TIBER LUDWIG LIMITED
HERTFORDSHIRE SOUTHBURY LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 03909327
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address FIRST FLOOR OFFICES 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of TIBER LUDWIG LIMITED are www.tiberludwig.co.uk, and www.tiber-ludwig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Tiber Ludwig Limited is a Private Limited Company. The company registration number is 03909327. Tiber Ludwig Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Tiber Ludwig Limited is First Floor Offices 99 Bancroft Hitchin Hertfordshire Sg5 1nq. . HILL, Michael is a Secretary of the company. HILL, Alexandra Jane is a Director of the company. HILL, Jeremy John is a Director of the company. HILL, Michael is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Michael
Appointed Date: 15 February 2000
Director
HILL, Alexandra Jane
Appointed Date: 01 October 2010
52 years old
Director
HILL, Jeremy John
Appointed Date: 15 February 2000
51 years old
Director
HILL, Michael
Appointed Date: 15 February 2000
89 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 19 January 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 February 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Jeremy John Hill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TIBER LUDWIG LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Satisfaction of charge 1 in full
24 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
29 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Feb 2000
Accounting reference date shortened from 31/01/01 to 30/09/00
29 Feb 2000
Registered office changed on 29/02/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
14 Feb 2000
Company name changed southbury LIMITED\certificate issued on 15/02/00
19 Jan 2000
Incorporation

TIBER LUDWIG LIMITED Charges

5 March 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 high street hitchin herts all plant and machinery and…
2 August 2004
Legal mortgage
Delivered: 3 August 2004
Status: Satisfied on 8 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property being 50 st peters street canterbury kent…

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