CONCENTRIC TIPTON LIMITED
ALVECHURCH HALDEX CONCENTRIC (TIPTON) LIMITED CONCENTRIC (TIPTON) LIMITED TRUFLO AIR MOVEMENT LIMITED TAM (UK) LIMITED PINCO 955 LIMITED

Hellopages » Worcestershire » Bromsgrove » B48 7LD

Company number 03404056
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address 3 THE ARCHWAY, RADFORD ROAD, ALVECHURCH, B48 7LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of CONCENTRIC TIPTON LIMITED are www.concentrictipton.co.uk, and www.concentric-tipton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Concentric Tipton Limited is a Private Limited Company. The company registration number is 03404056. Concentric Tipton Limited has been working since 16 July 1997. The present status of the company is Active. The registered address of Concentric Tipton Limited is 3 The Archway Radford Road Alvechurch B48 7ld. . BESSANT, David Thomas is a Secretary of the company. BESSANT, David Thomas is a Director of the company. WOOLLEY, David John is a Director of the company. Secretary MILES, Roger Frederick has been resigned. Secretary MITCHELL, Robert Walter has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary RILEY, Edward John has been resigned. Director DUGAN, Ian Robert has been resigned. Director HICKMAN, Ronald has been resigned. Director JAMES, Robert has been resigned. Director JOHANSSON, Stefan has been resigned. Director MITCHELL, Robert Walter has been resigned. Director PELENSKI, Wolodymyr has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director RILEY, Edward John has been resigned. Director SWANN, John Roger has been resigned. Director TOWERS, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BESSANT, David Thomas
Appointed Date: 17 December 2009
Director
BESSANT, David Thomas
Appointed Date: 17 December 2009
54 years old
Director
WOOLLEY, David John
Appointed Date: 01 September 2011
63 years old

Resigned Directors

Secretary
MILES, Roger Frederick
Resigned: 12 April 2001
Appointed Date: 05 September 1997
Secretary
MITCHELL, Robert Walter
Resigned: 22 July 2005
Appointed Date: 12 April 2001
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 September 1997
Appointed Date: 16 July 1997
Secretary
RILEY, Edward John
Resigned: 17 December 2009
Appointed Date: 22 July 2005
Director
DUGAN, Ian Robert
Resigned: 01 September 2011
Appointed Date: 04 November 2002
69 years old
Director
HICKMAN, Ronald
Resigned: 31 March 1999
Appointed Date: 05 September 1997
85 years old
Director
JAMES, Robert
Resigned: 22 July 2005
Appointed Date: 01 December 1997
76 years old
Director
JOHANSSON, Stefan
Resigned: 01 September 2011
Appointed Date: 01 April 2008
67 years old
Director
MITCHELL, Robert Walter
Resigned: 25 September 2003
Appointed Date: 01 April 1999
72 years old
Director
PELENSKI, Wolodymyr
Resigned: 22 July 2005
Appointed Date: 01 April 1998
67 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 September 1997
Appointed Date: 16 July 1997
Director
RILEY, Edward John
Resigned: 17 December 2009
Appointed Date: 26 August 2003
68 years old
Director
SWANN, John Roger
Resigned: 22 July 2005
Appointed Date: 01 March 1998
67 years old
Director
TOWERS, John
Resigned: 25 September 2003
Appointed Date: 05 September 1997
77 years old

Persons With Significant Control

Concentric Pumps Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCENTRIC TIPTON LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
03 Jul 2015
Full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
...
... and 89 more events
16 Oct 1997
Director resigned
07 Oct 1997
Company name changed tam (uk) LIMITED\certificate issued on 07/10/97
24 Sep 1997
Registered office changed on 24/09/97 from: 41 park square leeds LS1 2NS
22 Sep 1997
Company name changed pinco 955 LIMITED\certificate issued on 23/09/97
16 Jul 1997
Incorporation

CONCENTRIC TIPTON LIMITED Charges

28 March 2000
Composite guarantee and debenture (as defined)
Delivered: 13 April 2000
Status: Satisfied on 25 July 2008
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee on Behalf of Itself,the Banks and Financialinstitutions
Description: Fixed and floating charges over the undertaking and all…
22 January 1999
Supplemental debenture
Delivered: 2 February 1999
Status: Satisfied on 25 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
14 October 1998
Composite guarantee and debenture
Delivered: 2 November 1998
Status: Satisfied on 25 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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