TUMBUS SIX LIMITED
ELLAND EUROLITE DECORATIVE BRASS LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9HF

Company number 03590915
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address C/O ARRAN ISLE LIMITED BRINDLEY HOUSE, 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 ninety-one events have happened. The last three records are Company name changed eurolite decorative brass LIMITED\certificate issued on 17/12/16; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TUMBUS SIX LIMITED are www.tumbussix.co.uk, and www.tumbus-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Tumbus Six Limited is a Private Limited Company. The company registration number is 03590915. Tumbus Six Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Tumbus Six Limited is C O Arran Isle Limited Brindley House 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: 01 July 1998
Appointed Date: 01 July 1998
Secretary
LITTLE, John
Resigned: 03 October 2006
Appointed Date: 01 July 1998
Director
ANDERSON, Jason Mark
Resigned: 01 February 2013
Appointed Date: 03 October 2006
54 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
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: 01 July 1998
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 SIX LIMITED Events

17 Dec 2016
Company name changed eurolite decorative brass LIMITED\certificate issued on 17/12/16
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Mar 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Director's details changed for Michael James Russell Richards on 28 September 2015
07 Oct 2015
Director's details changed for Mark Steven Wild on 28 September 2015
...
... and 81 more events
09 Jul 1998
New secretary appointed
09 Jul 1998
Registered office changed on 09/07/98 from: crown house 64 whitchurch road cardiff CF4 3LX
09 Jul 1998
Secretary resigned
09 Jul 1998
Director resigned
01 Jul 1998
Incorporation

TUMBUS SIX LIMITED Charges

12 February 2014
Charge code 0359 0915 0009
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Notification of addition to or amendment of charge…
21 November 2013
Charge code 0359 0915 0008
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0359 0915 0007
Delivered: 22 June 2013
Status: Satisfied on 10 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0359 0915 0006
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…
4 May 2005
Fixed and floating charge
Delivered: 13 May 2005
Status: Satisfied on 16 December 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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