TANFIELD METAL SPINNERS LTD
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1HB

Company number 03560170
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 6 PARSONS ROAD, PARSONS INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 1HB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 77,004 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TANFIELD METAL SPINNERS LTD are www.tanfieldmetalspinners.co.uk, and www.tanfield-metal-spinners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanfield Metal Spinners Ltd is a Private Limited Company. The company registration number is 03560170. Tanfield Metal Spinners Ltd has been working since 08 May 1998. The present status of the company is Active. The registered address of Tanfield Metal Spinners Ltd is 6 Parsons Road Parsons Industrial Estate Washington Tyne Wear Ne37 1hb. . RUSHTON, Paul is a Secretary of the company. HALEY, David is a Director of the company. HALEY, James Carr is a Director of the company. LONSDALE, Derek is a Director of the company. RUSHTON, Paul is a Director of the company. Secretary HALEY, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIBSON, Leslie has been resigned. Director SPARKS, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
RUSHTON, Paul
Appointed Date: 01 March 2005
Director
HALEY, David
Appointed Date: 08 May 1998
71 years old
Director
HALEY, James Carr
Appointed Date: 30 November 2004
59 years old
Director
LONSDALE, Derek
Appointed Date: 08 May 1998
69 years old
Director
RUSHTON, Paul
Appointed Date: 07 February 2014
61 years old

Resigned Directors

Secretary
HALEY, David
Resigned: 01 March 2005
Appointed Date: 08 May 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
Director
GIBSON, Leslie
Resigned: 03 November 2006
Appointed Date: 26 September 2003
64 years old
Director
SPARKS, Michael
Resigned: 21 October 2002
Appointed Date: 29 July 1998
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998

TANFIELD METAL SPINNERS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 77,004
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Registration of charge 035601700005, created on 20 November 2015
12 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 77,004
...
... and 76 more events
14 May 1998
New director appointed
14 May 1998
Secretary resigned
14 May 1998
Director resigned
14 May 1998
Registered office changed on 14/05/98 from: exchange buildings railway street, hetton le hole houghton le spring tyne & wear DH5 9HY
08 May 1998
Incorporation

TANFIELD METAL SPINNERS LTD Charges

20 November 2015
Charge code 0356 0170 0005
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property 6 parsons road industrial estate…
11 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2003
Fixed and floating charge
Delivered: 15 October 2003
Status: Satisfied on 6 July 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Chattel mortgage
Delivered: 22 August 2003
Status: Satisfied on 6 July 2012
Persons entitled: Lombard North Central PLC
Description: Leico - spinning machine s/no: 1045410, leighfield -…
4 August 1998
Mortgage debenture
Delivered: 11 August 1998
Status: Satisfied on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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