TUBE PLASTICS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 00624260
Status Liquidation
Incorporation Date 26 March 1959
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 24 September 2016; Liquidators' statement of receipts and payments to 24 September 2015; Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 27 January 2015. The most likely internet sites of TUBE PLASTICS LIMITED are www.tubeplastics.co.uk, and www.tube-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Tube Plastics Limited is a Private Limited Company. The company registration number is 00624260. Tube Plastics Limited has been working since 26 March 1959. The present status of the company is Liquidation. The registered address of Tube Plastics Limited is 1 Westferry Circus Canary Wharf London E14 4hd. . COBLEY, Peter Richard is a Secretary of the company. BAYLISS, Laurie Monteith is a Director of the company. COBLEY, Peter Richard is a Director of the company. MARTYN-SMITH, Christopher John is a Director of the company. PRESTON, Patricia Anne is a Director of the company. SAMUEL, Michael John, The Honourable is a Director of the company. Secretary BOUGHTON-THOMAS, Caroline Edith Anne has been resigned. Secretary BROWN, Raymond Frederick has been resigned. Secretary DOWLING, Sally Ann has been resigned. Secretary MARTYN-SMITH, John has been resigned. Director BOUGHTON-THOMAS, Caroline Edith Anne has been resigned. Director BOWEN, Richard Eric has been resigned. Director DOWLING, Sally Ann has been resigned. Director HARTLEY, Ian Michael has been resigned. Director LEWIS BARCLAY, Dominic has been resigned. Director MARTYN-SMITH, John has been resigned. Director REES, Martin Gareth has been resigned. Director TIDMARSH, Anthony Clive Bickerton has been resigned. Director TILEY, Muriel Lorraine has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
COBLEY, Peter Richard
Appointed Date: 27 January 2009
Director
BAYLISS, Laurie Monteith
Appointed Date: 11 March 2005
60 years old
Director
COBLEY, Peter Richard
Appointed Date: 01 June 2010
58 years old
Director
MARTYN-SMITH, Christopher John

65 years old
Director
PRESTON, Patricia Anne
Appointed Date: 01 October 2010
65 years old
Director
SAMUEL, Michael John, The Honourable
Appointed Date: 11 March 2005
73 years old

Resigned Directors

Secretary
BOUGHTON-THOMAS, Caroline Edith Anne
Resigned: 31 March 1997
Secretary
BROWN, Raymond Frederick
Resigned: 12 September 2005
Appointed Date: 10 May 2000
Secretary
DOWLING, Sally Ann
Resigned: 27 January 2009
Appointed Date: 12 September 2005
Secretary
MARTYN-SMITH, John
Resigned: 10 May 2000
Appointed Date: 31 March 1997
Director
BOUGHTON-THOMAS, Caroline Edith Anne
Resigned: 11 March 2005
89 years old
Director
BOWEN, Richard Eric
Resigned: 17 December 2010
Appointed Date: 01 September 2008
79 years old
Director
DOWLING, Sally Ann
Resigned: 27 January 2009
Appointed Date: 12 September 2005
54 years old
Director
HARTLEY, Ian Michael
Resigned: 20 July 2006
Appointed Date: 11 March 2005
72 years old
Director
LEWIS BARCLAY, Dominic
Resigned: 26 February 2008
Appointed Date: 11 March 2005
65 years old
Director
MARTYN-SMITH, John
Resigned: 11 March 2005
90 years old
Director
REES, Martin Gareth
Resigned: 13 July 2006
Appointed Date: 31 May 2006
70 years old
Director
TIDMARSH, Anthony Clive Bickerton
Resigned: 11 March 2005
90 years old
Director
TILEY, Muriel Lorraine
Resigned: 11 March 2005
111 years old

TUBE PLASTICS LIMITED Events

22 Nov 2016
Liquidators' statement of receipts and payments to 24 September 2016
20 Nov 2015
Liquidators' statement of receipts and payments to 24 September 2015
27 Jan 2015
Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 27 January 2015
27 Nov 2014
Liquidators' statement of receipts and payments to 24 September 2014
02 Apr 2014
Administrator's progress report to 25 September 2012
...
... and 126 more events
23 Dec 1986
Full accounts made up to 31 December 1985
13 Jul 1985
Accounts made up to 31 December 1984
15 Sep 1984
Accounts made up to 31 December 1983
14 Oct 1983
Accounts made up to 31 December 1982
26 Mar 1959
Incorporation

TUBE PLASTICS LIMITED Charges

5 December 2011
Cross guarantee agreement
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: The Honourable Michael John Samuel
Description: Any sum standing to the credit of any account of the…
5 December 2011
Debenture
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: The Honourable Michael John Samuel
Description: Fixed and floating charge over the undertaking and all…
15 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 5 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2011
An omnibus guarantee and set-off agreement
Delivered: 16 April 2011
Status: Satisfied on 5 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 May 2006
All assets debenture
Delivered: 3 June 2006
Status: Satisfied on 5 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 March 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 20TH august 2001
Delivered: 24 March 2005
Status: Satisfied on 28 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 March 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 28 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2001
Fixed charge on purchased debts which fail to vest
Delivered: 17 January 2001
Status: Satisfied on 15 March 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
24 January 1996
Charge
Delivered: 25 January 1996
Status: Satisfied on 15 March 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
10 November 1983
Fixed & floating charge
Delivered: 15 November 1983
Status: Satisfied on 15 March 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the book & other debts…
28 October 1983
Legal charge
Delivered: 2 November 1983
Status: Satisfied on 19 November 2004
Persons entitled: Midland Bank PLC
Description: F/H land & premises being:- factory premises at severn…
23 September 1976
Mortgage
Delivered: 29 September 1976
Status: Satisfied on 19 November 2004
Persons entitled: Midland Bank LTD
Description: Land and premises at severnside, stourport on severn worcs…
4 April 1972
Further charge
Delivered: 14 April 1972
Status: Satisfied on 19 November 2004
Persons entitled: Council for Small Industries in Rural Areas.
Description: Land and premises at severnside, stourport on severn worcs.
28 May 1969
Legal charge
Delivered: 10 June 1969
Status: Satisfied on 19 November 2004
Persons entitled: Council for Small Industries in Rural Areas.
Description: Land and premises at severnside, stourport on severn worcs.

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