About

Registered Number: 06984684
Date of Incorporation: 07/08/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: The Club House, Aylestone Road, Leicester, Leicestershire, LE2 7TR

 

Leicester Tigers Loan Notes Ltd was registered on 07 August 2009. There are 3 directors listed as Pinchen, Andrea Claire, Clayton, David Frederick George, Cohen, Simon Joshua for this business in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINCHEN, Andrea Claire 22 May 2020 - 1
CLAYTON, David Frederick George 07 August 2009 31 July 2012 1
COHEN, Simon Joshua 28 May 2013 11 May 2020 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
AP01 - Appointment of director 27 May 2020
TM01 - Termination of appointment of director 14 May 2020
TM01 - Termination of appointment of director 12 May 2020
TM01 - Termination of appointment of director 11 May 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 15 August 2013
AP01 - Appointment of director 28 May 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 20 August 2012
TM01 - Termination of appointment of director 13 August 2012
MISC - Miscellaneous document 04 July 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 26 September 2011
RESOLUTIONS - N/A 21 March 2011
CERTNM - Change of name certificate 16 March 2011
RESOLUTIONS - N/A 16 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 28 September 2010
395 - Particulars of a mortgage or charge 08 September 2009
RESOLUTIONS - N/A 03 September 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
225 - Change of Accounting Reference Date 19 August 2009
287 - Change in situation or address of Registered Office 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
NEWINC - New incorporation documents 07 August 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 28 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.