Company Information for WALLS & CEILINGS INTERNATIONAL LIMITED
TYTHING ROAD, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WALLS & CEILINGS INTERNATIONAL LIMITED | |
Legal Registered Office | |
TYTHING ROAD ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EP Other companies in B49 | |
Company Number | 01573912 | |
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Company ID Number | 01573912 | |
Date formed | 1981-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:04:15 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE SIMMONS |
||
WILLIAM PAUL ALEXANDER |
||
ANDREW CLIVE GINGELL |
||
DAVID ORR |
||
ROBERT ALEXANDER PEDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA ANN VAUGHAN |
Company Secretary | ||
RICHARD JOHN SLINGSBY |
Director | ||
ANDREW LAWSON VAUGHAN |
Director | ||
BRIAN DAVID VAUGHAN |
Director | ||
SHEILA ANN VAUGHAN |
Director |
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TS RESINS LIMITED | Director | 2013-11-01 | CURRENT | 2012-10-22 | Active | |
JOHN C. WALKER LIMITED | Director | 2013-10-30 | CURRENT | 1961-09-25 | Active | |
NORTHERN ROAD MARKINGS LIMITED | Director | 2013-04-10 | CURRENT | 1984-03-05 | Active | |
KESTREL THERMO-PLASTICS LIMITED | Director | 2013-04-10 | CURRENT | 1987-06-22 | Active | |
BELGRAVE CONTRACT MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-08-06 | Active | |
RUNNYMEDE DISPERSIONS LIMITED | Director | 2008-07-10 | CURRENT | 1975-07-22 | Dissolved 2017-04-04 | |
WATERLOO NOMINEES LIMITED | Director | 2006-12-01 | CURRENT | 1933-07-08 | Active | |
DALEWICK PROPERTIES LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-20 | Active | |
BIP (OLDBURY) LIMITED | Director | 2005-04-26 | CURRENT | 2004-10-18 | Active | |
TENNANTS VENTURES LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
SYNERGA LIMITED | Director | 2003-04-17 | CURRENT | 1989-11-03 | Dissolved 2017-02-28 | |
BIONET RESEARCH LIMITED | Director | 2003-04-17 | CURRENT | 1988-03-31 | Active | |
KEY ORGANICS HOLDINGS LIMITED | Director | 2003-04-17 | CURRENT | 1999-01-14 | Active | |
KEY ORGANICS LIMITED | Director | 2003-04-17 | CURRENT | 1986-09-17 | Active | |
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED | Director | 2000-04-02 | CURRENT | 1945-11-13 | Active | |
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED | Director | 2000-04-01 | CURRENT | 1945-11-08 | Active | |
CHARLES TENNANT & COMPANY, LIMITED | Director | 1996-09-12 | CURRENT | 1913-10-01 | Active | |
TENNANTS (IT) INVESTMENTS LTD | Director | 1996-09-12 | CURRENT | 1985-11-19 | Active | |
SYNTHITE LIMITED | Director | 1996-09-12 | CURRENT | 1920-02-28 | Active | |
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED | Director | 1996-09-12 | CURRENT | 1930-04-12 | Active | |
TENNANTS DISTRIBUTION LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active | |
TENNANTS GROUP INVESTMENTS LIMITED | Director | 1993-04-15 | CURRENT | 1971-01-01 | Active | |
TENNANTS CONSOLIDATED LIMITED | Director | 1993-03-11 | CURRENT | 1930-09-23 | Active | |
JAMES M.BROWN LIMITED | Director | 1992-05-01 | CURRENT | 1943-08-28 | Active | |
RIGGOTT AND COMPANY LIMITED | Director | 2015-08-28 | CURRENT | 1994-11-02 | Active | |
TENNANTS PENSION TRUSTEES LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
BELGRAVE CONTRACT MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-08-06 | Active | |
ETERNIS FINE CHEMICALS UK LIMITED | Director | 2011-01-31 | CURRENT | 1960-01-12 | Active | |
TENNANTS TEXTILE COLOURS LIMITED | Director | 2009-05-18 | CURRENT | 1949-03-30 | Active | |
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED | Director | 2009-04-08 | CURRENT | 1945-11-13 | Active | |
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED | Director | 2009-04-08 | CURRENT | 1945-11-08 | Active | |
DALEWICK PROPERTIES LIMITED | Director | 2008-05-15 | CURRENT | 2005-10-20 | Active | |
TENNANTS (IT) INVESTMENTS LTD | Director | 2008-05-15 | CURRENT | 1985-11-19 | Active | |
TENNANTS GROUP INVESTMENTS LIMITED | Director | 2008-05-15 | CURRENT | 1971-01-01 | Active | |
NORTHERN ROAD MARKINGS LIMITED | Director | 2007-10-23 | CURRENT | 1984-03-05 | Active | |
KESTREL THERMO-PLASTICS LIMITED | Director | 2007-10-23 | CURRENT | 1987-06-22 | Active | |
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED | Director | 2007-08-01 | CURRENT | 1930-04-12 | Active | |
TENNANTS INKS & COATINGS SUPPLIES LIMITED | Director | 2006-03-28 | CURRENT | 1977-03-21 | Dissolved 2017-04-11 | |
TENNANTS VENTURES LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
SYNERGA LIMITED | Director | 2003-04-17 | CURRENT | 1989-11-03 | Dissolved 2017-02-28 | |
BIONET RESEARCH LIMITED | Director | 2003-04-17 | CURRENT | 1988-03-31 | Active | |
KEY ORGANICS HOLDINGS LIMITED | Director | 2003-04-17 | CURRENT | 1999-01-14 | Active | |
KEY ORGANICS LIMITED | Director | 2003-04-17 | CURRENT | 1986-09-17 | Active | |
TENNANTS CONSOLIDATED LIMITED | Director | 2001-02-08 | CURRENT | 1930-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Allen Cullen on 2024-05-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN WORKMAN | ||
DIRECTOR APPOINTED MR ALLEN CULLEN | ||
CESSATION OF TENNANTS CONSOLIDATED LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Charles Tennant and Company (Northern Ireland) Limited as a person with significant control on 2023-08-14 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER PEDEN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TIMOTHY SYDNEY WILLIAM GLENN | ||
Change of details for Tennants Consolidated Limited as a person with significant control on 2022-01-07 | ||
PSC05 | Change of details for Tennants Consolidated Limited as a person with significant control on 2022-01-07 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL ALEXANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SIMMONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JULIAN WORKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIVE GINGELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Robert Alexander Peden on 2020-01-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015739120014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 01/10/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID ORR | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLIVE GINGELL | |
AP01 | DIRECTOR APPOINTED DR ROBERT ALEXANDER PEDEN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PAUL ALEXANDER | |
AP03 | Appointment of Mrs Catherine Simmons as company secretary on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLINGSBY | |
TM02 | Termination of appointment of Sheila Ann Vaughan on 2017-06-30 | |
PSC07 | CESSATION OF BRIAN DAVID VAUGHAN AS A PSC | |
PSC07 | CESSATION OF ANDREW LAWSON VAUGHAN AS A PSC | |
PSC02 | Notification of Tennants Consolidated Limited as a person with significant control on 2017-07-01 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 116 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 116 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 01/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 FULL LIST | |
AA | 01/10/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015739120014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SLINGSBY | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 FULL LIST | |
AA | 01/10/13 TOTAL EXEMPTION SMALL | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2012 TO 01/10/2012 | |
AR01 | 31/01/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 31/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AR01 | 31/01/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES01 | ALTER ARTICLES 29/08/2008 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 100/56 19/09/05 £ SR 44@1=44 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
CERTNM | COMPANY NAME CHANGED WALL & CEILING INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 19/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 28/09/98 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLS & CEILINGS INTERNATIONAL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Redditch Borough Council | |
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Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |