CAPARO PRECISION TUBES LIMITED
LONDON BROOMCO (3487) LIMITED

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Company number 05172071
Status Liquidation
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation; Administrator's progress report to 18 October 2016. The most likely internet sites of CAPARO PRECISION TUBES LIMITED are www.caparoprecisiontubes.co.uk, and www.caparo-precision-tubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Caparo Precision Tubes Limited is a Private Limited Company. The company registration number is 05172071. Caparo Precision Tubes Limited has been working since 06 July 2004. The present status of the company is Liquidation. The registered address of Caparo Precision Tubes Limited is 7 More London Riverside London Se1 2rt. . PAUL, Angad, The Honorable is a Director of the company. Secretary PAY, Jason Christopher has been resigned. Secretary STEELE, Colin Grant has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DANCASTER, David Patrick has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director JARVIS, Andrew Laurence has been resigned. Director MORRILL, Dennis has been resigned. Director O'REILLY, Derek Michael has been resigned. Director PAUL, Akash has been resigned. Director PAUL, Akhil has been resigned. Director PAY, Jason Christopher has been resigned. Director STEELE, Colin Grant has been resigned. Director SWEETNAM, Robert Gerard has been resigned. Director WOOD, John Franklin has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Director
PAUL, Angad, The Honorable
Appointed Date: 08 November 2004
55 years old

Resigned Directors

Secretary
PAY, Jason Christopher
Resigned: 15 August 2014
Appointed Date: 30 September 2009
Secretary
STEELE, Colin Grant
Resigned: 30 September 2009
Appointed Date: 14 October 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2004
Appointed Date: 06 July 2004
Director
DANCASTER, David Patrick
Resigned: 15 August 2014
Appointed Date: 08 November 2004
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 October 2004
Appointed Date: 06 July 2004
Director
JARVIS, Andrew Laurence
Resigned: 01 February 2013
Appointed Date: 01 October 2009
57 years old
Director
MORRILL, Dennis
Resigned: 03 September 2010
Appointed Date: 14 October 2004
79 years old
Director
O'REILLY, Derek Michael
Resigned: 17 December 2015
Appointed Date: 02 May 2013
60 years old
Director
PAUL, Akash
Resigned: 01 February 2011
Appointed Date: 08 November 2004
67 years old
Director
PAUL, Akhil
Resigned: 23 September 2015
Appointed Date: 01 June 2015
40 years old
Director
PAY, Jason Christopher
Resigned: 15 August 2014
Appointed Date: 03 July 2009
56 years old
Director
STEELE, Colin Grant
Resigned: 30 September 2009
Appointed Date: 14 October 2004
79 years old
Director
SWEETNAM, Robert Gerard
Resigned: 30 November 2015
Appointed Date: 15 August 2014
68 years old
Director
WOOD, John Franklin
Resigned: 24 July 2015
Appointed Date: 01 June 2015
74 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2004
Appointed Date: 06 July 2004

CAPARO PRECISION TUBES LIMITED Events

16 May 2017
Appointment of a voluntary liquidator
28 Apr 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
29 Nov 2016
Administrator's progress report to 18 October 2016
21 Sep 2016
Notice of extension of period of Administration
18 Jul 2016
Result of meeting of creditors
...
... and 92 more events
22 Oct 2004
Registered office changed on 22/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed;new director appointed
14 Oct 2004
Company name changed broomco (3487) LIMITED\certificate issued on 14/10/04
06 Jul 2004
Incorporation

CAPARO PRECISION TUBES LIMITED Charges

27 June 2013
Charge code 0517 2071 0010
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Caparo Pensions Scheme Trustees Limited
Description: F/H propertiy:. Caparo precision tubes, popes lane, oldbury…
27 June 2013
Charge code 0517 2071 0009
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: F/H land k/a caparo precision tubes popes lane oldbury t/no…
30 July 2010
Security agreement
Delivered: 6 August 2010
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Mortgage
Delivered: 13 March 2007
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: L/H land to the east of rose street bilston west midlands.
12 November 2004
Debenture
Delivered: 20 November 2004
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at phoenix street, west bromwich…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at western way, wednesbury, west…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at bower street, manchester. T/no…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at rose street, bilston, west…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings known as popes lane, oldbury, west…

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