Founded in 1953, Tate Bros. Ltd have registered office in Avis Road, Newhaven. This company has 2 directors listed as Patterson, David Stephen, Mccarthy, Derek in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, Derek | N/A | 31 December 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATTERSON, David Stephen | 01 July 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 29 October 2018 | |
CS01 - N/A | 22 October 2018 | |
AA - Annual Accounts | 12 September 2018 | |
SH01 - Return of Allotment of shares | 17 January 2018 | |
RESOLUTIONS - N/A | 16 January 2018 | |
RESOLUTIONS - N/A | 16 January 2018 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 08 October 2016 | |
TM01 - Termination of appointment of director | 24 November 2015 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AP03 - Appointment of secretary | 02 July 2015 | |
TM02 - Termination of appointment of secretary | 02 July 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 19 July 2011 | |
CH01 - Change of particulars for director | 03 February 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 19 August 2010 | |
RESOLUTIONS - N/A | 01 December 2009 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
AA - Annual Accounts | 04 July 2009 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 20 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
363a - Annual Return | 20 October 2006 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 20 October 2005 | |
287 - Change in situation or address of Registered Office | 20 October 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 September 2005 | |
AA - Annual Accounts | 22 June 2005 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 23 October 2003 | |
287 - Change in situation or address of Registered Office | 16 July 2003 | |
AA - Annual Accounts | 14 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 April 2003 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 10 July 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 25 October 2001 | |
363s - Annual Return | 25 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2001 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 21 September 1998 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 24 October 1997 | |
363s - Annual Return | 24 October 1996 | |
AA - Annual Accounts | 16 October 1996 | |
169 - Return by a company purchasing its own shares | 01 May 1996 | |
RESOLUTIONS - N/A | 23 April 1996 | |
RESOLUTIONS - N/A | 23 April 1996 | |
363s - Annual Return | 25 October 1995 | |
AA - Annual Accounts | 28 September 1995 | |
363s - Annual Return | 24 October 1994 | |
AA - Annual Accounts | 06 October 1994 | |
288 - N/A | 21 January 1994 | |
AA - Annual Accounts | 08 November 1993 | |
363s - Annual Return | 29 October 1993 | |
363s - Annual Return | 30 October 1992 | |
AA - Annual Accounts | 30 October 1992 | |
AA - Annual Accounts | 06 November 1991 | |
363a - Annual Return | 06 November 1991 | |
AA - Annual Accounts | 31 October 1990 | |
363 - Annual Return | 31 October 1990 | |
288 - N/A | 31 August 1990 | |
288 - N/A | 23 August 1990 | |
AA - Annual Accounts | 07 November 1989 | |
363 - Annual Return | 07 November 1989 | |
AA - Annual Accounts | 14 November 1988 | |
363 - Annual Return | 14 November 1988 | |
AA - Annual Accounts | 30 November 1987 | |
363 - Annual Return | 30 November 1987 | |
288 - N/A | 30 December 1986 | |
AA - Annual Accounts | 04 November 1986 | |
363 - Annual Return | 04 November 1986 | |
NEWINC - New incorporation documents | 08 January 1953 |