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TUBULAR BENDS LIMITED

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

Company details

C/O KROLL, ASPECT COURT 4 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5HG

TUBULAR BENDS LIMITED on the map

Company type: Private Limited Company
Company number: 00960234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.14
last member list: 2002.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.12 Receiver Appointed
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.05
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.09.26
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.11.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.02.27
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2003.02.27
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, HOSPITAL ST, BIRMINGHAM B19 2YQ
Form type: 287
Date: 2002.12.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.26
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 29/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.05
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RE DIRS 19/10/98
Form type: SRES13
Date: 1998.10.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
Form type: 225
Date: 1998.10.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.28
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ALTER MEM AND ARTS 09/10/98
Form type: SRES01
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: SRES13
Document description: RE GUARANTEE 09/10/98
Document type: ANNOTATION
Date: 1998.10.28
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/10/98
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.29

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Company directors and board members:

GW SECRETARIES LIMITED (dissolve)
Secretary, 2000.04.17
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
MICHAEL ANTHONY GREEN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.09
STEWARDS PLACE 21B HEWELL LANE BARNT GREEN , BIRMINGHAM
B45 8NZ, WEST MIDLANDS
GORDON COURT (dissolve)
Secretary, ENGINEER, 1991.03.20 - 1998.10.09
CHARLTON BRANSFORD ROAD RUSHWICK , WORCESTER
WR2 5SJ, WORCESTERSHIRE
PAUL ARNOLD HAYWARD (dissolve)
Secretary, SOLICITOR, 1998.10.09 - 2000.07.20
MILL GREEN FARM HOUSE MILL LANE , SUTTON COLDFIELD
WS9 0NB, WEST MIDLANDS
GORDON COURT (dissolve)
Director, ENGINEER, 1991.03.20 - 1998.10.09
CHARLTON BRANSFORD ROAD RUSHWICK , WORCESTER
WR2 5SJ, WORCESTERSHIRE
JOHN ISAAC PORTER (dissolve)
Director, ENGINEER, 1991.03.20 - 1998.10.09
7 ABBERTON CLOSE , HALESOWEN
B63 3ES, WEST MIDLANDS

Companies near to TUBULAR BENDS ltd.

Information about the Private Limited Company TUBULAR BENDS 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: 2016.06.28. Reload the data