TUBZ BRANDS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3BG

Company number 07058443
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address UNIT 9,, STADIUM BUSINESS PARK CASTLE ROAD, SITTINGBOURNE, SITTINGBOURNE, ME10 3BG
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of TUBZ BRANDS LIMITED are www.tubzbrands.co.uk, and www.tubz-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Queenborough Rail Station is 4.6 miles; to Faversham Rail Station is 6.4 miles; to Hollingbourne Rail Station is 8 miles; to Charing (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubz Brands Limited is a Private Limited Company. The company registration number is 07058443. Tubz Brands Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Tubz Brands Limited is Unit 9 Stadium Business Park Castle Road Sittingbourne Sittingbourne Me10 3bg. . SMITH, Francis Alan is a Secretary of the company. SMITH, Francis Alan is a Director of the company. SMITH, Simon is a Director of the company. Director SMITH, Simon Christopher has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
SMITH, Francis Alan
Appointed Date: 01 March 2010
Director
SMITH, Francis Alan
Appointed Date: 01 March 2010
76 years old
Director
SMITH, Simon
Appointed Date: 17 March 2014
46 years old

Resigned Directors

Director
SMITH, Simon Christopher
Resigned: 02 March 2010
Appointed Date: 27 October 2009
46 years old

Persons With Significant Control

Mr. Simon Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Francis Alan Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Jacqueline Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Joanna Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUBZ BRANDS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 15 more events
11 Mar 2010
Appointment of Frank Smith as a director
10 Mar 2010
Termination of appointment of Simon Smith as a director
10 Mar 2010
Appointment of Frank Smith as a secretary
10 Mar 2010
Termination of appointment of a secretary
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TUBZ BRANDS LIMITED Charges

28 October 2011
All assets debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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