Company number 00840260
Status Active
Incorporation Date 9 March 1965
Company Type Private Limited Company
Address UNIT 17 PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DR
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-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 85
. The most likely internet sites of H.L.P. TUBE FORMERS LIMITED are www.hlptubeformers.co.uk, and www.h-l-p-tube-formers.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty years and nine months. The distance to to Bargoed Rail Station is 7.4 miles; to Cardiff Queen Street Rail Station is 7.4 miles; to Cardiff Central Rail Station is 7.8 miles; to Grangetown (Cardiff) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H L P Tube Formers Limited is a Private Limited Company.
The company registration number is 00840260. H L P Tube Formers Limited has been working since 09 March 1965.
The present status of the company is Active. The registered address of H L P Tube Formers Limited is Unit 17 Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8dr. The company`s financial liabilities are £446.36k. It is £7.87k against last year. The cash in hand is £123.66k. It is £28.17k against last year. And the total assets are £814.05k, which is £46.88k against last year. PAGE, Steven James is a Secretary of the company. PAGE, Diane is a Director of the company. PAGE, Garry Dennis is a Director of the company. Secretary HOWELLS, Norah has been resigned. Director HOWELLS, Norah has been resigned. Director HOWELLS, Thomas Frank has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
h.l.p. tube formers Key Finiance
LIABILITIES
£446.36k
+1%
CASH
£123.66k
+29%
TOTAL ASSETS
£814.05k
+6%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Garry Dennis Page
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Page
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.L.P. TUBE FORMERS LIMITED Events
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 77 more events
19 Jan 1988
Full accounts made up to 31 March 1987
19 Jan 1988
Return made up to 27/10/87; full list of members
24 Oct 1986
Full accounts made up to 31 March 1986
24 Oct 1986
Return made up to 07/10/86; full list of members
09 Mar 1965
Certificate of incorporation
29 September 2010
Mortgage
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 7 (now known as unit 17) pant glas industrial…
26 May 2006
Mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as: units C4 B4 B5 & B6 pontygwindy…
9 June 1998
Mortgage deed
Delivered: 17 June 1998
Status: Satisfied
on 18 May 2005
Persons entitled: Lloyds Bank PLC
Description: Land to north east of davies drive,caerphilly; wa 787924…
9 June 1998
Mortgage
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Dragon plastics factory pontygwindy industrial estate…
9 June 1998
Debenture
Delivered: 12 June 1998
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1981
Debenture
Delivered: 4 December 1981
Status: Satisfied
on 26 August 1998
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over undertaking and all assets…