UK INDUSTRIAL TAPES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 9EW

Company number 03319765
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address BRUMWELL HOUSE WESTWAY INDUSTRIAL PARK, THROCKLEY, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 9EW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU; Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of UK INDUSTRIAL TAPES LIMITED are www.ukindustrialtapes.co.uk, and www.uk-industrial-tapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Wylam Rail Station is 3 miles; to Prudhoe Rail Station is 5.1 miles; to Dunston Rail Station is 5.6 miles; to Newcastle Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Industrial Tapes Limited is a Private Limited Company. The company registration number is 03319765. Uk Industrial Tapes Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Uk Industrial Tapes Limited is Brumwell House Westway Industrial Park Throckley Newcastle Upon Tyne Tyne Wear Ne15 9ew. . ENGLISH, Michael is a Director of the company. WELCH, Brian Matthew is a Director of the company. WELCH, Ruth is a Director of the company. Secretary BELL, Tracey has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MARCH, Amanda Jane has been resigned. Secretary MC HUGH, Wendy has been resigned. Secretary TEMPLETON, Norma Gayesorn has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
ENGLISH, Michael
Appointed Date: 01 August 2011
58 years old
Director
WELCH, Brian Matthew
Appointed Date: 17 February 1997
62 years old
Director
WELCH, Ruth
Appointed Date: 01 December 2006
61 years old

Resigned Directors

Secretary
BELL, Tracey
Resigned: 02 April 2001
Appointed Date: 16 March 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Secretary
MARCH, Amanda Jane
Resigned: 16 March 1997
Appointed Date: 17 February 1997
Secretary
MC HUGH, Wendy
Resigned: 07 September 2007
Appointed Date: 02 April 2001
Secretary
TEMPLETON, Norma Gayesorn
Resigned: 05 October 2015
Appointed Date: 07 September 2007
Nominee Director
FNCS LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Mr Brian Matthew Welch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Welch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK INDUSTRIAL TAPES LIMITED Events

30 Mar 2017
Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
30 Mar 2017
Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 May 2016
Particulars of variation of rights attached to shares
05 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
11 Apr 1997
New secretary appointed
11 Apr 1997
Registered office changed on 11/04/97 from: 129 queen street cardiff CF1 4BJ
11 Apr 1997
Director resigned
11 Apr 1997
Secretary resigned
17 Feb 1997
Incorporation

UK INDUSTRIAL TAPES LIMITED Charges

25 September 2015
Charge code 0331 9765 0006
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 June 2012
Assignment
Delivered: 27 June 2012
Status: Satisfied on 24 March 2016
Persons entitled: Bank of Scotland PLC
Description: The policy, all sums assured by it and all bonuses and…
18 January 2010
Legal charge
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Brumwell house throckley industrial estate newcastle upon…
17 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Assignment of keyman life policy
Delivered: 10 April 2008
Status: Satisfied on 11 March 2016
Persons entitled: Bank of Scotland PLC
Description: Legal & general assurance society 011200258-9 07/02/2005…
10 April 1997
Debenture containing fixed and floating charges
Delivered: 15 April 1997
Status: Satisfied on 24 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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