Tiger Trailers Limited

Company Name	Tiger Trailers Limited
Company Status	Active
Company Number	08937970
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)
Previous Names	Tradeco 2014 Limited and Tiger Trailers And Bodies Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 29202	Manufacture of trailers and semi-trailers

Directors

Director Name	Mr Alan John Cartwright
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL

Director Name	Mr Steven Cartwright
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL

Director Name	Mr Thomas David Williams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL

Director Name	Mr Edward Andrew Booth
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL

Secretary Name	Mr Edward Andrew Booth
Status	Current
Appointed	01 August 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL

Director Name	Mr Colin Ian Murdoch
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2020(6 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 August 2021)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL

Location

Registered Address	Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months from now)

Charges

3 April 2023	Delivered on: 4 April 2023 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 September 2018	Delivered on: 18 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
19 April 2018	Delivered on: 19 April 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
3 April 2018	Delivered on: 13 April 2018 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: N/A. Outstanding
29 March 2018	Delivered on: 12 April 2018 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: N/A. Outstanding
17 January 2018	Delivered on: 24 January 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Long term licence to sub-let (with security) between aldermore & tiger trailers. Outstanding
24 November 2016	Delivered on: 9 December 2016 Persons entitled: Paragon Bank Vehicle Finance Classification: A registered charge Particulars: Agreement 300290 28 x don bur trailers. Outstanding
1 November 2016	Delivered on: 2 November 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
6 October 2014	Delivered on: 13 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
15 April 2023	Group of companies' accounts made up to 31 December 2022 (45 pages)
4 April 2023	Registration of charge 089379700009, created on 3 April 2023 (17 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (3 pages)
23 March 2022	Full accounts made up to 31 December 2021 (51 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with updates (4 pages)
25 January 2022	Director's details changed for Mr Edward Andrew Booth on 14 January 2022 (2 pages)
6 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 November 2021	Memorandum and Articles of Association (30 pages)
28 October 2021	Statement of capital following an allotment of shares on 26 October 2021 GBP 1,206,753 (3 pages)
2 August 2021	Appointment of Mr Edward Andrew Booth as a director on 1 August 2021 (2 pages)
2 August 2021	Appointment of Mr Edward Andrew Booth as a secretary on 1 August 2021 (2 pages)
2 August 2021	Termination of appointment of Colin Ian Murdoch as a director on 1 August 2021 (1 page)
6 April 2021	Full accounts made up to 31 December 2020 (41 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
3 November 2020	Appointment of Mr Colin Ian Murdoch as a director on 3 November 2020 (2 pages)
8 April 2020	Full accounts made up to 31 December 2019 (37 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (40 pages)
10 August 2019	Satisfaction of charge 089379700001 in full (4 pages)
22 March 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
18 March 2019	Registered office address changed from 16 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL to Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL on 18 March 2019 (1 page)
18 September 2018	Registration of charge 089379700008, created on 17 September 2018 (25 pages)
22 June 2018	Director's details changed for Mr Thomas David Williams on 21 June 2018 (2 pages)
17 May 2018	Full accounts made up to 27 December 2017 (37 pages)
19 April 2018	Registration of charge 089379700007, created on 19 April 2018 (30 pages)
13 April 2018	Registration of charge 089379700006, created on 3 April 2018 (4 pages)
12 April 2018	Registration of charge 089379700005, created on 29 March 2018 (25 pages)
6 March 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
24 January 2018	Registration of charge 089379700004, created on 17 January 2018 (28 pages)
25 April 2017	Full accounts made up to 25 December 2016 (35 pages)
25 April 2017	Full accounts made up to 25 December 2016 (35 pages)
24 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
23 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 December 2016	Registration of charge 089379700003, created on 24 November 2016 (15 pages)
9 December 2016	Registration of charge 089379700003, created on 24 November 2016 (15 pages)
2 November 2016	Registration of charge 089379700002, created on 1 November 2016 (12 pages)
2 November 2016	Registration of charge 089379700002, created on 1 November 2016 (12 pages)
26 April 2016	Full accounts made up to 27 December 2015 (33 pages)
26 April 2016	Full accounts made up to 27 December 2015 (33 pages)
1 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,200,000 (5 pages)
1 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,200,000 (5 pages)
11 November 2015	Director's details changed for Mr Thomas David Williams on 1 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr David Thomas Williams on 1 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Thomas David Williams on 1 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr David Thomas Williams on 1 November 2015 (2 pages)
7 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 October 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
21 October 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 May 2015	Change of share class name or designation (2 pages)
6 May 2015	Change of share class name or designation (2 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,200,000 (5 pages)
10 April 2015	Appointment of Mr David Thomas Williams as a director on 4 March 2015 (2 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,200,000 (5 pages)
10 April 2015	Appointment of Mr David Thomas Williams as a director on 4 March 2015 (2 pages)
10 April 2015	Appointment of Mr David Thomas Williams as a director on 4 March 2015 (2 pages)
14 October 2014	Company name changed tiger trailers and bodies LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 (3 pages)
14 October 2014	Company name changed tiger trailers and bodies LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 (3 pages)
13 October 2014	Registration of charge 089379700001, created on 6 October 2014 (5 pages)
13 October 2014	Registration of charge 089379700001, created on 6 October 2014 (5 pages)
13 October 2014	Registration of charge 089379700001, created on 6 October 2014 (5 pages)
18 September 2014	Registered office address changed from C/O Forbes Dawson Station House Stamford New Road Altrincham Cheshire WA14 1EP England to 16 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from C/O Forbes Dawson Station House Stamford New Road Altrincham Cheshire WA14 1EP England to 16 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL on 18 September 2014 (1 page)
26 March 2014	Company name changed tradeco 2014 LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Company name changed tradeco 2014 LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution (3 pages)
18 March 2014	Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom on 18 March 2014 (1 page)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tiger Trailers Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire