TUMBUS NINE LIMITED
ELLAND STERLING HARDWARE LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9HF

Company number 03477410
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 ; Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TUMBUS NINE LIMITED are www.tumbusnine.co.uk, and www.tumbus-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Tumbus Nine Limited is a Private Limited Company. The company registration number is 03477410. Tumbus Nine Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Tumbus Nine Limited is Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9hf. . WILD, Mark Steven is a Secretary of the company. RICHARDS, Michael James Russell is a Director of the company. WARDHAUGH, Martin is a Director of the company. WILD, Mark Steven is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LITTLE, John has been resigned. Director ANDERSON, Jason Mark has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FENNA, David Geoffrey has been resigned. Director GRAHAM, Robin George has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WILD, Mark Steven
Appointed Date: 03 October 2006
Director
RICHARDS, Michael James Russell
Appointed Date: 02 February 2009
61 years old
Director
WARDHAUGH, Martin
Appointed Date: 01 February 2013
65 years old
Director
WILD, Mark Steven
Appointed Date: 03 October 2006
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Secretary
LITTLE, John
Resigned: 03 October 2006
Appointed Date: 08 December 1997
Director
ANDERSON, Jason Mark
Resigned: 01 February 2013
Appointed Date: 03 October 2006
54 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Director
FENNA, David Geoffrey
Resigned: 31 July 2013
Appointed Date: 02 April 2007
65 years old
Director
GRAHAM, Robin George
Resigned: 31 March 2008
Appointed Date: 08 December 1997
67 years old

Persons With Significant Control

Carlisle Brass Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUMBUS NINE LIMITED Events

17 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Mar 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
07 Oct 2015
Director's details changed for Michael James Russell Richards on 28 September 2015
...
... and 75 more events
13 Feb 1998
Secretary resigned
13 Feb 1998
New director appointed
13 Feb 1998
New secretary appointed
13 Feb 1998
Registered office changed on 13/02/98 from: crown house 64 whitchurch road cardiff CF4 3LX
08 Dec 1997
Incorporation

TUMBUS NINE LIMITED Charges

14 June 2013
Charge code 0347 7410 0005
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
18 November 2009
Composite guarantee and debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee))
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Composite guarantee and trust debenture
Delivered: 20 November 2009
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 February 2007
Deed of accession
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Trustees of the Heywood Williams Group PLC Pension and Life Assurance Plan (Trustees)
Description: Fixed and floating charges over the undertaking and all…
21 December 2006
Deed of accession
Delivered: 6 January 2007
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Agent and Trustee for the Beneficiaries
Description: All buildings fixtures, fixed plant and machinery, all book…

Similar Companies

TUMBRIDGE SYSTEMS LTD TUMBUS EIGHT LIMITED TUMBUS SEVEN LIMITED TUMBUS SIX LIMITED TUME CAPITAL LTD TUME M SOT LIMITED TUMEKE CONSULTING LIMITED