TUBE PLASTICS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

TUBE PLASTICS LIMITED
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
(518 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other games and toys, not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
00624260
Incorporation Date:
26 Mar 1959
Financial Year End:
31 Dec
Capital:
£27,729.00 on 2 Dec 2011
For period ending:
31 Dec 2009
Filed on:
5 Oct 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2011
Filed on:
2 Dec 2011
Purchase latest return for £4.99
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Map


Recently Filed Documents - 130 available


Directors and Secretaries

Laurie Bayliss
11 Mar 2005 ⇒ Present ( 11 Years ) Director
Peter Cobley
1 Jun 2010 ⇒ Present ( 6 Years ) Director
27 Jan 2009 ⇒ Present ( 7 Years ) Company Secretary
Christopher Martyn-smith
before 1 Nov 1991 ⇒ Present ( 25 Years ) Director
Patricia Preston
1 Oct 2010 ⇒ Present ( 6 Years ) Director
Michael Samuel
11 Mar 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

THE HONOURABLE MICHAEL JOHN SAMUEL
CROSS GUARANTEE AGREEMENT - OUTSTANDING on 6 Dec 2011
THE HONOURABLE MICHAEL JOHN SAMUEL
DEBENTURE - OUTSTANDING on 5 Dec 2011

Previous Addresses

TP ACTIVITY TOYS ZORTECH AVENUE
KIDDERMINSTER
WORCESTERSHIRE
DY11 7DY
UNITED KINGDOM
Changed 9 Dec 2011

SEVERN ROAD
STOURPORT ON SEVERN
WORCS
DY13 9EX
Changed 2 Sep 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tubeplastics.co.uk
www.tubeplastics.com
www.tubeplastics.game
www.tubeplastics.org.uk
www.tubeplastics.org
www.tubeplastics.net
www.tubeplastics.and

Company Annual Accounts

Annual accounts were due on:
30 Sep 2011 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 5 Oct 2010 10
31 Dec 2008 4 Nov 2009 11
31 Dec 2007 30 Oct 2008 10
31 Dec 2006 14 Apr 2008 16
31 Dec 2005 24 May 2006 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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130 other company documents are available

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Activity

This company viewed 33 times in the last few years