TOP TUBES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 6EG

Company number 03000662
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 6 in full; Registration of charge 030006620007, created on 1 February 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of TOP TUBES LIMITED are www.toptubes.co.uk, and www.top-tubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Top Tubes Limited is a Private Limited Company. The company registration number is 03000662. Top Tubes Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Top Tubes Limited is 9 Hurst Road Longford Coventry Cv6 6eg. . BRADLEY, Matthew is a Secretary of the company. BRADLEY, Adam James is a Director of the company. BRADLEY, Matthew is a Director of the company. Secretary EMERY, Stephen Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Matthew
Appointed Date: 01 October 1996
Director
BRADLEY, Adam James
Appointed Date: 09 January 1995
53 years old
Director
BRADLEY, Matthew
Appointed Date: 15 September 2010
54 years old

Resigned Directors

Secretary
EMERY, Stephen Peter
Resigned: 12 November 1996
Appointed Date: 09 January 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 1995
Appointed Date: 12 December 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 1995
Appointed Date: 12 December 1994

Persons With Significant Control

Mr Adam James Bradley
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOP TUBES LIMITED Events

02 Feb 2017
Satisfaction of charge 6 in full
01 Feb 2017
Registration of charge 030006620007, created on 1 February 2017
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 700
...
... and 69 more events
06 Feb 1995
Registered office changed on 06/02/95 from: 7 parsons street dudley west midlands DY1 1JJ
06 Feb 1995
Accounting reference date notified as 31/01
06 Feb 1995
Ad 26/01/95--------- £ si 699@1=699 £ ic 2/701
15 Jan 1995
Registered office changed on 15/01/95 from: 788-790 finchley road london NW11 7UR
12 Dec 1994
Incorporation

TOP TUBES LIMITED Charges

1 February 2017
Charge code 0300 0662 0007
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2, smith road, wednesbury (land registry title no:…
14 January 2010
Chattel mortgage
Delivered: 20 January 2010
Status: Satisfied on 2 February 2017
Persons entitled: Lombard North Central PLC
Description: Bruderer B.S.T.A. 600HL 2994 press c/w bbv 300/200 feed…
14 November 2008
Fixed & floating charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2000
Fixed charge over chattels
Delivered: 10 May 2000
Status: Satisfied on 7 November 2008
Persons entitled: Nmb-Heller Limited
Description: Bewo dch 70 m automatic circular sawing machine direct…
25 March 1996
Fixed and floating charge over all assets
Delivered: 10 April 1996
Status: Satisfied on 7 November 2008
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
17 August 1995
Debenture
Delivered: 23 August 1995
Status: Satisfied on 1 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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