ARMADA TUBE LIMITED
LAUNCESTON ARMADA TUBE & STEEL (SW) LIMITED

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Company number 02657922
Status Voluntary Arrangement
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address TUBE AND STEEL SERVICE CENTRE, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7PY
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registration of charge 026579220009, created on 13 January 2017; Voluntary arrangement supervisor's abstract of receipts and payments to 26 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARMADA TUBE LIMITED are www.armadatube.co.uk, and www.armada-tube.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Sandplace Rail Station is 17 miles; to Bodmin Parkway Rail Station is 17.7 miles; to Keyham Rail Station is 18.7 miles; to Plymouth Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armada Tube Limited is a Private Limited Company. The company registration number is 02657922. Armada Tube Limited has been working since 28 October 1991. The present status of the company is Voluntary Arrangement. The registered address of Armada Tube Limited is Tube and Steel Service Centre Pennygillam Industrial Estate Launceston Cornwall Pl15 7py. . WHITEHOUSE, Desmond is a Secretary of the company. DOWNTON, Mark Wayne is a Director of the company. WHITEHOUSE, Desmond is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, David Graham has been resigned. Director BROWN, Stanley Stuart has been resigned. Director COOPER, Adrian Leslie has been resigned. Director MASTERSON, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
WHITEHOUSE, Desmond
Appointed Date: 04 December 1991
Director
DOWNTON, Mark Wayne
Appointed Date: 04 December 1991
65 years old
Director
WHITEHOUSE, Desmond
Appointed Date: 04 December 1991
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1991
Appointed Date: 28 October 1991
Director
BROWN, David Graham
Resigned: 29 March 2007
65 years old
Director
BROWN, Stanley Stuart
Resigned: 21 October 1994
73 years old
Director
COOPER, Adrian Leslie
Resigned: 31 March 2014
Appointed Date: 01 April 2007
60 years old
Director
MASTERSON, Stephen John
Resigned: 31 March 2014
Appointed Date: 01 October 2008
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 1991
Appointed Date: 28 October 1991

ARMADA TUBE LIMITED Events

13 Jan 2017
Registration of charge 026579220009, created on 13 January 2017
28 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 26 August 2016
08 Oct 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 900,200
06 Nov 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 26 August 2015
...
... and 91 more events
14 Jan 1992
Secretary resigned;new secretary appointed
14 Jan 1992
Director resigned;new director appointed
14 Jan 1992
Registered office changed on 14/01/92 from: 2 baches street london N1 6UB
10 Jan 1992
Company name changed joinlist LIMITED\certificate issued on 13/01/92
28 Oct 1991
Incorporation

ARMADA TUBE LIMITED Charges

13 January 2017
Charge code 0265 7922 0009
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Tribulo Limited
Description: Adige tube laser 8.5 bunker feed with 3M discharge and…
8 December 2010
Legal mortgage
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Marcegaglia (UK) Limited
Description: F/H land lying to the west of quarry lane south petherwin…
30 January 2009
Guarantee and fixed and floating charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2007
Chattel mortgage
Delivered: 9 August 2007
Status: Satisfied on 8 December 2011
Persons entitled: Lombard North Central PLC
Description: New adige LT712D tube laser with 4.5M discharge system &…
29 March 2007
Guarantee & debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Deed of debenture
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: South West of England Regional Development Agency
Description: Fixed and floating charges over the undertaking and all…
20 June 2002
Legal mortgage
Delivered: 21 June 2002
Status: Satisfied on 8 August 2007
Persons entitled: Mark Wayne Downton, Desmond Whitehouse and David Graham Brown
Description: Property west of quarry lane south petherwin launceston…
24 May 2002
Legal mortgage
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land to the west of quarry lane south petherwin…
30 March 1992
Debenture
Delivered: 6 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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