TATES COACHES LTD
TODDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6BS

Company number 04936476
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 18 October 2016 with updates; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of TATES COACHES LTD are www.tatescoaches.co.uk, and www.tates-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tates Coaches Ltd is a Private Limited Company. The company registration number is 04936476. Tates Coaches Ltd has been working since 17 October 2003. The present status of the company is Active. The registered address of Tates Coaches Ltd is Church View Chambers 38 Market Square Toddington Bedfordshire Lu5 6bs. . TATE, Alan Michael is a Secretary of the company. TATE, Alan Michael is a Director of the company. TATE, Anthony John is a Director of the company. TATE, Stephen William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TATE, Alan Michael
Appointed Date: 17 October 2003

Director
TATE, Alan Michael
Appointed Date: 17 October 2003
82 years old

Director
TATE, Anthony John
Appointed Date: 17 October 2003
70 years old

Director
TATE, Stephen William
Appointed Date: 17 October 2003
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Alan Michael Tate
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony John Tate
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen William Tate
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TATES COACHES LTD Events

13 Jan 2017
Satisfaction of charge 1 in full
09 Jan 2017
Confirmation statement made on 18 October 2016 with updates
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

...
... and 32 more events
20 Oct 2003
New secretary appointed;new director appointed
20 Oct 2003
Registered office changed on 20/10/03 from: marquess court 69 southampton row london WC1B 4ET
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
17 Oct 2003
Incorporation

TATES COACHES LTD Charges

23 March 2006
Legal charge
Delivered: 25 March 2006
Status: Satisfied on 13 January 2017
Persons entitled: National Westminster Bank PLC
Description: 44 and 44B high street markyate hertfordshire,. By way of…