TRIBAL HOLDINGS LIMITED
BRISTOL TRIBAL GROUP LIMITED LONCAP (UK) LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0HQ
Company number 03036966
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address KINGS ORCHARD QUEEN STREET, ST. PHILIPS, BRISTOL, BS2 0HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Pickett as a director on 18 July 2016. The most likely internet sites of TRIBAL HOLDINGS LIMITED are www.tribalholdings.co.uk, and www.tribal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Tribal Holdings Limited is a Private Limited Company. The company registration number is 03036966. Tribal Holdings Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Tribal Holdings Limited is Kings Orchard Queen Street St Philips Bristol Bs2 0hq. . BOWLES, Ian James is a Director of the company. PICKETT, Mark Jeremy is a Director of the company. Secretary ANDERSON, Margaret has been resigned. Secretary COLLINS, Richard Hawke has been resigned. Secretary DAVIS, Lorraine Anne has been resigned. Secretary LAWTON, Simon Marcus has been resigned. Secretary WILLIAMSON, Sarah Jane has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director BREACH, Stephen Derrick has been resigned. Nominee Director CARE, Timothy James has been resigned. Director EVANS, Keith Martin, Dr has been resigned. Director GARNER, Robert Charles has been resigned. Director HENEBERY, Michael Patrick has been resigned. Director HUNT, Miles William Rupert has been resigned. Director LAWTON, Simon Marcus has been resigned. Director MARTIN, Peter John has been resigned. Director PITMAN, Henry John has been resigned. Director ROOTS, William has been resigned. Director TELLING, David Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWLES, Ian James
Appointed Date: 01 March 2016
65 years old
Director
PICKETT, Mark Jeremy
Appointed Date: 18 July 2016
64 years old

Resigned Directors

Secretary
ANDERSON, Margaret
Resigned: 03 September 1999
Appointed Date: 20 April 1995
Secretary
COLLINS, Richard Hawke
Resigned: 31 March 2010
Appointed Date: 18 February 2005
Secretary
DAVIS, Lorraine Anne
Resigned: 26 May 2011
Appointed Date: 01 April 2010
Secretary
LAWTON, Simon Marcus
Resigned: 18 February 2005
Appointed Date: 23 January 2001
Secretary
WILLIAMSON, Sarah Jane
Resigned: 23 January 2001
Appointed Date: 08 November 1999
Nominee Secretary
DICKINSON DEES
Resigned: 20 April 1995
Appointed Date: 23 March 1995
Director
BREACH, Stephen Derrick
Resigned: 18 July 2016
Appointed Date: 01 January 2010
56 years old
Nominee Director
CARE, Timothy James
Resigned: 31 March 1997
Appointed Date: 23 March 1995
64 years old
Director
EVANS, Keith Martin, Dr
Resigned: 30 June 2015
Appointed Date: 28 April 2011
67 years old
Director
GARNER, Robert Charles
Resigned: 01 March 2016
Appointed Date: 01 July 2015
59 years old
Director
HENEBERY, Michael Patrick
Resigned: 08 February 2001
Appointed Date: 26 July 2000
61 years old
Director
HUNT, Miles William Rupert
Resigned: 21 May 2009
Appointed Date: 01 January 2000
59 years old
Director
LAWTON, Simon Marcus
Resigned: 31 December 2009
Appointed Date: 06 March 2000
65 years old
Director
MARTIN, Peter John
Resigned: 30 April 2011
Appointed Date: 25 October 2000
68 years old
Director
PITMAN, Henry John
Resigned: 04 June 2007
Appointed Date: 20 April 1995
63 years old
Director
ROOTS, William
Resigned: 19 September 2003
Appointed Date: 01 April 2000
79 years old
Director
TELLING, David Malcolm
Resigned: 30 September 2003
Appointed Date: 20 December 2000
87 years old

Persons With Significant Control

Tribal Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIBAL HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr Mark Pickett as a director on 18 July 2016
19 Jul 2016
Termination of appointment of Stephen Derrick Breach as a director on 18 July 2016
17 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 113,182.6
...
... and 157 more events
21 Jul 1995
Registered office changed on 21/07/95 from: cross house westgate road newcastle upon tyne NE99 1SB
21 Jul 1995
Accounting reference date notified as 31/12
21 Jul 1995
Secretary resigned;new secretary appointed
21 Jul 1995
New director appointed
23 Mar 1995
Incorporation

TRIBAL HOLDINGS LIMITED Charges

14 June 2007
Guarantee & debenture
Delivered: 21 June 2007
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Guarantee and debenture
Delivered: 23 October 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Debenture
Delivered: 10 October 2000
Status: Satisfied on 25 April 2002
Persons entitled: Martin Cunella
Description: .. fixed and floating charges over the undertaking and all…
22 September 2000
Assignment of keyman life policy
Delivered: 9 October 2000
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's rights title benefit and interest in and…
22 September 2000
Charge over cash deposit
Delivered: 9 October 2000
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title benefit and interest in and…
22 September 2000
Charge over cash deposit
Delivered: 9 October 2000
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title benefit and interest in and…
22 September 2000
Charge over cash deposit
Delivered: 9 October 2000
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title benefit and interest in and…
22 September 2000
Charge over cash deposit
Delivered: 9 October 2000
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all the company's right title…
22 September 2000
Guarantee & debenture
Delivered: 6 October 2000
Status: Satisfied on 25 April 2002
Persons entitled: The South Place Gresham Partnership 2000
Description: All the undertaking, property and assets of the company…
30 August 2000
Assignment of keyman life policy
Delivered: 1 September 2000
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company by the deed with full title guarantee assigned…
26 July 2000
Debenture
Delivered: 10 August 2000
Status: Satisfied on 25 April 2002
Persons entitled: The South Place Gresham Partnership 2000
Description: Fixed and floating charges over the undertaking and all…
26 July 2000
Charge over cash deposit
Delivered: 10 August 2000
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all the companys rights title…
30 March 2000
Debenture
Delivered: 7 April 2000
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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