About

Registered Number: 01021223
Date of Incorporation: 17/08/1971 (46 years and 9 months ago)
Company Status: Active
Registered Address: C/O DYNAMIC TECHNOLOGIES UK LTD, Freeman Road, North Hykeham, Lincoln, LN6 9AP

 

Founded in 1971, Tube Fins Ltd are based in Lincoln, it's status is listed as "Active". 11-20 people work at Tube Fins Ltd. This business has 8 directors listed as Sheriff, Ian Christopher, Tazzioli, Luca, Zonta, Walter, Ferguson, Andrew, Redmond, Paul, Berti, Gino, Goodchild, Michael Patrick, Whyles, Donald Arthur in the Companies House registry. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERIFF, Ian Christopher 04 September 2007 - 1
TAZZIOLI, Luca 13 July 2017 - 1
ZONTA, Walter 23 March 2007 - 1
BERTI, Gino 23 March 2007 13 July 2017 1
GOODCHILD, Michael Patrick 21 November 1997 31 August 2007 1
WHYLES, Donald Arthur N/A 21 November 1997 1
Secretary Name Appointed Resigned Total Appointments
REDMOND, Paul N/A 21 November 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jacopo Meneguzzo/
1987-01
Individual person with significant control Italian/
Usa
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 March 2018
MR01 - N/A 13 February 2018
PSC07 - N/A 12 December 2017
AA - Annual Accounts 30 September 2017
RESOLUTIONS - N/A 08 August 2017
AP01 - Appointment of director 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 04 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2012
MG01 - Particulars of a mortgage or charge 21 August 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 08 March 2012
MG01 - Particulars of a mortgage or charge 15 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 08 March 2011
AD01 - Change of registered office address 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 October 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 27 July 2009
395 - Particulars of a mortgage or charge 13 May 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 06 March 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2007
395 - Particulars of a mortgage or charge 13 November 2007
AA - Annual Accounts 12 November 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
225 - Change of Accounting Reference Date 20 June 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 April 2007
AUD - Auditor's letter of resignation 10 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
395 - Particulars of a mortgage or charge 30 March 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 07 March 2007
363a - Annual Return 21 March 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 21 February 2005
RESOLUTIONS - N/A 31 January 2005
363s - Annual Return 31 March 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 22 March 2002
AA - Annual Accounts 12 October 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 02 March 2001
363s - Annual Return 24 March 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 22 March 1999
RESOLUTIONS - N/A 10 February 1999
RESOLUTIONS - N/A 10 February 1999
RESOLUTIONS - N/A 10 February 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 05 March 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
RESOLUTIONS - N/A 08 December 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 December 1997
RESOLUTIONS - N/A 05 December 1997
AUD - Auditor's letter of resignation 05 December 1997
395 - Particulars of a mortgage or charge 25 November 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 12 March 1996
AA - Annual Accounts 12 March 1996
AA - Annual Accounts 07 March 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 18 March 1994
363s - Annual Return 18 March 1994
287 - Change in situation or address of Registered Office 05 February 1994
AA - Annual Accounts 26 March 1993
363s - Annual Return 19 March 1993
363s - Annual Return 18 March 1992
AA - Annual Accounts 18 March 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
395 - Particulars of a mortgage or charge 28 November 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
288 - N/A 09 March 1989
395 - Particulars of a mortgage or charge 29 November 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
363 - Annual Return 17 November 1987
395 - Particulars of a mortgage or charge 12 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1986
288 - N/A 05 September 1986
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986
CERTNM - Change of name certificate 16 November 1971
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1971
NEWINC - New incorporation documents 27 August 1971
MISC - Miscellaneous document 17 August 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2018 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 08 August 2012 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge on stock 09 June 2011 Fully Satisfied

N/A

Debenture 08 May 2009 Fully Satisfied

N/A

Fixed charge over book debts 12 November 2007 Fully Satisfied

N/A

Debenture 26 March 2007 Fully Satisfied

N/A

Debenture 22 November 1997 Fully Satisfied

N/A

Guarantee & debenture 17 November 1989 Fully Satisfied

N/A

Guarantee & debenture 18 November 1988 Fully Satisfied

N/A

Debenture 04 August 1987 Fully Satisfied

N/A

Legal charge 24 September 1982 Fully Satisfied

N/A

Charge 01 December 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.