BRITISH CERAMIC TILE LIMITED

Address

BRITISH CERAMIC TILE LIMITED
HEATHFIELD
NEWTON ABBOT
DEVON
TQ12 6RF
Phone: 01626 831 490
Phone: 020 7490 0338
Phone: 01626 834 774
Web:
Classification:

Manufacture of ceramic tiles and flags

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03244910
Incorporation Date:
2 Sep 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£86,121,103.08 on 18 Aug 2017
For period ending:
31 Dec 2016
Filed on:
17 May 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2015
Filed on:
25 Jan 2016
Purchase latest return for £4.99

Information correct as of: 2 Sep 2017 - Check for updates

Map


Recently Filed Documents - 200 available


Directors and Secretaries

David Banton
1 Sep 2012 ⇒ Present ( 5 Years ) Director
Matthew David
27 Apr 2015 ⇒ Present ( 2 Years ) Director
27 Apr 2015 ⇒ Present ( 2 Years ) Company Secretary
Shaun Holmes
4 Nov 2016 ⇒ Present ( 10 Months ) Director
Alexander Maculan
21 Nov 2016 ⇒ Present ( 10 Months ) Director
Andrew Stafford-deitsch
13 Jul 2006 ⇒ Present ( 11 Years ) Director
Anthony Taylor
13 Mar 2012 ⇒ Present ( 5 Years ) Director
Richard Wevill
1 Oct 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

WARREN A. STEPHENS TRUST UID 9/30/87
- OUTSTANDING on 25 Oct 2016
CLOSE INVOICE FINANCE LIMITED
- OUTSTANDING on 21 Oct 2014
STEPHENS INVESTMENTS HOLDINGS LLP
- OUTSTANDING on 17 Oct 2013
CLOSE INVOICE FINANCE LIMITED
- OUTSTANDING on 9 Aug 2013
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 22 Mar 2012
STEPHENS INVESTMENTS HOLDINGS LLC
LEGAL CHARGE - OUTSTANDING on 4 Aug 2007

Previous Company Names

BCT LIMITED
Changed 26 Nov 2007
G B C T LIMITED
Changed 17 Apr 1998

Previous Addresses

SUITE 5 1 RIVERSIDE HOUSE
HERON WAY NEWHAM
TRURO
CORNWALL TR1 2XN
Changed 15 Feb 1999

C/O SWEPSTONE WALSH & CO
9 LINCOLNS INN FIELDS
LONDON
WC2A 3BP
Changed 25 Feb 1998


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
8 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 17 May 2017 5
31 Dec 2015 22 Nov 2016 11
31 Dec 2014 16 Jun 2015 6
31 Dec 2013 18 Jul 2014 7
31 Dec 2012 31 Dec 2013 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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