TUBE BENDING SOLUTIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 2LY

Company number 04744059
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address UNIT 1A CHURCH LANE, DINNINGTON, SHEFFIELD, ENGLAND, S25 2LY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Garry Brian Warburton as a director on 3 October 2016; Termination of appointment of Greg Kelley as a director on 14 September 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TUBE BENDING SOLUTIONS LIMITED are www.tubebendingsolutions.co.uk, and www.tube-bending-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tube Bending Solutions Limited is a Private Limited Company. The company registration number is 04744059. Tube Bending Solutions Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Tube Bending Solutions Limited is Unit 1a Church Lane Dinnington Sheffield England S25 2ly. The company`s financial liabilities are £37.53k. It is £-22.01k against last year. The cash in hand is £0.4k. It is £-0.09k against last year. And the total assets are £140.74k, which is £76.67k against last year. WADE, Patrick Paul Leslie is a Director of the company. Secretary DUFFY, Michael Patrick has been resigned. Secretary DUFFY, Michael Patrick has been resigned. Secretary WADE, Patrick Paul Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWARD, James Alfred has been resigned. Director KELLEY, Greg has been resigned. Director WADE, Patrick Paul Leslie has been resigned. Director WARBURTON, Garry Brian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


tube bending solutions Key Finiance

LIABILITIES £37.53k
-37%
CASH £0.4k
-19%
TOTAL ASSETS £140.74k
+119%
All Financial Figures

Current Directors

Director
WADE, Patrick Paul Leslie
Appointed Date: 18 October 2005
83 years old

Resigned Directors

Secretary
DUFFY, Michael Patrick
Resigned: 20 April 2010
Appointed Date: 18 October 2006

Secretary
DUFFY, Michael Patrick
Resigned: 24 May 2004
Appointed Date: 24 April 2003

Secretary
WADE, Patrick Paul Leslie
Resigned: 26 January 2008
Appointed Date: 21 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Director
HOWARD, James Alfred
Resigned: 17 May 2006
Appointed Date: 24 November 2003
63 years old

Director
KELLEY, Greg
Resigned: 14 September 2016
Appointed Date: 14 September 2016
73 years old

Director
WADE, Patrick Paul Leslie
Resigned: 24 November 2003
Appointed Date: 24 April 2003
83 years old

Director
WARBURTON, Garry Brian
Resigned: 03 October 2016
Appointed Date: 03 October 2016
67 years old

TUBE BENDING SOLUTIONS LIMITED Events

05 Dec 2016
Termination of appointment of Garry Brian Warburton as a director on 3 October 2016
05 Dec 2016
Termination of appointment of Greg Kelley as a director on 14 September 2016
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Appointment of Mr Garry Brian Warburton as a director on 3 October 2016
15 Sep 2016
Appointment of Mr Greg Kelley as a director on 14 September 2016
...
... and 42 more events
10 Jun 2004
Secretary resigned
30 Dec 2003
New director appointed
22 May 2003
Particulars of mortgage/charge
25 Apr 2003
Secretary resigned
24 Apr 2003
Incorporation

TUBE BENDING SOLUTIONS LIMITED Charges

16 June 2014
Charge code 0474 4059 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold - unit 1 (a) church…
20 May 2003
Debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…