Company number 07154761
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address UNIT 7, BLOXWICH LANE INDUSTRIAL ESTATE, BLOXWICH LANE, WALSALL, ENGLAND, WS2 8TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 September 2016; Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SX to Unit 7, Bloxwich Lane Industrial Estate Bloxwich Lane Walsall WS2 8TF on 13 April 2016. The most likely internet sites of TUBE BEND FORM INTERNATIONAL LTD are www.tubebendforminternational.co.uk, and www.tube-bend-form-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Tube Bend Form International Ltd is a Private Limited Company.
The company registration number is 07154761. Tube Bend Form International Ltd has been working since 11 February 2010.
The present status of the company is Active. The registered address of Tube Bend Form International Ltd is Unit 7 Bloxwich Lane Industrial Estate Bloxwich Lane Walsall England Ws2 8tf. . BLYTHE, Mark is a Director of the company. MANAMLEY, Christopher Paul is a Director of the company. RICHARDSON, Andrew John is a Director of the company. Director BRADLEY, Adam James has been resigned. Director BRADLEY, Matthew has been resigned. Director GILKES, Matthew John has been resigned. Director GREEN, Caroline Inez has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BRADLEY, Matthew
Resigned: 18 July 2014
Appointed Date: 11 February 2010
54 years old
Director
KAHAN, Barbara
Resigned: 21 April 2010
Appointed Date: 11 February 2010
94 years old
Persons With Significant Control
Arc Sepcialist Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TUBE BEND FORM INTERNATIONAL LTD Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Full accounts made up to 30 September 2016
13 Apr 2016
Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SX to Unit 7, Bloxwich Lane Industrial Estate Bloxwich Lane Walsall WS2 8TF on 13 April 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
15 Dec 2015
Full accounts made up to 30 September 2015
...
... and 39 more events
24 May 2010
Change of name notice
19 May 2010
Appointment of Matthew Bradley as a director
26 Apr 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 26 April 2010
26 Apr 2010
Termination of appointment of Barbara Kahan as a director
11 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
4 September 2015
Charge code 0715 4761 0005
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: N/A…
30 October 2014
Charge code 0715 4761 0004
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 March 2011
Fixed and floating charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed charge all debts which fail to vest in the bank under…
30 July 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: L & C Investments Limited
Description: The sum of £16,675 and any other sum paid pursuant to the…