TIGRESS 1 LIMITED
BASINGSTOKE W.W.WEBBER,LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 7AL

Company number 00113137
Status Active
Incorporation Date 8 December 1910
Company Type Private Limited Company
Address L M W C A RIVERSIDE VIEW, BASING ROAD OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Anthony William Winton Webber on 7 December 2015; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of TIGRESS 1 LIMITED are www.tigress1.co.uk, and www.tigress-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 4.2 miles; to Alton Rail Station is 9.1 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tigress 1 Limited is a Private Limited Company. The company registration number is 00113137. Tigress 1 Limited has been working since 08 December 1910. The present status of the company is Active. The registered address of Tigress 1 Limited is L M W C A Riverside View Basing Road Old Basing Basingstoke Hampshire Rg24 7al. . WEBBER, Joanna Christine is a Secretary of the company. WEBBER, Anthony William Winton is a Director of the company. Secretary DEADMAN, Nicholas Geoffrey has been resigned. Secretary HORSNELL, Brian Arthur has been resigned. Secretary WEBBER, Anthony William Winton has been resigned. Director CHILDS, Andrew Charles has been resigned. Director DUNFORD, June Wilhemine has been resigned. Director GARLINGE, Brian Kenneth has been resigned. Director HORSNELL, Brian Arthur has been resigned. Director ROBERTSON, Edward William has been resigned. Director SCULLY, James Alexander has been resigned. Director WEBBER, Clifton Walter has been resigned. Director WEBBER, Millicent has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEBBER, Joanna Christine
Appointed Date: 22 April 2002
Director
WEBBER, Anthony William Winton
Appointed Date: 31 October 1995
58 years old

Resigned Directors

Secretary
DEADMAN, Nicholas Geoffrey
Resigned: 31 March 2001
Secretary
HORSNELL, Brian Arthur
Resigned: 30 November 2001
Appointed Date: 01 April 2001
Secretary
WEBBER, Anthony William Winton
Resigned: 22 April 2002
Appointed Date: 30 November 2001
Director
CHILDS, Andrew Charles
Resigned: 10 March 2005
85 years old
Director
DUNFORD, June Wilhemine
Resigned: 31 May 2002
95 years old
Director
GARLINGE, Brian Kenneth
Resigned: 31 March 2002
Appointed Date: 25 February 1992
79 years old
Director
HORSNELL, Brian Arthur
Resigned: 30 November 2001
87 years old
Director
ROBERTSON, Edward William
Resigned: 31 December 2002
87 years old
Director
SCULLY, James Alexander
Resigned: 02 November 1993
95 years old
Director
WEBBER, Clifton Walter
Resigned: 10 October 1999
121 years old
Director
WEBBER, Millicent
Resigned: 25 September 1995
118 years old

Persons With Significant Control

Mr Anthony William Winton Webber
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Christine Webber
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIGRESS 1 LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
21 Nov 2016
Director's details changed for Anthony William Winton Webber on 7 December 2015
21 Jul 2016
Accounts for a dormant company made up to 30 June 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 6,783
25 Aug 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 130 more events
04 Aug 1982
Accounts made up to 30 September 1981
03 Aug 1982
Accounts made up to 30 September 1979
12 Sep 1978
Accounts made up to 30 September 1977
17 Apr 1976
Accounts made up to 30 September 1975
08 Dec 1910
Incorporation

TIGRESS 1 LIMITED Charges

7 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Jaguar Financial Services Limited
Description: The f/h property k/a land and buildings at new road…
7 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: F/H land and buildings at new road basingstoke hampshire…
14 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied on 19 December 2006
Persons entitled: International Motors Finance Limited
Description: The property k/a webbers service station, new road…
5 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 29 July 2005
Persons entitled: Esso Petroleum Company, Limited
Description: L/H land and premises k/a webbers garage, new road…
14 September 2003
Charge on vehicle stocks
Delivered: 17 December 2003
Status: Satisfied on 1 March 2007
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present and…
14 September 2003
Charge on vehicle stocks
Delivered: 17 December 2003
Status: Satisfied on 1 March 2007
Persons entitled: Jfs Limited
Description: By way of first floating charge all such of the present and…
14 September 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 1 March 2007
Persons entitled: Jfs Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 1 March 2007
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Charge on vehicle stocks
Delivered: 4 July 2002
Status: Satisfied on 1 March 2007
Persons entitled: Jaguar Financial Services Limited
Description: By way of first floating charge all newand used motor…
1 July 2002
Charge on vehicle stocks
Delivered: 4 July 2002
Status: Satisfied on 1 March 2007
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all newand used motor…
25 June 2002
Legal charge
Delivered: 29 June 2002
Status: Satisfied on 6 December 2006
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as webbers garage new road…
1 May 2001
Charge on vehicle stocks
Delivered: 2 May 2001
Status: Satisfied on 15 November 2002
Persons entitled: Jaguar Financial Services Limited
Description: First floating charge all present and future property and…
16 June 1999
Floating charge
Delivered: 17 June 1999
Status: Satisfied on 13 July 2002
Persons entitled: Honda Finance Europe PLC
Description: All the company's present and future stock of used honda…
24 May 1999
Floating charge
Delivered: 3 June 1999
Status: Satisfied on 20 October 2001
Persons entitled: Rover Financial Services (GB) Limited
Description: All the company's present and future stock of used land…
12 June 1998
Legal mortgage
Delivered: 19 June 1998
Status: Satisfied on 6 December 2006
Persons entitled: National Westminster Bank PLC
Description: L/H unit 11 whitney road daneshill industrial estate…
22 September 1997
Mortgage debenture
Delivered: 30 September 1997
Status: Satisfied on 1 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 July 1987
Charge
Delivered: 7 July 1987
Status: Satisfied on 22 January 1998
Persons entitled: British Credit Trust LTD
Description: All right title and interest of the company in all monies…
4 June 1987
Charge
Delivered: 9 June 1987
Status: Satisfied on 22 January 1998
Persons entitled: Mercantile Credit Company Limited
Description: New and used motor vehicles and all the interest of the…
2 August 1984
Legal charge
Delivered: 3 August 1984
Status: Satisfied on 4 October 1989
Description: Webber's petrol station, new road, basingstoke, hants.

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