TATE-SMITH LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 7EE
Company number 00653307
Status Active
Incorporation Date 21 March 1960
Company Type Private Limited Company
Address SUNDELLA HOUSE, CASTLEGATE, MALTON, NORTH YORKSHIRE, YO17 7EE
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 12 in full; Accounts for a small company made up to 31 January 2016. The most likely internet sites of TATE-SMITH LIMITED are www.tatesmith.co.uk, and www.tate-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Tate Smith Limited is a Private Limited Company. The company registration number is 00653307. Tate Smith Limited has been working since 21 March 1960. The present status of the company is Active. The registered address of Tate Smith Limited is Sundella House Castlegate Malton North Yorkshire Yo17 7ee. . TATE-SMITH, Catherine Louise is a Secretary of the company. TATE-SMITH, Catherine Louise is a Director of the company. TATE-SMITH, Constance Maria is a Director of the company. TATE-SMITH, Paul Thomas is a Director of the company. Secretary DRIVER, Moya Patricia has been resigned. Secretary TATE SMITH, Thomas has been resigned. Secretary TURNER, Paul Robert has been resigned. Director TATE SMITH, Thomas has been resigned. Director TATE SMITH, Thomas has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
TATE-SMITH, Catherine Louise
Appointed Date: 28 March 2008
Director
TATE-SMITH, Catherine Louise
Appointed Date: 13 July 2009
62 years old
Director
TATE-SMITH, Constance Maria
Appointed Date: 13 July 2009
93 years old
Director
TATE-SMITH, Paul Thomas

63 years old

Resigned Directors

Secretary
DRIVER, Moya Patricia
Resigned: 28 March 2008
Appointed Date: 31 December 2005
Secretary
TATE SMITH, Thomas
Resigned: 31 December 2005
Appointed Date: 16 May 2001
Secretary
TURNER, Paul Robert
Resigned: 30 June 2000
Director
TATE SMITH, Thomas
Resigned: 30 January 2010
Appointed Date: 01 November 2006
94 years old
Director
TATE SMITH, Thomas
Resigned: 31 December 2005
94 years old

TATE-SMITH LIMITED Events

05 Nov 2016
Satisfaction of charge 11 in full
05 Nov 2016
Satisfaction of charge 12 in full
28 Oct 2016
Accounts for a small company made up to 31 January 2016
08 Oct 2016
Registration of charge 006533070014, created on 30 September 2016
30 Sep 2016
Registration of charge 006533070013, created on 30 September 2016
...
... and 108 more events
23 Oct 1986
Particulars of mortgage/charge
15 Oct 1986
Particulars of mortgage/charge
06 May 1986
Full accounts made up to 1 November 1985
06 May 1986
Return made up to 28/03/86; full list of members
21 Mar 1960
Incorporation

TATE-SMITH LIMITED Charges

30 September 2016
Charge code 0065 3307 0014
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sundella house, castlegate, malton, north yorkshire…
30 September 2016
Charge code 0065 3307 0013
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 5 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Legal charge
Delivered: 2 September 2006
Status: Satisfied on 5 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H premises at sheepfoot hill malton north yorkshire.
28 June 2000
Fixed charge on purchased debts which fail to vest
Delivered: 7 July 2000
Status: Satisfied on 27 July 2006
Persons entitled: Fmn Financial Limited
Description: By way of fixed equitable charge any debt purchased or…
28 June 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 31 August 2011
Persons entitled: Fmn Financial Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied on 27 November 2006
Persons entitled: Fortis Bank S.A.- N.V.
Description: .. fixed and floating charges over the undertaking and all…
4 October 1999
Fixed charge on purchased debts which fail to vest
Delivered: 6 October 1999
Status: Satisfied on 27 July 2006
Persons entitled: Fortis Bank Sa-Nv
Description: By way of fixed equitable charge any debt purchased or…
6 June 1994
Legal mortgage
Delivered: 16 June 1994
Status: Satisfied on 9 February 2000
Persons entitled: National Westminster Bank PLC
Description: Unit 1D birch park huntington road york. Floating charge…
11 May 1994
Mortgage debenture
Delivered: 16 May 1994
Status: Satisfied on 27 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 October 1986
Legal mortgage
Delivered: 24 October 1986
Status: Satisfied on 27 November 2006
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land and buildings situate at…
20 October 1986
Mortgage
Delivered: 23 October 1986
Status: Satisfied on 4 November 1989
Persons entitled: Investors in Industry PLC
Description: All that freehold piece or parcel of land containing an…
10 October 1986
Charge over book debts
Delivered: 15 October 1986
Status: Satisfied on 29 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
9 October 1969
Debenture by way of floating charge
Delivered: 27 October 1969
Status: Satisfied on 27 July 2006
Persons entitled: National Westminster Bank PLC
Description: The company's present and future book-debts stock in trade…

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