The Tube & Bracket Company Ltd was registered on 06 March 2002 and are based in Banbury, it's status is listed as "Active". There are 6 directors listed as Langrand, Olivier, Trilogiq S.A., Cooke, Michael George, Scanlon, Leslie, Tyler, Jill, Tyler, Nicholas John for the company at Companies House. This business is registered for VAT. We don't know the number of employees at The Tube & Bracket Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGRAND, Olivier | 05 January 2010 | - | 1 |
| TRILOGIQ S.A. | 05 January 2010 | - | 1 |
| COOKE, Michael George | 06 March 2002 | 10 March 2005 | 1 |
| SCANLON, Leslie | 12 February 2010 | 01 September 2018 | 1 |
| TYLER, Jill | 10 March 2005 | 31 December 2010 | 1 |
| TYLER, Nicholas John | 06 March 2002 | 29 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 March 2020 | |
| AD04 - Change of location of company records to the registered office | 21 March 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| SH03 - Return of purchase of own shares | 13 January 2020 | |
| PARENT_ACC - N/A | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| GUARANTEE2 - N/A | 07 January 2020 | |
| AD01 - Change of registered office address | 07 December 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 26 March 2019 | |
| TM01 - Termination of appointment of director | 19 November 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 22 April 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| SH06 - Notice of cancellation of shares | 25 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AUD - Auditor's letter of resignation | 28 March 2012 | |
| AUD - Auditor's letter of resignation | 28 March 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM02 - Termination of appointment of secretary | 05 May 2011 | |
| AA - Annual Accounts | 25 June 2010 | |
| SH01 - Return of Allotment of shares | 08 June 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AP02 - Appointment of corporate director | 29 January 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| AD01 - Change of registered office address | 18 December 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 363a - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 287 - Change in situation or address of Registered Office | 02 June 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 363s - Annual Return | 22 May 2003 | |
| 395 - Particulars of a mortgage or charge | 25 February 2003 | |
| 395 - Particulars of a mortgage or charge | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| NEWINC - New incorporation documents | 06 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 23 October 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 19 September 2006 | Outstanding |
N/A |
| Debenture | 18 February 2003 | Outstanding |
N/A |
| Rent deposit deed | 11 December 2002 | Outstanding |
N/A |
