Established in 1971, Tube Fins Ltd has its registered office in Lincoln, it's status at Companies House is "Active". The current directors of this business are listed as Sheriff, Ian Christopher, Ferguson, Andrew, Redmond, Paul, Barker, Philip Dennison, Berti, Gino, Goodchild, Michael Patrick, Tazzioli, Luca, Whyles, Donald Arthur, Zeoli, Nicola, Zonta, Walter. There are currently 11-20 employees at this business. The business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERTI, Gino | 23 March 2007 | 13 July 2017 | 1 |
| GOODCHILD, Michael Patrick | 21 November 1997 | 31 August 2007 | 1 |
| TAZZIOLI, Luca | 13 July 2017 | 20 September 2019 | 1 |
| ZEOLI, Nicola | 20 September 2019 | 15 May 2020 | 1 |
| ZONTA, Walter | 23 March 2007 | 14 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REDMOND, Paul | N/A | 21 November 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jacopo Meneguzzo/
1987-01 |
Individual person with significant control |
Italian/
Usa |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| TM01 - Termination of appointment of director | 19 May 2020 | |
| CS01 - N/A | 06 March 2020 | |
| TM01 - Termination of appointment of director | 24 September 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 05 March 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| TM02 - Termination of appointment of secretary | 18 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| PSC08 - N/A | 18 June 2018 | |
| 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 |
| 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 |
