ALLTUBE ENGINEERING LIMITED
DAVENTRY ANDERBRIDGE LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8PJ
Company number 06375519
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 23-27 ROYAL OAK WAY, SOUTH ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PJ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 300,100 . The most likely internet sites of ALLTUBE ENGINEERING LIMITED are www.alltubeengineering.co.uk, and www.alltube-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and five months. The distance to to Rugby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alltube Engineering Limited is a Private Limited Company. The company registration number is 06375519. Alltube Engineering Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Alltube Engineering Limited is 23 27 Royal Oak Way South Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8pj. The company`s financial liabilities are £288.56k. It is £6.98k against last year. The cash in hand is £211.29k. It is £23.23k against last year. And the total assets are £1019.26k, which is £-10.17k against last year. PIPE, Alan Geoffrey is a Secretary of the company. COPE, Kevin Michael is a Director of the company. CORCORAN, Kate is a Director of the company. CORCORAN, Kevin is a Director of the company. FULLER, Paul Leslie is a Director of the company. HOUGHTON, Philip is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


alltube engineering Key Finiance

LIABILITIES £288.56k
+2%
CASH £211.29k
+12%
TOTAL ASSETS £1019.26k
-1%
All Financial Figures

Current Directors

Secretary
PIPE, Alan Geoffrey
Appointed Date: 09 October 2007
Director
COPE, Kevin Michael
Appointed Date: 07 May 2008
59 years old
Director
CORCORAN, Kate
Appointed Date: 23 January 2008
55 years old
Director
CORCORAN, Kevin
Appointed Date: 09 October 2007
85 years old
Director
FULLER, Paul Leslie
Appointed Date: 22 June 2015
58 years old
Director
HOUGHTON, Philip
Appointed Date: 09 April 2009
73 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 October 2007
Appointed Date: 19 September 2007
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 October 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Kevin Michael Cope
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kate Corcoran
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Corcoran
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLTUBE ENGINEERING LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 300,100
04 Aug 2015
All of the property or undertaking has been released from charge 3
04 Aug 2015
Satisfaction of charge 4 in full
...
... and 44 more events
12 Oct 2007
New director appointed
12 Oct 2007
New secretary appointed
11 Oct 2007
Ad 09/10/07--------- £ si 99@1=99 £ ic 1/100
10 Oct 2007
Company name changed anderbridge LIMITED\certificate issued on 10/10/07
19 Sep 2007
Incorporation

ALLTUBE ENGINEERING LIMITED Charges

20 June 2011
Debenture
Delivered: 6 July 2011
Status: Satisfied on 4 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
All assets debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 November 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 9 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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