TIGERTURF (UK) LIMITED
HARTLEBURY TIGER AG LIMITED A GRASS LIMITED FORMIMAGE LIMITED

Hellopages » Worcestershire » Wychavon » DY10 4EU

Company number 04024456
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 229 IKON, DROITWICH ROAD, HARTLEBURY, WORCESTERSHIRE, DY10 4EU
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs, 13939 - Manufacture of other carpets and rugs
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Guido Joseph Matheus Vliegen as a director on 10 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 60,001 . The most likely internet sites of TIGERTURF (UK) LIMITED are www.tigerturfuk.co.uk, and www.tigerturf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Hagley Rail Station is 5.7 miles; to Droitwich Spa Rail Station is 6.1 miles; to Stourbridge Junction Rail Station is 7.5 miles; to Cradley Heath Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tigerturf Uk Limited is a Private Limited Company. The company registration number is 04024456. Tigerturf Uk Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Tigerturf Uk Limited is 229 Ikon Droitwich Road Hartlebury Worcestershire Dy10 4eu. . PALMER, Shelley is a Secretary of the company. RAAPHORST, Ton is a Director of the company. Secretary AMOLI, Fari has been resigned. Secretary BEALES, Tomothy has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HENDRIKS, Dick has been resigned. Secretary PRATT, Ian George has been resigned. Secretary SMITH, Michael Charles has been resigned. Secretary VIVIAN, Graham Ellery has been resigned. Director BORREN, Arthur has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DE VRIES, Louis has been resigned. Director FULTON, Ian has been resigned. Director HEWITT, Steven Gerrard has been resigned. Director LEE, Bryn Andrew has been resigned. Director LEEVES, Peter has been resigned. Director TIMPSON, Anthony Charles has been resigned. Director VIVIAN, Graham Ellery has been resigned. Director VLIEGEN, Guido Joseph Matheus has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
PALMER, Shelley
Appointed Date: 28 August 2015
Director
RAAPHORST, Ton
Appointed Date: 08 June 2016
68 years old

Resigned Directors

Secretary
AMOLI, Fari
Resigned: 03 July 2008
Appointed Date: 25 July 2002
Secretary
BEALES, Tomothy
Resigned: 25 July 2002
Appointed Date: 07 June 2001
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 30 June 2000
Secretary
HENDRIKS, Dick
Resigned: 01 March 2013
Appointed Date: 29 February 2012
Secretary
PRATT, Ian George
Resigned: 28 October 2014
Appointed Date: 01 March 2013
Secretary
SMITH, Michael Charles
Resigned: 29 February 2012
Appointed Date: 03 July 2008
Secretary
VIVIAN, Graham Ellery
Resigned: 07 June 2001
Appointed Date: 07 July 2000
Director
BORREN, Arthur
Resigned: 01 March 2013
Appointed Date: 01 April 2009
76 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 July 2000
Appointed Date: 30 June 2000
Director
DE VRIES, Louis
Resigned: 08 June 2016
Appointed Date: 02 November 2009
74 years old
Director
FULTON, Ian
Resigned: 31 March 2009
Appointed Date: 04 November 2005
70 years old
Director
HEWITT, Steven Gerrard
Resigned: 31 March 2009
Appointed Date: 01 February 2008
52 years old
Director
LEE, Bryn Andrew
Resigned: 31 March 2009
Appointed Date: 29 November 2000
67 years old
Director
LEEVES, Peter
Resigned: 31 March 2009
Appointed Date: 17 April 2007
58 years old
Director
TIMPSON, Anthony Charles
Resigned: 31 March 2009
Appointed Date: 07 July 2000
92 years old
Director
VIVIAN, Graham Ellery
Resigned: 01 March 2013
Appointed Date: 01 June 2003
79 years old
Director
VLIEGEN, Guido Joseph Matheus
Resigned: 10 October 2016
Appointed Date: 01 March 2010
59 years old

TIGERTURF (UK) LIMITED Events

17 Oct 2016
Termination of appointment of Guido Joseph Matheus Vliegen as a director on 10 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 60,001
22 Jun 2016
Appointment of Mr Ton Raaphorst as a director on 8 June 2016
08 Jun 2016
Termination of appointment of Louis De Vries as a director on 8 June 2016
...
... and 96 more events
03 Aug 2000
New secretary appointed
03 Aug 2000
Registered office changed on 03/08/00 from: 3RD floor 19 phipp street london EC2A 4NZ
03 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jul 2000
Company name changed formimage LIMITED\certificate issued on 17/07/00
30 Jun 2000
Incorporation

TIGERTURF (UK) LIMITED Charges

4 April 2006
Guarantee and indemnity
Delivered: 13 April 2006
Status: Satisfied on 9 September 2014
Persons entitled: Bank of New Zealand
Description: All property or assets, including any documents of title,…
16 September 2005
Debenture
Delivered: 21 September 2005
Status: Satisfied on 9 September 2014
Persons entitled: Bank of New Zealand
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Guarantee and indemnity
Delivered: 21 September 2005
Status: Satisfied on 9 September 2014
Persons entitled: Bank of New Zealand
Description: All of its property or assets,including any documents of…
21 May 2004
Chattels mortgage
Delivered: 22 May 2004
Status: Satisfied on 24 December 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels being; cobble tufter, 4 meters, cleaned…
7 March 2001
Debenture
Delivered: 21 March 2001
Status: Satisfied on 21 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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