TIBROGARGUN LIMITED
BATH

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Company number 04851292
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address STATION HOUSE EAST STATION HOUSE EAST, ASHLEY AVENUE, BATH, ENGLAND, BA1 3DS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 43 Summerhill Avenue Newport NP19 8FQ to Station House East Station House East Ashley Avenue Bath BA1 3DS on 30 December 2016; Appointment of Mr David Robert Geoffrey Hillier as a director on 20 December 2016. The most likely internet sites of TIBROGARGUN LIMITED are www.tibrogargun.co.uk, and www.tibrogargun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Tibrogargun Limited is a Private Limited Company. The company registration number is 04851292. Tibrogargun Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Tibrogargun Limited is Station House East Station House East Ashley Avenue Bath England Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary ALLEN, James Guy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, James Guy has been resigned. Director ALLEN, Natalie Lynne has been resigned. Director ALLEN, Nicola has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 20 December 2016
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 20 December 2016
63 years old

Resigned Directors

Secretary
ALLEN, James Guy
Resigned: 20 December 2016
Appointed Date: 30 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
ALLEN, James Guy
Resigned: 20 December 2016
Appointed Date: 30 July 2003
58 years old
Director
ALLEN, Natalie Lynne
Resigned: 20 December 2016
Appointed Date: 02 September 2014
45 years old
Director
ALLEN, Nicola
Resigned: 13 May 2010
Appointed Date: 22 September 2003
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Ms Natalie Lynne Allen
Notified on: 30 June 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr James Guy Allen
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TIBROGARGUN LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Registered office address changed from 43 Summerhill Avenue Newport NP19 8FQ to Station House East Station House East Ashley Avenue Bath BA1 3DS on 30 December 2016
29 Dec 2016
Appointment of Mr David Robert Geoffrey Hillier as a director on 20 December 2016
29 Dec 2016
Appointment of Mrs Amanda Jane Davis as a director on 20 December 2016
29 Dec 2016
Termination of appointment of James Guy Allen as a director on 20 December 2016
...
... and 40 more events
18 Nov 2003
Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100
18 Nov 2003
New director appointed
10 Nov 2003
Secretary resigned
21 Oct 2003
New secretary appointed;new director appointed
30 Jul 2003
Incorporation

TIBROGARGUN LIMITED Charges

4 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 summerhill avenue newport. By way of fixed charge the…

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