Company number 02944181
Status Active
Incorporation Date 30 June 1994
Company Type Private Limited Company
Address UNIT 1, OLD HARLESTON ROAD, EARSHAM, BUNGAY, SUFFOLK, NR35 2AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of TUBES SCAFFOLDING LIMITED are www.tubesscaffolding.co.uk, and www.tubes-scaffolding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Cantley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubes Scaffolding Limited is a Private Limited Company.
The company registration number is 02944181. Tubes Scaffolding Limited has been working since 30 June 1994.
The present status of the company is Active. The registered address of Tubes Scaffolding Limited is Unit 1 Old Harleston Road Earsham Bungay Suffolk Nr35 2ag. . FARMAN, Teresa Lynn is a Secretary of the company. BEE, Alexandra is a Director of the company. FARMAN, David Leslie is a Director of the company. FARMAN, Deborah Karen is a Director of the company. FARMAN, Teresa is a Director of the company. LONG, Robert Charles is a Director of the company. THOMPSON, Peter is a Director of the company. Secretary LONG, Nina Louise Ellanor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LONG, Robert Alfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1994
Appointed Date: 30 June 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1994
Appointed Date: 30 June 1994
Persons With Significant Control
Mr David Leslie Farman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TUBES SCAFFOLDING LIMITED Events
03 Feb 2017
Confirmation statement made on 31 January 2017 with no updates
21 Jul 2016
Total exemption full accounts made up to 31 January 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 67 more events
17 Jan 1995
Accounting reference date notified as 30/01
17 Jan 1995
Ad 01/07/94--------- £ si 2@1=2 £ ic 2/4
29 Oct 1994
Particulars of mortgage/charge
03 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied
on 31 October 2006
Persons entitled: J & R Forestry Limited
Description: All the land owned by the company in the future. All…
28 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Charge of deposit
Delivered: 4 September 2004
Status: Satisfied
on 1 August 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 September 1996
Mortgage debenture
Delivered: 24 September 1996
Status: Satisfied
on 1 August 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
19 October 1994
Legal mortgage
Delivered: 29 October 1994
Status: Satisfied
on 9 September 1997
Persons entitled: Lloyds Bank PLC
Description: 55 loddon road ditchingham norfolk and the goodwill of the…