TIGER BAY AQUATICS LIMITED
LONDON ORION LAND & LEISURE (CARDIFF) LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05094960
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address C/O HAZLEMS FENTON, PALLADIUM HOUSE, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 . The most likely internet sites of TIGER BAY AQUATICS LIMITED are www.tigerbayaquatics.co.uk, and www.tiger-bay-aquatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Tiger Bay Aquatics Limited is a Private Limited Company. The company registration number is 05094960. Tiger Bay Aquatics Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Tiger Bay Aquatics Limited is C O Hazlems Fenton Palladium House London W1f 7ld. . FIELDEN, Jason Robert is a Director of the company. OLSEN, Richard Nathan is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary WOOLLEY, Jean Barbara has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director CURLISS, James has been resigned. Director GRIFFITHS, Michael Robert has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director WOOLLEY, Jean Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FIELDEN, Jason Robert
Appointed Date: 27 March 2008
55 years old
Director
OLSEN, Richard Nathan
Appointed Date: 14 April 2004
78 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 14 April 2004
Appointed Date: 05 April 2004
Secretary
MCKENZIE, Clive William Price
Resigned: 13 November 2008
Appointed Date: 22 November 2004
Secretary
WOOLLEY, Jean Barbara
Resigned: 22 November 2004
Appointed Date: 14 April 2004
Nominee Director
ALLY, Bibi Rahima
Resigned: 14 April 2004
Appointed Date: 05 April 2004
65 years old
Director
CURLISS, James
Resigned: 13 November 2008
Appointed Date: 22 November 2004
61 years old
Director
GRIFFITHS, Michael Robert
Resigned: 01 August 2010
Appointed Date: 22 November 2004
80 years old
Director
JOHNSON, Dennis Arthur
Resigned: 13 November 2008
Appointed Date: 07 December 2004
77 years old
Director
PILKINGTON, Richard Michael
Resigned: 29 February 2008
Appointed Date: 30 November 2004
58 years old
Director
WOOLLEY, Jean Barbara
Resigned: 27 March 2008
Appointed Date: 14 April 2004
82 years old

TIGER BAY AQUATICS LIMITED Events

14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
17 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200
27 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
20 Apr 2004
Director resigned
20 Apr 2004
Secretary resigned
20 Apr 2004
New secretary appointed;new director appointed
20 Apr 2004
New director appointed
05 Apr 2004
Incorporation

TIGER BAY AQUATICS LIMITED Charges

16 August 2006
Mortgage debenture
Delivered: 18 August 2006
Status: Satisfied on 8 October 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2006
Assignment by way of charge
Delivered: 18 August 2006
Status: Satisfied on 8 October 2008
Persons entitled: Aib Group (UK) PLC
Description: Assignment over a development agreement dated 9TH june…

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