FAT TYRE LIMITED
THAMES DITTON RJP 1056 LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03459320
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 4 . The most likely internet sites of FAT TYRE LIMITED are www.fattyre.co.uk, and www.fat-tyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Fat Tyre Limited is a Private Limited Company. The company registration number is 03459320. Fat Tyre Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Fat Tyre Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. CONSTABLE, Susanna Kim is a Director of the company. Secretary CONSTABLE, Jamie Christopher has been resigned. Secretary LPE SERVICES LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director CONSTABLE, Jonathan Clive has been resigned. Director RJP DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 02 September 2005
Director
CONSTABLE, Jamie Christopher
Appointed Date: 02 September 2005
61 years old
Director
CONSTABLE, Susanna Kim
Appointed Date: 28 July 2015
63 years old

Resigned Directors

Secretary
CONSTABLE, Jamie Christopher
Resigned: 02 September 2005
Appointed Date: 16 March 1998
Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 18 August 2008
Secretary
RJP SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 03 November 1997
Director
CONSTABLE, Jonathan Clive
Resigned: 02 September 2005
Appointed Date: 16 March 1998
54 years old
Director
RJP DIRECTORS LIMITED
Resigned: 16 March 1998
Appointed Date: 03 November 1997

Persons With Significant Control

Ms Susanna Kim Ratcliffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FAT TYRE LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 4
17 Nov 2015
Satisfaction of charge 4 in full
17 Nov 2015
Satisfaction of charge 3 in full
...
... and 63 more events
25 Mar 1998
Ad 16/03/98--------- £ si 3@1=3 £ ic 1/4
25 Mar 1998
New secretary appointed
25 Mar 1998
New director appointed
13 Mar 1998
Company name changed rjp 1056 LIMITED\certificate issued on 16/03/98
03 Nov 1997
Incorporation

FAT TYRE LIMITED Charges

7 March 2011
Legal charge
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H property comprising 9-11 high street hampton t/no…
11 February 2005
Legal charge
Delivered: 2 March 2005
Status: Satisfied on 17 November 2015
Persons entitled: National Westminster Bank PLC
Description: 9-11 high street hampton t/n MX399906. By way of fixed…
9 February 2005
Debenture
Delivered: 14 February 2005
Status: Satisfied on 17 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied on 16 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1998
Legal charge
Delivered: 17 June 1998
Status: Satisfied on 16 April 2005
Persons entitled: Barclays Bank PLC
Description: 9 and 11 high street hampton, L.B. of richmond upon thames…

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