Established in 1951, Tubeclamps Ltd have registered office in Cradley Heath, it has a status of "Active". We don't currently know the number of employees at Tubeclamps Ltd. Russ, Neil, Petr, Janet, Tonks, Maisie Joan, Kite, Anthony Colin Wilfred, Webb, Stephen Frederick are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KITE, Anthony Colin Wilfred | N/A | 26 August 1999 | 1 |
| WEBB, Stephen Frederick | 28 January 1992 | 07 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSS, Neil | 24 August 2011 | - | 1 |
| PETR, Janet | 08 July 1993 | 26 August 1999 | 1 |
| TONKS, Maisie Joan | N/A | 08 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 November 2019 | |
| CH01 - Change of particulars for director | 16 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| MR04 - N/A | 22 March 2018 | |
| MR01 - N/A | 22 December 2017 | |
| CS01 - N/A | 21 December 2017 | |
| MR01 - N/A | 31 October 2017 | |
| PSC02 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| MR01 - N/A | 28 April 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| MR01 - N/A | 22 July 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| MR01 - N/A | 29 January 2014 | |
| MR01 - N/A | 18 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR01 - N/A | 09 December 2013 | |
| MR01 - N/A | 06 December 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AP01 - Appointment of director | 27 August 2011 | |
| AP03 - Appointment of secretary | 27 August 2011 | |
| AP01 - Appointment of director | 27 August 2011 | |
| TM02 - Termination of appointment of secretary | 24 August 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| RESOLUTIONS - N/A | 25 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 16 July 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| 395 - Particulars of a mortgage or charge | 19 July 2006 | |
| 363a - Annual Return | 11 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| AUD - Auditor's letter of resignation | 08 October 2002 | |
| AUD - Auditor's letter of resignation | 11 June 2002 | |
| 287 - Change in situation or address of Registered Office | 07 December 2001 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| 287 - Change in situation or address of Registered Office | 14 September 1999 | |
| RESOLUTIONS - N/A | 09 September 1999 | |
| RESOLUTIONS - N/A | 09 September 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 September 1999 | |
| AUD - Auditor's letter of resignation | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 225 - Change of Accounting Reference Date | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 395 - Particulars of a mortgage or charge | 01 September 1999 | |
| AA - Annual Accounts | 19 May 1999 | |
| 363a - Annual Return | 22 January 1999 | |
| AA - Annual Accounts | 08 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| 363a - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363a - Annual Return | 30 December 1996 | |
| 363x - Annual Return | 19 February 1996 | |
| AA - Annual Accounts | 13 February 1996 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| RESOLUTIONS - N/A | 28 June 1995 | |
| RESOLUTIONS - N/A | 28 June 1995 | |
| RESOLUTIONS - N/A | 28 June 1995 | |
| AA - Annual Accounts | 15 March 1995 | |
| 363x - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 03 June 1994 | |
| 363x - Annual Return | 08 December 1993 | |
| 288 - N/A | 01 October 1993 | |
| 288 - N/A | 20 April 1993 | |
| AAMD - Amended Accounts | 30 March 1993 | |
| AA - Annual Accounts | 07 January 1993 | |
| 363x - Annual Return | 10 December 1992 | |
| 288 - N/A | 19 November 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| 363x - Annual Return | 10 December 1991 | |
| 288 - N/A | 31 May 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| 363 - Annual Return | 07 January 1991 | |
| 363 - Annual Return | 14 March 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 09 May 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 288 - N/A | 28 November 1988 | |
| 363 - Annual Return | 13 February 1988 | |
| AA - Annual Accounts | 09 February 1988 | |
| 363 - Annual Return | 17 April 1987 | |
| AA - Annual Accounts | 04 April 1987 | |
| 288 - N/A | 04 April 1987 | |
| 363 - Annual Return | 01 May 1986 | |
| CERTNM - Change of name certificate | 03 December 1980 | |
| MISC - Miscellaneous document | 18 February 1977 | |
| CERTNM - Change of name certificate | 22 October 1973 | |
| NEWINC - New incorporation documents | 14 July 1951 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2017 | Outstanding |
N/A |
| A registered charge | 31 October 2017 | Outstanding |
N/A |
| A registered charge | 27 April 2017 | Outstanding |
N/A |
| A registered charge | 13 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 January 2014 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 24 January 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 05 January 2012 | Fully Satisfied |
N/A |
| Debenture | 14 February 2011 | Fully Satisfied |
N/A |
| Debenture | 14 February 2011 | Fully Satisfied |
N/A |
| Debenture | 14 February 2011 | Fully Satisfied |
N/A |
| Debenture | 14 February 2011 | Fully Satisfied |
N/A |
| Debenture | 14 February 2011 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 14 February 2011 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set off agreement | 15 July 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 14 July 2006 | Fully Satisfied |
N/A |
| Debenture | 14 July 2006 | Fully Satisfied |
N/A |
| Debenture contaning fixed and floating charges | 26 August 1999 | Fully Satisfied |
N/A |
| Single debenture | 31 July 1985 | Fully Satisfied |
N/A |
