TUBE & MARINE PRODUCTS LIMITED
BINGLEY B. SMITH & SON (SAWMILL ENGINEERS) LIMITED

Hellopages » West Yorkshire » Bradford » BD16 2RD
Company number 00544345
Status Active
Incorporation Date 9 February 1955
Company Type Private Limited Company
Address UNIT 1 ALBION GARAGE, KEIGHLEY ROAD, BINGLEY, WEST YORKSHIRE, BD16 2RD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 5,000 . The most likely internet sites of TUBE & MARINE PRODUCTS LIMITED are www.tubemarineproducts.co.uk, and www.tube-marine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. The distance to to Crossflatts Rail Station is 0.5 miles; to Bradford Forster Square Rail Station is 5.2 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles; to Bradford Interchange Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tube Marine Products Limited is a Private Limited Company. The company registration number is 00544345. Tube Marine Products Limited has been working since 09 February 1955. The present status of the company is Active. The registered address of Tube Marine Products Limited is Unit 1 Albion Garage Keighley Road Bingley West Yorkshire Bd16 2rd. The company`s financial liabilities are £120.8k. It is £-15.72k against last year. And the total assets are £157.59k, which is £-36.9k against last year. LEE, Carole Ann is a Secretary of the company. KEITH, Martin is a Director of the company. KEITH, Richard is a Director of the company. LEE, Carole Ann is a Director of the company. Secretary WRIGHT, Norman has been resigned. Director KEITH, Mervyn has been resigned. Director WRIGHT, Jean has been resigned. Director WRIGHT, Norman has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


tube & marine products Key Finiance

LIABILITIES £120.8k
-12%
CASH n/a
TOTAL ASSETS £157.59k
-19%
All Financial Figures

Current Directors

Secretary
LEE, Carole Ann
Appointed Date: 18 January 1999

Director
KEITH, Martin
Appointed Date: 11 January 2001
72 years old

Director
KEITH, Richard
Appointed Date: 11 January 2001
73 years old

Director
LEE, Carole Ann
Appointed Date: 11 January 2001
81 years old

Resigned Directors

Secretary
WRIGHT, Norman
Resigned: 18 January 1999

Director
KEITH, Mervyn
Resigned: 13 November 2002
Appointed Date: 18 January 1999
100 years old

Director
WRIGHT, Jean
Resigned: 18 January 1999
101 years old

Director
WRIGHT, Norman
Resigned: 18 January 1999
101 years old

Persons With Significant Control

Mrs Carol Ann Lee
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Keith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Keith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUBE & MARINE PRODUCTS LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000

04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000

...
... and 72 more events
15 Oct 1987
Accounts for a small company made up to 31 March 1987

15 Oct 1987
Return made up to 07/09/87; full list of members

17 Mar 1987
Return made up to 25/12/86; full list of members

21 Feb 1987
Accounts for a small company made up to 31 March 1986

28 Nov 1986
Director resigned