BAYSWATER TUBES & SECTIONS LIMITED

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Company number 00434951
Status Liquidation
Incorporation Date 12 May 1947
Company Type Private Limited Company
Address ONE VICTORIA STREET, BRISTOL, BS1 6AA
Home Country United Kingdom
Nature of Business 2742 - Aluminium production
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Liquidators' statement of receipts and payments to 30 September 2011. The most likely internet sites of BAYSWATER TUBES & SECTIONS LIMITED are www.bayswatertubessections.co.uk, and www.bayswater-tubes-sections.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Bayswater Tubes Sections Limited is a Private Limited Company. The company registration number is 00434951. Bayswater Tubes Sections Limited has been working since 12 May 1947. The present status of the company is Liquidation. The registered address of Bayswater Tubes Sections Limited is One Victoria Street Bristol Bs1 6aa. . URQUHART, Martin Paul is a Secretary of the company. TRILK, Nigel Craig, Dr is a Director of the company. URQUHART, Martin Paul is a Director of the company. Secretary KIRKUP, Sandra Georgina has been resigned. Secretary TRILK, Morag Shepard has been resigned. Director KIRKUP, Frederick Peter Brookes has been resigned. Director KIRKUP, William Brookes has been resigned. Director PURNELL, James Nicholas Francis has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
URQUHART, Martin Paul
Appointed Date: 10 August 2006

Director
TRILK, Nigel Craig, Dr
Appointed Date: 23 July 2004
60 years old

Director
URQUHART, Martin Paul
Appointed Date: 10 August 2006
57 years old

Resigned Directors

Secretary
KIRKUP, Sandra Georgina
Resigned: 23 July 2004

Secretary
TRILK, Morag Shepard
Resigned: 10 August 2006
Appointed Date: 23 July 2004

Director
KIRKUP, Frederick Peter Brookes
Resigned: 23 July 2004
79 years old

Director
KIRKUP, William Brookes
Resigned: 23 March 1995
106 years old

Director
PURNELL, James Nicholas Francis
Resigned: 23 July 2004
Appointed Date: 01 January 2003
54 years old

BAYSWATER TUBES & SECTIONS LIMITED Events

25 Jul 2016
Restoration by order of the court
17 Jan 2012
Final Gazette dissolved following liquidation
17 Oct 2011
Liquidators' statement of receipts and payments to 30 September 2011
17 Oct 2011
Return of final meeting in a creditors' voluntary winding up
08 Sep 2011
Liquidators' statement of receipts and payments to 13 August 2011
...
... and 80 more events
13 Apr 1984
Accounts made up to 31 December 1982
05 Jun 1981
Accounts made up to 31 December 1980
16 Apr 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

12 May 1947
Certificate of incorporation
12 May 1947
Incorporation

BAYSWATER TUBES & SECTIONS LIMITED Charges

18 August 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Atlantic Property Developments PLC
Description: F/H property k/a land at heol geifr pencoed t/no CYM286586.
20 July 2006
Charge by way of legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Atlantic House
Description: F/H land at heol geifr pencoed t/no CYM286586 and all…
20 July 2006
Call option agreement
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Atlantic House
Description: F/H land at heol geifr pencoed t/no CYM286586 contained in…
10 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at bayswater tubes factory, heol y geifr…
16 September 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2004
Floating charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
6 August 2004
Fixed charge on purchased debts which fail to vest
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
28 July 2004
Debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1980
Debenture
Delivered: 28 January 1980
Status: Satisfied on 24 July 2004
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the company's estate or…