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TATE BROS. LIMITED

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

Company details

TATES ADMINSTRATION OFFICES, PARADISE PARK, AVIS ROAD, NEWHAVEN, EAST SUSSEX, BN9 0DH

TATE BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00515014
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.08
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN TATE
Form type: TM01
Date: 2015.11.24
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 18550
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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SECRETARY APPOINTED MR DAVID STEPHEN PATTERSON
Form type: AP03
Date: 2015.07.02
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GENTRY
Form type: TM02
Date: 2015.07.02
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID TATE / 23/01/2011
Form type: CH01
Date: 2011.02.03
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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DIVIDEND 17/11/2009
Form type: RES13
Date: 2009.12.01
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLY JEAN TATE / 18/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD TATE / 18/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TATE / 28/08/2009
Form type: 288c
Date: 2009.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, TATES ADMINSTRATION OFFICES, AVIS ROAD, NEW HAVEN, EAST SUSSEX BN9 0DH
Form type: 287
Date: 2005.10.20
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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CONSO, 31/08/05
Form type: 122
Date: 2005.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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REGISTERED OFFICE CHANGED ON 16/07/03 FROM:, 100 OLD SHOREHAM RD, PORTSLADE, SUSSEX, BN41 1TA
Form type: 287
Date: 2003.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 19/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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£ IC 21000/19550, 04/04/96, £ SR [email protected]=1450
Form type: 169
Date: 1996.05.01
£2.95
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POS 04/04/96
Form type: SRES09
Date: 1996.04.23
£2.95
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ALTER MEM AND ARTS 04/04/96
Form type: SRES01
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24

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Company directors and board members:

DAVID STEPHEN PATTERSON (current)
Secretary, 2015.07.01
TATES ADMINSTRATION OFFICES PARADISE PARK , AVIS ROAD, NEWHAVEN
BN9 0DH, EAST SUSSEX
TREVOR IAN MEADOWS (current)
Director, GARAGE MANAGER, 1991.10.21
25 BOWDEN RISE , SEAFORD
BN25 2HZ, EAST SUSSEX
JONATHAN DAVID TATE (current)
Director, HORTICULTURIST, 1991.10.21
TATES ADMINSTRATION OFFICES PARADISE PARK , AVIS ROAD, NEWHAVEN
BN9 0DH, EAST SUSSEX
MOLLY JEAN TATE (current)
Director, SECRETARY, 1991.10.21
3 GREENFIELD CLOSE SOUTHWICK , BRIGHTON
BN42 4TQ, EAST SUSSEX
DAVID HORACE COMPTON (resigned)
Secretary, 1991.10.21 - 1993.12.31
13 HILL BROW , HOVE
BN3 6QG, EAST SUSSEX
NICHOLAS ROY GENTRY (resigned)
Secretary, 1994.01.01 - 2015.06.30
112 COURT FARM ROAD , NEWHAVEN
BN9 9HB, EAST SUSSEX
DAVID HORACE COMPTON (resigned)
Director, ACCOUNTANT, 1991.10.21 - 1993.12.31
13 HILL BROW , HOVE
BN3 6QG, EAST SUSSEX
DEREK MCCARTHY (resigned)
Director, SALES MANAGER, 1991.10.21 - 1996.12.31
32 ROMAN WAY SOUTHWICK , BRIGHTON
BN42 4TN, EAST SUSSEX
JOHN EDWARD TATE (resigned)
Director, GARAGE MANAGER, 1991.10.21 - 2015.11.15
3 GREENFIELD CLOSE SOUTHWICK , BRIGHTON
BN42 4TQ, EAST SUSSEX

Companies near to TATE BROS. ltd.

Information about the Private Limited Company TATE BROS. 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: 2016.05.13. Reload the data