National Tube Stockholders Limited

Company Name	National Tube Stockholders Limited
Directors	Jeanne Martine Elizabeth Bianco and Paolo Bianco
Company Status	Active
Company Number	01897183
Category	Private Limited Company
Incorporation Date	19 March 1985(39 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Ms Jeanne Martine Elizabeth Bianco
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(17 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ingleby Manor Ingleby Greenhow Great Ayton North Yorkshire TS9 6RB

Director Name	Mr Paolo Bianco
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	01 December 2011(26 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	National Tube Stockholders Ltd Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE

Secretary Name	Mrs Francesca Melissa Heather Cartwright
Status	Current
Appointed	18 November 2019(34 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Dalton Industrial Estate Dalton Nr Thirsk North Yorkshire YO7 3HE

Director Name	Mr Jean Guy Bianco
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 1991(6 years, 8 months after company formation)
Appointment Duration	20 years (resigned 01 December 2011)
Role	Steel Stock Holder
Country of Residence	Italy
Correspondence Address	Strada Provincale Parona San Antonio 27020 Parona Lomellina Foreign

Director Name	Mr Robert Jean Francois Bianco
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(6 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House No Mans Moor Lane Newton Le Willows Bedale North Yorkshire DL8 1TD

Director Name	Angelo Cappuccio
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 1991(6 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2005)
Role	Businessman
Correspondence Address	Via Gravellona 36 27029 Vigevano Italy

Director Name	Norman Clasper
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Cherry Tree House Myton On Swale Helperby York YO6 2QY

Director Name	Gordon Hendry
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	1437 Woodhollow Flossmoor Illinois 60422

Secretary Name	Norman Clasper
Nationality	British
Status	Resigned
Appointed	16 November 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Cherry Tree House Myton On Swale Helperby York YO6 2QY

Secretary Name	Gordon Hendry
Nationality	British
Status	Resigned
Appointed	02 October 1995(10 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Palace Road Ripon North Yorkshire HG4 1UW

Director Name	Gordon Hendry
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(12 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Palace Road Ripon North Yorkshire HG4 1UW

Secretary Name	Miss Jeanne Martine Elizabeth Bianco
Status	Resigned
Appointed	29 November 2011(26 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Dalton Industrial Estate Dalton Nr Thirsk North Yorkshire YO7 3HE

Secretary Name	Mr Malcolm John Elders
Status	Resigned
Appointed	01 February 2013(27 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 November 2019)
Role	Company Director
Correspondence Address	1 Drovers Way Thirsk North Yorkshire YO7 1FP

Contact

Website	www.nationaltube.co.uk
Email address	[email protected]
Telephone	01845 577440
Telephone region	Thirsk

Location

Registered Address	Dalton Industrial Estate Dalton Nr Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£67,882,553
Gross Profit	£18,342,068
Net Worth	£27,843,210
Cash	£508,786
Current Liabilities	£12,686,586

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Charges

21 February 2014	Delivered on: 27 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a land at dalton airfield topcliffe thirsk t/nos. Absolute NYK163838 NYK211324 NYK211326 NYK393048 NYK240535 and NYK327478. Outstanding
8 February 1995	Delivered on: 9 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land at dalton airfield, dalton, thirsk, north yorkshire. Outstanding
22 April 1986	Delivered on: 28 April 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

Filing History

13 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
29 September 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
12 December 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
29 December 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
23 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
18 November 2019	Termination of appointment of Malcolm John Elders as a secretary on 18 November 2019 (1 page)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
18 November 2019	Appointment of Mrs Francesca Melissa Heather Cartwright as a secretary on 18 November 2019 (2 pages)
24 September 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
20 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
12 September 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
16 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
16 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000,000 (6 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000,000 (6 pages)
15 October 2015	Register(s) moved to registered inspection location Medway House Fudan Way Teesdale Park Stockton-on-Tees Cleveland TS17 6EN (1 page)
15 October 2015	Register(s) moved to registered inspection location Medway House Fudan Way Teesdale Park Stockton-on-Tees Cleveland TS17 6EN (1 page)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000,000 (5 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000,000 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (31 pages)
23 September 2014	Full accounts made up to 31 December 2013 (31 pages)
27 February 2014	Registration of charge 018971830003 (12 pages)
27 February 2014	Registration of charge 018971830003 (12 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000,000 (5 pages)
18 November 2013	Register inspection address has been changed from C/O Tait Walker & Co Crutes House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN England (1 page)
18 November 2013	Register inspection address has been changed from C/O Tait Walker & Co Crutes House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN England (1 page)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000,000 (5 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
11 February 2013	Appointment of Mr Malcolm John Elders as a secretary (2 pages)
11 February 2013	Appointment of Mr Malcolm John Elders as a secretary (2 pages)
11 February 2013	Termination of appointment of Jeanne Bianco as a secretary (1 page)
11 February 2013	Termination of appointment of Jeanne Bianco as a secretary (1 page)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
6 September 2012	Full accounts made up to 31 December 2011 (24 pages)
6 September 2012	Full accounts made up to 31 December 2011 (24 pages)
10 February 2012	Appointment of Miss Jeanne Martine Elizabeth Bianco as a secretary (1 page)
10 February 2012	Appointment of Miss Jeanne Martine Elizabeth Bianco as a secretary (1 page)
15 December 2011	Appointment of Mr Paolo Bianco as a director (2 pages)
15 December 2011	Termination of appointment of Jean Bianco as a director (1 page)
15 December 2011	Appointment of Mr Paolo Bianco as a director (2 pages)
15 December 2011	Termination of appointment of Jean Bianco as a director (1 page)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (25 pages)
7 September 2011	Full accounts made up to 31 December 2010 (25 pages)
14 July 2011	Termination of appointment of Gordon Hendry as a director (1 page)
14 July 2011	Termination of appointment of Gordon Hendry as a secretary (1 page)
14 July 2011	Termination of appointment of Gordon Hendry as a director (1 page)
14 July 2011	Termination of appointment of Gordon Hendry as a secretary (1 page)
19 May 2011	Termination of appointment of Robert Bianco as a director (1 page)
19 May 2011	Termination of appointment of Robert Bianco as a director (1 page)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
13 September 2010	Full accounts made up to 31 December 2009 (24 pages)
13 September 2010	Full accounts made up to 31 December 2009 (24 pages)
6 September 2010	Memorandum and Articles of Association (17 pages)
6 September 2010	Memorandum and Articles of Association (17 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2010	Statement of company's objects (2 pages)
6 July 2010	Statement of company's objects (2 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Mr Jean Guy Bianco on 16 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Gordon Hendry on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Gordon Hendry on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Jean Guy Bianco on 16 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
2 October 2009	Full accounts made up to 31 December 2008 (24 pages)
2 October 2009	Full accounts made up to 31 December 2008 (24 pages)
21 November 2008	Return made up to 16/11/08; full list of members (4 pages)
21 November 2008	Return made up to 16/11/08; full list of members (4 pages)
13 October 2008	Full accounts made up to 31 December 2007 (23 pages)
13 October 2008	Full accounts made up to 31 December 2007 (23 pages)
21 November 2007	Return made up to 16/11/07; full list of members (3 pages)
21 November 2007	Return made up to 16/11/07; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 December 2006 (24 pages)
2 October 2007	Full accounts made up to 31 December 2006 (24 pages)
15 January 2007	Return made up to 16/11/06; full list of members (3 pages)
15 January 2007	Location of register of members (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Location of register of members (1 page)
15 January 2007	Return made up to 16/11/06; full list of members (3 pages)
15 January 2007	Director's particulars changed (1 page)
18 October 2006	Full accounts made up to 31 December 2005 (24 pages)
18 October 2006	Full accounts made up to 31 December 2005 (24 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
9 December 2005	Return made up to 16/11/05; full list of members (3 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Return made up to 16/11/05; full list of members (3 pages)
9 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Full accounts made up to 31 December 2004 (20 pages)
18 April 2005	Full accounts made up to 31 December 2004 (20 pages)
1 December 2004	Return made up to 16/11/04; full list of members (8 pages)
1 December 2004	Return made up to 16/11/04; full list of members (8 pages)
22 April 2004	Full accounts made up to 31 December 2003 (21 pages)
22 April 2004	Full accounts made up to 31 December 2003 (21 pages)
27 November 2003	Return made up to 16/11/03; full list of members (8 pages)
27 November 2003	Return made up to 16/11/03; full list of members (8 pages)
14 May 2003	Full accounts made up to 31 December 2002 (20 pages)
14 May 2003	Full accounts made up to 31 December 2002 (20 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
30 November 2002	Return made up to 16/11/02; full list of members (8 pages)
30 November 2002	Return made up to 16/11/02; full list of members (8 pages)
30 September 2002	Full accounts made up to 31 December 2001 (16 pages)
30 September 2002	Full accounts made up to 31 December 2001 (16 pages)
4 December 2001	Return made up to 16/11/01; full list of members (7 pages)
4 December 2001	Return made up to 16/11/01; full list of members (7 pages)
3 September 2001	Full accounts made up to 31 December 2000 (16 pages)
3 September 2001	Full accounts made up to 31 December 2000 (16 pages)
27 November 2000	Return made up to 16/11/00; full list of members (7 pages)
27 November 2000	Return made up to 16/11/00; full list of members (7 pages)
14 September 2000	Full accounts made up to 31 December 1999 (16 pages)
14 September 2000	Full accounts made up to 31 December 1999 (16 pages)
19 December 1999	Return made up to 16/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 1999	Return made up to 16/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 1999	Full accounts made up to 31 December 1998 (16 pages)
5 October 1999	Full accounts made up to 31 December 1998 (16 pages)
18 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1998	Memorandum and Articles of Association (12 pages)
26 May 1998	Memorandum and Articles of Association (12 pages)
6 May 1998	Company name changed n t s mechanical tubes LIMITED\certificate issued on 07/05/98 (2 pages)
6 May 1998	Company name changed n t s mechanical tubes LIMITED\certificate issued on 07/05/98 (2 pages)
7 April 1998	Full accounts made up to 31 December 1997 (16 pages)
7 April 1998	Full accounts made up to 31 December 1997 (16 pages)
27 January 1998	Return made up to 16/11/97; no change of members 363(287) ‐ Registered office changed on 27/01/98 363(288) ‐ Secretary's particulars changed (4 pages)
27 January 1998	Return made up to 16/11/97; no change of members 363(287) ‐ Registered office changed on 27/01/98 363(288) ‐ Secretary's particulars changed (4 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
1 April 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
1 April 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
15 December 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1996	Ad 29/10/96--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
9 November 1996	Ad 29/10/96--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
9 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 September 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
16 September 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
5 January 1996	Return made up to 16/11/95; no change of members (4 pages)
5 January 1996	Return made up to 16/11/95; no change of members (4 pages)
17 October 1995	New secretary appointed;director resigned (4 pages)
17 October 1995	New secretary appointed;director resigned (4 pages)
6 October 1995	Secretary resigned (4 pages)
6 October 1995	Secretary resigned (4 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
24 May 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
24 May 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)

National Tube Stockholders Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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