ENERGY TUBES LIMITED
TIPTON ETCHCO 1204 LIMITED

Hellopages » West Midlands » Dudley » DY4 9AQ

Company number 04749420
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address ENERGY HOUSE, BEAN ROAD, TIPTON, WEST MIDLANDS, DY4 9AQ
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENERGY TUBES LIMITED are www.energytubes.co.uk, and www.energy-tubes.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and seven months. Energy Tubes Limited is a Private Limited Company. The company registration number is 04749420. Energy Tubes Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Energy Tubes Limited is Energy House Bean Road Tipton West Midlands Dy4 9aq. The company`s financial liabilities are £224.08k. It is £-55.97k against last year. The cash in hand is £22.6k. It is £-22.73k against last year. And the total assets are £1313.56k, which is £-85.42k against last year. FENNELL, Peter is a Secretary of the company. FENNELL, Peter is a Director of the company. FINNEGAN, John is a Director of the company. FINNEGAN, Michael is a Director of the company. FINNEGAN, Stephen is a Director of the company. Nominee Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Secretary FINNEGAN, Patricia Karen has been resigned. Nominee Director EFFECTORDER LIMITED has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


energy tubes Key Finiance

LIABILITIES £224.08k
-20%
CASH £22.6k
-51%
TOTAL ASSETS £1313.56k
-7%
All Financial Figures

Current Directors

Secretary
FENNELL, Peter
Appointed Date: 26 January 2004
Director
FENNELL, Peter
Appointed Date: 26 January 2004
73 years old
Director
FINNEGAN, John
Appointed Date: 26 January 2004
63 years old
Director
FINNEGAN, Michael
Appointed Date: 26 January 2004
71 years old
Director
FINNEGAN, Stephen
Appointed Date: 26 January 2004
70 years old

Resigned Directors

Nominee Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 26 January 2004
Appointed Date: 30 April 2003
Secretary
FINNEGAN, Patricia Karen
Resigned: 01 July 2004
Appointed Date: 29 October 2003
Nominee Director
EFFECTORDER LIMITED
Resigned: 26 January 2004
Appointed Date: 30 April 2003

ENERGY TUBES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
09 Feb 2004
Director resigned
04 Feb 2004
Company name changed etchco 1204 LIMITED\certificate issued on 04/02/04
31 Jan 2004
Particulars of mortgage/charge
31 Oct 2003
New secretary appointed
30 Apr 2003
Incorporation

ENERGY TUBES LIMITED Charges

14 March 2014
Charge code 0474 9420 0006
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
30 June 2011
Chattels mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The equipment tube milling line comprising double sided…
11 February 2011
Legal assignment
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 August 2010
Legal assignment
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit due under the contract (the contract monies).
31 March 2004
Fixed charge on purchased debts which fail to vest
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
30 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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