Sunbeam Tiger Owners Club

About

Registered Number: 04625271
Date of Incorporation: 24/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Sunbeam Tiger Owners Club Rootes Heritage, 15 Apollo Park, Ironstione Lane, Wroxton, Banbury, OX15 6AY,

 

Based in Wroxton in Banbury, Sunbeam Tiger Owners Club was registered on 24 December 2002, it's status is listed as "Active". There are 13 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALCHIN, Rae Vincent 24 December 2002 18 November 2006 1
DANDY, Angela 25 November 2012 31 May 2019 1
DANDY, John 24 December 2002 03 March 2009 1
ENGLAND, Gordon Bennet 23 October 2004 14 November 2009 1
HAMPSON, Keith William 12 January 2003 12 November 2005 1
LUSARDI, Luciano Antonio 31 March 2017 31 May 2019 1
MUTEHAM, David Charles 24 December 2002 18 November 2006 1
POSTLE, Brian 12 January 2003 30 June 2013 1
PUZEY, David Charles 30 November 2014 31 May 2019 1
WILKINSON, Stuart James 08 November 2003 08 May 2011 1
Secretary Name Appointed Resigned Total Appointments
DANDY, Angela June 24 December 2002 31 October 2010 1
MOUNTAIN-TOWN, Elizabeth 30 November 2014 15 August 2020 1
PUZEY, David Charles 31 October 2010 30 November 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 August 2020
TM02 - Termination of appointment of secretary 16 August 2020
CS01 - N/A 04 January 2020
AA - Annual Accounts 21 August 2019
AA01 - Change of accounting reference date 21 August 2019
AP01 - Appointment of director 22 July 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
AA - Annual Accounts 16 February 2019
CS01 - N/A 09 January 2019
CH03 - Change of particulars for secretary 11 December 2018
AD01 - Change of registered office address 08 August 2018
AA01 - Change of accounting reference date 03 August 2018
AA - Annual Accounts 10 March 2018
CS01 - N/A 05 January 2018
AD01 - Change of registered office address 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
CH01 - Change of particulars for director 14 July 2017
CH01 - Change of particulars for director 13 July 2017
AP01 - Appointment of director 20 April 2017
AP01 - Appointment of director 06 April 2017
CH01 - Change of particulars for director 06 April 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 31 March 2017
AA - Annual Accounts 12 March 2017
CS01 - N/A 13 January 2017
AD01 - Change of registered office address 29 October 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 23 January 2016
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 21 January 2015
TM02 - Termination of appointment of secretary 21 January 2015
AP03 - Appointment of secretary 21 January 2015
AP01 - Appointment of director 21 January 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 29 December 2013
TM01 - Termination of appointment of director 29 July 2013
AA - Annual Accounts 18 March 2013
AP01 - Appointment of director 09 January 2013
AR01 - Annual Return 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
AR01 - Annual Return 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
AA - Annual Accounts 20 January 2012
AP01 - Appointment of director 10 March 2011
TM02 - Termination of appointment of secretary 09 March 2011
AP03 - Appointment of secretary 09 March 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 22 December 2010
AP01 - Appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288a - Notice of appointment of directors or secretaries 26 January 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 12 January 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 09 January 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 03 June 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 24 February 2004
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
225 - Change of Accounting Reference Date 10 October 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
NEWINC - New incorporation documents 24 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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