DAVIES & TATE PLC
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 01638742
Status Active
Incorporation Date 28 May 1982
Company Type Public Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 53,732 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 53,732 . The most likely internet sites of DAVIES & TATE PLC are www.daviestate.co.uk, and www.davies-tate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Tate Plc is a Public Limited Company. The company registration number is 01638742. Davies Tate Plc has been working since 28 May 1982. The present status of the company is Active. The registered address of Davies Tate Plc is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary PETTITT, Carolyn Ann has been resigned. Secretary WILLIAMS, David has been resigned. Director BOW, Christopher John has been resigned. Director CHESHIRE, Martin Arthur has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Anthony Alec has been resigned. Director DAVIES, Philip Arthur Redvers has been resigned. Director MARTIN, Christopher David has been resigned. Director PETTITT, Carolyn Ann has been resigned. Director REID, Robert Colin Ure has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 24 October 2006
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 26 October 2011
67 years old

Resigned Directors

Secretary
PETTITT, Carolyn Ann
Resigned: 24 October 2006
Secretary
WILLIAMS, David
Resigned: 03 January 2007
Appointed Date: 24 October 2006
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 17 April 2007
72 years old
Director
CHESHIRE, Martin Arthur
Resigned: 01 June 1993
74 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 24 October 2006
73 years old
Director
DAVIES, Anthony Alec
Resigned: 01 November 2004
66 years old
Director
DAVIES, Philip Arthur Redvers
Resigned: 24 October 2006
73 years old
Director
MARTIN, Christopher David
Resigned: 04 February 1992
80 years old
Director
PETTITT, Carolyn Ann
Resigned: 24 October 2006
Appointed Date: 01 October 2004
81 years old
Director
REID, Robert Colin Ure
Resigned: 30 September 2004
Appointed Date: 01 June 1993
71 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 03 January 2007
75 years old

DAVIES & TATE PLC Events

13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 53,732
16 May 2016
Accounts for a dormant company made up to 31 December 2015
17 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 53,732
30 May 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 114 more events
21 Mar 1987
Full accounts made up to 30 November 1985
21 Mar 1987
Full accounts made up to 30 November 1986
07 Aug 1986
Secretary resigned;new secretary appointed
05 Aug 1986
Registered office changed on 05/08/86 from: 78 high street lewes east sussex
28 May 1982
Certificate of incorporation

DAVIES & TATE PLC Charges

30 March 1999
Guarantee & debenture
Delivered: 8 April 1999
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1994
Mortgage debenture
Delivered: 16 August 1994
Status: Satisfied on 9 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 March 1984
Mortgage debenture
Delivered: 14 March 1984
Status: Satisfied on 29 June 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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