIE, Alan Christopher | 01 January 2008 | 06 November 2012 | 1 |
| CURRELL, Martin | 01 January 2008 | 06 November 2012 | 1 |
| DAWSON, Peter | 01 January 2008 | 06 November 2012 | 1 |
| HADDON, Neil Andrew | 01 January 2008 | 06 November 2012 | 1 |
| KONG, David | 01 January 2008 | 06 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | 07 January 2019 | - | 1 |
| WARD, Sarah Louise | 07 December 2017 | 27 July 2018 | 1 |
| PRISM COSEC LIMITED | 27 July 2018 | 07 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 October 2020 | |
| AD01 - Change of registered office address | 01 October 2020 | |
| LIQ01 - N/A | 01 October 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 October 2020 | |
| RESOLUTIONS - N/A | 20 December 2019 | |
| SH19 - Statement of capital | 20 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2019 | |
| CAP-SS - N/A | 20 December 2019 | |
| RP04CS01 - N/A | 19 November 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AD04 - Change of location of company records to the registered office | 18 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| AP03 - Appointment of secretary | 08 January 2019 | |
| TM02 - Termination of appointment of secretary | 08 January 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AP04 - Appointment of corporate secretary | 07 November 2018 | |
| TM02 - Termination of appointment of secretary | 22 August 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 April 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 December 2017 | |
| AP03 - Appointment of secretary | 08 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| AD01 - Change of registered office address | 07 December 2017 | |
| CS01 - N/A | 17 November 2017 | |
| PSC02 - N/A | 17 November 2017 | |
| PSC09 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| MR01 - N/A | 21 December 2015 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| TM02 - Termination of appointment of secretary | 10 September 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| RESOLUTIONS - N/A | 03 August 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 353 - Register of members | 05 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 December 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 January 2008 | |
| 353 - Register of members | 24 January 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 December 2007 | |
| 395 - Particulars of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
| 395 - Particulars of a mortgage or charge | 23 August 2007 | |
| 395 - Particulars of a mortgage or charge | 21 August 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363s - Annual Return | 23 January 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2006 | |
| 395 - Particulars of a mortgage or charge | 07 September 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| 169 - Return by a company purchasing its own shares | 03 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
| 123 - Notice of increase in nominal capital | 03 April 2006 | |
| 123 - Notice of increase in nominal capital | 03 April 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 395 - Particulars of a mortgage or charge | 08 August 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| RESOLUTIONS - N/A | 12 April 2003 | |
| RESOLUTIONS - N/A | 12 April 2003 | |
| RESOLUTIONS - N/A | 12 April 2003 | |
| RESOLUTIONS - N/A | 12 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2003 | |
| 123 - Notice of increase in nominal capital | 12 April 2003 | |
| 395 - Particulars of a mortgage or charge | 05 April 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| RESOLUTIONS - N/A | 10 January 2003 | |
| RESOLUTIONS - N/A | 10 January 2003 | |
| RESOLUTIONS - N/A | 10 January 2003 | |
| RESOLUTIONS - N/A | 10 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2003 | |
| 123 - Notice of increase in nominal capital | 10 January 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| 225 - Change of Accounting Reference Date | 21 September 2001 | |
| CERTNM - Change of name certificate | 16 August 2001 | |
| 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 | 17 July 2001 | |
| 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 | 17 July 2001 | |
| 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 | 17 July 2001 | |
| 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 | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| RESOLUTIONS - N/A | 19 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2001 | |
| 123 - Notice of increase in nominal capital | 19 April 2001 | |
| 395 - Particulars of a mortgage or charge | 04 April 2001 | |
| 395 - Particulars of a mortgage or charge | 03 April 2001 | |
| 395 - Particulars of a mortgage or charge | 03 April 2001 | |
| 395 - Particulars of a mortgage or charge | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| 287 - Change in situation or address of Registered Office | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| NEWINC - New incorporation documents | 16 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 06 November 2012 | Fully Satisfied |
N/A |
| Debenture deed | 06 November 2012 | Fully Satisfied |
N/A |
| All monies debenture | 27 November 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 August 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 August 2007 | Fully Satisfied |
N/A |
| Assignment | 06 September 2006 | Fully Satisfied |
N/A |
| Assignment | 06 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 August 2003 | Fully Satisfied |
N/A |
| Supplemental charge | 18 March 2003 | Fully Satisfied |
N/A |
| Debenture | 15 March 2001 | Fully Satisfied |
N/A |
| Debenture | 15 March 2001 | Fully Satisfied |
N/A |
| Debenture | 15 March 2001 | Fully Satisfied |
N/A |
| Debenture | 15 March 2001 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 15 March 2001 | Fully Satisfied |
N/A |
| Debenture | 15 March 2001 | Fully Satisfied |
N/A |
