TUBE FINS LIMITED
LINCOLN
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 . The most likely internet sites of TUBE FINS LIMITED are www.tubefins.co.uk, and www.tube-fins.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Tube Fins Limited is a Private Limited Company. The company registration number is 01021223. Tube Fins Limited has been working since 17 August 1971. The present status of the company is Active. The registered address of Tube Fins Limited is C O Dynamic Technologies Uk Ltd Freeman Road North Hykeham Lincoln Ln6 9ap. . ZONTA, Walter is a Secretary of the company. BERTI, Gino is a Director of the company. SHERIFF, Ian Christopher is a Director of the company. ZONTA, Walter is a Director of the company. Secretary BARKER, Philip Dennison has been resigned. Secretary FERGUSON, Andrew has been resigned. Secretary REDMOND, Paul has been resigned. Director BARKER, Philip Dennison has been resigned. Director GOODCHILD, Michael Patrick has been resigned. Director WHYLES, Donald Arthur has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".
Current Directors
Resigned Directors
Persons With Significant Control
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUBE FINS LIMITED Events
Statement of capital on 2016-03-09
- GBP 5,000
Statement of capital on 2015-03-05
- GBP 5,000
TUBE FINS LIMITED Charges
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
Delivered: 15 June 2011
Status: Satisfied on 30 August 2012
Persons entitled: Close Invoice Finance LTD
Description: By way of fixed charge all non-vesting debts together with…
Delivered: 13 May 2009
Status: Satisfied on 11 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 13 November 2007
Status: Satisfied on 20 October 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 March 2007
Status: Satisfied on 24 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 25 November 1997
Status: Satisfied on 24 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 28 November 1989
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 November 1988
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 12 August 1987
Status: Satisfied on 18 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 October 1982
Status: Satisfied on 21 March 1987
Persons entitled: Midland Bank PLC
Description: F/H land and premises being unit 33 darlaston central…
Delivered: 7 December 1981
Status: Satisfied on 21 March 1987
Persons entitled: Midland Bank LTD
Description: All book & other debts due owing or incurred to the company.