TUNLEY ROD & BAR (DECOILERS) LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GL

Company number 02122048

Status Active

Incorporation Date 10 April 1987

Company Type Private Limited Company

Address UNIT 22 COBBETT ROAD, ZONE 1 BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GL

Home Country United Kingdom

Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.

Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TUNLEY ROD & BAR (DECOILERS) LIMITED are www.tunleyrodbardecoilers.co.uk, and www.tunley-rod-bar-decoilers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Tunley Rod Bar Decoilers Limited is a Private Limited Company. The company registration number is 02122048. Tunley Rod Bar Decoilers Limited has been working since 10 April 1987. The present status of the company is Active. The registered address of Tunley Rod Bar Decoilers Limited is Unit 22 Cobbett Road Zone 1 Burntwood Business Park Burntwood Staffordshire Ws7 3gl. . TUNLEY, Julian Glenn is a Secretary of the company. TUNLEY, Julian Glenn is a Director of the company. TUNLEY, Stanley Simeon is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".

Current Directors

Secretary

TUNLEY, Julian Glenn

Director

TUNLEY, Julian Glenn

65 years old

Director

TUNLEY, Stanley Simeon

91 years old

Persons With Significant Control

Mr Stanley Simeon Tunley

Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julian Glenn Tunley

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUNLEY ROD & BAR (DECOILERS) LIMITED Events

23 Nov 2016

Total exemption small company accounts made up to 31 March 2016

14 Sep 2016

Confirmation statement made on 31 August 2016 with updates

02 Nov 2015

Total exemption small company accounts made up to 31 March 2015

25 Sep 2015

Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25

GBP 10,000

13 Oct 2014

Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-13

GBP 10,000

...

... and 59 more events

30 Jun 1987

Resolutions

SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Jun 1987

Particulars of mortgage/charge

11 Jun 1987

Registered office changed on 11/06/87 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL

11 Jun 1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Apr 1987

Certificate of Incorporation

TUNLEY ROD & BAR (DECOILERS) LIMITED Charges

17 November 2003

Legal mortgage
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 0.6 acres of land situate at north chasewater court…

7 April 1997

Debenture
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

24 September 1996

Fixed and floating charge
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

17 June 1987

Mortgage debenture
Delivered: 23 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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