TATE BUSINESS GROUP LTD
DUNSTABLE TATE CONSUMABLES LIMITED TATE FASTFORMS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4TT

Company number 02215481
Status Active
Incorporation Date 29 January 1988
Company Type Private Limited Company
Address TATE HOUSE 29 VEREY ROAD, WOODSIDE ESTATE, DUNSTABLE, BEDFORDSHIRE, LU5 4TT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Statement of capital on 31 October 2016 GBP 10,000 ; Accounts for a medium company made up to 31 July 2016; Statement by Directors. The most likely internet sites of TATE BUSINESS GROUP LTD are www.tatebusinessgroup.co.uk, and www.tate-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Tate Business Group Ltd is a Private Limited Company. The company registration number is 02215481. Tate Business Group Ltd has been working since 29 January 1988. The present status of the company is Active. The registered address of Tate Business Group Ltd is Tate House 29 Verey Road Woodside Estate Dunstable Bedfordshire Lu5 4tt. . DU PLOOY, Steven is a Secretary of the company. BEAL, Richard Howard is a Director of the company. BOARDMAN, Stuart is a Director of the company. DU PLOOY, Steven is a Director of the company. MURPHY, Matthew is a Director of the company. TATE, Graham John is a Director of the company. TEARLE, Claire Ann is a Director of the company. Secretary TATE, Claudine Patricia Anne has been resigned. Director ALLEN, Leslie John has been resigned. Director CHADWICK, Stephen John has been resigned. Director CHAMBERS, Gordon has been resigned. Director CLARK, Alan John Brian has been resigned. Director DAVIS, Philip Bertrand has been resigned. Director EVANS, Donovan has been resigned. Director LOVATT, Ray has been resigned. Director MCCULLOCH, Kate has been resigned. Director MUSTARD, Charles has been resigned. Director SHEPHERD, Feith Stewart has been resigned. Director TATE, Claudine Patricia Anne has been resigned. Director TATE, Graham John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
DU PLOOY, Steven
Appointed Date: 30 July 2008
Director
BEAL, Richard Howard
Appointed Date: 11 May 1995
61 years old
Director
BOARDMAN, Stuart
Appointed Date: 11 December 2003
69 years old
Director
DU PLOOY, Steven
Appointed Date: 01 July 2015
50 years old
Director
MURPHY, Matthew
Appointed Date: 11 December 2003
60 years old
Director
TATE, Graham John
Appointed Date: 15 October 2010
83 years old
Director
TEARLE, Claire Ann
Appointed Date: 01 January 2015
49 years old

Resigned Directors

Secretary
TATE, Claudine Patricia Anne
Resigned: 30 July 2008
Director
ALLEN, Leslie John
Resigned: 25 August 1995
79 years old
Director
CHADWICK, Stephen John
Resigned: 11 October 1999
Appointed Date: 02 October 1998
64 years old
Director
CHAMBERS, Gordon
Resigned: 31 October 1992
91 years old
Director
CLARK, Alan John Brian
Resigned: 30 May 1997
73 years old
Director
DAVIS, Philip Bertrand
Resigned: 14 December 1993
Appointed Date: 01 February 1993
76 years old
Director
EVANS, Donovan
Resigned: 28 July 1995
95 years old
Director
LOVATT, Ray
Resigned: 30 July 2004
Appointed Date: 11 December 2003
71 years old
Director
MCCULLOCH, Kate
Resigned: 16 July 2008
Appointed Date: 02 January 2007
50 years old
Director
MUSTARD, Charles
Resigned: 06 February 1998
Appointed Date: 10 November 1995
88 years old
Director
SHEPHERD, Feith Stewart
Resigned: 31 October 1992
80 years old
Director
TATE, Claudine Patricia Anne
Resigned: 20 February 2001
Appointed Date: 01 November 1992
72 years old
Director
TATE, Graham John
Resigned: 31 July 2009
83 years old

Persons With Significant Control

Mr Richard Howard Beal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Tate
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TATE BUSINESS GROUP LTD Events

31 Oct 2016
Statement of capital on 31 October 2016
  • GBP 10,000
14 Oct 2016
Accounts for a medium company made up to 31 July 2016
12 Oct 2016
Statement by Directors
12 Oct 2016
Solvency Statement dated 29/09/16
12 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 129 more events
29 Jul 1988
Director resigned;new director appointed
29 Jul 1988
Secretary resigned;new secretary appointed
29 Jul 1988
Registered office changed on 29/07/88 from: 2 baches street london N1 6UB
27 Jul 1988
Company name changed astralfast LIMITED\certificate issued on 28/07/88
29 Jan 1988
Incorporation

TATE BUSINESS GROUP LTD Charges

5 January 2010
Rent deposit deed
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Tmf Channel Islands Limited and Tmf Charitable Trustee Limited
Description: All moneys from time to time standing to the credit of the…
25 February 2008
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge i)any debt purchased or…
18 October 2007
Rent deposit deed
Delivered: 30 October 2007
Status: Satisfied on 24 January 2013
Persons entitled: Woodside and Heywood Trustees I Limited and Woodside and Heywood Trustee Ii Limited as Trusteesof the Woodside Unit Trust
Description: £76,815.00.
26 February 1993
Charge over credit balances
Delivered: 5 March 1993
Status: Satisfied on 15 December 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £80,000 together with interest accrued now or to…
4 December 1992
Mortgage debenture
Delivered: 9 December 1992
Status: Satisfied on 15 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 February 1991
Fixed charge
Delivered: 15 March 1991
Status: Satisfied on 16 March 1993
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title & interest of the company & or…
25 May 1989
Debenture
Delivered: 27 May 1989
Status: Satisfied on 16 December 1992
Persons entitled: Paper Group Limited James Mcnaughton
Description: Fixed and floating charges over the undertaking and all…
20 July 1988
Debenture
Delivered: 29 July 1988
Status: Satisfied on 16 March 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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