TIGER GROUP LIMITED
BEXHILL-ON-SEA CALEDONIA LION LIMITED CALEDONIA LION BIDCO LIMITED MACSCO 61 LIMITED

Hellopages » East Sussex » Rother » TN39 5ES

Company number 08474797
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 5ES
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 5 April 2017 with updates; Registration of charge 084747970002, created on 10 March 2017; Satisfaction of charge 084747970001 in full. The most likely internet sites of TIGER GROUP LIMITED are www.tigergroup.co.uk, and www.tiger-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to St Leonards Warrior Square Rail Station is 3.4 miles; to Battle Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 6.7 miles; to Robertsbridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiger Group Limited is a Private Limited Company. The company registration number is 08474797. Tiger Group Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Tiger Group Limited is Glovers House Glovers End Bexhill On Sea East Sussex England Tn39 5es. . CLISH, Anthony Norman is a Director of the company. LOCH, Alasdair Bell is a Director of the company. SILLS, Jeffrey Alan is a Director of the company. Secretary DENISON, Graeme Philip has been resigned. Director ALLY, Bibi Rahima has been resigned. Director DENISON, Graeme Philip has been resigned. Director FAWCETT, Adrian John has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director LEWIS, Timothy Richard Gwynne has been resigned. Director POWELL, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLISH, Anthony Norman
Appointed Date: 11 November 2013
63 years old
Director
LOCH, Alasdair Bell
Appointed Date: 11 November 2013
62 years old
Director
SILLS, Jeffrey Alan
Appointed Date: 11 November 2013
62 years old

Resigned Directors

Secretary
DENISON, Graeme Philip
Resigned: 11 November 2013
Appointed Date: 27 June 2013
Director
ALLY, Bibi Rahima
Resigned: 27 June 2013
Appointed Date: 05 April 2013
65 years old
Director
DENISON, Graeme Philip
Resigned: 11 November 2013
Appointed Date: 27 June 2013
65 years old
Director
FAWCETT, Adrian John
Resigned: 08 February 2017
Appointed Date: 11 November 2013
57 years old
Director
JOHNSON, Duncan Edward
Resigned: 08 February 2017
Appointed Date: 13 January 2017
55 years old
Director
JOHNSON, Duncan Edward
Resigned: 25 June 2015
Appointed Date: 27 June 2013
55 years old
Director
LEWIS, Timothy Richard Gwynne
Resigned: 08 February 2017
Appointed Date: 10 November 2013
47 years old
Director
POWELL, Andrew John
Resigned: 13 January 2017
Appointed Date: 25 June 2015
61 years old

Persons With Significant Control

Tiger Bidco Ltd
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more

TIGER GROUP LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
15 Mar 2017
Registration of charge 084747970002, created on 10 March 2017
22 Feb 2017
Satisfaction of charge 084747970001 in full
14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
13 Feb 2017
Termination of appointment of Adrian John Fawcett as a director on 8 February 2017
...
... and 40 more events
05 Jul 2013
Registered office address changed from 10 Norwich Street London EC4A 1BD England on 5 July 2013
05 Jul 2013
Appointment of Mr Graeme Philip Denison as a director
05 Jul 2013
Appointment of Mr Duncan Edward Johnson as a director
05 Jul 2013
Appointment of Graeme Philip Denison as a secretary
05 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TIGER GROUP LIMITED Charges

10 March 2017
Charge code 0847 4797 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
11 November 2013
Charge code 0847 4797 0001
Delivered: 15 November 2013
Status: Satisfied on 22 February 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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