TATES OF PYECOMBE LIMITED
AVIS ROAD, NEWHAVEN

Hellopages » East Sussex » Lewes » BN9 0DH

Company number 01376481
Status Active
Incorporation Date 3 July 1978
Company Type Private Limited Company
Address TATES ADMINSTRATION OFFICES, PARADISE PARK, AVIS ROAD, NEWHAVEN, EAST SUSSEX, BN9 0DH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of TATES OF PYECOMBE LIMITED are www.tatesofpyecombe.co.uk, and www.tates-of-pyecombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Tates of Pyecombe Limited is a Private Limited Company. The company registration number is 01376481. Tates of Pyecombe Limited has been working since 03 July 1978. The present status of the company is Active. The registered address of Tates of Pyecombe Limited is Tates Adminstration Offices Paradise Park Avis Road Newhaven East Sussex Bn9 0dh. . PATTERSON, David Stephen is a Secretary of the company. CLIFT, Darren Paul is a Director of the company. GILBERT, Mark James is a Director of the company. MEADOWS, Trevor Ian is a Director of the company. SAYERS, Brian is a Director of the company. TATE, Jonathan David is a Director of the company. Secretary COMPTON, David Horace has been resigned. Secretary GENTRY, Nicholas Roy has been resigned. Director COMPTON, David Horace has been resigned. Director GENTRY, Nicholas Roy has been resigned. Director MIDDLETON, Gary James has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PATTERSON, David Stephen
Appointed Date: 01 July 2015
Director
CLIFT, Darren Paul
Appointed Date: 01 July 2015
40 years old
Director
GILBERT, Mark James
Appointed Date: 01 November 2001
54 years old
Director
MEADOWS, Trevor Ian

65 years old
Director
SAYERS, Brian
Appointed Date: 31 March 2001
65 years old
Director
TATE, Jonathan David

65 years old

Resigned Directors

Secretary
COMPTON, David Horace
Resigned: 31 December 1993
Secretary
GENTRY, Nicholas Roy
Resigned: 30 June 2015
Appointed Date: 01 January 1994
Director
COMPTON, David Horace
Resigned: 31 December 1993
87 years old
Director
GENTRY, Nicholas Roy
Resigned: 30 June 2015
65 years old
Director
MIDDLETON, Gary James
Resigned: 31 July 2014
Appointed Date: 01 November 2001
78 years old

Persons With Significant Control

Mr Jonathan David Tate
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

TATES OF PYECOMBE LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 Jul 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Appointment of Mr Darren Paul Clift as a director on 1 July 2015
...
... and 86 more events
13 Nov 1987
Full accounts made up to 31 December 1986
13 Nov 1987
Return made up to 26/10/87; full list of members
25 Nov 1986
Full accounts made up to 31 December 1985
25 Nov 1986
Return made up to 20/10/86; full list of members
22 Feb 1979
Memorandum and Articles of Association

TATES OF PYECOMBE LIMITED Charges

3 July 2001
Legal charge
Delivered: 4 July 2001
Status: Satisfied on 19 October 2001
Persons entitled: Tate Bros Limited
Description: Firstly premises on the south side of fleming way, crawley…

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