TUBE LINES LIMITED
LONDON INFRACO JNP LIMITED

Hellopages » Greater London » Westminster » SW1H 0TL

Company number 03923425
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address WINDSOR HOUSE, 42-50 VICTORIA STREET, LONDON, SW1H 0TL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Termination of appointment of Stephen Mark Griffiths as a director on 30 March 2017; Confirmation statement made on 6 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of TUBE LINES LIMITED are www.tubelines.co.uk, and www.tube-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tube Lines Limited is a Private Limited Company. The company registration number is 03923425. Tube Lines Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Tube Lines Limited is Windsor House 42 50 Victoria Street London Sw1h 0tl. . CARTER, Howard Ernest is a Secretary of the company. COLLIS, Jill Louise is a Director of the company. POLLINS, Andrew is a Director of the company. WILD, Mark is a Director of the company. Secretary GEOGHEGAN, Nicole Ann has been resigned. Secretary HURRELL, Stephen Glynn has been resigned. Secretary HURRELL, Stephen Glynn has been resigned. Secretary JONES, Martin Patrick William has been resigned. Secretary LOW, Frances has been resigned. Secretary LOWE, Graham Simon has been resigned. Secretary WARDLE, Clare has been resigned. Director APPLETON, Brian has been resigned. Director ATKINS, Sarah Anne has been resigned. Director ATKINS, Sarah Anne has been resigned. Director BASSILY, Fady Philip has been resigned. Director BEGG, David Andrew has been resigned. Director BROWN, Martin Hughes has been resigned. Director BROWN, Michael William Tuke has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director CALLAGHAN, Martin John has been resigned. Director CHIN, Wayne has been resigned. Director CLEAVES, Andrew has been resigned. Director CLEAVES, Andrew has been resigned. Director CLEAVES, Andrew has been resigned. Director CLEAVES, Andrew has been resigned. Director COPELAND, Ian Christopher has been resigned. Director COTTRELL, Keith has been resigned. Director FENTON, Christopher Victor has been resigned. Director FIELD, Malcolm David, Sir has been resigned. Director FINCH, Dean Kendal has been resigned. Director FOULDS, James Alexander has been resigned. Director GLAISTER, Stephen, Professor has been resigned. Director GRIFFITHS, Stephen Mark has been resigned. Director HARPER, Andrew Arthur William has been resigned. Director HARPER, Andrew Arthur William has been resigned. Director HARVEY, Stuart has been resigned. Director HARWERTH, Elizabeth Noel has been resigned. Director HAYNES, James has been resigned. Director HUFTON, Philip has been resigned. Director HUGHES, John James has been resigned. Director HUGHES, John James has been resigned. Director HURRELL, Stephen Glynn has been resigned. Director INNS, Nigel has been resigned. Director JONES, Lee has been resigned. Director LAMONTE, Jonathan has been resigned. Director LANCASTER, Nigel Phillip has been resigned. Director MACKINTOSH, Frederick William has been resigned. Director MCCARTHY, Thomas Michael has been resigned. Director MILLS, Stewart has been resigned. Director MORGAN, Terence Keith has been resigned. Director MUNRO, Stuart Ian has been resigned. Director O'TUATHAIL, Diarmaid has been resigned. Director O'TUATHAIL, Diarmaid has been resigned. Director PEAT, Stephen Hedley has been resigned. Director SEDAR, Brian Daniel has been resigned. Director SNODY, Malcolm Ross has been resigned. Director TUNNICLIFFE, Denis has been resigned. Director VIRRELS, Geoffrey Donald has been resigned. Director WABOSO, David Gogo has been resigned. Director WEST, Beth Anne has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CARTER, Howard Ernest
Appointed Date: 27 June 2010
Director
COLLIS, Jill Louise
Appointed Date: 03 June 2013
57 years old
Director
POLLINS, Andrew
Appointed Date: 03 June 2013
58 years old
Director
WILD, Mark
Appointed Date: 01 September 2016
60 years old

Resigned Directors

Secretary
GEOGHEGAN, Nicole Ann
Resigned: 10 August 2007
Appointed Date: 14 June 2005
Secretary
HURRELL, Stephen Glynn
Resigned: 27 January 2009
Appointed Date: 10 August 2007
Secretary
HURRELL, Stephen Glynn
Resigned: 14 June 2005
Appointed Date: 23 October 2003
Secretary
JONES, Martin Patrick William
Resigned: 07 August 2015
Appointed Date: 27 June 2010
Secretary
LOW, Frances
Resigned: 31 December 2002
Appointed Date: 07 February 2000
Secretary
LOWE, Graham Simon
Resigned: 23 October 2003
Appointed Date: 31 December 2002
Secretary
WARDLE, Clare
Resigned: 27 June 2010
Appointed Date: 27 January 2009
Director
APPLETON, Brian
Resigned: 31 December 2002
Appointed Date: 28 March 2000
94 years old
Director
ATKINS, Sarah Anne
Resigned: 30 September 2016
Appointed Date: 01 July 2014
70 years old
Director
ATKINS, Sarah Anne
Resigned: 29 July 2011
Appointed Date: 01 February 2011
70 years old
Director
BASSILY, Fady Philip
Resigned: 26 May 2006
Appointed Date: 21 April 2005
79 years old
Director
BEGG, David Andrew
Resigned: 27 June 2010
Appointed Date: 01 February 2006
69 years old
Director
BROWN, Martin Hughes
Resigned: 12 June 2006
Appointed Date: 09 January 2003
72 years old
Director
BROWN, Michael William Tuke
Resigned: 01 September 2016
Appointed Date: 27 June 2010
61 years old
Director
BUTCHER, Simon Patrick
Resigned: 31 December 2001
Appointed Date: 07 February 2000
58 years old
Director
CALLAGHAN, Martin John
Resigned: 31 December 2002
Appointed Date: 21 March 2000
69 years old
Director
CHIN, Wayne
Resigned: 27 June 2010
Appointed Date: 07 June 2010
68 years old
Director
CLEAVES, Andrew
Resigned: 27 June 2010
Appointed Date: 20 May 2008
62 years old
Director
CLEAVES, Andrew
Resigned: 22 January 2007
Appointed Date: 22 January 2007
62 years old
Director
CLEAVES, Andrew
Resigned: 22 January 2007
Appointed Date: 22 January 2007
62 years old
Director
CLEAVES, Andrew
Resigned: 09 January 2003
Appointed Date: 31 December 2002
62 years old
Director
COPELAND, Ian Christopher
Resigned: 01 September 2007
Appointed Date: 16 January 2006
63 years old
Director
COTTRELL, Keith
Resigned: 13 December 2007
Appointed Date: 21 April 2005
70 years old
Director
FENTON, Christopher Victor
Resigned: 27 June 2010
Appointed Date: 13 December 2007
63 years old
Director
FIELD, Malcolm David, Sir
Resigned: 20 January 2006
Appointed Date: 14 February 2003
88 years old
Director
FINCH, Dean Kendal
Resigned: 10 February 2010
Appointed Date: 01 June 2009
59 years old
Director
FOULDS, James Alexander
Resigned: 04 September 2008
Appointed Date: 31 December 2002
63 years old
Director
GLAISTER, Stephen, Professor
Resigned: 27 June 2010
Appointed Date: 27 January 2009
79 years old
Director
GRIFFITHS, Stephen Mark
Resigned: 30 March 2017
Appointed Date: 15 June 2015
59 years old
Director
HARPER, Andrew Arthur William
Resigned: 04 April 2011
Appointed Date: 27 June 2010
70 years old
Director
HARPER, Andrew Arthur William
Resigned: 31 December 2002
Appointed Date: 07 February 2000
70 years old
Director
HARVEY, Stuart
Resigned: 31 May 2013
Appointed Date: 24 August 2011
60 years old
Director
HARWERTH, Elizabeth Noel
Resigned: 30 April 2008
Appointed Date: 01 August 2003
77 years old
Director
HAYNES, James
Resigned: 16 January 2006
Appointed Date: 31 March 2003
67 years old
Director
HUFTON, Philip
Resigned: 02 January 2015
Appointed Date: 14 December 2012
68 years old
Director
HUGHES, John James
Resigned: 31 December 2002
Appointed Date: 31 December 2001
79 years old
Director
HUGHES, John James
Resigned: 03 August 2000
Appointed Date: 07 February 2000
79 years old
Director
HURRELL, Stephen Glynn
Resigned: 30 September 2010
Appointed Date: 31 December 2002
68 years old
Director
INNS, Nigel
Resigned: 09 January 2003
Appointed Date: 31 December 2002
61 years old
Director
JONES, Lee
Resigned: 30 November 2012
Appointed Date: 01 July 2008
71 years old
Director
LAMONTE, Jonathan
Resigned: 24 December 2012
Appointed Date: 04 April 2011
65 years old
Director
LANCASTER, Nigel Phillip
Resigned: 09 January 2003
Appointed Date: 31 December 2002
72 years old
Director
MACKINTOSH, Frederick William
Resigned: 31 December 2002
Appointed Date: 11 July 2000
82 years old
Director
MCCARTHY, Thomas Michael
Resigned: 27 June 2010
Appointed Date: 01 June 2006
68 years old
Director
MILLS, Stewart
Resigned: 12 February 2014
Appointed Date: 01 December 2012
62 years old
Director
MORGAN, Terence Keith
Resigned: 01 June 2009
Appointed Date: 31 December 2002
76 years old
Director
MUNRO, Stuart Ian
Resigned: 31 May 2013
Appointed Date: 24 August 2011
58 years old
Director
O'TUATHAIL, Diarmaid
Resigned: 31 May 2013
Appointed Date: 24 August 2011
63 years old
Director
O'TUATHAIL, Diarmaid
Resigned: 27 June 2010
Appointed Date: 20 May 2008
63 years old
Director
PEAT, Stephen Hedley
Resigned: 01 July 2008
Appointed Date: 09 January 2003
70 years old
Director
SEDAR, Brian Daniel
Resigned: 07 June 2010
Appointed Date: 01 September 2007
69 years old
Director
SNODY, Malcolm Ross
Resigned: 31 March 2003
Appointed Date: 09 January 2003
85 years old
Director
TUNNICLIFFE, Denis
Resigned: 30 June 2000
Appointed Date: 07 February 2000
82 years old
Director
VIRRELS, Geoffrey Donald
Resigned: 30 June 2011
Appointed Date: 01 February 2011
79 years old
Director
WABOSO, David Gogo
Resigned: 23 May 2016
Appointed Date: 03 June 2013
69 years old
Director
WEST, Beth Anne
Resigned: 10 February 2012
Appointed Date: 24 August 2011
56 years old

Persons With Significant Control

Transport Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Transport For London
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TUBE LINES LIMITED Events

12 Apr 2017
Termination of appointment of Stephen Mark Griffiths as a director on 30 March 2017
22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 216 more events
25 Jan 2001
Director resigned
15 May 2000
New director appointed
15 May 2000
New director appointed
18 Apr 2000
Accounting reference date extended from 28/02/01 to 31/03/01
07 Feb 2000
Incorporation

TUBE LINES LIMITED Charges

7 September 2006
Rent deposit deed
Delivered: 20 September 2006
Status: Satisfied on 25 June 2010
Persons entitled: Methods Consulting Limited
Description: Deposit of £10,383.47.
12 May 2004
A deed of charge over accounts
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: London Underground Limited
Description: All of its right title interest and benefit present and…
12 May 2004
Deed of charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: The Law Debenture Intermediary Corporation PLC as the Borrower Security Trustee
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Charge over shares
Delivered: 5 April 2004
Status: Satisfied on 18 May 2004
Persons entitled: Cit Group Structured Finance (UK) Limited (the Mezzanine Security Trustee)
Description: The shares by way of equitable mortgage and fixed charge…
24 March 2004
A charge over shares
Delivered: 1 April 2004
Status: Satisfied on 18 May 2004
Persons entitled: Societe Generale (London Branch) the Security Trsutee for the Senior Creditors
Description: The shares,all rights moneys benefits and other properties…
31 December 2002
A floating charge and distribution account charge
Delivered: 10 January 2003
Status: Satisfied on 18 May 2004
Persons entitled: Cit Group Structured Finance (UK) Limited (the Mezzanine Security Trustee)
Description: Floating charge the undertaking and all property assets and…
31 December 2002
A debenture
Delivered: 2 January 2003
Status: Satisfied on 18 May 2004
Persons entitled: Societe Generale (London Branch) the Security Trustee for the Senior Lenders
Description: Fixed and floating charges over the undertaking and all…

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