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TATTERSALLS LIMITED

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Company details

TERRACE HOUSE, NEWMARKET, SUFFOLK, CB8 9BT

TATTERSALLS LIMITED on the map

Company type: Private Limited Company
Company number: 00791113
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.07
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46230 - Wholesale of live animals

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AAMD
Date: 2016.03.02
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24/01/16 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 508000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.18
£2.95
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.18
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND CONOLLY MAHONY / 12/02/2014
Form type: CH01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND CONNOLLY MAHONY / 12/02/2014
Form type: CH01
Date: 2014.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.18
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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DIRECTOR APPOINTED MR GAVIN KENNETH DAVIES
Form type: AP01
Date: 2013.02.14
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DIRECTOR APPOINTED MR PHILIP JOHN MORREY
Form type: AP01
Date: 2013.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.03
£2.95
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MITCHELL
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MITCHELL
Form type: TM01
Date: 2012.01.30
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ADOPT ARTICLES 16/01/2012
Form type: RES01
Date: 2012.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.01.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ADOPT ARTICLES 05/07/2011
Form type: RES01
Date: 2011.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.14
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SIMEON RYAN / 10/02/2011
Form type: CH03
Date: 2011.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW TRISTRAM WATT / 10/02/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMEON RYAN / 10/02/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BRANDON GEORGE / 10/02/2011
Form type: CH01
Date: 2011.02.11
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD / 17/01/2010
Form type: CH01
Date: 2010.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.10
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ADOPT ARTICLES 15/05/2008
Form type: RES01
Date: 2008.05.23
Child documents:
Document type: ANNOTATION
Date: 2008.05.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 24/01/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 24/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 24/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AAMD
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.15
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.13

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Company directors and board members:

PAUL SIMEON RYAN (current)
Secretary, 2002.07.01
1 MANOR FARM BARNS THE STREET, SNAILWELL , NEWMARKET
CB8 7LX, SUFFOLK
GAVIN KENNETH DAVIES (current)
Director, BLOODSTOCK DIRECTOR, 2013.01.15
TERRACE HOUSE NEWMARKET , SUFFOLK
CB8 9BT
JAMES RICHARD BRANDON GEORGE (current)
Director, MARKETING DIRECTOR, 2002.01.23
38 BURY ROAD , NEWMARKET
CB8 7BT, SUFFOLK
EDMOND CONOLLY MAHONY (current)
Director, BLOODSTOCK AUCTIONEER, 1992.01.24
THE WHITEHOUSE CHURCH ROAD, WICKHAMBROOK , NEWMARKET
CB8 8XH, SUFFOLK
PHILIP JOHN MORREY (current)
Director, PROPERTY DIRECTOR, 2013.01.15
TERRACE HOUSE NEWMARKET , SUFFOLK
CB8 9BT
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD (current)
Director, COMPANY DIRECTOR, 1993.01.24
WOBURN ABBEY , WOBURN
MK17 9WA, BUCKINGHAMSHIRE
PAUL SIMEON RYAN (current)
Director, FINANCE DIRECTOR, 2003.01.14
1 MANOR FARM BARNS THE STREET, SNAILWELL , NEWMARKET
CB8 7LX, SUFFOLK
PATRICK ANDREW TRISTRAM WATT (current)
Director, BLOODSTOCK AUCTIONEER, 1996.09.01
THE GROVE GROVE ROAD, WALSHAM LE WILLOWS , BURY ST. EDMUNDS
IP31 3AD, SUFFOLK
PHILIP IAN THOMAS POTTS (resigned)
Secretary, 1992.01.24 - 2002.06.30
3 CAVESSON COURT , CAMBRIDGE
CB4 3TB, CAMBRIDGESHIRE
ARTHUR BRUCE DEANE (resigned)
Director, BLOODSTOCK AUCTIONEER, 1992.01.24 - 1996.08.31
BISHOPS DOWN FARM DUNDRIDGE LANE , BISHOPS WALTHAM
SO32 1GD, HAMPSHIRE
RICHARD FRANCIS BINGHAM MILDMAY-WHITE (resigned)
Director, BLOODSTOCK AUCTIONEER, 1992.01.24 - 2001.02.08
CHANTRY COTTAGE ROUGHAM , BURY ST EDMUNDS
IP30 9ND, SUFFOLK
ANTHONY MARTIN MITCHELL (resigned)
Director, BLOODSTOCK MANAGER, 1996.09.01 - 2011.12.31
53 BISHOPS COURT TRUMPINGTON , CAMBRIDGE
CB2 2NN, CAMBRIDGESHIRE
PHILIP IAN THOMAS POTTS (resigned)
Director, COMPANY SECRETARY, 1996.09.01 - 2002.06.30
3 CAVESSON COURT , CAMBRIDGE
CB4 3TB, CAMBRIDGESHIRE
KENNETH RUPERT WATT (resigned)
Director, BLOODSTOCK AUCTIONEER, 1992.01.24 - 1996.08.31
DINGLE STONE HOUSE , DUNWICH
IP17, SUFFOLK
MICHAEL ANDREW WATT (resigned)
Director, BLOODSTOCK AUCTIONEERR, 1992.01.24 - 1996.08.31
GREENS PARK WOODEND , TOWCESTER
NN12 8SD, NORTHAMPTONSHIRE

Companies near to TATTERSALLS ltd.

Information about the Private Limited Company TATTERSALLS 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: 2016.06.05. Reload the data