YORKSHIRE COPPER TUBE
Overview
| Company Name | YORKSHIRE COPPER TUBE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00375576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE COPPER TUBE?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is YORKSHIRE COPPER TUBE located?
| Registered Office Address | East Lancashire Road Kirkby L33 7TU Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE COPPER TUBE?
| Company Name | From | Until |
|---|---|---|
| IMI YORKSHIRE COPPER TUBE LIMITED | Jul 18, 1985 | Jul 18, 1985 |
| IMI NORGREN SHIPSTON LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| NORGREN SHIPSTON LIMITED | Aug 15, 1942 | Aug 15, 1942 |
What are the latest accounts for YORKSHIRE COPPER TUBE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest confirmation statement for YORKSHIRE COPPER TUBE?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 25, 2017 |
| Next Confirmation Statement Due | Mar 11, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for YORKSHIRE COPPER TUBE?
| Annual Return |
|
|---|
What are the latest filings for YORKSHIRE COPPER TUBE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Italo Amedeo Romano as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roelf Evert Reins as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald John Mclean as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr John James Dodd as a director on Sep 03, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Franz Thiele as a director on Sep 03, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Christoph Geyer as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Italo Amedeo Romano on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of YORKSHIRE COPPER TUBE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODD, John James | Secretary | 34 Chatsworth Road Ainsdale PR8 2PQ Southport Merseyside | British | 86778040001 | ||||||
| DODD, John James | Director | East Lancashire Road Kirkby L33 7TU Liverpool Merseyside | United Kingdom | British | Director | 86778040001 | ||||
| THIELE, Franz | Director | East Lancashire Road Kirkby L33 7TU Liverpool Merseyside | Germany | German | Director | 172456000001 | ||||
| MELLOR, Ian George | Secretary | 20 Osborne Road Ainsdale PR8 2RJ Southport Merseyside | British | 6010300001 | ||||||
| BACON, Andrew James | Director | Flat 5 The Heys 29 Westbourne Road Birkdale PR8 2HZ Southport Merseyside | British | Business Executive | 6010320001 | |||||
| BEARDALL, Malcolm Derek | Director | Glenshirra Lodge Main Street Alne YO61 1TD York | British | Business Executive | 25053140003 | |||||
| BEARDALL, Malcolm Derek | Director | Cleddon Grange Inglewhite PR3 2LJ Preston Lancashire | British | Director | 25053140002 | |||||
| BRODERSEN, Norbert | Director | Pfitznerstrabe 3a Osnabruck 49076 Lower-Saxony Germany | German | Kme Vorstand Spokesman | 90149280001 | |||||
| CECCUZZI, Sergio, Doctor | Director | Borgo La Croce 3 FOREIGN Florence 1-50121 Italy | Italian | Director | 90370360001 | |||||
| CROFT, Philip | Director | The Dixies 571a Wimborne Road East BH22 9NL Ferndown Dorset | British | Business Executive | 34621050002 | |||||
| GEYER, Christoph | Director | Zelterstrasse 11 Osnabrueck 49076 Germany | German | Engineer | 87239060001 | |||||
| GOSS, Jonathan | Director | 1 Goldcliff Close Callands WA5 5EE Warrington Cheshire | British | Business Executive | 53277380001 | |||||
| HUGHES, David Aelwyn | Director | 10 Kirklake Bank Formby L37 2YJ Liverpool Merseyside | British | Business Executive | 6010330001 | |||||
| MCAUSLAND, Colin Hunter Muir | Director | Ryal East Farm Ryal NE20 0SA Matfen Northumberland | British | Business Executive | 30827800001 | |||||
| MCLEAN, Ronald John | Director | 3 Saint Peters Close WR14 4JS Malvern Worcestershire | United Kingdom | British | Director | 89811250001 | ||||
| MELLOR, Ian George | Director | 20 Osborne Road Ainsdale PR8 2RJ Southport Merseyside | British | Business Executive | 6010300001 | |||||
| MINCHER, David | Director | Haigh Moor Leeds Road, Kippax LS25 7HP Leeds | United Kingdom | British | Business Executive | 81064520001 | ||||
| POINTON, Raymond Barry | Director | Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire | British | Company Official | 41207140002 | |||||
| REINS, Roelf Evert | Director | Weibenburger Strabe 13 Osnabruck 49076 Germany | Germany | German | Lawyer | 96840560001 | ||||
| ROBERTS, Peter Craven | Director | Croft House Farm Manor Road Farnley Tyas HD4 6UH Huddersfield West Yorkshire | British | Business Executive | 33521870001 | |||||
| ROMANO, Italo Amedeo | Director | Via Dei Barucci 2 FOREIGN Florence 50127 Tuscany Italy | Italy | Italian | Director | 97206340001 |
Does YORKSHIRE COPPER TUBE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 29, 2002 Delivered On Dec 11, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £1,5000,000 deposited by the company in a rent deposit account and all other sums from time to time constituting the deposit (including any interest accrued thereon and any additional sum paid by the company pursuant to the provisions of the rent deposit deed). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0