TUNLEY ROD & BAR (HOLDINGS) LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GL

Company number 05970308
Status Active
Incorporation Date 18 October 2006
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 forty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 . The most likely internet sites of TUNLEY ROD & BAR (HOLDINGS) LIMITED are www.tunleyrodbarholdings.co.uk, and www.tunley-rod-bar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tunley Rod Bar Holdings Limited is a Private Limited Company. The company registration number is 05970308. Tunley Rod Bar Holdings Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Tunley Rod Bar Holdings 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. Secretary MIDLANDS SECRETARIAL MANAGEMENT LTD has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TUNLEY, Julian Glenn
Appointed Date: 18 October 2006
Director
TUNLEY, Julian Glenn
Appointed Date: 18 October 2006
65 years old
Director
TUNLEY, Stanley Simeon
Appointed Date: 18 October 2006
90 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LTD
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
ALLSOPP, Nicholas James
Resigned: 18 October 2006
Appointed Date: 18 October 2006
67 years old

Persons With Significant Control

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%
Mr Stanley Simeon Tunley
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUNLEY ROD & BAR (HOLDINGS) LIMITED Events

29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
...
... and 30 more events
11 Dec 2006
Secretary resigned
11 Dec 2006
Director resigned
11 Dec 2006
New director appointed
11 Dec 2006
New secretary appointed;new director appointed
18 Oct 2006
Incorporation

TUNLEY ROD & BAR (HOLDINGS) LIMITED Charges

19 February 2008
Legal mortgage
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 22 cobbett road zone 1 burntwood business park…
19 February 2008
Debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TUNLEY PROPERTIES LIMITED TUNLEY ROD & BAR (DECOILERS) LIMITED TUNLEY THERAPY CENTRE LIMITED TUNLIX IT CONSULTING LIMITED TUNMADE LIMITED TUNMED LTD TUNMERS MANAGEMENT LIMITED