TRIBUTES LIMITED
ARUNDEL

Hellopages » West Sussex » Arun » BN18 9PY

Company number 03883743
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 40 THE VINERY, ARUNDEL ROAD POLING, ARUNDEL, WEST SUSSEX, BN18 9PY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Adam Masters as a director on 1 April 2016. The most likely internet sites of TRIBUTES LIMITED are www.tributes.co.uk, and www.tributes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Durrington-on-Sea Rail Station is 4.5 miles; to Barnham Rail Station is 5.8 miles; to Worthing Rail Station is 5.9 miles; to Pulborough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tributes Limited is a Private Limited Company. The company registration number is 03883743. Tributes Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Tributes Limited is 40 The Vinery Arundel Road Poling Arundel West Sussex Bn18 9py. . CAMPBELL, Ian David is a Secretary of the company. BUSH, Richard Henry is a Director of the company. HOARE, Stephen John is a Director of the company. MACMILLAN, Susan Jane is a Director of the company. MASTERS, Adam is a Director of the company. WOOD, Gavin is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CAMPBELL, Ian David
Appointed Date: 25 November 1999
Director
BUSH, Richard Henry
Appointed Date: 25 November 1999
70 years old
Director
HOARE, Stephen John
Appointed Date: 07 December 2009
71 years old
Director
MACMILLAN, Susan Jane
Appointed Date: 01 July 2006
60 years old
Director
MASTERS, Adam
Appointed Date: 01 April 2016
52 years old
Director
WOOD, Gavin
Appointed Date: 01 September 2010
41 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Richard Henry Bush
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vanessa Anne Bush
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIBUTES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
03 May 2016
Appointment of Mr Adam Masters as a director on 1 April 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 107
...
... and 54 more events
27 Jan 2000
Registered office changed on 27/01/00 from: 197-201 church road hove east sussex BN3 2AH
01 Dec 1999
Director resigned
01 Dec 1999
Secretary resigned
01 Dec 1999
Registered office changed on 01/12/99 from: 25 hill road theydon bois epping essex CM16 7LX
25 Nov 1999
Incorporation

TRIBUTES LIMITED Charges

13 July 2012
Legal assignment of contract monies
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 January 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: Fix charge all debts rights relating to non-vesting export…
28 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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