About

Date of Incorporation: 17/08/1971 (46 years and 1 month ago)
Registered Address: C/o Dynamic Technologies Uk Ltd, , Freeman Road, North Hykeham, Lincoln, Lincolnshire, LN6 9AP, United Kingdom

 

Having been setup in 1971, Tube Fins Ltd are based in Lincolnshire, it's status is listed as "Active". There are 3 directors listed for the business at Companies House. Tube Fins Ltd employs 11-20 people. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Gino Berti 23 March 2007 6
Ian Christopher Sheriff 04 September 2007 6
Mr Walter Zonta 23 March 2007 12
Secretary Name Appointed Total Appointments
Mr Walter Zonta 23 March 2007 12

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
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
RES13 - N/A 11 April 2007
RES01 - 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
288a - Notice of appointment of directors or secretaries 04 April 2007
288b - Notice of resignation 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
RES13 - 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

Mortgages & Charges

Description Date Status Charge by
Charge 01 December 1981 Satisfied Midland Bank Ltd
Legal Charge 24 September 1982 Satisfied Midland Bank Plc
Debenture 04 August 1987 Satisfied Barclays Bank Plc
Guarantee & Debenture 18 November 1988 Satisfied Barclays Bank Plc
Guarantee & Debenture 17 November 1989 Satisfied Barclays Bank Plc
Debenture 22 November 1997 Satisfied The Governor And Company Of The Bank Of Scotland
Debenture 26 March 2007 Satisfied The Governor And Company Of The Bank Of Scotland
Fixed Charge Over Book Debts 12 November 2007 Satisfied Bank Of Scotland Plc
Debenture 08 May 2009 Satisfied Rbs Invoice Finance Limited
Fixed Charge On Non-vesting Debts And Floating Charge On Stock 09 June 2011 Satisfied Close Invoice Finance Ltd
Fixed Charge On Non-vesting Debts And Floating Charge 08 August 2012 Outstanding Hsbc Invoice Finance (Uk) Ltd ("the Security Holder")

Standard Industrial Classification (SIC)

No SIC found.