TIOGA LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3TN

Company number 03167564
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address ST THOMAS HOUSE ST MARY'S WHARF, MANSFIELD ROAD, DERBY, DE1 3TN
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 254,041.7 . The most likely internet sites of TIOGA LIMITED are www.tioga.co.uk, and www.tioga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Tioga Limited is a Private Limited Company. The company registration number is 03167564. Tioga Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Tioga Limited is St Thomas House St Mary S Wharf Mansfield Road Derby De1 3tn. . HIGGINBOTHAM, Helen Catherine is a Secretary of the company. ADAMS, Warwick is a Director of the company. HIGGINBOTHAM, Helen Catherine is a Director of the company. HISLOP, John Alexander is a Director of the company. HOYLE, Russell Blackburn is a Director of the company. MUMBY, Jeremy Andrew Darcy is a Director of the company. Secretary MUMBY, Sarah Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HISLOP, John Alexander has been resigned. Director MUMBY, Jeremy Andrew Darcy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
HIGGINBOTHAM, Helen Catherine
Appointed Date: 01 October 1996
Director
ADAMS, Warwick
Appointed Date: 01 January 1998
65 years old
Director
HIGGINBOTHAM, Helen Catherine
Appointed Date: 25 March 2003
61 years old
Director
HISLOP, John Alexander
Appointed Date: 31 January 2012
56 years old
Director
HOYLE, Russell Blackburn
Appointed Date: 01 September 2011
76 years old
Director
MUMBY, Jeremy Andrew Darcy
Appointed Date: 20 December 2001
71 years old

Resigned Directors

Secretary
MUMBY, Sarah Jane
Resigned: 10 October 1996
Appointed Date: 04 March 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Director
HISLOP, John Alexander
Resigned: 04 March 2010
Appointed Date: 01 October 1996
56 years old
Director
MUMBY, Jeremy Andrew Darcy
Resigned: 10 October 1996
Appointed Date: 04 March 1996
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996

Persons With Significant Control

Mr Warwick Adams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIOGA LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Dec 2016
Group of companies' accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 254,041.7
03 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2016
Particulars of variation of rights attached to shares
...
... and 80 more events
07 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1996
Incorporation

TIOGA LIMITED Charges

14 July 2014
Charge code 0316 7564 0009
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 June 2014
Charge code 0316 7564 0008
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
3 April 2014
Charge code 0316 7564 0007
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0316 7564 0006
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as st thomas house, mansfield road…
9 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 4 January 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
27 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
All assets debenture
Delivered: 18 February 2003
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Mortgage debenture
Delivered: 30 December 1997
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1996
Fixed and floating charge
Delivered: 30 October 1996
Status: Satisfied on 15 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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