TATTON CAPITAL LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 08153291
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 22 December 2016 GBP 61,455 ; Statement of capital following an allotment of shares on 22 December 2016 GBP 61,297.5 . The most likely internet sites of TATTON CAPITAL LIMITED are www.tattoncapital.co.uk, and www.tatton-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Tatton Capital Limited is a Private Limited Company. The company registration number is 08153291. Tatton Capital Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Tatton Capital Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HOGARTH, Paul Henry is a Director of the company. MENTEL, Lothar is a Director of the company. STUBLEY, Noel James is a Director of the company. Secretary MORROW, Anthony Jackson has been resigned. Director MORROW, Anthony Jackson has been resigned. Director TETLEY, Matthew Gordon has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HOGARTH, Paul Henry
Appointed Date: 01 November 2012
65 years old

Director
MENTEL, Lothar
Appointed Date: 12 March 2015
57 years old

Director
STUBLEY, Noel James
Appointed Date: 01 November 2012
58 years old

Resigned Directors

Secretary
MORROW, Anthony Jackson
Resigned: 09 November 2015
Appointed Date: 23 July 2012

Director
MORROW, Anthony Jackson
Resigned: 09 November 2015
Appointed Date: 23 July 2012
50 years old

Director
TETLEY, Matthew Gordon
Resigned: 01 November 2012
Appointed Date: 23 July 2012
49 years old

TATTON CAPITAL LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 61,455

29 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 61,297.5

25 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 60,667.50

21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 60,492.5

...
... and 34 more events
13 Nov 2012
Termination of appointment of Matthew Tetley as a director
13 Nov 2012
Appointment of Mr Noel James Stubley as a director
13 Nov 2012
Appointment of Mr Paul Henry Hogarth as a director
13 Nov 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TATTON CAPITAL LIMITED Charges

10 October 2014
Charge code 0815 3291 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…