Company number 00490459
Status Liquidation
Incorporation Date 12 January 1951
Company Type Private Limited Company
Address VALLEY FARM ROAD, STOURTON, LEEDS, LS10 1SD
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of JAMES & TATTON LIMITED are www.jamestatton.co.uk, and www.james-tatton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. The distance to to Garforth Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 7.3 miles; to Featherstone Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Tatton Limited is a Private Limited Company.
The company registration number is 00490459. James Tatton Limited has been working since 12 January 1951.
The present status of the company is Liquidation. The registered address of James Tatton Limited is Valley Farm Road Stourton Leeds Ls10 1sd. . DEVONPORT, Karen is a Secretary of the company. DEVONPORT, Karen is a Director of the company. JONES, George Clinton is a Director of the company. Secretary JONES, George Clinton has been resigned. Secretary JOYCE, Martin Joseph has been resigned. Secretary WHITE, John has been resigned. Director ARMSTRONG, Gregory Francis John has been resigned. Director BATTERSBY, Miles has been resigned. Director BLOOD, David Glynn has been resigned. Director HURST, Philip John has been resigned. Director JOYCE, Martin Joseph has been resigned. Director MACDONALD, Alexander Scott has been resigned. Director MIDDIS, Kevin John has been resigned. Director SWAIN, David Glenville has been resigned. Director TAINTON, John Samuel has been resigned. Director TAYLOR, Paul has been resigned. Director TIPLADY, John Eason has been resigned. Director TODD, Howard has been resigned. The company operates in "Dormant company".
Current Directors
Resigned Directors
Director
TAYLOR, Paul
Resigned: 01 March 1999
Appointed Date: 12 December 1996
76 years old
Director
TODD, Howard
Resigned: 01 January 1997
Appointed Date: 01 January 1994
67 years old
JAMES & TATTON LIMITED Events
08 Dec 2015
Restoration by order of the court
15 Mar 2012
Final Gazette dissolved following liquidation
15 Dec 2011
Return of final meeting in a members' voluntary winding up
29 Jun 2011
Appointment of a voluntary liquidator
29 Jun 2011
Resolutions
-
LRESSP ‐
Special resolution to wind up
...
... and 114 more events
11 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1986
Full accounts made up to 31 March 1986
04 Oct 1986
Return made up to 26/08/86; full list of members
12 Jan 1981
Certificate of incorporation
19 Nov 1974
Accounts made up to 31 March 1974
28 September 1989
Mortgage debenture
Delivered: 10 October 1989
Status: Satisfied
on 13 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 July 1988
Legal charge
Delivered: 1 August 1988
Status: Satisfied
on 27 October 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being premises at berry hill road…
25 November 1986
Omnibus letter of set-off
Delivered: 11 December 1986
Status: Satisfied
on 27 February 1989
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing of any present of future account…
25 November 1986
Debenture
Delivered: 11 December 1986
Status: Satisfied
on 6 April 1990
Persons entitled: Lloyds Bank PLC
Description: The plant machinery and other assets specified in the…
25 November 1986
Single debenture
Delivered: 11 December 1986
Status: Satisfied
on 6 April 1990
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities.. Fixed and floating charges…
2 May 1986
Letter of set off
Delivered: 7 May 1986
Status: Satisfied
on 27 February 1989
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
10 May 1982
Letter of set off
Delivered: 11 May 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with the bank.