TUBELA ENGINEERING COMPANY LIMITED
GREAT DUNMOW

Hellopages » Essex » Uttlesford » CM6 1JA

Company number 00397556
Status Active
Incorporation Date 3 August 1945
Company Type Private Limited Company
Address 11 A/B HOBLONGS INDUSTRIAL ESTATE, CHELMSFORD ROAD, GREAT DUNMOW, ESSEX, CM6 1JA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mrs Suzanne Ahlin on 21 March 2016. The most likely internet sites of TUBELA ENGINEERING COMPANY LIMITED are www.tubelaengineeringcompany.co.uk, and www.tubela-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. Tubela Engineering Company Limited is a Private Limited Company. The company registration number is 00397556. Tubela Engineering Company Limited has been working since 03 August 1945. The present status of the company is Active. The registered address of Tubela Engineering Company Limited is 11 A B Hoblongs Industrial Estate Chelmsford Road Great Dunmow Essex Cm6 1ja. The company`s financial liabilities are £72.16k. It is £47.81k against last year. The cash in hand is £37.1k. It is £-14.16k against last year. And the total assets are £136.54k, which is £13.03k against last year. AHLIN, John Anthony is a Secretary of the company. AHLIN, John Anthony is a Director of the company. AHLIN, Mark John is a Director of the company. AHLIN, Suzanne is a Director of the company. Director AHLIN, Frank has been resigned. Director AHLIN, Kathleen has been resigned. Director HOWES, James has been resigned. The company operates in "Machining".


tubela engineering company Key Finiance

LIABILITIES £72.16k
+196%
CASH £37.1k
-28%
TOTAL ASSETS £136.54k
+10%
All Financial Figures

Current Directors


Director
AHLIN, John Anthony

80 years old

Director
AHLIN, Mark John
Appointed Date: 01 January 2000
52 years old

Director
AHLIN, Suzanne

78 years old

Resigned Directors

Director
AHLIN, Frank
Resigned: 30 December 1991
113 years old

Director
AHLIN, Kathleen
Resigned: 13 November 2011
95 years old

Director
HOWES, James
Resigned: 02 March 1994
101 years old

Persons With Significant Control

Mr John Anthony Ahlin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUBELA ENGINEERING COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Director's details changed for Mrs Suzanne Ahlin on 21 March 2016
21 Mar 2016
Director's details changed for Mr John Anthony Ahlin on 21 March 2016
21 Mar 2016
Secretary's details changed for Mr John Anthony Ahlin on 21 March 2016
...
... and 70 more events
06 Jul 1988
Return made up to 07/03/88; full list of members

06 Jul 1988
Accounts for a small company made up to 31 August 1987

25 May 1988
Particulars of mortgage/charge

15 Apr 1987
Accounts for a small company made up to 31 August 1986

15 Apr 1987
Return made up to 02/02/87; full list of members

TUBELA ENGINEERING COMPANY LIMITED Charges

17 March 1997
Legal charge
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 meadow croft,hatfield,hertfordshire t/no.hd 238726.
5 May 1988
Legal mortgage
Delivered: 25 May 1988
Status: Satisfied on 10 September 1990
Persons entitled: National Westminster Bank PLC
Description: F/H 2/10 fowler road l/b of redbridge and the proceeds of…
2 May 1973
Confirmatory charge dated 02/05/73 supp. To a legal mortgage dated 12/07/62
Delivered: 9 May 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: The property and assets of the co as charged by the said…