TUBES (UK) LIMITED
DUDLEY HILL

Hellopages » West Yorkshire » Bradford » BD4 9HU

Company number 02762128
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address BARRETT HOUSE, CUTLER HEIGHTS LANE, DUDLEY HILL, BRADFORD, BD4 9HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016; Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016. The most likely internet sites of TUBES (UK) LIMITED are www.tubesuk.co.uk, and www.tubes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Tubes Uk Limited is a Private Limited Company. The company registration number is 02762128. Tubes Uk Limited has been working since 05 November 1992. The present status of the company is Active. The registered address of Tubes Uk Limited is Barrett House Cutler Heights Lane Dudley Hill Bradford Bd4 9hu. . NEWSOME, Christopher Paul is a Secretary of the company. BARRETT, James Stephenson is a Director of the company. BERRY, Simon James is a Director of the company. ROBINSON, Ralph is a Director of the company. WARCUP, Andrew is a Director of the company. WRIGHT, Gary is a Director of the company. Secretary BARRETT, James Stephenson has been resigned. Secretary CHASNEY, Paul Charles has been resigned. Secretary DURHAM, Arthur Bradshaw has been resigned. Secretary DURHAM, Arthur Bradshaw has been resigned. Secretary WATERS, Trina Dawn has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARRETT, James Stephenson has been resigned. Director BARRETT, Richard Braithwaite has been resigned. Director CHASNEY, Paul Charles has been resigned. Director DOXEY, Stephen Paul has been resigned. Director HARPER, Peter Robert has been resigned. Director LEIGH, Alan Ronald has been resigned. Director WHEELER, Michael Stephen has been resigned. Director WOOD, John Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
NEWSOME, Christopher Paul
Appointed Date: 22 September 2016
Director
BARRETT, James Stephenson

70 years old
Director
BERRY, Simon James
Appointed Date: 01 October 2008
56 years old
Director
ROBINSON, Ralph
Appointed Date: 01 August 1996
62 years old
Director
WARCUP, Andrew
Appointed Date: 15 May 2013
60 years old
Director
WRIGHT, Gary
Appointed Date: 01 October 2008
57 years old

Resigned Directors

Secretary
BARRETT, James Stephenson
Resigned: 05 November 1993
Appointed Date: 17 November 1992
Secretary
CHASNEY, Paul Charles
Resigned: 04 January 1993
Appointed Date: 17 November 1992
Secretary
DURHAM, Arthur Bradshaw
Resigned: 05 November 1993
Appointed Date: 04 January 1993
Secretary
DURHAM, Arthur Bradshaw
Resigned: 25 January 2006
Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 25 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 1992
Appointed Date: 05 November 1992
Director
BARRETT, James Stephenson
Resigned: 05 November 1993
Appointed Date: 17 November 1992
70 years old
Director
BARRETT, Richard Braithwaite
Resigned: 27 June 2011
Appointed Date: 17 November 1992
68 years old
Director
CHASNEY, Paul Charles
Resigned: 15 May 2013
Appointed Date: 17 November 1992
73 years old
Director
DOXEY, Stephen Paul
Resigned: 07 November 1994
Appointed Date: 04 January 1993
68 years old
Director
HARPER, Peter Robert
Resigned: 31 July 2005
Appointed Date: 01 October 2004
73 years old
Director
LEIGH, Alan Ronald
Resigned: 04 February 2008
Appointed Date: 01 October 2006
55 years old
Director
WHEELER, Michael Stephen
Resigned: 31 July 1996
64 years old
Director
WOOD, John Robert
Resigned: 30 September 1999
Appointed Date: 01 October 1997
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1992

TUBES (UK) LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Sep 2016
Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
22 Sep 2016
Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
11 Aug 2016
Satisfaction of charge 5 in full
11 Aug 2016
Satisfaction of charge 2 in full
...
... and 89 more events
01 Dec 1992
New secretary appointed;new director appointed
01 Dec 1992
New director appointed
01 Dec 1992
Accounting reference date notified as 30/09
01 Dec 1992
Registered office changed on 01/12/92 from: 12 york place leeds LS1 2DS
05 Nov 1992
Incorporation

TUBES (UK) LIMITED Charges

13 January 2003
Legal assignment of insurance policies
Delivered: 24 January 2003
Status: Satisfied on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: The assigned documents.
9 October 1996
Composite guarantee and debenture
Delivered: 19 October 1996
Status: Satisfied on 23 October 1998
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1996
Composite guarantee and debenture
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1996
Assignment of contracts by way of security
Delivered: 17 October 1996
Status: Satisfied on 11 August 2016
Persons entitled: Midland Bank PLC
Description: 1, the following property is assigned by way of security by…
19 November 1992
Composite deed of charge
Delivered: 1 December 1992
Status: Satisfied on 6 August 2001
Persons entitled: Midland Bank PLC
Description: See doc ref M361C for full details. Fixed and floating…

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