TATE FREIGHT FORMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 01587099
Status Active
Incorporation Date 22 September 1981
Company Type Private Limited Company
Address C/O HAYSOM SILVERTON CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1JL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from Waybill House 1 Fitzhamon Court Wolverton Mill Milton Keynes MK12 6BA to C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 10 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TATE FREIGHT FORMS LIMITED are www.tatefreightforms.co.uk, and www.tate-freight-forms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Tate Freight Forms Limited is a Private Limited Company. The company registration number is 01587099. Tate Freight Forms Limited has been working since 22 September 1981. The present status of the company is Active. The registered address of Tate Freight Forms Limited is C O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks England Mk9 1jl. . TATE, Theresa Jeanette is a Secretary of the company. TATE, Nicholas Charles William is a Director of the company. TATE, Stewart Edmund is a Director of the company. TATE, Theresa Jeanette is a Director of the company. Director BOAKES, Norman Robert has been resigned. Director DARBY, June Irene has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
TATE, Theresa Jeanette
Director
TATE, Nicholas Charles William
Appointed Date: 01 September 2011
48 years old
Director
TATE, Stewart Edmund

77 years old
Director
TATE, Theresa Jeanette

79 years old

Resigned Directors

Director
BOAKES, Norman Robert
Resigned: 05 April 1997
Appointed Date: 26 February 1997
94 years old
Director
DARBY, June Irene
Resigned: 31 March 1993
81 years old

Persons With Significant Control

Mr Stewart Edmund Tate
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Theresa Jeanette Tate
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TATE FREIGHT FORMS LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Aug 2016
Registered office address changed from Waybill House 1 Fitzhamon Court Wolverton Mill Milton Keynes MK12 6BA to C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 10 August 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
22 Mar 1988
Accounts made up to 31 December 1986
22 Mar 1988
Return made up to 29/05/87; full list of members
08 Mar 1988
Registered office changed on 08/03/88 from: 47 burners lane south kiln farm milton keynes bucks MK11 3HD
08 Apr 1987
Registered office changed on 08/04/87 from: manor farm house south street castlethorpe milton keynes MK19 7EL
28 Oct 1986
Full accounts made up to 31 December 1985

TATE FREIGHT FORMS LIMITED Charges

30 September 1996
Debenture
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1983
Mortgage debenture
Delivered: 1 July 1983
Status: Satisfied on 7 June 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…

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