About

Registered Number: 02854606
Date of Incorporation: 17/09/1993 (26 years and 4 months ago)
Company Status: Active
Registered Address: Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester, M3 3WR

 

Based in Manchester, Preferred Tubes Ltd was registered on 17 September 1993, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARDEY, Anne 04 November 1994 - 1
CARDEY, William 17 September 1993 - 1
CARDEY, Janice Elaine 04 November 1994 18 March 1997 1
CARDEY, Robert Ernest 13 September 1993 18 March 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Cardey/
1955-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Anne Cardey/
1959-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 October 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 25 September 2015
AD01 - Change of registered office address 11 September 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 07 November 2014
AD01 - Change of registered office address 15 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 17 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 05 April 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 20 June 2000
287 - Change in situation or address of Registered Office 12 April 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 18 April 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 03 October 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
AA - Annual Accounts 21 March 1997
363s - Annual Return 03 October 1996
395 - Particulars of a mortgage or charge 30 July 1996
395 - Particulars of a mortgage or charge 22 July 1996
AA - Annual Accounts 19 July 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 27 June 1995
288 - N/A 23 November 1994
288 - N/A 23 November 1994
363s - Annual Return 12 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1993
287 - Change in situation or address of Registered Office 14 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 October 1993
287 - Change in situation or address of Registered Office 30 September 1993
287 - Change in situation or address of Registered Office 22 September 1993
288 - N/A 22 September 1993
NEWINC - New incorporation documents 17 September 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 July 1996 Fully Satisfied

N/A

Fixed and floating charge 18 July 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.