BSA TUBE RUNNER LIMITED

Speedwell House, Southampton, SO15 1GY West Quay Road

StatusACTIVE
Company No.01479878
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Feb 1980
Years39 years, 9 months and 26 days


SUMMARY

BSA TUBE RUNNER LIMITED is an active private limited company with number 01479878. It was incorporated 39 years, 9 months and 26 days ago, on 18 February 1980. The company address is Speedwell House, Southampton, SO15 1GY West Quay Road, Southampton, Hampshire and the country of origin is United Kingdom. On 27 June 2009 the company had it's name changed from 'TUBE RUNNER LIMITED' to the actual name 'BSA TUBE RUNNER LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BSA TUBE RUNNER LIMITED is 'Manufacture of other machine tools ' (28490). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
28490Manufacture of other machine tools
Previous Names
2009-06-27TUBE RUNNER LIMITED
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


BENNETT, David Arthur
Secretary
ACTIVE
Assigned on 02 Sep 2005
Current time on role 14 years, 3 months and 13 days

BENNETT, David Arthur
Director
ACTIVE
Assigned on 02 Sep 2005
Current time on role 14 years, 3 months and 13 days

DIAPER, David Dennis
Director
ACTIVE
Assigned on 02 Sep 2005
Current time on role 14 years, 3 months and 13 days

PHILLIPS, Gary John
Director
ACTIVE
Assigned on 25 Aug 2017
Current time on role 2 years, 3 months and 21 days

WILSON, Simon Anthony Richard
Director
ACTIVE
Assigned on 20 Oct 2006
Current time on role 13 years, 1 month and 26 days

HEWITT, Susan Jane
Secretary
RESIGNED
Assigned on
Resigned on 25 Feb 2005
Time on role 14 years, 9 months and 20 days

HEWITT, Colin David
Director
RESIGNED
Assigned on
Resigned on 02 Sep 2005
Time on role 14 years, 3 months and 13 days

HEWITT, Susan Jane
Director
RESIGNED
Assigned on
Resigned on 25 Feb 2005
Time on role 14 years, 9 months and 20 days

HURST, James Glenville
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1992
Time on role 27 years, 4 months and 14 days

LUNNEY, Patrick
Director
RESIGNED
Assigned on
Resigned on 02 Sep 2005
Time on role 14 years, 3 months and 13 days

CHARGES




5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied

Legal charge

Created on 14 May 1986
Delivered on 30 May 1986
Status Fully-satisfied
Satisfied on 09 Jun 2017

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H lands & premises being unit D1 telford road bicester oxfordshire.



Transactions
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Charge

Created on 14 Apr 1986
Delivered on 18 Apr 1986
Status Fully-satisfied
Satisfied on 09 Jun 2017

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge on all book & other debts with a floating charge over please see doc M13. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Legal charge

Created on 28 Nov 1985
Delivered on 03 Dec 1985
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Unit D1, telford road, bicester oxeon.


Debenture

Created on 20 Dec 1984
Delivered on 09 Jan 1985
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Please see doc M10.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Charge

Created on 01 Sep 1982
Delivered on 07 Sep 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

First fixed charge over all book & other debts with a floating charge over (see doc M9).. Undertaking and all property and assets present and future including uncalled capital.