PENTAIR TUBING LIMITED
WALKDEN TYCO TUBING LIMITED SENIOR TUBE LIMITED

Hellopages » Greater Manchester » Salford » M28 8BU

Company number 00223955
Status Active
Incorporation Date 22 August 1927
Company Type Private Limited Company
Address PO BOX 471, SHARP STREET, WALKDEN, MANCHESTER, M28 8BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Statement by Directors; Statement of capital on 22 March 2017 GBP 1.00 ; Solvency Statement dated 22/03/17. The most likely internet sites of PENTAIR TUBING LIMITED are www.pentairtubing.co.uk, and www.pentair-tubing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and four months. Pentair Tubing Limited is a Private Limited Company. The company registration number is 00223955. Pentair Tubing Limited has been working since 22 August 1927. The present status of the company is Active. The registered address of Pentair Tubing Limited is Po Box 471 Sharp Street Walkden Manchester M28 8bu. . GRUNDY, Sophie Katherine is a Secretary of the company. TAPSIK, Marek is a Director of the company. TOFFOLO, Tommaso is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary BOLDISON, Alison has been resigned. Secretary LATHAM, Graham Charles Mason has been resigned. Secretary ROGERS, Michael John has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director BAKER, Richard Allan has been resigned. Director BAVERSTOCK, Roy has been resigned. Director BELL, Andrew John has been resigned. Director BOARDMAN, Michael Stuart has been resigned. Director BOLDISON, Alison has been resigned. Director BOWIE, Andrew has been resigned. Director CARTWRIGHT, Ralph Graham has been resigned. Director DURN, Alan Charles Vincent has been resigned. Director FRANCIS, Carl Douglas has been resigned. Director GRIGG, Roger has been resigned. Director GROOM, Peter John has been resigned. Director HURST, Michael John has been resigned. Director JONES, Maurice Edgar has been resigned. Director JONES, Robert Walker has been resigned. Director LOYNES, Stephen Richard has been resigned. Director MCFARLANE, Donald Dennis has been resigned. Director MCKENDRY, Francis James has been resigned. Director MEYER, Philippe Claude Dominique has been resigned. Director NICHOLAS, David Charles has been resigned. Director TANKARD, Christopher Richard has been resigned. Director TURNBULL, Nicholas Vincent has been resigned. Director WHITING, Peter has been resigned. Director WOOD, Terence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRUNDY, Sophie Katherine
Appointed Date: 29 May 2013

Director
TAPSIK, Marek
Appointed Date: 18 November 2015
51 years old

Director
TOFFOLO, Tommaso
Appointed Date: 29 September 2012
50 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 29 May 2013
Appointed Date: 16 December 2011

Secretary
BOLDISON, Alison
Resigned: 16 December 2011
Appointed Date: 30 September 2007

Secretary
LATHAM, Graham Charles Mason
Resigned: 30 September 2007
Appointed Date: 17 May 1999

Secretary
ROGERS, Michael John
Resigned: 07 July 1999

Director
ALPHONSUS, Anton Bernard
Resigned: 29 May 2013
Appointed Date: 16 December 2011
69 years old

Director
BAKER, Richard Allan
Resigned: 31 January 1997
79 years old

Director
BAVERSTOCK, Roy
Resigned: 06 November 1991
82 years old

Director
BELL, Andrew John
Resigned: 21 December 1992
82 years old

Director
BOARDMAN, Michael Stuart
Resigned: 17 November 2015
Appointed Date: 29 September 2012
48 years old

Director
BOLDISON, Alison
Resigned: 16 December 2011
Appointed Date: 13 October 2006
45 years old

Director
BOWIE, Andrew
Resigned: 29 May 2013
Appointed Date: 16 December 2011
59 years old

Director
CARTWRIGHT, Ralph Graham
Resigned: 07 July 1999
77 years old

Director
DURN, Alan Charles Vincent
Resigned: 13 October 2006
Appointed Date: 16 February 2000
72 years old

Director
FRANCIS, Carl Douglas
Resigned: 17 May 1999
Appointed Date: 06 March 1998
66 years old

Director
GRIGG, Roger
Resigned: 12 November 2004
Appointed Date: 17 September 1999
82 years old

Director
GROOM, Peter John
Resigned: 30 September 1993
83 years old

Director
HURST, Michael John
Resigned: 20 October 1997
79 years old

Director
JONES, Maurice Edgar
Resigned: 31 October 1997
Appointed Date: 09 January 1997
84 years old

Director
JONES, Robert Walker
Resigned: 07 July 1999
Appointed Date: 11 June 1998
87 years old

Director
LOYNES, Stephen Richard
Resigned: 07 July 1999
Appointed Date: 06 October 1997
78 years old

Director
MCFARLANE, Donald Dennis
Resigned: 31 May 1992
93 years old

Director
MCKENDRY, Francis James
Resigned: 29 September 2012
Appointed Date: 13 October 2006
68 years old

Director
MEYER, Philippe Claude Dominique
Resigned: 09 August 2002
Appointed Date: 17 May 1999
67 years old

Director
NICHOLAS, David Charles
Resigned: 22 December 2003
Appointed Date: 17 May 1999
75 years old

Director
TANKARD, Christopher Richard
Resigned: 29 January 2000
Appointed Date: 17 May 1999
71 years old

Director
TURNBULL, Nicholas Vincent
Resigned: 23 May 1997
Appointed Date: 26 November 1992
78 years old

Director
WHITING, Peter
Resigned: 07 July 1999
Appointed Date: 23 May 1997
68 years old

Director
WOOD, Terence
Resigned: 31 August 1993
78 years old

PENTAIR TUBING LIMITED Events

22 Mar 2017
Statement by Directors
22 Mar 2017
Statement of capital on 22 March 2017
  • GBP 1.00

22 Mar 2017
Solvency Statement dated 22/03/17
22 Mar 2017
Resolutions
  • RES13 ‐ Share premium account reduced 22/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital

08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
...
... and 168 more events
22 Sep 1987
Return made up to 13/04/87; full list of members
12 Aug 1987
Full accounts made up to 31 December 1986
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Return made up to 08/04/86; full list of members
22 Aug 1927
Incorporation

PENTAIR TUBING LIMITED Charges

7 October 1987
Collateral debenture
Delivered: 20 October 1987
Status: Satisfied on 2 April 1990
Persons entitled: Investors in Industry PLC.
Description: Fixed and floating charges over the undertaking and all…
7 October 1987
Mortgage debenture
Delivered: 15 October 1987
Status: Satisfied on 16 January 1996
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over f/h property k/a…
7 October 1987
Legal charge
Delivered: 8 October 1987
Status: Satisfied on 2 April 1990
Persons entitled: T I Group PLC
Description: F/H land & buildings k/a the popes lane factory conveyed to…