WORCESTER TUBES LIMITED

Hellopages » Worcestershire » Worcester » WR5 3DF

Company number 02032797
Status Active
Incorporation Date 1 July 1986
Company Type Private Limited Company
Address NAVIGATION ROAD, WORCESTER, WR5 3DF
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Miss Lorna Kate Young as a secretary on 31 March 2017; Appointment of Miss Lorna Kate Young as a director on 31 March 2017; Termination of appointment of Kathleen Margaret Heyes as a secretary on 31 March 2017. The most likely internet sites of WORCESTER TUBES LIMITED are www.worcestertubes.co.uk, and www.worcester-tubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Worcester Tubes Limited is a Private Limited Company. The company registration number is 02032797. Worcester Tubes Limited has been working since 01 July 1986. The present status of the company is Active. The registered address of Worcester Tubes Limited is Navigation Road Worcester Wr5 3df. The company`s financial liabilities are £62.05k. It is £9.34k against last year. And the total assets are £283.93k, which is £41.42k against last year. YOUNG, Lorna Kate is a Secretary of the company. OUTWIN, Michael John is a Director of the company. OUTWIN, Sarah Patricia is a Director of the company. YOUNG, Lorna Kate is a Director of the company. Secretary HEYES, Kathleen Margaret has been resigned. Secretary OUTWIN, Douglas Harold has been resigned. Director OUTWIN, Douglas Harold has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


worcester tubes Key Finiance

LIABILITIES £62.05k
+17%
CASH n/a
TOTAL ASSETS £283.93k
+17%
All Financial Figures

Current Directors

Secretary
YOUNG, Lorna Kate
Appointed Date: 31 March 2017

Director
OUTWIN, Michael John

75 years old

Director
OUTWIN, Sarah Patricia
Appointed Date: 24 September 2001
69 years old

Director
YOUNG, Lorna Kate
Appointed Date: 31 March 2017
61 years old

Resigned Directors

Secretary
HEYES, Kathleen Margaret
Resigned: 31 March 2017
Appointed Date: 31 July 1992

Secretary
OUTWIN, Douglas Harold
Resigned: 31 July 1992

Director
OUTWIN, Douglas Harold
Resigned: 17 September 2001
107 years old

Persons With Significant Control

Mr Michael John Outwin
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WORCESTER TUBES LIMITED Events

06 Apr 2017
Appointment of Miss Lorna Kate Young as a secretary on 31 March 2017
06 Apr 2017
Appointment of Miss Lorna Kate Young as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Kathleen Margaret Heyes as a secretary on 31 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Satisfaction of charge 1 in full
...
... and 69 more events
04 Feb 1988
Return made up to 22/12/87; full list of members

19 Jan 1988
Accounts for a small company made up to 31 March 1987

02 Jul 1986
Secretary resigned

01 Jul 1986
Certificate of Incorporation
01 Jul 1986
Incorporation

WORCESTER TUBES LIMITED Charges

21 October 2016
Charge code 0203 2797 0005
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as land on the north west…
21 October 2016
Charge code 0203 2797 0004
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
1 May 2013
Charge code 0203 2797 0003
Delivered: 3 May 2013
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: Land and premises at navigation road, diglis, worcester.
22 May 1998
Legal charge
Delivered: 4 June 1998
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: Premises at navigation road diglis worcester worcestershire…
22 May 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied on 3 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…