TUBETRADE PLC
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 02187492
Status Active
Incorporation Date 3 November 1987
Company Type Public Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Mr Simon Knowles on 19 November 2016; Full accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 191,462.46 . The most likely internet sites of TUBETRADE PLC are www.tubetrade.co.uk, and www.tubetrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubetrade Plc is a Public Limited Company. The company registration number is 02187492. Tubetrade Plc has been working since 03 November 1987. The present status of the company is Active. The registered address of Tubetrade Plc is Salisbury House London Wall London Ec2m 5ps. . CAMPBELL, Paul Roy is a Secretary of the company. HOWELLS, David Anthony is a Director of the company. KNOWLES, Simon John is a Director of the company. WATT, Godfrey George is a Director of the company. WILSON, Paul Robert is a Director of the company. Director CALVO, Arturo Perez has been resigned. Director LOPEZ-MANCISIDOR, Luis has been resigned. Director MCCAMMON, Paul Andrew has been resigned. Director REILLY, Derek John has been resigned. Director VAVIER, Cortez Pereda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Paul Roy
Director
HOWELLS, David Anthony
Appointed Date: 11 January 1999
66 years old
Director
KNOWLES, Simon John

69 years old
Director
WATT, Godfrey George
Appointed Date: 01 January 1997
74 years old
Director
WILSON, Paul Robert
Appointed Date: 25 May 2004
64 years old

Resigned Directors

Director
CALVO, Arturo Perez
Resigned: 01 January 1997
90 years old
Director
LOPEZ-MANCISIDOR, Luis
Resigned: 08 September 2006
78 years old
Director
MCCAMMON, Paul Andrew
Resigned: 13 July 2011
Appointed Date: 01 July 2010
53 years old
Director
REILLY, Derek John
Resigned: 25 May 2004
Appointed Date: 11 January 1999
80 years old
Director
VAVIER, Cortez Pereda
Resigned: 01 January 1997
68 years old

TUBETRADE PLC Events

30 Nov 2016
Director's details changed for Mr Simon Knowles on 19 November 2016
09 Oct 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 191,462.46
24 Sep 2015
Full accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 191,462.46
...
... and 108 more events
29 Jul 1988
Director resigned;new director appointed
29 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988
Company name changed dutyzone PLC\certificate issued on 07/07/88
06 Jul 1988
Company name changed\certificate issued on 06/07/88
03 Nov 1987
Incorporation

TUBETRADE PLC Charges

23 December 2013
Charge code 0218 7492 0007
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0218 7492 0006
Delivered: 24 August 2013
Status: Satisfied on 12 December 2013
Persons entitled: British Arab Commercial Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2008
Mortgage debenture
Delivered: 27 May 2008
Status: Satisfied on 11 December 2014
Persons entitled: Dbs Bank Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Security deed
Delivered: 27 May 2008
Status: Satisfied on 11 December 2014
Persons entitled: Dbs Bank Limited
Description: The charged assets being all moneys at any time paid or due…
22 May 1998
Mortgage debenture
Delivered: 10 June 1998
Status: Satisfied on 12 December 2013
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 1994
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 12 December 2013
Persons entitled: Banco Exterior De Espana Sa
Description: All and singular the f/h property k/a unit q stover trading…
4 January 1994
Fixed and floating charge
Delivered: 5 January 1994
Status: Satisfied on 1 November 1997
Persons entitled: Banco Exterior De Espana Sa
Description: Fixed and floating charges over the undertaking and all…

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