TUBEDALE COMMUNICATIONS HOLDINGS LIMITED
BLUNDELLSANDS

Hellopages » Merseyside » Sefton » L23 6UQ
Company number 04416460
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 20 THE SERPENTINE SOUTH, BLUNDELLSANDS, MERSEYSIDE, L23 6UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of TUBEDALE COMMUNICATIONS HOLDINGS LIMITED are www.tubedalecommunicationsholdings.co.uk, and www.tubedale-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Tubedale Communications Holdings Limited is a Private Limited Company. The company registration number is 04416460. Tubedale Communications Holdings Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Tubedale Communications Holdings Limited is 20 The Serpentine South Blundellsands Merseyside L23 6uq. . MORRISSEY, Paul Joseph is a Director of the company. Secretary MORRISSEY, Kathleen Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MUTCH, Anthony Leonard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRISSEY, Paul Joseph
Appointed Date: 30 April 2002
73 years old

Resigned Directors

Secretary
MORRISSEY, Kathleen Elizabeth
Resigned: 30 November 2012
Appointed Date: 30 April 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2002
Appointed Date: 15 April 2002

Director
MUTCH, Anthony Leonard
Resigned: 01 August 2007
Appointed Date: 03 March 2005
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2002
Appointed Date: 15 April 2002

TUBEDALE COMMUNICATIONS HOLDINGS LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 2

03 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 36 more events
08 May 2002
Accounting reference date shortened from 30/04/03 to 30/11/02
08 May 2002
Registered office changed on 08/05/02 from: 98 meols parade meols wirral merseyside CH47 5AY
18 Apr 2002
Secretary resigned
18 Apr 2002
Director resigned
15 Apr 2002
Incorporation

TUBEDALE COMMUNICATIONS HOLDINGS LIMITED Charges

1 September 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: F/H 10 blundellsands road east blundellsands liverpool and…
28 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2005
Legal mortgage
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as the croft 10 blundellsands road east…