TIFFER HOLDINGS LIMITED
LEICESTER HS 356 LIMITED

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Company number 05323793
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address UNIT B COVENTRY ROAD, NARBOROUGH, LEICESTER, ENGLAND, LE19 2GG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Satisfaction of charge 1 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TIFFER HOLDINGS LIMITED are www.tifferholdings.co.uk, and www.tiffer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 5.6 miles; to Syston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiffer Holdings Limited is a Private Limited Company. The company registration number is 05323793. Tiffer Holdings Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Tiffer Holdings Limited is Unit B Coventry Road Narborough Leicester England Le19 2gg. . TURNER, Kerrigan is a Director of the company. Secretary TURNER, Kerrigan has been resigned. Secretary WAKEFIELD, Paul Antony has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director COLSON, Daniel William has been resigned. Director PARRY, Robert has been resigned. Director WAKEFIELD, Paul Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TURNER, Kerrigan
Appointed Date: 02 February 2005
86 years old

Resigned Directors

Secretary
TURNER, Kerrigan
Resigned: 03 April 2007
Appointed Date: 02 February 2005
Secretary
WAKEFIELD, Paul Antony
Resigned: 02 February 2005
Appointed Date: 04 January 2005
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 21 January 2016
Appointed Date: 03 April 2007
Director
COLSON, Daniel William
Resigned: 23 April 2007
Appointed Date: 02 February 2005
78 years old
Director
PARRY, Robert
Resigned: 02 February 2005
Appointed Date: 04 January 2005
67 years old
Director
WAKEFIELD, Paul Antony
Resigned: 02 February 2005
Appointed Date: 04 January 2005
58 years old

Persons With Significant Control

Mr Kerrigan Turner
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

TIFFER HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Jul 2016
Satisfaction of charge 1 in full
19 May 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2
07 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 40 more events
18 Mar 2005
Registered office changed on 18/03/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH
18 Mar 2005
Director resigned
18 Mar 2005
Secretary resigned;director resigned
25 Jan 2005
Company name changed hs 356 LIMITED\certificate issued on 25/01/05
04 Jan 2005
Incorporation

TIFFER HOLDINGS LIMITED Charges

26 August 2005
Charge over shares
Delivered: 1 September 2005
Status: Satisfied on 21 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the securities and their proceeds of sale all dividends…

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