Tg Realisations 2023 Limited

Company Name	Tg Realisations 2023 Limited
Directors	Nathan Anthony Burkey and Dhanasagren Narasimulu Naidoo
Company Status	In Administration
Company Number	04308218
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)
Previous Names	Giant Tiles Limited and Tile Giant Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Nathan Anthony Burkey
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Dhanasagren Narasimulu Naidoo
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Dennis Robson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Importer
Correspondence Address	161 Stewart Street Crewe CW2 8LZ

Secretary Name	Elizabeth Margaret Robson
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	19 Llys Brunswick Thord St Rhyl Denbighshire LL18 3HF Wales

Director Name	Ansar Aziz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 2007)
Role	Salesman
Correspondence Address	2 Machin Street Tunstall Stoke On Trent Staffordshire ST6 6BT

Secretary Name	Mohammed Jhangeer
Nationality	British
Status	Resigned
Appointed	25 September 2003(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 2004)
Role	Company Director
Correspondence Address	5 Manor House Street Peterborough Cambridgeshire PE1 2TL

Director Name	Mr Mohammed Iqbal
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 April 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2007)
Role	Buying Director
Country of Residence	England
Correspondence Address	43 Victoria Park Road Tunstall Stoke On Trent ST6 6DX

Director Name	Neil Kelly
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2007)
Role	Sales Director
Correspondence Address	51 Queensville Avenue Stafford Staffordshire ST17 4LS

Secretary Name	Neil Kelly
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2007)
Role	Sales Director
Correspondence Address	51 Queensville Avenue Stafford Staffordshire ST17 4LS

Director Name	David John Henry Price
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2006)
Role	Retail Sales Director
Correspondence Address	1 Bridal Road Lighthorne Heath Warwickshire CV35 0AL

Director Name	Amanda Jayne Hardy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	10 West Gate Park Hough Crewe Cheshire CW2 5GY

Director Name	Mr Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road Northampton Northamptonshire NN5 7UG

Director Name	Paul Nigel Hampden Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road Northampton Northamptonshire NN5 7UG

Secretary Name	Andrew Stephen Pike
Nationality	British
Status	Resigned
Appointed	14 November 2007(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Travis Perkins Plc Lodge Way House Lodge Way, Harlestone Road Northampton Northamptonshire NN5 7UG

Director Name	Mr John Peter Carter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(6 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Way House Lodge Way, Harlestone Road Northampton NN5 7UG

Director Name	Mr Mohammed Iqbal
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 January 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Victoria Park Road, Tunstall Stoke On Trent Staffordshire ST6 6DX

Director Name	Martin Richard Meech
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(6 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lodge Way House Lodge Way, Harlestone Road Northampton NN5 7UG

Director Name	Mr Robin David Proctor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	Mr Anthony David Buffin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	Norman Bell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	Carol Kavanagh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(11 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	Mr Andrew Douglas Morrison
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	Jean-Jacques Michel Van Oosten
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2013(11 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	Ian Fraser Murphy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(11 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	Mr Alan Richard Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	James Heese
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2020(18 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Project House Armley Road Leeds LS12 2DR

Director Name	Mr Andrew Robin Thirkill
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Michael Ashley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2021(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lumina Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	TPG Management Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2014(12 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2020)
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	TP Directors Ltd (Corporation)
Status	Resigned
Appointed	16 April 2015(13 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2020)
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Contact

Website	tilegiant.co.uk
Telephone	01782 597777
Telephone region	Stoke-on-Trent

Location

Registered Address	C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

9.8m at £1	Travis Perkins Finance Company LTD 91.46% Preference
913.2k at £1	Tile Giant Holdings LTD 8.54% Ordinary

Financials

Year	2014
Turnover	£47,695,000
Net Worth	£6,312,000
Cash	£367,000
Current Liabilities	£17,808,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	10 February 2023 (1 year, 2 months ago)
Next Return Due	24 February 2024 (overdue)

Charges

21 December 2021	Delivered on: 23 December 2021 Persons entitled: Travis Perkins PLC Classification: A registered charge Outstanding
30 September 2020	Delivered on: 5 October 2020 Persons entitled: Travis Perkins Finance Company Limited Classification: A registered charge Particulars: Registered trade marks under application numbers UK00003081412, UK00003095459, UK00003141336, UK00003074178, UK00003132738, UK0002475882A, UK0002475882B, UK00002169904, UK00002563641 and UK00002570248. Trade mark with application number 3534332. Outstanding
8 October 2007	Delivered on: 15 October 2007 Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited as Trustees of the Blackrock Ukproperty Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account containing rent deposit of Â£16,006. Outstanding
7 July 2005	Delivered on: 15 July 2005 Persons entitled: Kenther Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,250 (together with all interest accrued thereon) and all monies held in a interest earning deposit account. Outstanding
16 January 2023	Delivered on: 16 January 2023 Persons entitled: Enodec LTD Classification: A registered charge Outstanding
2 January 2003	Delivered on: 23 January 2003 Persons entitled: Kenther Properties Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£12,500 together with all accrued interest held in a deposit account. Outstanding
17 October 2005	Delivered on: 22 October 2005 Satisfied on: 7 May 2008 Persons entitled: National Westminster 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: Anchor works anchor road longton stoke on trent staffordshire t/n SF19259. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 March 2004	Delivered on: 2 April 2004 Satisfied on: 7 May 2008 Persons entitled: National Westminster 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: By way of legal mortgage land and buildings on the south west side of waterloo road burslem stoke on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 March 2004	Delivered on: 16 March 2004 Satisfied on: 7 May 2008 Persons entitled: National Westminster 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: 576/578 springbank west hull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 July 2003	Delivered on: 4 August 2003 Satisfied on: 7 May 2008 Persons entitled: National Westminster 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 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

Filing History

28 January 2021	Full accounts made up to 31 December 2019 (33 pages)
2 December 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
19 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 October 2020	Memorandum and Articles of Association (16 pages)
12 October 2020	Appointment of James Heese as a director on 30 September 2020 (2 pages)
12 October 2020	Termination of appointment of Alan Richard Williams as a director on 30 September 2020 (1 page)
12 October 2020	Cessation of Tile Giant Holdings Limited as a person with significant control on 30 September 2020 (1 page)
12 October 2020	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Project House Armley Road Leeds LS12 2DR on 12 October 2020 (1 page)
12 October 2020	Termination of appointment of Martin Richard Meech as a director on 30 September 2020 (1 page)
12 October 2020	Appointment of Andrew Robin Thirkill as a director on 30 September 2020 (2 pages)
12 October 2020	Termination of appointment of Tp Directors Ltd as a director on 30 September 2020 (1 page)
12 October 2020	Termination of appointment of Tpg Management Services Limited as a secretary on 30 September 2020 (1 page)
12 October 2020	Notification of Coverings Ltd as a person with significant control on 30 September 2020 (2 pages)
5 October 2020	Registration of charge 043082180008, created on 30 September 2020 (47 pages)
27 May 2020	Termination of appointment of Carol Kavanagh as a director on 1 March 2020 (1 page)
7 March 2020	Satisfaction of charge 1 in full (4 pages)
7 March 2020	Satisfaction of charge 7 in full (4 pages)
7 March 2020	Satisfaction of charge 5 in full (4 pages)
7 February 2020	Cessation of Travis Perkins Finance Company Limited as a person with significant control on 6 April 2016 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (32 pages)
9 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of John Peter Carter as a director on 1 May 2019 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (41 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
19 February 2018	Full accounts made up to 31 December 2016 (37 pages)
22 December 2017	Termination of appointment of Norman Bell as a director on 21 December 2017 (1 page)
22 December 2017	Termination of appointment of Norman Bell as a director on 21 December 2017 (1 page)
26 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
24 October 2017	Termination of appointment of Andrew Douglas Morrison as a director on 22 October 2017 (1 page)
24 October 2017	Termination of appointment of Andrew Douglas Morrison as a director on 22 October 2017 (1 page)
19 July 2017	Termination of appointment of Anthony David Buffin as a director on 11 July 2017 (1 page)
19 July 2017	Termination of appointment of Anthony David Buffin as a director on 11 July 2017 (1 page)
11 July 2017	Appointment of Mr Alan Richard Williams as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Mr Alan Richard Williams as a director on 11 July 2017 (2 pages)
11 May 2017	Full accounts made up to 31 December 2015 (40 pages)
11 May 2017	Full accounts made up to 31 December 2015 (40 pages)
2 December 2016	Director's details changed for Carol Kavanagh on 30 November 2016 (2 pages)
2 December 2016	Director's details changed for Carol Kavanagh on 30 November 2016 (2 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
12 October 2016	Termination of appointment of Robin David Proctor as a director on 6 October 2016 (1 page)
12 October 2016	Termination of appointment of Robin David Proctor as a director on 6 October 2016 (1 page)
19 November 2015	Auditor's resignation (1 page)
19 November 2015	Auditor's resignation (1 page)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,694,322 (12 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,694,322 (12 pages)
15 October 2015	Full accounts made up to 31 December 2014 (33 pages)
15 October 2015	Full accounts made up to 31 December 2014 (33 pages)
17 April 2015	Appointment of Tp Directors Ltd as a director on 16 April 2015 (2 pages)
17 April 2015	Appointment of Tp Directors Ltd as a director on 16 April 2015 (2 pages)
4 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,694,322 (11 pages)
4 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10,694,322 (11 pages)
3 October 2014	Full accounts made up to 31 December 2013 (33 pages)
3 October 2014	Full accounts made up to 31 December 2013 (33 pages)
16 April 2014	Memorandum and Articles of Association (16 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2014	Memorandum and Articles of Association (16 pages)
2 April 2014	Appointment of Tpg Management Services Limited as a secretary (2 pages)
2 April 2014	Appointment of Tpg Management Services Limited as a secretary (2 pages)
14 February 2014	Termination of appointment of Jean-Jacques Oosten as a director (1 page)
14 February 2014	Termination of appointment of Jean-Jacques Oosten as a director (1 page)
10 February 2014	Director's details changed for Mr Robin David Proctor on 8 February 2014 (2 pages)
10 February 2014	Director's details changed for Mr Robin David Proctor on 8 February 2014 (2 pages)
10 February 2014	Director's details changed for Mr Robin David Proctor on 8 February 2014 (2 pages)
13 January 2014	Termination of appointment of Andrew Pike as a secretary (1 page)
13 January 2014	Termination of appointment of Geoffrey Cooper as a director (1 page)
13 January 2014	Termination of appointment of Andrew Pike as a secretary (1 page)
13 January 2014	Termination of appointment of Geoffrey Cooper as a director (1 page)
16 December 2013	Termination of appointment of Ian Murphy as a director (1 page)
16 December 2013	Termination of appointment of Ian Murphy as a director (1 page)
12 November 2013	Director's details changed for Anthony David Buffin on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Anthony David Buffin on 12 November 2013 (2 pages)
11 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,694,322 (13 pages)
11 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,694,322 (13 pages)
24 September 2013	Full accounts made up to 31 December 2012 (32 pages)
24 September 2013	Full accounts made up to 31 December 2012 (32 pages)
11 June 2013	Appointment of Mr Andrew Douglas Morrison as a director (2 pages)
11 June 2013	Appointment of Mr Andrew Douglas Morrison as a director (2 pages)
30 May 2013	Appointment of Ian Fraser Murphy as a director (2 pages)
30 May 2013	Appointment of Ian Fraser Murphy as a director (2 pages)
3 May 2013	Appointment of Anthony Buffin as a director (2 pages)
3 May 2013	Appointment of Anthony Buffin as a director (2 pages)
1 May 2013	Appointment of Jean-Jacques Michel Van Oosten as a director (2 pages)
1 May 2013	Appointment of Jean-Jacques Michel Van Oosten as a director (2 pages)
1 May 2013	Appointment of Carol Kavanagh as a director (2 pages)
1 May 2013	Appointment of Carol Kavanagh as a director (2 pages)
23 April 2013	Appointment of Norman Bell as a director (2 pages)
23 April 2013	Appointment of Norman Bell as a director (2 pages)
5 April 2013	Appointment of Mr Robin David Proctor as a director (2 pages)
5 April 2013	Termination of appointment of Mohammed Iqbal as a director (1 page)
5 April 2013	Appointment of Mr Robin David Proctor as a director (2 pages)
5 April 2013	Termination of appointment of Mohammed Iqbal as a director (1 page)
20 March 2013	Termination of appointment of Paul Hampden Smith as a director (1 page)
20 March 2013	Termination of appointment of Paul Hampden Smith as a director (1 page)
5 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
5 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
25 September 2012	Full accounts made up to 31 December 2011 (32 pages)
25 September 2012	Full accounts made up to 31 December 2011 (32 pages)
4 January 2012	Director's details changed for Iqbal Mohammed on 29 January 2008 (1 page)
4 January 2012	Director's details changed for Iqbal Mohammed on 29 January 2008 (1 page)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
13 September 2011	Full accounts made up to 31 December 2010 (31 pages)
13 September 2011	Full accounts made up to 31 December 2010 (31 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
28 September 2010	Full accounts made up to 31 December 2009 (30 pages)
28 September 2010	Full accounts made up to 31 December 2009 (30 pages)
31 December 2009	Statement of company's objects (2 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
31 December 2009	Statement of company's objects (2 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (32 pages)
5 November 2009	Full accounts made up to 31 December 2008 (32 pages)
3 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 10,694,322.00 (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 10,694,322.00 (2 pages)
28 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
28 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
26 November 2008	Nc inc already adjusted 17/10/08 (2 pages)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
26 November 2008	Nc inc already adjusted 17/10/08 (2 pages)
7 November 2008	Return made up to 19/10/08; full list of members (10 pages)
7 November 2008	Return made up to 19/10/08; full list of members (10 pages)
29 October 2008	Full accounts made up to 31 December 2007 (21 pages)
29 October 2008	Full accounts made up to 31 December 2007 (21 pages)
15 July 2008	Registered office changed on 15/07/2008 from anchor works, anchor road longton stoke on trent staffordshire ST3 5XX (1 page)
15 July 2008	Registered office changed on 15/07/2008 from anchor works, anchor road longton stoke on trent staffordshire ST3 5XX (1 page)
19 May 2008	Director appointed martin richard meech (2 pages)
19 May 2008	Director appointed martin richard meech (2 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 March 2008	Location of register of members (1 page)
28 March 2008	Location of register of members (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
20 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	Full accounts made up to 30 April 2007 (21 pages)
15 November 2007	Full accounts made up to 30 April 2007 (21 pages)
2 November 2007	Return made up to 19/10/07; full list of members (6 pages)
2 November 2007	Return made up to 19/10/07; full list of members (6 pages)
15 October 2007	Particulars of mortgage/charge (4 pages)
15 October 2007	Particulars of mortgage/charge (4 pages)
29 August 2007	Director resigned (2 pages)
29 August 2007	Director resigned (2 pages)
24 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 August 2007	Declaration of assistance for shares acquisition (9 pages)
24 August 2007	Declaration of assistance for shares acquisition (9 pages)
24 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 November 2006	Return made up to 19/10/06; full list of members (5 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Return made up to 19/10/06; full list of members (5 pages)
21 November 2006	Director resigned (1 page)
25 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
25 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: 74-76 high street winsford cheshire CW7 2AP (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 74-76 high street winsford cheshire CW7 2AP (1 page)
13 December 2005	Return made up to 19/10/05; full list of members (5 pages)
13 December 2005	Return made up to 19/10/05; full list of members (5 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
5 September 2005	Ad 02/08/05--------- Â£ si 23738@1=23738 Â£ ic 859800/883538 (1 page)
5 September 2005	Ad 02/08/05--------- Â£ si 23738@1=23738 Â£ ic 859800/883538 (1 page)
28 July 2005	Amended accounts made up to 30 April 2005 (4 pages)
28 July 2005	Amended accounts made up to 30 April 2005 (4 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 June 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 June 2005	Ad 22/02/05-22/02/05 Â£ si 29648@1=29648 Â£ ic 830152/859800 (1 page)
15 June 2005	Ad 22/02/05-22/02/05 Â£ si 29648@1=29648 Â£ ic 830152/859800 (1 page)
15 June 2005	Ad 17/12/04-17/12/04 Â£ si 29648@1=29648 Â£ ic 800504/830152 (1 page)
15 June 2005	Ad 17/12/04-17/12/04 Â£ si 29648@1=29648 Â£ ic 800504/830152 (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
11 November 2004	Return made up to 19/10/04; full list of members (10 pages)
11 November 2004	Ad 26/09/03--------- Â£ si 114502@1 (2 pages)
11 November 2004	Ad 31/05/04--------- Â£ si 120000@1 (2 pages)
11 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 November 2004	Ad 24/11/03--------- Â£ si 55000@1 (2 pages)
11 November 2004	Ad 29/03/04--------- Â£ si 350000@1 (2 pages)
11 November 2004	Ad 25/10/03--------- Â£ si 29648@1 (2 pages)
11 November 2004	Ad 24/11/03--------- Â£ si 55000@1 (2 pages)
11 November 2004	Ad 01/09/04--------- Â£ si 140000@1 (2 pages)
11 November 2004	Ad 03/10/03--------- Â£ si 21000@1 (2 pages)
11 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2004	Ad 29/03/04--------- Â£ si 350000@1 (2 pages)
11 November 2004	Ad 03/10/03--------- Â£ si 21000@1 (2 pages)
11 November 2004	Ad 01/09/04--------- Â£ si 140000@1 (2 pages)
11 November 2004	Return made up to 19/10/04; full list of members (10 pages)
11 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2004	Ad 25/10/03--------- Â£ si 29648@1 (2 pages)
11 November 2004	Ad 31/05/04--------- Â£ si 120000@1 (2 pages)
11 November 2004	Ad 26/09/03--------- Â£ si 114502@1 (2 pages)
18 May 2004	Nc inc already adjusted 23/04/04 (1 page)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2004	Nc inc already adjusted 23/04/04 (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
20 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2003	Nc inc already adjusted 26/09/03 (1 page)
20 November 2003	Nc inc already adjusted 26/09/03 (1 page)
30 October 2003	Return made up to 19/10/03; full list of members (7 pages)
30 October 2003	Return made up to 19/10/03; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
22 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
2 October 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
2 October 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
4 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
27 November 2002	Return made up to 19/10/02; full list of members (6 pages)
27 November 2002	Return made up to 19/10/02; full list of members (6 pages)
4 December 2001	Company name changed giant tiles LIMITED\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed giant tiles LIMITED\certificate issued on 04/12/01 (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
19 October 2001	Incorporation (10 pages)
19 October 2001	Incorporation (10 pages)

Tg Realisations 2023 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies