THE TUBE & BRACKET COMPANY LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2LB

Company number 04388853
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 1 2 AND 3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 99.00005 . The most likely internet sites of THE TUBE & BRACKET COMPANY LIMITED are www.thetubebracketcompany.co.uk, and www.the-tube-bracket-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Tube Bracket Company Limited is a Private Limited Company. The company registration number is 04388853. The Tube Bracket Company Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of The Tube Bracket Company Limited is 1 2 and 3 College Yard Worcester Worcestershire Wr1 2lb. . COURTIN, Eric Jean Pierre is a Director of the company. LANGRAND, Olivier is a Director of the company. SCANLON, Leslie is a Director of the company. TYLER, Nicholas John is a Director of the company. TRILOGIQ S.A. is a Director of the company. Secretary COOKE, Michael George has been resigned. Secretary TYLER, Jill has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COOKE, Michael George has been resigned. Director JACKSON, Nigel has been resigned. Director TYLER, Jill has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
COURTIN, Eric Jean Pierre
Appointed Date: 05 January 2010
60 years old
Director
LANGRAND, Olivier
Appointed Date: 05 January 2010
55 years old
Director
SCANLON, Leslie
Appointed Date: 12 February 2010
57 years old
Director
TYLER, Nicholas John
Appointed Date: 06 March 2002
58 years old
Director
TRILOGIQ S.A.
Appointed Date: 05 January 2010

Resigned Directors

Secretary
COOKE, Michael George
Resigned: 10 March 2005
Appointed Date: 06 March 2002
Secretary
TYLER, Jill
Resigned: 31 December 2010
Appointed Date: 10 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
COOKE, Michael George
Resigned: 10 March 2005
Appointed Date: 06 March 2002
77 years old
Director
JACKSON, Nigel
Resigned: 25 March 2004
Appointed Date: 17 April 2002
71 years old
Director
TYLER, Jill
Resigned: 31 December 2010
Appointed Date: 10 March 2005
54 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Trilogiq S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE TUBE & BRACKET COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 99.00005
06 Jan 2016
Full accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 99.00005
...
... and 49 more events
19 Jun 2002
New director appointed
19 Jun 2002
New secretary appointed;new director appointed
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned
06 Mar 2002
Incorporation

THE TUBE & BRACKET COMPANY LIMITED Charges

23 October 2007
Legal assignment
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 September 2006
Fixed charge on purchased debts which fail to vest
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 February 2003
Debenture
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2002
Rent deposit deed
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Heraeus Amba Limited
Description: £10,000 paid into an account with barclays bank PLC.

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