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T A G PROMOTIONS LIMITED

Learn more about T A G PROMOTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 NUTTER ROAD, THORNTON - CLEVELEYS, BLACKPOOL, FY5 1BQ

T A G PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01000705
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.25
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93210 - Activities of amusement parks and theme parks

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.06.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.22

List of company documents:

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21/08/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100
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26/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PARKER / 31/08/2011
Form type: CH01
Date: 2011.09.16
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PARKER / 21/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN LATHAM / 21/08/2010
Form type: CH01
Date: 2010.09.02
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.12
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 21/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/11/90
Form type: ELRES
Date: 1991.06.02
Child documents:
Document type: ANNOTATION
Date: 1991.06.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/11/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.24

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Company directors and board members:

PAUL MARTIN LATHAM (current)
Secretary, AMUSEMENT CONCESSIONAIRE, 1997.04.14
12 LEVENS CLOSE , POULTON LE FYLDE
FY6 8NJ, LANCASHIRE
PAUL MARTIN LATHAM (current)
Director, AMUSEMENT CONCESSIONAIRE, 1993.03.01
12 LEVENS CLOSE , POULTON LE FYLDE
FY6 8NJ, LANCASHIRE
TERRANCE PARKER (current)
Director, AMUSEMENT CONCESSIONAIRE, 1995.03.01
36 LEVENS DRIVE , POULTON LE FYLDE
FY6 8EY, LANCASHIRE
ANTHONY ROBERT HUBBARD (resigned)
Secretary, 1991.08.21 - 1997.04.21
211 INNER PROMENADE FAIRHAVEN , LYTHAM ST ANNES
FY8 1EA, LANCASHIRE
ANTHONY ROBERT HUBBARD (resigned)
Director, AMUSEMENT CONCESSIONAIRE, 1991.08.21 - 1997.04.14
211 INNER PROMENADE FAIRHAVEN , LYTHAM ST ANNES
FY8 1EA, LANCASHIRE
GERALD LATHAM (resigned)
Director, AMUSEMENT CONCESSIONAIRE, 1991.08.21 - 1993.03.01
12 LEVENS CLOSE , POULTON LE FYLDE
FY6 8NJ, LANCASHIRE
TREVOR PARKER (resigned)
Director, AMUSEMENT CONCESSIONAIRE, 1991.08.21 - 1995.03.21
80 LEVENS DRIVE , POULTON LE FYLDE
FY6 8EY, LANCASHIRE

Companies near to T A G PROMOTIONS ltd.

Information about the Private Limited Company T A G PROMOTIONS 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: 2016.07.18. Reload the data