TANNEGATE LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 2HR

Company number 01484874
Status Active
Incorporation Date 12 March 1980
Company Type Private Limited Company
Address UNIT B2, ULLSWATER CRESCENT, COULSDON, ENGLAND, CR5 2HR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registration of charge 014848740011, created on 17 January 2017; Registered office address changed from 106-108 South Road Haywards Heath West Sussex RH16 4LL to Unit B2 Ullswater Crescent Coulsdon CR5 2HR on 24 October 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of TANNEGATE LIMITED are www.tannegate.co.uk, and www.tannegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Tannegate Limited is a Private Limited Company. The company registration number is 01484874. Tannegate Limited has been working since 12 March 1980. The present status of the company is Active. The registered address of Tannegate Limited is Unit B2 Ullswater Crescent Coulsdon England Cr5 2hr. . PATEL, Beena Kirenbhai is a Secretary of the company. PATEL, Dipesh Virendrabhai is a Director of the company. PATEL, Kiren Virendrabhai is a Director of the company. PATEL, Rajan Virendrabhai is a Director of the company. PATEL, Virendra Chhotabhai is a Director of the company. Secretary BHOLA, Anil has been resigned. Director BHOLA, Anil has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PATEL, Beena Kirenbhai
Appointed Date: 21 December 2004
Director
PATEL, Dipesh Virendrabhai
Appointed Date: 21 December 2004
59 years old
Director
PATEL, Kiren Virendrabhai
Appointed Date: 21 December 2004
55 years old
Director
PATEL, Rajan Virendrabhai
Appointed Date: 21 December 2004
53 years old
Director
PATEL, Virendra Chhotabhai

87 years old

Resigned Directors

Secretary
BHOLA, Anil
Resigned: 21 December 2004
Director
BHOLA, Anil
Resigned: 21 December 2004
69 years old

Persons With Significant Control

Mr Kiren Virendra Patel
Notified on: 1 September 2016
9 years old
Nature of control: Has significant influence or control
Goldarch Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

TANNEGATE LIMITED Events

18 Jan 2017
Registration of charge 014848740011, created on 17 January 2017
24 Oct 2016
Registered office address changed from 106-108 South Road Haywards Heath West Sussex RH16 4LL to Unit B2 Ullswater Crescent Coulsdon CR5 2HR on 24 October 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Apr 2016
Accounts for a small company made up to 31 December 2015
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100,000
...
... and 106 more events
22 Dec 1983
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1983
Increase in nominal capital
22 Dec 1983
Allotment of shares
09 Oct 1980
Allotment of shares
12 Mar 1980
Incorporation

TANNEGATE LIMITED Charges

17 January 2017
Charge code 0148 4874 0011
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground and first floor premises 106-108 south road haywards…
28 March 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 4 bond street cottages and 11 bond…
23 September 1991
Mortgage debenture
Delivered: 12 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1991
Legal mortgage
Delivered: 12 October 1991
Status: Satisfied on 11 March 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 12 the broadway crawley, west sussex.
23 September 1991
Legal mortgage
Delivered: 12 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 106/108 south road, haywards heath…
16 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 1 April 1992
Persons entitled: Bank of Baroda
Description: All that leasehold properties situate and known as 106/108…
7 December 1990
Legal charge
Delivered: 12 December 1990
Status: Satisfied on 1 April 1992
Persons entitled: Bank of Baroda
Description: L/H property being shop premises & upper storeys k/a 12 the…
21 January 1983
Legal charge
Delivered: 22 January 1983
Status: Satisfied on 20 July 1991
Persons entitled: Bank of Baroda
Description: 19 the martlets burgess hill west sussex. Floating charge…
21 January 1983
Legal charge
Delivered: 22 January 1983
Status: Satisfied on 10 December 2015
Persons entitled: Bank of Baroda
Description: 9 high street browley west sussex. Floating charge over all…
21 January 1983
Legal charge
Delivered: 22 January 1983
Status: Satisfied on 1 April 1992
Persons entitled: Bank of Baroda
Description: 106 and 108 south road haywards heath west sussex. Floating…
4 October 1982
Debenture
Delivered: 5 October 1982
Status: Satisfied on 1 April 1992
Persons entitled: Bank of Baroda
Description: Fixed & floating charge on undertaking and all property and…

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