Company number 03039642
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 5 THE WINDMILLS, ST. MARY'S CLOSE, ALTON, HAMPSHIRE, GU34 1EF
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 40,000
; Full accounts made up to 31 December 2015. The most likely internet sites of TAMA UAT LIMITED are www.tamauat.co.uk, and www.tama-uat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Hook Rail Station is 9.2 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.8 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tama Uat Limited is a Private Limited Company.
The company registration number is 03039642. Tama Uat Limited has been working since 29 March 1995.
The present status of the company is Active. The registered address of Tama Uat Limited is 5 The Windmills St Mary S Close Alton Hampshire Gu34 1ef. . RONEN, Netalie is a Secretary of the company. COPE, Bartholomew Jon is a Director of the company. LINN, Aviv is a Director of the company. Secretary BAR-YOSEF, David Netanel has been resigned. Secretary HOPE, Leigh Hamilton has been resigned. Secretary LIDDINGTON, Karen Lesley has been resigned. Secretary SHARPE, Philip James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGAYOF, Jacob has been resigned. Director GORING, Gerald has been resigned. Director OCKENDEN, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Post-harvest crop activities".
Current Directors
Director
LINN, Aviv
Appointed Date: 01 May 2005
62 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1995
Appointed Date: 29 March 1995
Director
AGAYOF, Jacob
Resigned: 20 June 2013
Appointed Date: 01 May 1995
89 years old
Director
GORING, Gerald
Resigned: 31 December 1995
Appointed Date: 18 April 1995
77 years old
Director
OCKENDEN, Keith
Resigned: 29 September 2006
Appointed Date: 05 April 2005
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 1995
Appointed Date: 29 March 1995
TAMA UAT LIMITED Events
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
30 Mar 2016
Full accounts made up to 31 December 2015
05 Jun 2015
Full accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 86 more events
20 Apr 1995
New secretary appointed
20 Apr 1995
Director resigned;new director appointed
20 Apr 1995
Secretary resigned;new director appointed
20 Apr 1995
Registered office changed on 20/04/95 from: 1 mitchell lane bristol BS1 6BU
29 Mar 1995
Incorporation
25 November 2013
Charge code 0303 9642 0005
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Bank Leumin (UK) PLC
Description: Notification of addition to or amendment of charge…
9 February 1999
Assignment of documents goods and proceeds
Delivered: 10 February 1999
Status: Satisfied
on 14 December 2002
Persons entitled: United Mizrahi Bank Limited
Description: All bills of lading airway bills seaway bills ships…
24 January 1996
Charge over credit balance
Delivered: 9 February 1996
Status: Satisfied
on 11 April 2013
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held from time to time held by the bank. See the…
24 January 1996
Pledge agreement
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All goods chattels and other property and/or title or other…
9 May 1995
Fixed equitable charge
Delivered: 13 May 1995
Status: Satisfied
on 16 August 1996
Persons entitled: Griffin Factors Limited
Description: By way of fixed eqitable charge all book debts, invoice…