Company NameTubes & Fittings Realisations Limited
DirectorDavid Patrick Dancaster
Company StatusActive
Company Number00092501
CategoryPrivate Limited Company
Incorporation Date13 March 1907 (109 years, 9 months ago)
Previous NameC.M.T. Tubes & Fittings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Patrick Dancaster
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2007(100 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kenilworth Avenue
London
SW19 7LN
Director NameMr Colin Grant Steele
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(85 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 February 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHindrum Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4UD
Director NameElizabeth Katherine Ward
Date of BirthAugust 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(85 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1994)
RoleChartered Accountant
Correspondence AddressThistledown House
Cheltenham Road
Evesham
Worcestershire
WR11 6LF
Secretary NameElizabeth Katherine Ward
NationalityBritish
StatusResigned
Appointed09 June 1992(85 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressThistledown House
Cheltenham Road
Evesham
Worcestershire
WR11 6LF
Director NameMark John Thomas Bache
Date of BirthApril 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(87 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1997)
RoleAccountant
Correspondence Address47 Chesterwood Road
Kings Heath
Birmingham
West Midlands
B13 0QG
Director NameRuth Pegler
Date of BirthOctober 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(87 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 July 1998)
RoleAccountant
Correspondence Address12 Barker Road
Sutton Coldfield
West Midlands
B74 2NY
Secretary NameRuth Pegler
NationalityBritish
StatusResigned
Appointed01 December 1994(87 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 July 1998)
RoleAccountant
Correspondence Address12 Barker Road
Sutton Coldfield
West Midlands
B74 2NY
Director NameJohn Godfrey Smith
Date of BirthAugust 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(90 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChequerfield House
32 Showell Lane Lower Penn
Wolverhampton
West Midlands
WV4 4TT
Director NameWing Yee Cheung
Date of BirthApril 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1998(91 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 2001)
RoleFinancial Controller
Correspondence Address78 Park Hill Road
Harborne
Birmingham
B17 9HJ
Secretary NameWing Yee Cheung
NationalityBritish
StatusResigned
Appointed21 July 1998(91 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 2001)
RoleFinancial Controller
Correspondence Address78 Park Hill Road
Harborne
Birmingham
B17 9HJ
Director NameSharon Ann Price
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(94 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 September 2002)
RoleGroup Financial Controller
Correspondence Address80 Grafton Road
Oldbury
Warley
West Midlands
B68 8BJ
Secretary NameSharon Ann Price
NationalityBritish
StatusResigned
Appointed01 September 2001(94 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 September 2002)
RoleGroup Financial Controller
Correspondence Address80 Grafton Road
Oldbury
Warley
West Midlands
B68 8BJ
Director NameMr Kevin Hedley Rawlings
Date of BirthApril 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(95 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 March 2006)
RoleGroup Corporate Services Manag
Country of ResidenceUnited Kingdom
Correspondence Address75 Harrington Croft
West Bromwich
West Midlands
B71 3RJ
Secretary NameMr Kevin Hedley Rawlings
NationalityBritish
StatusResigned
Appointed01 September 2002(95 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 March 2006)
RoleGroup Corporate Services Manag
Country of ResidenceUnited Kingdom
Correspondence Address75 Harrington Croft
West Bromwich
West Midlands
B71 3RJ
Director NameMr Stephen Geoffrey Bailey
Date of BirthMay 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(99 years after company formation)
Appointment Duration3 years, 11 months (resigned 24 February 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Abbey Gardens
Great Haywood
Staffordshire
ST18 0RY
Secretary NameMr Stephen Geoffrey Bailey
NationalityBritish
StatusResigned
Appointed08 March 2006(99 years after company formation)
Appointment Duration3 years, 11 months (resigned 24 February 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Abbey Gardens
Great Haywood
Staffordshire
ST18 0RY
Director NameMr Michael James Stilwell
Date of BirthFebruary 1976 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2010(103 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Secretary NameMr Michael James Stilwell
StatusResigned
Appointed25 March 2010(103 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2012)
RoleCompany Director
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Director NameMatthew William Edward Hyland
Date of BirthJune 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(103 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCaparo House Popes Lane
Oldbury
West Midlands
B69 4PJ
Director NameMs Georgina Mason
Date of BirthApril 1981 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(105 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 February 2015)
RoleGroup Tax And Financial Controller
Country of ResidenceEngland
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Director NameMrs Claire Smith
Date of BirthDecember 1978 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2015(108 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 03 December 2015)
RoleDirector Of Finance Operations
Country of ResidenceEngland
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN

Contact

Websitecaparo.com
Telephone01922 430043
Telephone regionWalsall

Location

Registered AddressCaparo House
103 Baker Street
London
W1U 6LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

10.1k at £1Caparo Industries PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 June 2016 (6 months ago)
Next Return Due7 July 2017 (6 months, 4 weeks from now)

Charges

30 July 2010Delivered on: 18 August 2010
Satisfied on: 3 July 2013
Persons entitled: Barclays Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the chargee and/or any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all real estate,plant & machinery see image for full details.
Fully Satisfied
30 July 2010Delivered on: 13 August 2010
Satisfied on: 3 July 2013
Persons entitled: Barclays Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from any obligor and any pension trustee obligor the to the chargee and the pension trustee in its capacity as trustee of the pension scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

29 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,100
(3 pages)
29 December 2015Company name changed C.M.T. tubes & fittings LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
(4 pages)
29 December 2015Change of name notice (2 pages)
9 December 2015Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
9 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10,100
(4 pages)
9 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10,100
(4 pages)
7 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 March 2015Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
27 February 2015Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
31 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,100
(4 pages)
7 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,100
(4 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
3 July 2013Satisfaction of charge 1 in full (4 pages)
3 July 2013Satisfaction of charge 2 in full (4 pages)
11 January 2013Termination of appointment of Matthew Hyland as a director (1 page)
17 December 2012Appointment of Miss Georgina Mason as a director (2 pages)
24 October 2012Termination of appointment of Michael Stilwell as a director (1 page)
24 October 2012Termination of appointment of Michael Stilwell as a secretary (1 page)
3 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
27 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
18 August 2010Particulars of a mortgage or charge / charge no: 2 (24 pages)
13 August 2010Particulars of a mortgage or charge / charge no: 1 (24 pages)
30 July 2010Statement of company's objects (2 pages)
30 July 2010Resolutions
  • RES13 ‐ Financial agreements 14/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
8 July 2010Appointment of Matthew William Edward Hyland as a director (3 pages)
30 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
30 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
26 April 2010Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010Appointment of Mr Michael James Stilwell as a director (2 pages)
26 February 2010Termination of appointment of Stephen Bailey as a director (1 page)
26 February 2010Termination of appointment of Stephen Bailey as a secretary (1 page)
23 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009Return made up to 09/06/09; full list of members (3 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 July 2008Return made up to 09/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 January 2008Director resigned (1 page)
7 January 2008New director appointed (1 page)
3 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 June 2007Return made up to 09/06/07; no change of members (7 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 June 2006Return made up to 09/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 April 2006New secretary appointed;new director appointed (2 pages)
16 March 2006Secretary resigned;director resigned (1 page)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 July 2005Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 June 2004Return made up to 09/06/04; full list of members (7 pages)
9 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 June 2003Return made up to 09/06/03; full list of members (7 pages)
16 September 2002New secretary appointed;new director appointed (2 pages)
10 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002Secretary resigned;director resigned (1 page)
11 July 2002Return made up to 09/06/02; full list of members (7 pages)
29 November 2001Secretary's particulars changed;director's particulars changed (1 page)
11 September 2001Secretary resigned;director resigned (1 page)
11 September 2001New secretary appointed;new director appointed (2 pages)
10 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 July 2001Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 07/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 July 2000Return made up to 09/06/00; full list of members (6 pages)
26 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 July 1999Return made up to 09/06/99; no change of members (8 pages)
4 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 July 1998New secretary appointed;new director appointed (2 pages)
27 July 1998Secretary resigned;director resigned (1 page)
10 July 1998Return made up to 09/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 1997New director appointed (3 pages)
15 December 1997Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 June 1997Return made up to 09/06/97; no change of members (4 pages)
8 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 June 1996Return made up to 09/06/96; no change of members (6 pages)
4 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
7 April 1995Director resigned (2 pages)