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TATES (SUSSEX) LIMITED

Learn more about TATES (SUSSEX) 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

TATES (SUSSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00541135
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.26
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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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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 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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SECRETARY APPOINTED MR DAVID STEPHEN PATTERSON
Form type: AP03
Date: 2015.07.01
£2.95
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DIRECTOR APPOINTED MR DAVID STEPHEN PATTERSON
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GENTRY
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GENTRY
Form type: TM02
Date: 2015.07.01
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID TATE / 23/01/2011
Form type: CH01
Date: 2011.02.02
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID TATE / 18/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROY GENTRY / 18/10/2009
Form type: CH01
Date: 2009.10.19
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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REGISTERED OFFICE CHANGED ON 16/07/03 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, BN1 1PH
Form type: 287
Date: 2003.07.16
£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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
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FULL 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
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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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; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL 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 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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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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 ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£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 ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
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
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06

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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
DAVID STEPHEN PATTERSON (current)
Director, ACCOUNTANT, 2015.07.01
TATES ADMINSTRATION OFFICES PARADISE PARK , AVIS ROAD, NEWHAVEN
BN9 0DH, EAST SUSSEX
JONATHAN DAVID TATE (current)
Director, HORTICULTURIST, 2001.11.30
TATES ADMINSTRATION OFFICES PARADISE PARK , AVIS ROAD, NEWHAVEN
BN9 0DH, 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
NICHOLAS ROY GENTRY (resigned)
Director, ACCOUNTANT, 2001.11.30 - 2015.06.30
112 COURT FARM ROAD , NEWHAVEN
BN9 9HB, EAST SUSSEX
JOHN EDWARD TATE (resigned)
Director, GARAGE MANAGER, 1991.10.21 - 2001.11.30
3 GREENFIELD CLOSE SOUTHWICK , BRIGHTON
BN42 4TQ, EAST SUSSEX
MOLLY JEAN TATE (resigned)
Director, SECRETARY, 1991.10.21 - 2001.11.30
3 GREENFIELD CLOSE SOUTHWICK , BRIGHTON
BN42 4TQ, EAST SUSSEX

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Information about the Private Limited Company TATES (SUSSEX) 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: 2016.05.15. Reload the data