Company number 03551906
Status Liquidation
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address CVR GLOBAL LLP, THREE BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 10 March 2016; Satisfaction of charge 1 in full; Registered office address changed from Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 6 October 2015. The most likely internet sites of TUBETEC CONCENTRIC LIMITED are www.tubetecconcentric.co.uk, and www.tubetec-concentric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubetec Concentric Limited is a Private Limited Company.
The company registration number is 03551906. Tubetec Concentric Limited has been working since 23 April 1998.
The present status of the company is Liquidation. The registered address of Tubetec Concentric Limited is Cvr Global Llp Three Brindley Place Birmingham B1 2jb. . PEARCE, David Leslie is a Secretary of the company. BRIERS, Adrian is a Director of the company. PEARCE, David Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOWNSEND, Peter has been resigned. Director WALKER, Roger has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998
Director
TOWNSEND, Peter
Resigned: 30 April 2000
Appointed Date: 29 May 1998
82 years old
Director
WALKER, Roger
Resigned: 16 March 2009
Appointed Date: 23 April 1998
82 years old
TUBETEC CONCENTRIC LIMITED Events
24 Jun 2016
Liquidators' statement of receipts and payments to 10 March 2016
01 Dec 2015
Satisfaction of charge 1 in full
06 Oct 2015
Registered office address changed from Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 6 October 2015
15 May 2015
Notice to Registrar of Companies of Notice of disclaimer
25 Mar 2015
Registered office address changed from Unit 14 Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HB to 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 25 March 2015
...
... and 56 more events
13 Jul 1998
New director appointed
08 Jul 1998
Particulars of mortgage/charge
15 May 1998
Ad 07/05/98--------- £ si 748@1=748 £ ic 2/750
27 Apr 1998
Secretary resigned
23 Apr 1998
Incorporation
17 May 2010
All assets debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Charge by deed over rent deposit
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum of £4,899.75,. see the mortgage charge document for…
12 November 2001
Rent deposit charge
Delivered: 14 November 2001
Status: Satisfied
on 6 March 2015
Persons entitled: Letchworth Garden City Heritage Foundation
Description: All the company's right title and interest in and to the…
4 August 1999
Debenture
Delivered: 18 August 1999
Status: Satisfied
on 6 March 2015
Persons entitled: David Leslie Pearce and Peter Townsend
Description: Undertaking and all property and assets present and future…
30 June 1998
Mortgage debenture
Delivered: 8 July 1998
Status: Satisfied
on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…