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FINE TUBES LIMITED

Learn more about FINE TUBES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ

FINE TUBES LIMITED on the map

Company type: Private Limited Company
Company number: 00381159
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.06.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.04.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.05
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19/11/15 STATEMENT OF CAPITAL GBP 108292
Form type: SH01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 108292
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.27
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ADOPT ARTICLES 15/06/2015
Form type: RES01
Date: 2015.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELA SPERANZA / 07/05/2015
Form type: CH01
Date: 2015.06.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KAROL
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR RONEN DAY
Form type: TM01
Date: 2015.05.27
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MAXA
Form type: TM02
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR DALE OKONOW
Form type: TM01
Date: 2015.05.27
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APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
Form type: TM02
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EBURNE
Form type: TM01
Date: 2015.05.27
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SECRETARY APPOINTED MS KATHRYN SENA
Form type: AP03
Date: 2015.05.08
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DIRECTOR APPOINTED MR EMANUELA SPERANZA
Form type: AP01
Date: 2015.05.08
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SECRETARY APPOINTED MR DAVID BRUCE COLEY
Form type: AP03
Date: 2015.05.08
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DIRECTOR APPOINTED MR DAVID BRUCE COLEY
Form type: AP01
Date: 2015.05.08
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DIRECTOR APPOINTED MR DAVID BLATCHFORD
Form type: AP01
Date: 2015.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, ESTOVER WORKS PLYMBRIDGE ROAD, PLYMOUTH, DEVON, PL6 7LG
Form type: AD01
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003811590007
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 003811590007
Form type: MR01
Date: 2015.02.11
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.15
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31/10/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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APPOINTMENT TERMINATED, SECRETARY DALE OKONOW
Form type: TM02
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY EBURNE
Form type: TM02
Date: 2014.01.13
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SECRETARY APPOINTED GRAHAM MAXA
Form type: AP03
Date: 2014.01.13
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DIRECTOR APPOINTED TIMOTHY EBURNE
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED DALE OKONOW
Form type: AP01
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY MARSHALL DAVIS
Form type: TM02
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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COMPANY TO EXECUTE, DELIVER & PERFORM VARIOUS AGREEMENTS 10/09/2012
Form type: RES13
Date: 2012.11.14
Child documents:
Document type: ANNOTATION
Date: 2012.11.14
Form type: RES01
Document description: ADOPT ARTICLES 10/09/2012
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APPOINTMENT TERMINATED, DIRECTOR PETER GOULD
Form type: TM01
Date: 2012.10.31
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APPOINTMENT TERMINATED, SECRETARY MEGAN FERRY
Form type: TM02
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRASH
Form type: TM01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARDEN
Form type: TM01
Date: 2012.10.30
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SECRETARY APPOINTED TIMOTHY EBURNE
Form type: AP03
Date: 2012.10.30
£2.95
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SECRETARY APPOINTED DALE OKONOW
Form type: AP03
Date: 2012.10.30
£2.95
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CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
Form type: AP04
Date: 2012.10.30
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DIRECTOR APPOINTED STEVEN EDWARD KAROL
Form type: AP01
Date: 2012.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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SECTION 519
Form type: MISC
Date: 2012.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.15
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SECTION 175 QUOTED 19/01/2012
Form type: RES13
Date: 2012.01.27
Child documents:
Document type: ANNOTATION
Date: 2012.01.27
Form type: RES01
Document description: ADOPT ARTICLES 19/01/2012
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25

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Company directors and board members:

DAVID BRUCE COLEY (current)
Secretary, 2015.05.07
2 NEW STAR ROAD , LEICESTER
LE4 9JQ, LEICESTERSHIRE
ENGLAND
KATHRYN SENA (current)
Secretary, 2015.05.07
2 NEW STAR ROAD , LEICESTER
LE4 9JQ, LEICESTERSHIRE
ENGLAND
DAVID BLATCHFORD (current)
Director, 2015.05.07
2 NEW STAR ROAD , LEICESTER
LE4 9JQ, LEICESTERSHIRE
ENGLAND
DAVID BRUCE COLEY (current)
Director, 2015.05.07
2 NEW STAR ROAD , LEICESTER
LE4 9JQ, LEICESTERSHIRE
ENGLAND
EMANUELA SPERANZA (current)
Director, 2015.05.07
2 NEW STAR ROAD , LEICESTER
LE4 9JQ, LEICESTERSHIRE
ENGLAND
HATIMALI TAYABALI DAUDJEE (resigned)
Secretary, 1991.10.31 - 1995.06.30
57 GLENHOLT ROAD , PLYMOUTH
PL6 7JD, DEVON
DAVID HUW DAVIES (resigned)
Secretary, 2001.11.29 - 2004.10.12
NO 2 CROFTERS COURT MIDDLE FILHAM , IVYBRIDGE
PL21 0LR, DEVON
MARSHALL CHRISTOPHER DAVIS (resigned)
Secretary, 2004.10.12 - 2013.10.01
5 CRAPSTONE TERRACE , CRAPSTONE YELVERTON
PL20 7PD, DEVON
TIMOTHY EBURNE (resigned)
Secretary, 2012.09.11 - 2013.10.30
ONE CRANBERRY HILL 750 MARRETT ROAD SUITE 401 , LEXINGTON
MA 02421, LEXINGTON
UNITED STATES
MEGAN A FERRY (resigned)
Secretary, 2008.04.29 - 2012.09.11
1121 FOX CHASE ROAD , JENKINTOWN
PENNSYLVANIA 19046
UNITED STATES
ROGER WILLIAM JOHNSON (resigned)
Secretary, MANAGING DIRECTOR, 1995.06.30 - 2001.11.29
14 WHITBY CRESCENT CROWNHILL , PLYMOUTH
PL6 5LD, DEVON
GRAHAM MAXA (resigned)
Secretary, 2013.10.30 - 2015.05.07
ESTOVER WORKS PLYMBRIDGE ROAD , PLYMOUTH
PL6 7LG, DEVON
DALE OKONOW (resigned)
Secretary, 2012.09.11 - 2013.10.30
ONE CRANBERRY HILL 750 MARRETT ROAD SUITE 401 , LEXINGTON
MA 02421, LEXINGTON
USA
TAYLOR WESSING SECRETARIES LIMITED (resigned)
Secretary, 2012.09.11 - 2015.05.07
5 NEW STREET SQUARE , LONDON
EC4A 3TW
HATIMALI TAYABALI DAUDJEE (resigned)
Director, MANAGING & FINANCIAL DIRECTOR, 1991.10.31 - 1995.06.30
57 GLENHOLT ROAD , PLYMOUTH
PL6 7JD, DEVON
RONEN DAY (resigned)
Director, MANAGING DIRECTOR, 2004.11.23 - 2015.05.07
WOODBINE SEYMOUR ROAD , PLYMOUTH
PL3 5AS, DEVON
TIMOTHY EBURNE (resigned)
Director, NONE, 2013.10.30 - 2015.05.07
C/O THE WATERMILL GROUP ONE CRANBERRY HILL 750 MARRETT ROAD, SUITE 401 , LEXINGTON
02421, MA
USA
PETER GRAHAM GOULD (resigned)
Director, COMPANY DIRECTOR, 2001.11.29 - 2012.09.11
563 WARWICK ROAD , HADDONFIELD
NEW JERSEY 08033
USA
WILLIAM KINELL GRANT (resigned)
Director, 1996.08.30 - 2000.05.18
616 PORTLEDGE DRIVE , BRYN MAWR
19010, PA
USA
ANTHONY RICHARD HENNING (resigned)
Director, MARKETING DIRECTOR, 1991.10.31 - 1991.12.31
BRECKLAND DOWN ROAD , TAVISTOCK
PL19 9AG, DEVON
ANDREW MICHAEL HOWLEY (resigned)
Director, COMPANY DIRECTOR, 2000.05.18 - 2001.11.29
3418 TYSON ROAD NEWTOWN SQUARE , PENNSYLVANIA
DELAWARE 19073
USA
ROGER WILLIAM JOHNSON (resigned)
Director, CHAIRMAN, 1995.06.30 - 2006.03.27
14 WHITBY CRESCENT CROWNHILL , PLYMOUTH
PL6 5LD, DEVON
STEVEN EDWARD KAROL (resigned)
Director, COMPANY DIRECTOR, 2012.09.11 - 2015.05.07
ONE CRANBERRY HILL 750 MARRETT ROAD SUITE 401 , LEXINGTON
MA 02421
UNITED STATES
PAUL EDWARD KELLY (resigned)
Director, 1991.12.27 - 1995.05.23
242 RIGHTERS MILL ROAD PENN VALLEY PENNSYLVANIA 19072 ,
FOREIGN
USA
PETER JOSEPH KIERNAN (resigned)
Director, 1991.12.27 - 1995.10.20
537 NEW GULPH ROAD , HAVERFORD
PA 19041
USA
JOHN MICHAEL MORRASH (resigned)
Director, COMPANY DIRECTOR, 2001.11.29 - 2012.09.11
3565 LEXINGTON DRIVE , DOYLESTOWN
PENNSYLVANIA 18901
USA
DALE OKONOW (resigned)
Director, NONE, 2013.10.30 - 2015.05.07
C/O THE WATERMILL GROUP ONE CRANBERRY HILL 750 MARRETT ROAD, SUITE 401 , LEXINGTON
02421, MA
USA
THOMAS LASZLO SANDOR (resigned)
Director, 1995.10.20 - 1999.11.01
1107 SPRINGMONT CIRCLE BRYN MAWR , PENNSYLVANIA
19010
USA
JEFFREY HENDRIK STAM (resigned)
Director, COMPANY DIRECTOR, 2001.11.29 - 2004.10.15
169 GULPH LANE , GULPH MILLS
PENNSYVANIA 19428
USA
WILLIAM GRAY WARDEN (resigned)
Director, 1995.10.20 - 2012.09.11
300 LANDOVER ROAD BRYN MAWR , PENNSYLVANIA
19010
USA

Companies near to FINE TUBES ltd.

Information about the Private Limited Company FINE TUBES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data