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H.L.P. TUBE FORMERS LIMITED

Learn more about H.L.P. TUBE FORMERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 17 PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DR

H.L.P. TUBE FORMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00840260
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.09
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1998.06.12
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1998.06.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.06.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.01

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 85
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, UNIT 7 PANTGLAS INDUSTRIAL, ESTATE BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DR
Form type: AD01
Date: 2010.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.01
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAGE / 02/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE PAGE / 02/10/2009
Form type: CH01
Date: 2009.10.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED DIANE PAGE
Form type: 288a
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.05.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF8 3HU
Form type: 287
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
£2.95
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POS 19/06/98
Form type: SRES09
Date: 1998.07.30
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£ IC 250/85, 19/06/98, £ SR [email protected]=165
Form type: 169
Date: 1998.07.30
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ALTER MEM AND ARTS 19/06/98
Form type: SRES01
Date: 1998.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02

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Company directors and board members:

STEVEN JAMES PAGE (current)
Secretary, 1998.06.19
10 LON Y CADNO CHURCH VILLAGE , PONTYPRIDD
CF38 2BQ
DIANE PAGE (current)
Director, ADMINISTRATOR, 2008.03.18
4 THE RISE TONTEG , PONTYPRIDD
CF38 1UY, RHONDDA CYNON TAFF
GARRY PAGE (current)
Director, 1991.11.07
4 THE RISE TONTEG , PONTYPRIDD
CF38 1UY, MID GLAMORGAN
NORAH HOWELLS (resigned)
Secretary, 1991.11.07 - 1998.06.19
CHERRY ORCHARD COTTAGE CHERRY ORCHARD ROAD LISVANE , CARDIFF
CF4 5UE, SOUTH GLAMORGAN
NORAH HOWELLS (resigned)
Director, COMPANY SECRETARY, 1991.11.07 - 1998.09.21
CHERRY ORCHARD COTTAGE CHERRY ORCHARD ROAD LISVANE , CARDIFF
CF4 5UE, SOUTH GLAMORGAN
THOMAS FRANK HOWELLS (resigned)
Director, 1991.11.07 - 1998.09.21
CHERRY ORCHARD COURT CHERRY ORCHARD ROAD LISVANE , CARDIFF
CF14 0UE, SOUTH GLAMORGAN
Date 2014.03.31

Companies near to H.L.P. TUBE FORMERS ltd.

Information about the Private Limited Company H.L.P. TUBE FORMERS 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: 2016.06.08. Reload the data