TUBE HEAT LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 7BG

Company number 00409828
Status Active
Incorporation Date 6 May 1946
Company Type Private Limited Company
Address 5 MAPLE PARK, FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7BG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Susan Bennett Moor as a director on 8 February 2016. The most likely internet sites of TUBE HEAT LIMITED are www.tubeheat.co.uk, and www.tube-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Tube Heat Limited is a Private Limited Company. The company registration number is 00409828. Tube Heat Limited has been working since 06 May 1946. The present status of the company is Active. The registered address of Tube Heat Limited is 5 Maple Park Falconer Road Haverhill Suffolk Cb9 7bg. The company`s financial liabilities are £26.99k. It is £3.72k against last year. The cash in hand is £0.15k. It is £0.14k against last year. And the total assets are £3.16k, which is £-4.61k against last year. CAMPBELL, Kenneth Francis is a Secretary of the company. WRIGHT, Lance Eric is a Director of the company. Secretary HANDLEY, Marjorie Bennett has been resigned. Secretary MOOR, Susan Bennett has been resigned. Director HANDLEY, Trevor Gordon has been resigned. Director MOOR, Susan Bennett has been resigned. The company operates in "Manufacture of other electrical equipment".


tube heat Key Finiance

LIABILITIES £26.99k
+16%
CASH £0.15k
+1400%
TOTAL ASSETS £3.16k
-60%
All Financial Figures

Current Directors

Secretary
CAMPBELL, Kenneth Francis
Appointed Date: 09 July 2009
Director
WRIGHT, Lance Eric
Appointed Date: 08 February 2016
67 years old

Resigned Directors

Secretary
HANDLEY, Marjorie Bennett
Resigned: 01 June 2009
Secretary
MOOR, Susan Bennett
Resigned: 09 July 2009
Appointed Date: 01 June 2009
Director
HANDLEY, Trevor Gordon
Resigned: 01 June 2009
96 years old
Director
MOOR, Susan Bennett
Resigned: 08 February 2016
Appointed Date: 06 April 2009
68 years old

Persons With Significant Control

Mr Lance Wright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TUBE HEAT LIMITED Events

02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Termination of appointment of Susan Bennett Moor as a director on 8 February 2016
08 Feb 2016
Appointment of Mr Lance Eric Wright as a director on 8 February 2016
29 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4,000
...
... and 78 more events
07 Aug 1987
Return made up to 30/06/87; full list of members
27 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1987
Registered office changed on 09/03/87 from: 123 high street bordesley birmingham B12 0JU
06 Jan 1987
Return made up to 31/12/86; full list of members
15 May 1986
Full accounts made up to 30 September 1985

TUBE HEAT LIMITED Charges

16 May 1988
Debenture
Delivered: 20 May 1988
Status: Satisfied on 18 August 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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