TATEHINDLE LIMITED
LONDON TATE AND HINDLE DESIGN LIMITED

Hellopages » City of London » City of London » EC1A 9HP

Company number 02620102
Status Active
Incorporation Date 13 June 1991
Company Type Private Limited Company
Address 1 LINDSEY STREET, SMITHFIELD, LONDON, EC1A 9HP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resignation of an auditor; Accounts for a small company made up to 31 May 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 76 . The most likely internet sites of TATEHINDLE LIMITED are www.tatehindle.co.uk, and www.tatehindle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tatehindle Limited is a Private Limited Company. The company registration number is 02620102. Tatehindle Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of Tatehindle Limited is 1 Lindsey Street Smithfield London Ec1a 9hp. . TATE, Andrew Brian is a Secretary of the company. BROWN, Sarah Louise is a Director of the company. HINDLE, James Robert is a Director of the company. JAMIESON, Michael Alan is a Director of the company. RATNA, Harish Kumar is a Director of the company. RICKETTS, Simon Charles is a Director of the company. TATE, Andrew Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Graham has been resigned. Director LEESON, Mark has been resigned. Director LISLE-FENWICK, Duncan Graham Stewart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TATE, Andrew Brian
Appointed Date: 14 August 1991
Director
BROWN, Sarah Louise
Appointed Date: 01 September 2015
51 years old
Director
HINDLE, James Robert
Appointed Date: 15 June 1992
70 years old
Director
JAMIESON, Michael Alan
Appointed Date: 01 January 2014
53 years old
Director
RATNA, Harish Kumar
Appointed Date: 01 September 2015
60 years old
Director
RICKETTS, Simon Charles
Appointed Date: 01 January 2001
64 years old
Director
TATE, Andrew Brian
Appointed Date: 14 August 1991
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1991
Appointed Date: 13 June 1991
Director
CLARK, Graham
Resigned: 31 July 2009
Appointed Date: 01 June 2002
70 years old
Director
LEESON, Mark
Resigned: 04 April 2008
Appointed Date: 09 February 2005
53 years old
Director
LISLE-FENWICK, Duncan Graham Stewart
Resigned: 12 September 1995
Appointed Date: 14 August 1991
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1991
Appointed Date: 13 June 1991

TATEHINDLE LIMITED Events

15 Mar 2017
Resignation of an auditor
11 Jan 2017
Accounts for a small company made up to 31 May 2016
26 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 76
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Memorandum and Articles of Association
...
... and 77 more events
30 Aug 1991
Memorandum and Articles of Association
27 Aug 1991
Memorandum and Articles of Association
27 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1991
Incorporation

TATEHINDLE LIMITED Charges

4 May 2005
Rent deposit deed
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The sum of £38,363.75.
31 March 1992
Mortgage debenture
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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