TUNGATE FORMS & LABELS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 1SR

Company number 01569383
Status Active
Incorporation Date 22 June 1981
Company Type Private Limited Company
Address BROOKHOUSE WAY, CHEADLE, STOKE ON TRENT, ST10 1SR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Philip Elks as a director on 5 April 2016. The most likely internet sites of TUNGATE FORMS & LABELS LIMITED are www.tungateformslabels.co.uk, and www.tungate-forms-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Longton Rail Station is 5.6 miles; to Uttoxeter Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tungate Forms Labels Limited is a Private Limited Company. The company registration number is 01569383. Tungate Forms Labels Limited has been working since 22 June 1981. The present status of the company is Active. The registered address of Tungate Forms Labels Limited is Brookhouse Way Cheadle Stoke On Trent St10 1sr. . ELKS, Philip is a Secretary of the company. ELKS, Philip is a Director of the company. HEATH, Adrian Nicholas is a Director of the company. PASZEK, Kevin Peter is a Director of the company. WRIGHT, Garry Ralph is a Director of the company. Secretary PASZEK, Kevin Peter has been resigned. Secretary PROBYN, Dennis has been resigned. Secretary TUNGATE, Georgina Linda has been resigned. Director BALL, Harvey Andrew Gallagher has been resigned. Director EAGLESTONE, Anthony Alfred has been resigned. Director EAGLESTONE, Beryl Margaret has been resigned. Director LEGGETT, Nicholas Ronald has been resigned. Director TUNGATE, Georgina Linda has been resigned. Director TUNGATE, Raymond John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ELKS, Philip
Appointed Date: 22 April 2008
Director
ELKS, Philip
Appointed Date: 05 April 2016
67 years old
Director
HEATH, Adrian Nicholas
Appointed Date: 05 April 2016
60 years old
Director
PASZEK, Kevin Peter
Appointed Date: 01 April 1997
68 years old
Director
WRIGHT, Garry Ralph

68 years old

Resigned Directors

Secretary
PASZEK, Kevin Peter
Resigned: 22 April 2008
Appointed Date: 05 August 2005
Secretary
PROBYN, Dennis
Resigned: 09 December 1994
Secretary
TUNGATE, Georgina Linda
Resigned: 05 August 2005
Appointed Date: 09 December 1994
Director
BALL, Harvey Andrew Gallagher
Resigned: 31 March 2003
Appointed Date: 01 January 1995
76 years old
Director
EAGLESTONE, Anthony Alfred
Resigned: 05 July 1993
84 years old
Director
EAGLESTONE, Beryl Margaret
Resigned: 05 July 1993
81 years old
Director
LEGGETT, Nicholas Ronald
Resigned: 30 June 1998
Appointed Date: 05 February 1996
75 years old
Director
TUNGATE, Georgina Linda
Resigned: 05 August 2005
Appointed Date: 30 September 1993
79 years old
Director
TUNGATE, Raymond John
Resigned: 04 March 2016
89 years old

Persons With Significant Control

Tungate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUNGATE FORMS & LABELS LIMITED Events

17 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 May 2016
Appointment of Mr Philip Elks as a director on 5 April 2016
06 May 2016
Appointment of Mr Adrian Nicholas Heath as a director on 5 April 2016
27 Apr 2016
Termination of appointment of Raymond John Tungate as a director on 4 March 2016
...
... and 107 more events
03 May 1988
Return made up to 31/12/87; full list of members
12 Apr 1988
Accounts for a small company made up to 31 December 1986
05 Oct 1987
Accounts for a small company made up to 31 December 1985
09 Jul 1987
Return made up to 17/10/86; full list of members
22 Jun 1981
Certificate of incorporation

TUNGATE FORMS & LABELS LIMITED Charges

5 April 2016
Charge code 0156 9383 0011
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 April 2016
Charge code 0156 9383 0010
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 May 1996
Legal charge
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of brookhouse way cheadle…
23 May 1996
Legal charge
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of brookhouse way cheadle…
9 January 1996
Fixed charge supplemental to a guarantee and debenture dated 27TH june 1994 issued by the company
Delivered: 16 January 1996
Status: Satisfied on 29 March 2012
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
31 August 1995
First fixed charge & floating charge
Delivered: 2 September 1995
Status: Satisfied on 31 August 2005
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charge over all book debts and other…
14 December 1994
Fixed charge supplemental to a guarantee and debenture dated 27TH june 1994 issued by the company and others
Delivered: 28 December 1994
Status: Satisfied on 29 March 2012
Persons entitled: Barclays Bank PLC
Description: All right title & interest in or arsing out of a factoring…
27 June 1994
Guarantee & debenture
Delivered: 4 July 1994
Status: Satisfied on 29 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1993
First fixed charge
Delivered: 17 April 1993
Status: Satisfied on 31 August 2005
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on book and other debts…
16 March 1989
Legal mortgage
Delivered: 28 March 1989
Status: Satisfied on 15 June 1996
Persons entitled: Lloyds Bank PLC
Description: F/H brookhouse way cheadle stoke-on-trent together with all…
2 December 1983
Single debenture
Delivered: 8 December 1983
Status: Satisfied on 2 March 1996
Persons entitled: Lloyds Bank PLC
Description: Including stocks, shares & other securities.. Fixed and…

Similar Companies

TUNGALOY UK LIMITED TUNGATE CAPITAL PLC TUNGATE HOLDINGS LIMITED TUNGATE HOUSE RTM COMPANY LIMITED TUNGATE PRINT & PACKAGING LIMITED TUNGATE PRINT LIMITED TUNGI LTD