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TUBECLAMPS LIMITED

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

Company details

UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW

TUBECLAMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00497622
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.14
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company TUBECLAMPS LIMITED is a Private Limited Company, registration number 00497622, established in United Kingdom on the 14. July 1951. The company is now active. The company has been in business for 65 years and 4 months. The company is based on UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW. Business of the company TUBECLAMPS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "11/11/15 FULL LIST" from the 2015.11.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.11. We do not have any information about the company TUBECLAMPS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

DUNEDIN LLP (AS SECURITY TRUSTEE)
- Outstanding on 2013.12.06
LLOYDS BANK PLC (ACTING AS SECURITY AGENT)
- Outstanding on 2013.12.09
CHRISTOPHER MILBURN (AS SECURITY TRUSTEE)
- Outstanding on 2013.12.18
LDC (MANAGERS) LIMITED
- Outstanding on 2014.01.29

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004976220017
Form type: MR01
Date: 2014.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004976220016
Form type: MR01
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004976220015
Form type: MR01
Date: 2013.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004976220014
Form type: MR01
Date: 2013.12.06
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.01.30
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.01.19
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR APPOINTED MR NEIL RUSS
Form type: AP01
Date: 2011.08.27
£2.95
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SECRETARY APPOINTED MR NEIL RUSS
Form type: AP03
Date: 2011.08.27
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DIRECTOR APPOINTED MR NEIL RUSS
Form type: AP01
Date: 2011.08.27
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APPOINTMENT TERMINATED, SECRETARY JONATHAN FORD
Form type: TM02
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD
Form type: TM01
Date: 2011.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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ADOPT ARTICLES 14/02/2011
Form type: RES01
Date: 2011.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.17
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILBURN / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD FORD / 17/11/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.16
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21

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Company directors and board members:

NEIL RUSS (current)
Secretary, 2011.08.24
UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD , CRADLEY HEATH
B64 7DW, WEST MIDLANDS
CHRISTOPHER MILBURN (current)
Director, 2007.04.10
MILLSTONE HIGH STREET , MURCOTT
OX5 TRE
NEIL ANDREW RUSS (current)
Director, CHARTERED ACCOUNTANT, 2011.08.24
UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD , CRADLEY HEATH
B64 7DW, WEST MIDLANDS
JONATHAN HOWARD FORD (resigned)
Secretary, ACCOUNTANT, 1999.08.26 - 2011.08.24
RIVERBANK HOUSE TIBBERTON , NEWPORT
TF10 8NN, SHROPSHIRE
JANET PETR (resigned)
Secretary, 1993.07.08 - 1999.08.26
1 MENDIP ROAD HAYLEY GREEN , HALESOWEN
B63 1HU, WEST MIDLANDS
MAISIE JOAN TONKS (resigned)
Secretary, 1992.11.23 - 1993.07.08
24 BOBBINGTON WAY NETHERTON , DUDLEY
DY2 9JH, WEST MIDLANDS
JOHN MALCOLM FRANK BURTON (resigned)
Director, CHAIRMAN, 1992.11.23 - 1999.08.26
NETHERTON HOUSE ABBERLEY , WORCESTER
WR6 6BS, WORCESTERSHIRE
JONATHAN HOWARD FORD (resigned)
Director, ACCOUNTANT, 1999.08.26 - 2011.08.24
RIVERBANK HOUSE TIBBERTON , NEWPORT
TF10 8NN, SHROPSHIRE
ANTHONY COLIN WILFRED KITE (resigned)
Director, SALES MANAGER, 1992.11.23 - 1999.08.26
7 COLSHAW ROAD NORTON , STOURBRIDGE
DY8 3AS, WEST MIDLANDS
DAVID STANLEY OHN TINN (resigned)
Director, GENERAL MANAGER, 1999.08.26 - 2007.06.30
NUTHATCH BIGFRITH LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UQ, BERKSHIRE
STEPHEN FREDERICK WEBB (resigned)
Director, COMPANY SECRETARY, 1992.01.28 - 1998.01.07
16 ST JOHNS AVENUE , KIDDERMINSTER
DY11 6AT, WORCESTERSHIRE

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Information about the Private Limited Company TUBECLAMPS 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: 2016.05.12. Reload the data