About

Registered Number: 00381159
Date of Incorporation: 16/06/1943 (76 years and 5 months ago)
Company Status: Active
Registered Address: 2 New Star Road, Leicester, Leicestershire, LE4 9JQ

 

Based in Leicester, Fine Tubes Ltd was founded on 16 June 1943, it's status at Companies House is "Active". This company is registered for VAT in the UK. There are 28 directors listed for the organisation. There are currently 251-500 employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAWSE, David Alan 15 October 2018 - 1
BLATCHFORD, David 07 May 2015 01 December 2017 1
DAUDJEE, Hatimali Tayabali N/A 30 June 1995 1
EBURNE, Timothy 30 October 2013 07 May 2015 1
GOULD, Peter Graham 29 November 2001 11 September 2012 1
GRANT, William Kinell 30 August 1996 18 May 2000 1
HENNING, Anthony Richard N/A 31 December 1991 1
HOWLEY, Andrew Michael 18 May 2000 29 November 2001 1
JOHNSON, Roger William 30 June 1995 27 March 2006 1
KAROL, Steven Edward 11 September 2012 07 May 2015 1
KELLY, Paul Edward 27 December 1991 23 May 1995 1
KIERNAN, Peter Joseph 27 December 1991 20 October 1995 1
MORRASH, John Michael 29 November 2001 11 September 2012 1
OKONOW, Dale 30 October 2013 07 May 2015 1
SANDOR, Thomas Laszlo 20 October 1995 01 November 1999 1
STAM, Jeffrey Hendrik 29 November 2001 15 October 2004 1
WARDEN, William Gray 20 October 1995 11 September 2012 1
Secretary Name Appointed Resigned Total Appointments
CARINO, Lynn 20 June 2019 - 1
ATWELL, Joy 11 January 2017 20 June 2019 1
COLEY, David Bruce 07 May 2015 25 April 2018 1
DAVIES, David Huw 29 November 2001 12 October 2004 1
DAVIS, Marshall Christopher 12 October 2004 01 October 2013 1
EBURNE, Timothy 11 September 2012 30 October 2013 1
FERRY, Megan A 29 April 2008 11 September 2012 1
MAXA, Graham 30 October 2013 07 May 2015 1
OKONOW, Dale 11 September 2012 30 October 2013 1
SENA, Kathryn 07 May 2015 11 January 2017 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 08 July 2019
AP03 - Appointment of secretary 21 June 2019
TM02 - Termination of appointment of secretary 21 June 2019
CS01 - N/A 02 November 2018
AP01 - Appointment of director 15 October 2018
TM01 - Termination of appointment of director 15 October 2018
AA - Annual Accounts 06 June 2018
TM01 - Termination of appointment of director 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
AP01 - Appointment of director 01 May 2018
SH01 - Return of Allotment of shares 18 December 2017
TM01 - Termination of appointment of director 04 December 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 01 August 2017
RP04TM02 - N/A 02 March 2017
RP04AP03 - N/A 16 February 2017
TM02 - Termination of appointment of secretary 18 January 2017
AP03 - Appointment of secretary 18 January 2017
CS01 - N/A 14 November 2016
AUD - Auditor's letter of resignation 27 October 2016
AUD - Auditor's letter of resignation 17 October 2016
AA - Annual Accounts 06 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2016
SH01 - Return of Allotment of shares 15 December 2015
AR01 - Annual Return 07 December 2015
RESOLUTIONS - N/A 27 November 2015
RESOLUTIONS - N/A 03 July 2015
CH01 - Change of particulars for director 22 June 2015
AA - Annual Accounts 29 May 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 27 May 2015
TM02 - Termination of appointment of secretary 27 May 2015
TM02 - Termination of appointment of secretary 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
AP03 - Appointment of secretary 08 May 2015
AP01 - Appointment of director 08 May 2015
AP03 - Appointment of secretary 08 May 2015
AP01 - Appointment of director 08 May 2015
AP01 - Appointment of director 08 May 2015
AD01 - Change of registered office address 08 May 2015
MR04 - N/A 08 May 2015
MR04 - N/A 08 May 2015
MR04 - N/A 17 February 2015
MR04 - N/A 17 February 2015
MR04 - N/A 17 February 2015
MR01 - N/A 11 February 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 21 August 2014
AUD - Auditor's letter of resignation 17 April 2014
AUD - Auditor's letter of resignation 15 January 2014
AR01 - Annual Return 14 January 2014
TM02 - Termination of appointment of secretary 13 January 2014
AP01 - Appointment of director 13 January 2014
AP03 - Appointment of secretary 13 January 2014
AP01 - Appointment of director 13 January 2014
TM02 - Termination of appointment of secretary 13 January 2014
TM02 - Termination of appointment of secretary 19 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 15 November 2012
RESOLUTIONS - N/A 14 November 2012
TM01 - Termination of appointment of director 31 October 2012
TM02 - Termination of appointment of secretary 30 October 2012
TM01 - Termination of appointment of director 30 October 2012
TM01 - Termination of appointment of director 30 October 2012
AP03 - Appointment of secretary 30 October 2012
AP03 - Appointment of secretary 30 October 2012
AP04 - Appointment of corporate secretary 30 October 2012
AP01 - Appointment of director 30 October 2012
MG01 - Particulars of a mortgage or charge 28 September 2012
MG01 - Particulars of a mortgage or charge 28 September 2012
MG01 - Particulars of a mortgage or charge 28 September 2012
AA - Annual Accounts 21 September 2012
MISC - Miscellaneous document 18 September 2012
MG01 - Particulars of a mortgage or charge 15 September 2012
RESOLUTIONS - N/A 27 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 25 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
353 - Register of members 25 November 2008
AA - Annual Accounts 08 October 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
AA - Annual Accounts 17 May 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
363s - Annual Return 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 30 October 2003
AUD - Auditor's letter of resignation 24 March 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 30 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
363s - Annual Return 08 November 2001
AA - Annual Accounts 28 October 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 01 November 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
363s - Annual Return 28 October 1999
AA - Annual Accounts 28 October 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 30 October 1998
AUD - Auditor's letter of resignation 20 August 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 30 October 1997
363s - Annual Return 03 November 1996
288 - N/A 13 September 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 08 November 1995
288 - N/A 01 November 1995
288 - N/A 01 November 1995
AA - Annual Accounts 16 August 1995
288 - N/A 06 July 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 26 October 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 02 November 1993
363s - Annual Return 30 October 1992
AA - Annual Accounts 30 October 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
AA - Annual Accounts 29 October 1991
363a - Annual Return 29 October 1991
AA - Annual Accounts 30 October 1990
288 - N/A 30 October 1990
363 - Annual Return 30 October 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
AA - Annual Accounts 10 November 1988
288 - N/A 10 November 1988
363 - Annual Return 10 November 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 17 November 1986
363 - Annual Return 17 November 1986
MISC - Miscellaneous document 16 June 1943
NEWINC - New incorporation documents 16 June 1943

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2015 Fully Satisfied

N/A

Debenture 11 September 2012 Fully Satisfied

N/A

Collateral assignment of rights under purchase agreements created outside of the united kingdom over property situated outside of the united kingdom 11 September 2012 Fully Satisfied

N/A

Credit agreement (term loan, guarantee and security agreement) created outside of the united kingdom over property situated outside of the united kingdom 11 September 2012 Fully Satisfied

N/A

Composite guarantee and debenture 11 September 2012 Fully Satisfied

N/A

Mortgage 11 August 1969 Fully Satisfied

N/A

Charge 12 February 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.