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W.J.TATEM LIMITED

Learn more about W.J.TATEM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DURNSFORD MILL HOUSE, MILDENHALL, MARLBOROUGH, WILTSHIRE, SN8 2NG

W.J.TATEM LIMITED on the map

Company type: Private Limited Company
Company number: 00130103
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.07.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SCHRODER & CO
LEGAL CHARGE - Outstanding on 2011.02.12
SCHRODER AND CO LIMITED
- Outstanding on 2015.02.12

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 833750
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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REGISTRATION OF A CHARGE / CHARGE CODE 001301030002
Form type: MR01
Date: 2015.02.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GIBSON
Form type: TM01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.15
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02/12/10 STATEMENT OF CAPITAL GBP 833750
Form type: SH01
Date: 2010.12.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES13
Document description: CAPITALISATION OF £416875 02/12/2010
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES01
Document description: ADOPT ARTICLES 02/12/2010
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LANCELOT PETER MORRISH / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE RICHARDS HOMFRAY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLARE TERRY GIBSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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REGISTERED OFFICE CHANGED ON 11/10/00 FROM:, BLENHEIM HOUSE, FITZALAN COURT, NEWPORT ROAD, CARDIFF CF2 1TS
Form type: 287
Date: 2000.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.09
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.05
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.27

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Company directors and board members:

LINDA CLARE TERRY GIBSON (current)
Secretary, 2000.09.15
DURNSFORD MILL HOUSE MILDENHALL , MARLBOROUGH
SN8 2NG, WILTSHIRE
LINDA CLARE TERRY GIBSON (current)
Director, BANKER, 1995.10.11
DURNSFORD MILL HOUSE MILDENHALL , MARLBOROUGH
SN8 2NG, WILTSHIRE
MARTIN GEORGE SELWYN GIBSON (current)
Director, ACCOUNTANT, 1991.12.31
DURNSFORD MILL HOUSE MILDENHALL , MARLBOROUGH
SN8 2NG, WILTSHIRE
JOHN GEORGE RICHARDS HOMFRAY (current)
Director, SALES DIRECTOR, 1991.12.31
PENLLYN COURT , COWBRIDGE
CF71 7RQ, VALE OF GLAMORGAN
LANCELOT PETER MORRISH (current)
Director, FARMER, 1995.10.11
CACKETTS HAYMANS HILL, HORSMONDEN , TONBRIDGE
TN12 8BX, KENT
GEORGE SIMON CECIL GIBSON (resigned)
Secretary, 1991.12.31 - 1996.07.27
LANDWADE HALL EXNING , NEWMARKET
CB8 7NF, SUFFOLK
MARTIN GEORGE SELWYN GIBSON (resigned)
Secretary, COMPANY SECRETARY, 1996.07.26 - 2000.09.15
DURNSFORD MILL HOUSE MILDENHALL , MARLBOROUGH
SN8 2NG, WILTSHIRE
GEORGE SIMON CECIL GIBSON (resigned)
Director, FARMER, 1991.12.31 - 2014.12.31
LANDWADE HALL EXNING , NEWMARKET
CB8 7NF, SUFFOLK
WILLIAM DAVID GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.03.03
BISHOPSWOOD GRANGE BISHOPSWOOD , ROSS ON WYE
HR9 5QX

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Information about the Private Limited Company W.J.TATEM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data