TUBRID LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 05974626
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4QG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of TUBRID LIMITED are www.tubrid.co.uk, and www.tubrid.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Tubrid Limited is a Private Limited Company. The company registration number is 05974626. Tubrid Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Tubrid Limited is The Coach House Greys Green Business Centre Henley On Thames Oxfordshire Rg9 4qg. The company`s financial liabilities are £391.99k. It is £379.69k against last year. The cash in hand is £368.46k. It is £315.98k against last year. And the total assets are £386.49k, which is £-139.61k against last year. FEENEY, Kevin is a Director of the company. O'DONOVAN, Oliver Allan is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary N W SECRETARIES LIMITED has been resigned. Director O'DONOVAN, Myra has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


tubrid Key Finiance

LIABILITIES £391.99k
+3086%
CASH £368.46k
+602%
TOTAL ASSETS £386.49k
-27%
All Financial Figures

Current Directors

Director
FEENEY, Kevin
Appointed Date: 01 April 2008
63 years old

Director
O'DONOVAN, Oliver Allan
Appointed Date: 01 August 2007
59 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Secretary
N W SECRETARIES LIMITED
Resigned: 31 August 2010
Appointed Date: 23 October 2006

Director
O'DONOVAN, Myra
Resigned: 01 August 2007
Appointed Date: 23 October 2006
54 years old

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mr Oliver Allan O'Donovan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TUBRID LIMITED Events

21 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

26 Oct 2015
Director's details changed for Mr Kevin Feeney on 25 October 2015
26 Oct 2015
Director's details changed for Mr Oliver Allan O'donovan on 25 October 2015
...
... and 30 more events
30 Nov 2006
New director appointed
30 Nov 2006
Registered office changed on 30/11/06 from: c/o nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
23 Oct 2006
Incorporation

TUBRID LIMITED Charges

6 March 2015
Charge code 0597 4626 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 January 2009
Mortgage debenture
Delivered: 13 January 2009
Status: Satisfied on 25 September 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…