TUBEFORMERS (ENGINEERING) LIMITED
WILLENHALL

Hellopages » West Midlands » Wolverhampton » WV13 3RS

Company number 01399251
Status Active
Incorporation Date 13 November 1978
Company Type Private Limited Company
Address UNITS 11-15 STRAWBERRY LANE, INDUSTRIAL ESTATE, WILLENHALL, WEST MIDLANDS, WV13 3RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Director's details changed for Mrs Susan Mary Attwell on 20 November 2015. The most likely internet sites of TUBEFORMERS (ENGINEERING) LIMITED are www.tubeformersengineering.co.uk, and www.tubeformers-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.9 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubeformers Engineering Limited is a Private Limited Company. The company registration number is 01399251. Tubeformers Engineering Limited has been working since 13 November 1978. The present status of the company is Active. The registered address of Tubeformers Engineering Limited is Units 11 15 Strawberry Lane Industrial Estate Willenhall West Midlands Wv13 3rs. . ATTWELL, Susan Mary is a Secretary of the company. ATTWELL, Susan Mary is a Director of the company. LYCETT, Roy is a Director of the company. Secretary LYCETT, Barbara has been resigned. Secretary MOORE, Gerald has been resigned. Director LYCETT, Barbara has been resigned. Director MOORE, Gerald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATTWELL, Susan Mary
Appointed Date: 03 January 2002
Director
ATTWELL, Susan Mary
Appointed Date: 03 January 2002
76 years old
Director
LYCETT, Roy

78 years old

Resigned Directors

Secretary
LYCETT, Barbara
Resigned: 03 January 2002
Appointed Date: 29 January 1998
Secretary
MOORE, Gerald
Resigned: 29 January 1998
Director
LYCETT, Barbara
Resigned: 03 January 2002
Appointed Date: 31 October 1997
73 years old
Director
MOORE, Gerald
Resigned: 03 January 2002
74 years old

TUBEFORMERS (ENGINEERING) LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 Nov 2015
Director's details changed for Mrs Susan Mary Attwell on 20 November 2015
23 Nov 2015
Secretary's details changed for Mrs Susan Mary Attwell on 20 November 2015
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 94 more events
27 Jan 1988
Accounting reference date shortened from 05/04 to 30/11
25 Nov 1987
Director resigned
25 Nov 1987
Accounts made up to 30 November 1986
25 Nov 1987
Return made up to 05/11/87; full list of members
09 Dec 1986
Accounts for a small company made up to 30 November 1985

TUBEFORMERS (ENGINEERING) LIMITED Charges

24 July 2007
Guarantee & debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2007
Guarantee & debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Debenture
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Legal charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a unit 11 strawberry lane…
20 April 2000
All assets debenture
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2000
Chattel mortgage
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chattels being 1. uni bend with no 1 press bend unit serial…
28 October 1996
Fixed charge over book debts (as defined)
Delivered: 6 November 1996
Status: Satisfied on 19 August 2002
Persons entitled: Nmb-Heller Limited
Description: All book/other debts and claims both present and future…
26 May 1995
Legal mortgage
Delivered: 12 June 1995
Status: Satisfied on 19 August 2002
Persons entitled: National Westminster Bank PLC
Description: Unit 11 strawberry lane ind est willenhall west midlands…
31 May 1994
Legal mortgage
Delivered: 17 June 1994
Status: Satisfied on 19 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 12-15 strawberry lane wednesfield…
6 March 1990
Mortgage debenture
Delivered: 8 March 1990
Status: Satisfied on 19 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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