Tungate Forms & Labels Limited

01569383

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BROOKHOUSE WAY, STOKE ON TRENT, ST10 1SR

Incorporated 22/06/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17290

Manufacture of other articles of paper and paperboard

22220

Manufacture of plastic packing goods

Officers

Mr Garry Ralph Wright

director · Since 31/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Kevin Peter Paszek

director · Since 01/04/1997

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Adrian Nicholas Heath

director · Since 05/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Kevin Peter Paszek

secretary · Since 28/02/2022

Also on 8 other boards

Mr Robert Anthony Nixon

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Duncan Lloyd White

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Tungate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brookhouse Way, Brookhouse Way, Brookhouse Industrial Estate, Stoke-On-Trent, ST10 1SR

Reg: 05344425 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/04/2025Registered 03/04/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 05/04/2016Registered 15/04/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 05/04/2016Registered 14/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1996Registered 30/05/1996Satisfied 23/05/2023

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1996Registered 30/05/1996Satisfied 23/05/2023

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1996Registered 16/01/1996Satisfied 29/03/2012

charge

satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 31/08/1995Registered 02/09/1995Satisfied 31/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1994Registered 28/12/1994Satisfied 29/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1994Registered 04/07/1994Satisfied 29/03/2012

charge

satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 08/04/1993Registered 17/04/1993Satisfied 31/08/2005

charge

satisfied

LLOYDS BANK PLC

Created 16/03/1989Registered 28/03/1989Satisfied 15/06/1996

charge

satisfied

LLOYDS BANK PLC

Created 02/12/1983Registered 08/12/1983Satisfied 02/03/1996