Company number 01309356
Status Active
Incorporation Date 20 April 1977
Company Type Private Limited Company
Address BUXTON HOUSE, 1 BUXTON STREET, NEWCASTLE UPON TYNE, NE1 6NJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 31 October 2015; Director's details changed for Mrs Kathleen Veronica Tait on 1 January 2015. The most likely internet sites of MARTIN TAIT REDHEADS LTD. are www.martintaitredheads.co.uk, and www.martin-tait-redheads.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Martin Tait Redheads Ltd is a Private Limited Company.
The company registration number is 01309356. Martin Tait Redheads Ltd has been working since 20 April 1977.
The present status of the company is Active. The registered address of Martin Tait Redheads Ltd is Buxton House 1 Buxton Street Newcastle Upon Tyne Ne1 6nj. . THOMPSON, Colette is a Secretary of the company. TAIT, Howard William is a Director of the company. TAIT, Kathleen Veronica is a Director of the company. Secretary LEWIN, James has been resigned. Secretary NEATH, Susan has been resigned. Secretary TAIT, William has been resigned. Director TAIT, William has been resigned. Director WALTON, Walter Peter has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
LEWIN, James
Resigned: 31 May 2000
Appointed Date: 01 February 1993
Secretary
NEATH, Susan
Resigned: 13 January 2003
Appointed Date: 31 May 2000
Persons With Significant Control
Mr Howard William Tait
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARTIN TAIT REDHEADS LTD. Events
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
09 Aug 2016
Accounts for a small company made up to 31 October 2015
06 Jan 2016
Director's details changed for Mrs Kathleen Veronica Tait on 1 January 2015
06 Jan 2016
Director's details changed for Mr Howard William Tait on 1 January 2015
29 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 92 more events
02 Mar 1987
Accounts for a small company made up to 31 December 1985
02 Mar 1987
Return made up to 09/07/86; full list of members
01 Apr 1977
Memorandum and Articles of Association
30 April 1992
Debenture
Delivered: 15 May 1992
Status: Satisfied
on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1988
Statutory mortgage
Delivered: 28 October 1988
Status: Satisfied
on 19 December 2002
Persons entitled: Barclays Bank PLC
Description: Motor ship loose charge registered at the port of london…
12 October 1988
Deed of covenant
Delivered: 28 October 1988
Status: Satisfied
on 19 December 2002
Persons entitled: Barclays Bank PLC
Description: Motor ship "loose charge" reg at the port of london…
29 September 1981
Debenture
Delivered: 5 October 1981
Status: Satisfied
on 19 December 2002
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over the undertaking and all…
25 June 1981
Legal charge
Delivered: 26 June 1981
Status: Satisfied
on 9 June 2014
Persons entitled: Barclays Bank LTD
Description: F/H bmk, 1 buxton street, newcastle upon tyne in the county…