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MINALE TATTERSFIELD & PARTNERS LIMITED

Learn more about MINALE TATTERSFIELD & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD

MINALE TATTERSFIELD & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00821584
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.01
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1987.08.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.08.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.07.22

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 81000
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APPOINTMENT TERMINATED, DIRECTOR MARIAN MOLLOY
Form type: TM01
Date: 2015.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIAN MOLLOY
Form type: TM02
Date: 2015.01.23
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APPOINTMENT TERMINATED, SECRETARY MARIAN MOLLOY
Form type: TM02
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR MARIAN MOLLOY
Form type: TM01
Date: 2015.01.15
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DELANEY
Form type: TM01
Date: 2014.05.14
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DELANEY / 31/08/2010
Form type: CH01
Date: 2010.09.27
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.22
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO MINALE / 01/04/2008
Form type: 288c
Date: 2008.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
Child documents:
Document type: ANNOTATION
Date: 2003.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19

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Company directors and board members:

MARCELLO MARIO MINALE (current)
Director, GRAPHIC DESIGNER, 1997.04.07
34 THISTLEWAITE ROAD CLAPTON , HACKNEY
E5 0QQ
MARCELLO MINALE (resigned)
Secretary, 1991.08.31 - 2000.12.30
8 MARCHWOOD CRESCENT EALING , LONDON
W5 2DZ
MARIAN ROSE MOLLOY (resigned)
Secretary, MANAGER AND ADMINISTRATOR, 2001.07.01 - 2015.01.02
27 PRIOR AVENUE , SOUTH SUTTON
SM2 5HY, SURREY
NEVILLE FRANKLIN BLECH (resigned)
Director, ACCOUNTANT, 1991.08.31 - 2000.09.01
57 PELHAM STREET , LONDON
SW7 2NJ
IAN DELANEY (resigned)
Director, GRAPHIC DESIGN, 1994.01.05 - 2014.04.30
18 RAYLEIGH ROAD WIMBLEDON , LONDON
SW19 3RF
IAN GRINDLE (resigned)
Director, DESIGNER, 1991.08.31 - 2000.07.18
10 THE BURLINGS , ASCOT
SL5 8BY, BERKSHIRE
DIMITRI KARAVIAS (resigned)
Director, GRAPHIC DESIGNER, 1994.01.05 - 1999.11.19
17 BEECHWOOD GARDENS , ILFORD
IG5 0AE, ESSEX
NIGEL JAMES MAC-FALL (resigned)
Director, DESIGNER, 1991.08.31 - 1997.06.06
229 CROYDON ROAD , BECKENHAM
BR3 3PT, KENT
ALEX MARANZANO (resigned)
Director, DESIGNER, 1991.08.31 - 2005.09.29
3 RAEBURN AVENUE , TOLWORTH
KT5 9BN, SURREY
MARCELLO MINALE (resigned)
Director, DESIGNER, 1991.08.31 - 2000.12.30
8 MARCHWOOD CRESCENT EALING , LONDON
W5 2DZ
MARIAN ROSE MOLLOY (resigned)
Director, ADMINISTRATOR, 1997.04.07 - 2015.01.02
27 PRIOR AVENUE , SOUTH SUTTON
SM2 5HY, SURREY
GEORGINA PHIILLIPS (resigned)
Director, CLIENT SERVICES DIRECTOR, 1996.06.01 - 2000.08.31
FLAT 8A FROGNAL MANSIONS , 97 FROGNAL
NW3 6XT, LONDON
PHILIPPE RASQUINET (resigned)
Director, COMPANY DIRECTOR, 1993.08.31 - 1997.11.27
5 RUE GEORGES VILLE , PARIS 75116
FRANCE
SIMON SIMPSON (resigned)
Director, DESIGNER, 1997.12.01 - 1998.12.01
18 LOWER GREEN ROAD , ESHER
KT10 8HD, SURREY
BRIAN TATTERSFIELD (resigned)
Director, DESIGNER, 1991.08.31 - 1995.11.30
SARISBEREIE COTTAGE THE STREET WEST CLARIDON , GUILDFORD
GU4 7ST, SURREY
JAMES WATERS (resigned)
Director, COMPANY DIRECTOR, 1993.08.31 - 1997.11.30
ALLE FLAMAND 8 , CHATOU F 78 400
FRANCE

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Information about the Private Limited Company MINALE TATTERSFIELD & PARTNERS 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: 2016.06.07. Reload the data