TORNADO WIRE LIMITED
PERTHSHIRE

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Company number SC064920
Status Active
Incorporation Date 19 May 1978
Company Type Private Limited Company
Address MUTHILL ROAD, CRIEFF, PERTHSHIRE, PH7 4HQ
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TORNADO WIRE LIMITED are www.tornadowire.co.uk, and www.tornado-wire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Tornado Wire Limited is a Private Limited Company. The company registration number is SC064920. Tornado Wire Limited has been working since 19 May 1978. The present status of the company is Active. The registered address of Tornado Wire Limited is Muthill Road Crieff Perthshire Ph7 4hq. . CAMPBELL, Kenneth is a Secretary of the company. CAMPBELL, Kenneth is a Director of the company. HALL, Lynn Julie is a Director of the company. HARRIS, Paul Walter is a Director of the company. MCKAY, Stevenson is a Director of the company. MILLER, Jonathan is a Director of the company. Secretary BREESE, Iain Charles Dempster has been resigned. Director BRADNAM, Jerry has been resigned. Director BREESE, Iain Charles Dempster has been resigned. Director BURDON-COOPER, John Archibald has been resigned. Director HANCOCK, Geoffrey Charles has been resigned. Director NICHOLSON, Alexander Clive Monteath has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
CAMPBELL, Kenneth
Appointed Date: 20 November 2002
Director
CAMPBELL, Kenneth

69 years old
Director
HALL, Lynn Julie
Appointed Date: 03 September 2007
66 years old
Director
HARRIS, Paul Walter
Appointed Date: 01 May 2013
60 years old
Director
MCKAY, Stevenson
Appointed Date: 20 November 1996
68 years old
Director
MILLER, Jonathan
Appointed Date: 03 October 2011
60 years old

Resigned Directors

Secretary
BREESE, Iain Charles Dempster
Resigned: 20 November 2002
Director
BRADNAM, Jerry
Resigned: 24 September 2010
Appointed Date: 01 January 2007
60 years old
Director
BREESE, Iain Charles Dempster
Resigned: 20 November 2002
84 years old
Director
BURDON-COOPER, John Archibald
Resigned: 12 October 2005
87 years old
Director
HANCOCK, Geoffrey Charles
Resigned: 12 October 2005
Appointed Date: 01 September 2001
83 years old
Director
NICHOLSON, Alexander Clive Monteath
Resigned: 01 July 2007
Appointed Date: 20 November 1996
81 years old

Persons With Significant Control

Tornado Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORNADO WIRE LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Sep 2016
Accounts for a medium company made up to 31 December 2015
01 Feb 2016
Auditor's resignation
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 105,300
25 Sep 2015
Accounts for a medium company made up to 31 December 2014
...
... and 122 more events
07 Apr 1987
31/12/85 full list
19 Mar 1987
New secretary appointed
06 Jan 1987
Registered office changed on 06/01/87 from: 100 wellington street glasgow
09 May 1986
Accounts for a small company made up to 31 March 1985
19 May 1978
Incorporation

TORNADO WIRE LIMITED Charges

21 March 2011
Legal mortgage
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 devonshire road millom cumbria CU217964.
21 March 2011
Legal mortgage
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 devonshire road millom cumbria CU136069.
17 March 2011
Floating charge
Delivered: 28 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
8 March 2011
Standard security
Delivered: 14 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Area or piece of ground extending to 402 decimal or one…
21 January 2011
Floating charge
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
28 October 2005
Standard security
Delivered: 2 November 2005
Status: Satisfied on 3 November 2011
Persons entitled: Aib Group (UK) PLC
Description: 0.412 hectares of ground at bridgend, crieff comprising…
19 October 2005
Legal mortgage
Delivered: 5 November 2005
Status: Satisfied on 8 November 2011
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the leasehold property known as…
19 October 2005
Floating charge
Delivered: 25 October 2005
Status: Satisfied on 31 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
27 November 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied on 11 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) site no DC219/4 devonshire road estate, millom, cumbria…
6 July 1995
Bond & floating charge
Delivered: 12 July 1995
Status: Satisfied on 11 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 March 1993
Standard security
Delivered: 26 March 1993
Status: Satisfied on 11 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 0.402 hectare or thereby at…

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