Ceramique Internationale Limited

Company Name	Ceramique Internationale Limited
Company Status	Active
Company Number	01171559
Category	Private Limited Company
Incorporation Date	24 May 1974(49 years, 11 months ago)
Previous Name	Ibmatile Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Cameron James Fraser
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(18 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2ND

Director Name	Mr Peter Melville Vann
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(19 years, 9 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2ND

Secretary Name	Mr Cameron James Fraser
Status	Current
Appointed	06 December 2011(37 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2ND

Director Name	Mrs Sharon Fraser
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(40 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2ND

Director Name	Mr Paul Fawcett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1994)
Role	Co Director
Correspondence Address	40 Bradford Road Guiseley Leeds West Yorkshire LS20 8NH

Director Name	James Norman Greaves
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(18 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 06 December 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	39 Glen View Road Eldwick Bradford Yorkshire BD16 3EF

Secretary Name	James Norman Greaves
Nationality	British
Status	Resigned
Appointed	18 July 1992(18 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Glen View Road Eldwick Bradford Yorkshire BD16 3EF

Director Name	Mrs Sara Louise Vann
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(40 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 July 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF

Contact

Website	www.tilesandmosaics.co.uk
Telephone	0113 2310218
Telephone region	Leeds

Location

Registered Address	Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

47.7k at £1	Royds Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£358,300
Cash	£437,312
Current Liabilities	£848,210

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

14 November 2011	Delivered on: 23 November 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 February 1991	Delivered on: 20 February 1991 Satisfied on: 3 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 386, kings road, chelsea, london borough of kensington and chelsea t/no. Ngl 589576. Fully Satisfied
6 February 1989	Delivered on: 15 February 1989 Satisfied on: 26 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 February 1989	Delivered on: 9 February 1989 Satisfied on: 26 August 2011 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures ) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 June 1983	Delivered on: 22 June 1983 Satisfied on: 26 August 2011 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Supplemental collateral legal charge Secured details: All monies due or to become due from ibmac group limited to the chargee on any account whatsoever. Particulars: Fixed charge upon the bookdebts and other debts due or owing to the company both present and future. Fully Satisfied
28 February 1978	Delivered on: 6 March 1978 Satisfied on: 26 August 2011 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Collateral debenture Secured details: All monies advanced or to be advanced to homac group LTD and all other monies due or to become due from that company to the chargee. Particulars: Property known as unit 1 47, cheapside bradford west yorkshire. Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M13). Fully Satisfied
8 October 1976	Delivered on: 20 October 1976 Satisfied on: 26 August 2011 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

11 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
17 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 September 2019	Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Ground Floor, St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd on 25 September 2019 (1 page)
11 September 2019	Satisfaction of charge 7 in full (1 page)
25 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
7 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
6 August 2018	Change of details for Royds Holdings Limited as a person with significant control on 6 August 2018 (2 pages)
4 June 2018	Director's details changed for Mr Peter Melville Vann on 25 May 2018 (2 pages)
18 April 2018	Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 18 April 2018 (1 page)
12 April 2018	Registered office address changed from 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018 (1 page)
19 January 2018	Director's details changed for Mr Peter Melville Vann on 19 January 2018 (2 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
14 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
7 August 2017	Termination of appointment of Sara Louise Vann as a director on 27 July 2017 (1 page)
7 August 2017	Termination of appointment of Sara Louise Vann as a director on 27 July 2017 (1 page)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 47,700 (5 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 47,700 (5 pages)
15 April 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
15 April 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
22 September 2014	Appointment of Mrs Sharon Fraser as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mrs Sharon Fraser as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mrs Sara Louise Vann as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mrs Sharon Fraser as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mrs Sara Louise Vann as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mrs Sara Louise Vann as a director on 1 September 2014 (2 pages)
21 July 2014	Director's details changed for Cameron James Fraser on 21 July 2014 (2 pages)
21 July 2014	Director's details changed for Cameron James Fraser on 21 July 2014 (2 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 47,700 (4 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 47,700 (4 pages)
21 July 2014	Registered office address changed from Unit 1 Royds Lane Lower Wortley Ring Road Leeds LS12 6DU to Burley House 12 Clarendon Road Leeds LS2 9NF on 21 July 2014 (1 page)
21 July 2014	Director's details changed for Peter Melville Vann on 21 July 2014 (2 pages)
21 July 2014	Registered office address changed from Unit 1 Royds Lane Lower Wortley Ring Road Leeds LS12 6DU to Burley House 12 Clarendon Road Leeds LS2 9NF on 21 July 2014 (1 page)
21 July 2014	Director's details changed for Peter Melville Vann on 21 July 2014 (2 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
10 April 2013	Amended accounts made up to 31 December 2011 (13 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Amended accounts made up to 31 December 2011 (13 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
8 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
22 March 2012	Appointment of Mr Cameron James Fraser as a secretary (1 page)
22 March 2012	Termination of appointment of James Greaves as a secretary (1 page)
22 March 2012	Termination of appointment of James Greaves as a director (1 page)
22 March 2012	Termination of appointment of James Greaves as a secretary (1 page)
22 March 2012	Appointment of Mr Cameron James Fraser as a secretary (1 page)
22 March 2012	Termination of appointment of James Greaves as a director (1 page)
23 November 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
29 June 2011	Director's details changed for James Norman Greaves on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for James Norman Greaves on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for James Norman Greaves on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for James Norman Greaves on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for James Norman Greaves on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for James Norman Greaves on 28 June 2011 (2 pages)
28 June 2011	Secretary's details changed for James Norman Greaves on 28 June 2011 (2 pages)
28 June 2011	Secretary's details changed for James Norman Greaves on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for James Norman Greaves on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for James Norman Greaves on 28 June 2011 (2 pages)
30 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
23 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
22 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
18 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 July 2007	Return made up to 18/07/07; no change of members (7 pages)
24 July 2007	Return made up to 18/07/07; no change of members (7 pages)
17 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 July 2006	Return made up to 18/07/06; full list of members (7 pages)
25 July 2006	Return made up to 18/07/06; full list of members (7 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Return made up to 18/07/05; full list of members (7 pages)
13 July 2005	Return made up to 18/07/05; full list of members (7 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 July 2004	Return made up to 18/07/04; full list of members (7 pages)
6 July 2004	Return made up to 18/07/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 31 December 2003 (12 pages)
23 April 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2003	Return made up to 18/07/03; full list of members (7 pages)
12 July 2003	Return made up to 18/07/03; full list of members (7 pages)
13 June 2003	Full accounts made up to 31 December 2002 (12 pages)
13 June 2003	Full accounts made up to 31 December 2002 (12 pages)
23 July 2002	Return made up to 18/07/02; full list of members (7 pages)
23 July 2002	Return made up to 18/07/02; full list of members (7 pages)
8 May 2002	Full accounts made up to 31 December 2001 (12 pages)
8 May 2002	Full accounts made up to 31 December 2001 (12 pages)
11 July 2001	Return made up to 18/07/01; full list of members (7 pages)
11 July 2001	Return made up to 18/07/01; full list of members (7 pages)
24 April 2001	Full accounts made up to 31 December 2000 (12 pages)
24 April 2001	Full accounts made up to 31 December 2000 (12 pages)
13 December 2000	Auditor's resignation (1 page)
13 December 2000	Auditor's resignation (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (14 pages)
4 September 2000	Full accounts made up to 31 December 1999 (14 pages)
12 July 2000	Return made up to 18/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2000	Return made up to 18/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 July 1999	Return made up to 18/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1999	Return made up to 18/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (14 pages)
18 May 1999	Full accounts made up to 31 December 1998 (14 pages)
12 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 October 1998	Full accounts made up to 31 December 1997 (14 pages)
13 July 1998	Return made up to 18/07/98; full list of members (6 pages)
13 July 1998	Return made up to 18/07/98; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
18 July 1997	Return made up to 18/07/97; full list of members (6 pages)
18 July 1997	Return made up to 18/07/97; full list of members (6 pages)
8 August 1996	Return made up to 18/07/96; full list of members (6 pages)
8 August 1996	Return made up to 18/07/96; full list of members (6 pages)
20 June 1996	Full accounts made up to 31 December 1995 (16 pages)
20 June 1996	Full accounts made up to 31 December 1995 (16 pages)
18 September 1995	Full accounts made up to 31 December 1994 (16 pages)
18 September 1995	Full accounts made up to 31 December 1994 (16 pages)
19 July 1995	Return made up to 18/07/95; full list of members (6 pages)
19 July 1995	Return made up to 18/07/95; full list of members (6 pages)
16 February 1984	Company name changed\certificate issued on 16/02/84 (2 pages)
16 February 1984	Company name changed\certificate issued on 16/02/84 (2 pages)
24 May 1974	Certificate of incorporation (1 page)
24 May 1974	Certificate of incorporation (1 page)

Ceramique Internationale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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