TAGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L5 9RJ

Company number 00096867
Status Active
Incorporation Date 15 February 1908
Company Type Private Limited Company
Address UNIT 38, DUNES WAY, LIVERPOOL, MERSEYSIDE, L5 9RJ
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,500 . The most likely internet sites of TAGS LIMITED are www.tags.co.uk, and www.tags.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and eight months. The distance to to Edge Hill Rail Station is 2.5 miles; to Brunswick Rail Station is 3.1 miles; to Kirkby Rail Station is 5.5 miles; to Formby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tags Limited is a Private Limited Company. The company registration number is 00096867. Tags Limited has been working since 15 February 1908. The present status of the company is Active. The registered address of Tags Limited is Unit 38 Dunes Way Liverpool Merseyside L5 9rj. . HOCKEDY, Alison Barbara is a Secretary of the company. HOCKEDY, Mark Elliot is a Director of the company. Director WHITE, Thomas has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
HOCKEDY, Alison Barbara
Director
HOCKEDY, Mark Elliot

62 years old

Resigned Directors

Director
WHITE, Thomas
Resigned: 26 October 2006
102 years old

Persons With Significant Control

Mrs Stella Barbara Short
Notified on: 1 June 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAGS LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 May 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,500
08 May 2015
Accounts for a small company made up to 31 December 2014
05 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,500
...
... and 69 more events
28 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Oct 1986
Full accounts made up to 31 December 1984
02 Oct 1986
Full accounts made up to 31 December 1985
02 Oct 1986
Return made up to 03/09/86; full list of members
02 Oct 1986
Secretary resigned;new secretary appointed

TAGS LIMITED Charges

5 June 2008
Deed of covenant in respect of clawback
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Commission for the New Towns (Known as English Partnerships)
Description: Unit 37/38 wellington business park south dunes way…
7 November 1984
Mortgage
Delivered: 12 November 1984
Status: Satisfied
Persons entitled: Nws Trust Limited
Description: 1 waite & saville label making machine serial no tags 2.
15 November 1978
Legal charge
Delivered: 30 November 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and bldgs on the north side of taylor street and south…
24 September 1974
Debenture
Delivered: 9 October 1974
Status: Satisfied on 2 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on the undertaking and all…
8 February 1974
Legal charge
Delivered: 14 February 1974
Status: Satisfied on 30 September 2008
Persons entitled: Lord Mayor Alderman & Citizens of Liverpool
Description: Land situated on the south side of dalrymple street and…
15 March 1920
Mortgage
Delivered: 17 March 1920
Status: Outstanding
Persons entitled: W a Duncan
Description: Piece of land situate & having frontages to bispham st…
8 December 1909
Series of debentures
Delivered: 8 December 1909
Status: Satisfied
Description: Fixed charge on a waite two-colleret tag machine and a…

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