BSA TUBE RUNNER LIMITED
SOUTHAMPTON TUBE RUNNER LIMITED

Hellopages » Hampshire » Southampton » SO15 1GY

Company number 01479878
Status Active
Incorporation Date 18 February 1980
Company Type Private Limited Company
Address SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GY
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BSA TUBE RUNNER LIMITED are www.bsatuberunner.co.uk, and www.bsa-tube-runner.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsa Tube Runner Limited is a Private Limited Company. The company registration number is 01479878. Bsa Tube Runner Limited has been working since 18 February 1980. The present status of the company is Active. The registered address of Bsa Tube Runner Limited is Speedwell House West Quay Road Southampton Hampshire So15 1gy. . BENNETT, David Arthur is a Secretary of the company. BENNETT, David Arthur is a Director of the company. DIAPER, David Dennis is a Director of the company. WILSON, Simon Anthony Richard is a Director of the company. Secretary HEWITT, Susan Jane has been resigned. Director HEWITT, Colin David has been resigned. Director HEWITT, Susan Jane has been resigned. Director HURST, James Glenville has been resigned. Director LUNNEY, Patrick has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
BENNETT, David Arthur
Appointed Date: 02 September 2005
Director
BENNETT, David Arthur
Appointed Date: 02 September 2005
71 years old
Director
DIAPER, David Dennis
Appointed Date: 02 September 2005
70 years old
Director
WILSON, Simon Anthony Richard
Appointed Date: 20 October 2006
50 years old

Resigned Directors

Secretary
HEWITT, Susan Jane
Resigned: 25 February 2005
Director
HEWITT, Colin David
Resigned: 02 September 2005
79 years old
Director
HEWITT, Susan Jane
Resigned: 25 February 2005
78 years old
Director
HURST, James Glenville
Resigned: 31 July 1992
80 years old
Director
LUNNEY, Patrick
Resigned: 02 September 2005
77 years old

Persons With Significant Control

Bsa-Regal Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSA TUBE RUNNER LIMITED Events

01 Nov 2016
Full accounts made up to 31 March 2016
15 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Dec 2015
Full accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
18 Nov 2014
Full accounts made up to 31 March 2014
...
... and 93 more events
07 Aug 1984
Accounts made up to 31 December 1982
05 Dec 1983
Company name changed\certificate issued on 05/12/83
16 Nov 1983
Memorandum and Articles of Association
10 Nov 1983
Accounts made up to 31 December 1981
18 Feb 1980
Incorporation

BSA TUBE RUNNER LIMITED Charges

14 May 1986
Legal charge
Delivered: 30 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being unit D1 telford road bicester…
14 April 1986
Charge
Delivered: 18 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts with a floating…
28 November 1985
Legal charge
Delivered: 3 December 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit D1, telford road, bicester oxeon.
20 December 1984
Debenture
Delivered: 9 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Please see doc M10.. Fixed and floating charges over the…
1 September 1982
Charge
Delivered: 7 September 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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