W.M. TUBBY LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR32 2DZ
Company number 00564700
Status Active
Incorporation Date 13 April 1956
Company Type Private Limited Company
Address STANLEY HOUSE STANLEY STREET, LOWESTOFT, SUFFOLK, NR32 2DZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of W.M. TUBBY LIMITED are www.wmtubby.co.uk, and www.w-m-tubby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. The distance to to Oulton Broad South Rail Station is 1.7 miles; to Haddiscoe Rail Station is 6.3 miles; to Berney Arms Rail Station is 9.2 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Tubby Limited is a Private Limited Company. The company registration number is 00564700. W M Tubby Limited has been working since 13 April 1956. The present status of the company is Active. The registered address of W M Tubby Limited is Stanley House Stanley Street Lowestoft Suffolk Nr32 2dz. . BROWNE, Richard Charles is a Secretary of the company. TUBBY, James Robert is a Secretary of the company. DRAKE, Jamie Marie is a Director of the company. GEORGE, Derek Arthur is a Director of the company. TUBBY, Roy Martin is a Director of the company. Director BROWNE, Richard Charles has been resigned. Director LONG, Robert John has been resigned. Director TUBBY, Barbara Constance Beamish has been resigned. The company operates in "Construction of domestic buildings".


Current Directors


Secretary
TUBBY, James Robert
Appointed Date: 22 September 2015

Director
DRAKE, Jamie Marie
Appointed Date: 26 August 2009
48 years old

Director
GEORGE, Derek Arthur

91 years old

Director
TUBBY, Roy Martin
Appointed Date: 20 September 1993
76 years old

Resigned Directors

Director
BROWNE, Richard Charles
Resigned: 06 February 1998
82 years old

Director
LONG, Robert John
Resigned: 02 April 2001
90 years old

Director
TUBBY, Barbara Constance Beamish
Resigned: 06 March 2007
108 years old

W.M. TUBBY LIMITED Events

15 Feb 2017
Confirmation statement made on 23 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

22 Sep 2015
Appointment of Mr James Robert Tubby as a secretary on 22 September 2015
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 131 more events
30 Jan 1987
Return made up to 05/02/87; full list of members

16 Oct 1986
Particulars of mortgage/charge

16 Jul 1986
Particulars of mortgage/charge

13 May 1983
Accounts made up to 31 March 1982
13 Apr 1956
Incorporation

W.M. TUBBY LIMITED Charges

31 August 2011
Legal mortgage
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Joanne Margaret Tillett-Butterworth
Description: All that f/h property known as land on the east side of…
2 February 1998
Legal mortgage
Delivered: 4 February 1998
Status: Satisfied on 1 February 2000
Persons entitled: Midland Bank PLC
Description: F/H land lying to east of parkhill lowestoft. With the…
3 August 1992
Debenture
Delivered: 10 August 1992
Status: Satisfied on 24 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1992
Charge
Delivered: 14 January 1992
Status: Satisfied on 5 October 2011
Persons entitled: Midland Bank PLC
Description: All those pieces or parcels of land situate at bradwell…
6 January 1992
Legal charge
Delivered: 14 January 1992
Status: Satisfied on 5 October 2011
Persons entitled: Midland Bank PLC
Description: Land fronting mill lane bradwell great yarmouth norfolk (12…
6 January 1992
Charge on book debts
Delivered: 14 January 1992
Status: Satisfied on 25 November 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
19 April 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 1 February 2000
Persons entitled: Midland Bank PLC
Description: All that land at parkhill oulton lowestoft in the county of…
7 November 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 10 April 2001
Persons entitled: Midland Bank PLC
Description: Approx 57.84 acres of f/h land at parkhill pleasurewood…
26 July 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 28 November 1992
Persons entitled: Midland Bank PLC
Description: Nine plots of freehold land at burgh road, bradwell norfolk.
31 March 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 28 November 1992
Persons entitled: Midland Bank PLC
Description: Approx 4 acres of f/hold land at beccles road carlton…
16 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 28 November 1992
Persons entitled: Midland Bank PLC
Description: F/H land situate at hall road, oulton broad, lowestoft…
19 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 17 November 2011
Persons entitled: Midland Bank PLC
Description: Approx 7 acres of f/h land at mill lane,bradwell norfolk.
1 October 1987
Legal charge
Delivered: 10 October 1987
Status: Satisfied on 10 April 2001
Persons entitled: Midland Bank PLC
Description: Approx 13.06 acres of land at oulton lowestoft, suffolk.
24 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied on 5 October 2011
Persons entitled: Midland Bank PLC
Description: Approx 25.5 acres of f/h land at burgh road, bradwell…
26 May 1987
Legal charge
Delivered: 11 June 1987
Status: Satisfied on 28 November 1992
Persons entitled: Midland Bank PLC
Description: F/H land on mill lane bradwell, norfolk tn: nk 61522.
26 February 1987
Legal charge
Delivered: 6 March 1987
Status: Satisfied on 28 November 1992
Persons entitled: Midland Bank PLC
Description: F/H land situate at warren lane (sth side of station rd)…
3 October 1986
Legal charge
Delivered: 16 October 1986
Status: Satisfied on 7 January 1992
Persons entitled: Midland Bank PLC
Description: Approx 9.14 acres of f/h land at mill lane bradwell norfolk.
19 June 1986
Legal charge
Delivered: 26 June 1986
Status: Satisfied on 5 October 2011
Persons entitled: Midland Bank PLC
Description: Approx 5.4 acres of f/h land at oulton near lowestoft…
22 May 1986
Legal charge
Delivered: 29 May 1986
Status: Satisfied on 7 January 1992
Persons entitled: Midland Bank PLC
Description: F/H land situate at highfields estate mill lane, bradwell…
13 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied on 28 November 1992
Persons entitled: Midland Bank PLC
Description: F/H land situate at gapton hall estate bradwell norfolk.
30 April 1986
Legal charge
Delivered: 8 May 1986
Status: Satisfied on 28 November 1992
Persons entitled: Midland Bank PLC
Description: F/H land at grapton hall estate great yarmouth norfolk.
2 February 1986
Legal charge
Delivered: 10 February 1986
Status: Satisfied on 4 January 1988
Persons entitled: Midland Bank PLC
Description: Plots of land at highfields estate, bradwell, great…
26 September 1985
Legal charge
Delivered: 2 October 1985
Status: Satisfied on 5 October 2011
Persons entitled: Midland Bank PLC
Description: Approx 4.01 acres at f/h land situate at oulton nr…
12 August 1985
Legal charge
Delivered: 30 August 1985
Status: Satisfied on 5 October 2011
Persons entitled: Midland Bank PLC
Description: 9 plots of freehold building land at swannells walk…
24 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied on 4 January 1988
Persons entitled: Midland Bank PLC
Description: F/H 46 plots of building land at rider haggard lane…
18 April 1985
Legal charge
Delivered: 24 April 1985
Status: Satisfied on 5 October 2011
Persons entitled: Midland Bank PLC
Description: F/H plot of land adjoining `north landing' boathouse lane…
11 April 1985
Legal charge
Delivered: 26 April 1985
Status: Satisfied on 7 January 1992
Persons entitled: Midland Bank PLC
Description: F/H land at mill lane, bradwell, great yarmouth, norfolk.
11 April 1985
Legal charge
Delivered: 24 April 1985
Status: Satisfied on 5 October 2011
Persons entitled: Midland Bank PLC
Description: Former railway land at hopton-on-sea, great yarmouth…
2 November 1984
Legal charge
Delivered: 19 November 1984
Status: Satisfied on 4 January 1988
Persons entitled: Midland Bank PLC
Description: F/H land situate at rider haggard lane, kessingland…
2 November 1984
Legal charge
Delivered: 7 November 1984
Status: Satisfied on 4 January 1988
Persons entitled: Kessingland Cottages Limited
Description: Land at rider haggard lane kessingland suffolk.
3 October 1984
Legal charge
Delivered: 9 October 1984
Status: Satisfied on 7 January 1992
Persons entitled: Midland Bank PLC
Description: F/H property being approximately 12 acres land at mill land…
19 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied on 10 April 2001
Persons entitled: Midland Bank PLC
Description: F/H property being approximately 2.5 acres of land at…
13 July 1984
Legal charge
Delivered: 18 July 1984
Status: Satisfied on 5 October 2011
Persons entitled: Midland Bank PLC
Description: F/H land situate and k/a shop site, gunton park estate…
6 June 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Approx 5 acres of f/h land at mill lane, bradwell gt…
24 May 1984
Legal charge
Delivered: 30 May 1984
Status: Satisfied on 7 January 1992
Persons entitled: Midland Bank PLC
Description: Seven plots of f/h building land situate at highfield…
10 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H approx 4 acres of land situate at mill lane, bradwell…
31 January 1984
Legal charge
Delivered: 17 February 1984
Status: Satisfied on 5 October 2011
Persons entitled: Midland Bank PLC
Description: F/H land adjoining mariners park estate, hopton-on-sea…
14 July 1983
Legal charge
Delivered: 19 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Ten plots of f/h buildings and situate at highfields…
28 February 1983
Mortgage
Delivered: 19 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Approximately 1 1/4 acres of land mill lane, bradwell…
24 February 1983
Legal charge
Delivered: 1 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 50 carton road, lowestoft, suffolk.
2 February 1983
Legal charge
Delivered: 8 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land comprising approx 79 buildings plots situate at…
25 November 1982
Legal charge
Delivered: 30 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - approx 3 acres of land at burgh road, bradwell…
3 June 1982
Legal charge
Delivered: 10 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Thirteen plots of f/h building land situate at highfields…
3 June 1982
Legal charge
Delivered: 10 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Twelve plots of f/h building land situate at highfield…
17 March 1982
Legal charge
Delivered: 24 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 19 building plots situate at mariners park…
19 January 1982
Legal charge
Delivered: 29 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Approx 2.7 acres former railway land at north lowestoft…
3 August 1981
Legal charge
Delivered: 7 August 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 11 plots of building land sit highfield estate, mill…
7 May 1981
Legal charge
Delivered: 12 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 11 plots of building land situate at high fields…
17 January 1980
Mortgage
Delivered: 4 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H approx 54 plots of building land at manners park…
18 September 1975
Mortgage
Delivered: 24 September 1975
Status: Satisfied on 5 October 2011
Persons entitled: Midland Bank PLC
Description: F/H land having a frontage to stanley street lowestoft of…
27 February 1975
Floating charge
Delivered: 4 March 1975
Status: Satisfied on 10 April 2001
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…