TIGER SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 04532349
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address LEYTONSTONE HOUSE HANBURY DRIVE, LEYTONSTONE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Nicholas Payne as a director on 21 November 2016; Appointment of Mr Russell Payne as a director on 21 November 2016. The most likely internet sites of TIGER SUPPLIES LIMITED are www.tigersupplies.co.uk, and www.tiger-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Tiger Supplies Limited is a Private Limited Company. The company registration number is 04532349. Tiger Supplies Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Tiger Supplies Limited is Leytonstone House Hanbury Drive Leytonstone London England E11 1ga. . SOLESBURY, James Andrew is a Secretary of the company. FISHER, Clinton is a Director of the company. MORHALL, Stephen is a Director of the company. PAYNE, Laurence David is a Director of the company. PAYNE, Nicholas is a Director of the company. PAYNE, Russell is a Director of the company. SOLESBURY, James Andrew is a Director of the company. Secretary BENTON, Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENTON, Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SOLESBURY, James Andrew
Appointed Date: 01 January 2016
Director
FISHER, Clinton
Appointed Date: 20 March 2009
52 years old
Director
MORHALL, Stephen
Appointed Date: 01 September 2012
56 years old
Director
PAYNE, Laurence David
Appointed Date: 11 September 2002
64 years old
Director
PAYNE, Nicholas
Appointed Date: 21 November 2016
40 years old
Director
PAYNE, Russell
Appointed Date: 21 November 2016
42 years old
Director
SOLESBURY, James Andrew
Appointed Date: 01 January 2016
46 years old

Resigned Directors

Secretary
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 11 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2002
Appointed Date: 11 September 2002
Director
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 11 September 2002
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Laurence David Payne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maria Payne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIGER SUPPLIES LIMITED Events

29 Dec 2016
Full accounts made up to 30 April 2016
16 Dec 2016
Appointment of Mr Nicholas Payne as a director on 21 November 2016
16 Dec 2016
Appointment of Mr Russell Payne as a director on 21 November 2016
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Jul 2016
Registered office address changed from Leytonstone House Leystonstone London E11 1GA to Leytonstone House Hanbury Drive Leytonstone London E11 1GA on 6 July 2016
...
... and 53 more events
06 Mar 2003
New secretary appointed;new director appointed
06 Mar 2003
Accounting reference date shortened from 30/09/03 to 31/08/03
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
11 Sep 2002
Incorporation

TIGER SUPPLIES LIMITED Charges

11 May 2011
Composite guarantee and debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2010
Composite guarantee and debentures
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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