TAIT EUROPE LTD
CAMBRIDGE TAIT MOBILE RADIO LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4UQ

Company number 01453444
Status Active
Incorporation Date 10 October 1979
Company Type Private Limited Company
Address UNIT A BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY, CAMBRIDGE, ENGLAND, CB24 4UQ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Andrew George Gill as a director on 1 March 2017; Full accounts made up to 30 November 2015; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of TAIT EUROPE LTD are www.taiteurope.co.uk, and www.tait-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Shelford (Cambs) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tait Europe Ltd is a Private Limited Company. The company registration number is 01453444. Tait Europe Ltd has been working since 10 October 1979. The present status of the company is Active. The registered address of Tait Europe Ltd is Unit A Buckingway Business Park Anderson Road Swavesey Cambridge England Cb24 4uq. . CAIN, Juddson Christopher is a Director of the company. DIACK, Garry John is a Director of the company. GILL, Andrew George is a Director of the company. Secretary BYRNE, Eamonn Martin has been resigned. Secretary DUNKLEY, Andrew Paul has been resigned. Secretary TITTENSOR, Michael Joseph has been resigned. Director BYRNE, Eamonn Martin has been resigned. Director CHICK, David Michael has been resigned. Director CHICK, David Michael has been resigned. Director COOK, Barrie Robert has been resigned. Director GOETZE, Roger has been resigned. Director OWEN, Frank Charles, Gwyn has been resigned. Director RICKARD, Warren has been resigned. Director SMYTHE, Brett Bayfield has been resigned. Director SURRIDGE, Stephen Dennis has been resigned. Director TAIT, Angus Mcmillan has been resigned. Director TITTENSOR, Michael Joseph has been resigned. Director VAN DER LINDE, Johan Frank has been resigned. Director WADE, David Fletcher has been resigned. Director WARREN, John has been resigned. Director WIECZOREK, Darek has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
CAIN, Juddson Christopher
Appointed Date: 10 August 2015
52 years old
Director
DIACK, Garry John
Appointed Date: 30 April 2015
67 years old
Director
GILL, Andrew George
Appointed Date: 01 March 2017
56 years old

Resigned Directors

Secretary
BYRNE, Eamonn Martin
Resigned: 31 July 2010
Appointed Date: 22 January 1993
Secretary
DUNKLEY, Andrew Paul
Resigned: 22 January 1993
Secretary
TITTENSOR, Michael Joseph
Resigned: 14 October 2013
Appointed Date: 01 August 2010
Director
BYRNE, Eamonn Martin
Resigned: 31 July 2010
Appointed Date: 11 February 1999
74 years old
Director
CHICK, David Michael
Resigned: 26 June 2009
Appointed Date: 15 May 2001
81 years old
Director
CHICK, David Michael
Resigned: 03 April 1998
Appointed Date: 02 January 1992
81 years old
Director
COOK, Barrie Robert
Resigned: 31 December 1991
83 years old
Director
GOETZE, Roger
Resigned: 23 August 1999
Appointed Date: 03 April 1998
76 years old
Director
OWEN, Frank Charles, Gwyn
Resigned: 26 June 2014
Appointed Date: 22 October 2009
60 years old
Director
RICKARD, Warren
Resigned: 15 May 2001
Appointed Date: 11 February 1999
87 years old
Director
SMYTHE, Brett Bayfield
Resigned: 04 July 2003
Appointed Date: 08 September 1999
75 years old
Director
SURRIDGE, Stephen Dennis
Resigned: 31 August 2016
Appointed Date: 30 April 2015
55 years old
Director
TAIT, Angus Mcmillan
Resigned: 07 August 2007
106 years old
Director
TITTENSOR, Michael Joseph
Resigned: 14 October 2013
Appointed Date: 01 August 2010
58 years old
Director
VAN DER LINDE, Johan Frank
Resigned: 10 August 2015
Appointed Date: 04 December 2009
64 years old
Director
WADE, David Fletcher
Resigned: 15 May 2015
Appointed Date: 29 August 2007
61 years old
Director
WARREN, John
Resigned: 30 June 2006
Appointed Date: 04 July 2003
80 years old
Director
WIECZOREK, Darek
Resigned: 28 March 2009
Appointed Date: 20 November 2006
65 years old

TAIT EUROPE LTD Events

08 Mar 2017
Appointment of Mr Andrew George Gill as a director on 1 March 2017
11 Jan 2017
Full accounts made up to 30 November 2015
07 Nov 2016
Confirmation statement made on 11 October 2016 with updates
12 Oct 2016
Termination of appointment of Stephen Dennis Surridge as a director on 31 August 2016
27 Nov 2015
Registered office address changed from C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 27 November 2015
...
... and 125 more events
29 Aug 1986
Full accounts made up to 31 March 1986
29 Aug 1986
Return made up to 12/07/86; full list of members
29 Aug 1986
Return made up to 12/07/86; full list of members
10 Jul 1981
Annual return made up to 30/07/80
10 Oct 1979
Incorporation

TAIT EUROPE LTD Charges

22 August 2008
Security agreement
Delivered: 1 September 2008
Status: Outstanding
Persons entitled: Bank of New Zealand (Security Agent)
Description: Fixed and floating charge over all property and assets…
29 September 2005
Fixed charge on purchased debts which fail to vest
Delivered: 30 September 2005
Status: Satisfied on 1 September 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 September 2005
Floating charge (all assets)
Delivered: 30 September 2005
Status: Satisfied on 1 September 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
5 July 2001
Debenture
Delivered: 11 July 2001
Status: Satisfied on 1 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1992
Debenture
Delivered: 13 May 1992
Status: Satisfied on 1 September 2008
Persons entitled: Bank of New Zealand
Description: All f/h and/or l/h property, estates & interests, all book…
22 December 1988
Single debenture
Delivered: 3 January 1989
Status: Satisfied on 5 July 2001
Persons entitled: Lloyds Bank PLC
Description: Stockes shares & securities. Fixed and floating charges…
8 July 1988
Mortgage
Delivered: 18 July 1988
Status: Satisfied on 5 November 2001
Persons entitled: Lloyds Bank PLC
Description: Plot 4 ermine business park stukeley huntingdon cambs, all…
9 May 1988
Deed of assignment of deposit
Delivered: 17 May 1988
Status: Satisfied on 3 January 1989
Persons entitled: Nzi Securities and Nzi Bank Limited
Description: The sum deposit on the terms of the said deed of…

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