About

Registered Number: 00515014
Date of Incorporation: 08/01/1953 (71 years and 3 months ago)
Company Status: Active
Registered Address: Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.