About

Registered Number: 04442601
Date of Incorporation: 20/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: The Rookery 25 Beccles Road, Loddon, Norwich, NR14 6JQ,

 

Founded in 2002, Felthorpe Tiger Group Ltd have registered office in Norwich.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Richard 23 June 2020 - 1
CHICK, John 02 August 2020 - 1
AUKLAND, Paul, Dr 01 June 2012 13 January 2019 1
HARRIS, Peter Ivan 04 April 2004 01 April 2015 1
KEMP, Richard Guy 25 May 2002 01 September 2004 1
ROCHE, Andrew Mark 25 May 2002 04 April 2004 1
WHITBY, Robin Paul 25 May 2002 01 July 2010 1
Secretary Name Appointed Resigned Total Appointments
CHICK, John 03 August 2020 - 1
POPE, Steven William 25 May 2002 27 February 2004 1
ROBINS, Ian Henderson Reardon 04 April 2004 03 August 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 10 August 2020
AP03 - Appointment of secretary 10 August 2020
AD01 - Change of registered office address 02 August 2020
AP01 - Appointment of director 02 August 2020
AP01 - Appointment of director 23 June 2020
TM01 - Termination of appointment of director 23 June 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 28 January 2019
TM01 - Termination of appointment of director 21 January 2019
AP01 - Appointment of director 21 January 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 25 May 2017
AAMD - Amended Accounts 23 March 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
AAMD - Amended Accounts 27 April 2015
AAMD - Amended Accounts 27 April 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 23 May 2014
AAMD - Amended Accounts 28 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 23 May 2013
AP01 - Appointment of director 23 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 01 March 2008
363s - Annual Return 04 June 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 26 January 2006
288b - Notice of resignation of directors or secretaries 07 July 2005
363s - Annual Return 27 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
AA - Annual Accounts 07 January 2005
CERTNM - Change of name certificate 11 August 2004
363s - Annual Return 27 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 15 May 2003
288a - Notice of appointment of directors or secretaries 29 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
287 - Change in situation or address of Registered Office 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
NEWINC - New incorporation documents 20 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.