TIGRUP NO. 14 LIMITED
LONDON FLUIDRIVE ENGINEERING COMPANY LIMITED

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Company number 00245156
Status Active
Incorporation Date 17 January 1930
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Director's details changed for Mr Neil Robert Burdett on 25 July 2016; Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016; Director's details changed for Ms Alexandra Ralph on 25 July 2016. The most likely internet sites of TIGRUP NO. 14 LIMITED are www.tigrupno14.co.uk, and www.tigrup-no-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tigrup No 14 Limited is a Private Limited Company. The company registration number is 00245156. Tigrup No 14 Limited has been working since 17 January 1930. The present status of the company is Active. The registered address of Tigrup No 14 Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. BURDETT, Neil Robert is a Director of the company. RALPH, Alexandra is a Director of the company. Secretary BLAKEMORE, Christopher Martin has been resigned. Secretary GRIFFITHS, John Richard has been resigned. Secretary JONES, Bryn Parry has been resigned. Secretary PENN, David Alfred has been resigned. Secretary PLASKETT, John Graham has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director CHATAING, Jean Pierre has been resigned. Director EDWARDS, John Ralph has been resigned. Director FOX, Martin James has been resigned. Director GAMBRIEL, Peter Alfred has been resigned. Director GRIFFITHS, John Richard has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director JONES, Bryn Parry has been resigned. Director LANE, Keith Peter has been resigned. Director LLOYD, Christopher James has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director NOWELL, Michael Edward has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director SOULIE, Patrick Alexandre Louis has been resigned. Director STUART, Andrew Harnwell has been resigned. Director WISE, Antony John has been resigned. Director WORMSLEY, Bertram Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 31 July 2007
Director
BURDETT, Neil Robert
Appointed Date: 28 November 2008
70 years old
Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
BLAKEMORE, Christopher Martin
Resigned: 22 February 2000
Appointed Date: 18 June 1999
Secretary
GRIFFITHS, John Richard
Resigned: 19 June 1998
Secretary
JONES, Bryn Parry
Resigned: 27 March 2001
Appointed Date: 22 February 2000
Secretary
PENN, David Alfred
Resigned: 31 July 2007
Appointed Date: 27 March 2001
Secretary
PLASKETT, John Graham
Resigned: 18 June 1999
Appointed Date: 01 July 1996
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 07 March 2011
74 years old
Director
CHATAING, Jean Pierre
Resigned: 19 May 2000
78 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 30 May 2000
75 years old
Director
FOX, Martin James
Resigned: 07 March 2011
Appointed Date: 17 December 2008
60 years old
Director
GAMBRIEL, Peter Alfred
Resigned: 31 October 1994
Appointed Date: 01 June 1992
86 years old
Director
GRIFFITHS, John Richard
Resigned: 30 June 1996
Appointed Date: 16 June 1980
91 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 31 December 1998
84 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
82 years old
Director
JONES, Bryn Parry
Resigned: 27 March 2001
Appointed Date: 20 May 2000
Director
LANE, Keith Peter
Resigned: 19 May 2000
Appointed Date: 01 June 1992
74 years old
Director
LLOYD, Christopher James
Resigned: 24 March 1998
Appointed Date: 01 June 1992
73 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 30 May 2000
79 years old
Director
NOWELL, Michael Edward
Resigned: 19 May 2000
Appointed Date: 01 June 1992
75 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 31 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 31 July 2007
67 years old
Director
SOULIE, Patrick Alexandre Louis
Resigned: 19 May 2000
78 years old
Director
STUART, Andrew Harnwell
Resigned: 30 September 1994
Appointed Date: 01 June 1992
67 years old
Director
WISE, Antony John
Resigned: 31 July 2000
Appointed Date: 01 July 1992
68 years old
Director
WORMSLEY, Bertram Howard
Resigned: 03 October 1993
95 years old

TIGRUP NO. 14 LIMITED Events

28 Jul 2016
Director's details changed for Mr Neil Robert Burdett on 25 July 2016
26 Jul 2016
Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016
Director's details changed for Ms Alexandra Ralph on 25 July 2016
25 Jul 2016
Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,375,000
...
... and 160 more events
18 Feb 1987
Accounting reference date extended from 30/09 to 31/12
04 Feb 1987
New director appointed
03 May 1986
Group of companies' accounts made up to 30 September 1985
03 May 1986
Return made up to 26/03/86; full list of members
25 Jul 1977
Accounts made up to 30 September 1976

TIGRUP NO. 14 LIMITED Charges

22 February 1993
Mortgage
Delivered: 3 March 1993
Status: Satisfied on 18 May 2000
Persons entitled: Lloyds Bank PLC
Description: The property being or k/a units c&e hucknall industrial…
11 March 1976
Legal charge
Delivered: 19 March 1976
Status: Satisfied on 18 May 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings at broad lane bracknell berks.
30 July 1970
Legal charge
Delivered: 10 August 1970
Status: Satisfied on 18 May 2000
Persons entitled: Barclays Bank PLC
Description: Land situate rear worton road, isleworth, middlesex as…
11 April 1967
Legal charge
Delivered: 28 April 1967
Status: Satisfied on 18 May 2000
Persons entitled: Barclays Bank PLC
Description: Skyhi works worton rd. Isleworth middlesex ceylon works…

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