Company number OC328252
Status Active
Incorporation Date 14 May 2007
Company Type Limited Liability Partnership
Address HILL FARM HOUSE, HILL FARM LANE, CHALFONT ST GILES, BUCKS, HP8 4NT
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Member's details changed for Mr Gareth Andrew Wilkinson on 7 June 2016; Annual return made up to 14 May 2016. The most likely internet sites of TAG EXCLUSIVE PROPERTIES LLP are www.tagexclusiveproperties.co.uk, and www.tag-exclusive-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Tag Exclusive Properties Llp is a Limited Liability Partnership.
The company registration number is OC328252. Tag Exclusive Properties Llp has been working since 14 May 2007.
The present status of the company is Active. The registered address of Tag Exclusive Properties Llp is Hill Farm House Hill Farm Lane Chalfont St Giles Bucks Hp8 4nt. . TATE, Simon Anthony is a LLP Designated Member of the company. WILKINSON, Gareth Andrew is a LLP Designated Member of the company. LLP Designated Member GARETH WILKINSON SERVICES LIMITED has been resigned. LLP Designated Member SIMON TATE ASSOCIATES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
GARETH WILKINSON SERVICES LIMITED
Resigned: 31 March 2014
Appointed Date: 03 March 2010
LLP Designated Member
SIMON TATE ASSOCIATES LIMITED
Resigned: 31 March 2014
Appointed Date: 03 March 2010
TAG EXCLUSIVE PROPERTIES LLP Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Member's details changed for Mr Gareth Andrew Wilkinson on 7 June 2016
17 May 2016
Annual return made up to 14 May 2016
08 Mar 2016
Member's details changed for Mr Gareth Andrew Wilkinson on 1 March 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
29 Jan 2009
Total exemption full accounts made up to 31 March 2008
22 Dec 2008
Prevsho from 31/05/2008 to 31/03/2008
22 Aug 2008
Particulars of a mortgage or charge / charge no: 2
02 Jun 2007
Particulars of mortgage/charge
14 May 2007
Incorporation
24 June 2013
Charge code OC32 8252 0007
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: The old library and gallery avenue road leamington spa t/no…
24 June 2013
Charge code OC32 8252 0006
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: The old library and gallery york road leamington spa…
9 February 2011
Security assignment and agreement
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Coutts & Co
Description: All rights under the buildings contracts dated 2 december…
17 December 2010
Legal charge
Delivered: 7 January 2011
Status: Satisfied
on 16 February 2012
Persons entitled: Coutts & Company
Description: F/H property k/a 23-25 newbold terrace and 24 willes road…
17 December 2010
Debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
13 August 2008
Deed of charge over credit balances
Delivered: 22 August 2008
Status: Satisfied
on 16 February 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 May 2007
Fixed and floating charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Simon Anthony Tate
Description: All that f/h property k/a 61 lillington road leamington spa…