Company number 04078097
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address HOUGHTON STONE, THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, ENGLAND, BS16 1QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to Houghton Stone, the Conifers Filton Road Hambrook Bristol BS16 1QG on 8 April 2016. The most likely internet sites of TAG (U.K.) LTD are www.taguk.co.uk, and www.tag-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag U K Ltd is a Private Limited Company.
The company registration number is 04078097. Tag U K Ltd has been working since 26 September 2000.
The present status of the company is Active. The registered address of Tag U K Ltd is Houghton Stone The Conifers Filton Road Hambrook Bristol England Bs16 1qg. . HAYES, Carole Ann is a Secretary of the company. GREENAWAY, Martin is a Director of the company. THORN, Stephen is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Persons With Significant Control
Mr Martin Greenaway
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Thorn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAG (U.K.) LTD Events
02 Nov 2016
Confirmation statement made on 26 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to Houghton Stone, the Conifers Filton Road Hambrook Bristol BS16 1QG on 8 April 2016
15 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
14 Sep 2001
Company name changed thorn & greenaway properties lim ited\certificate issued on 14/09/01
22 Nov 2000
Accounting reference date extended from 30/09/01 to 31/12/01
10 Oct 2000
Ad 26/09/00--------- £ si 99@1=99 £ ic 1/100
02 Oct 2000
Secretary resigned
26 Sep 2000
Incorporation
19 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being unit 3 haywoods road industrial…
22 October 2008
Legal charge
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 haywards road industrial estate bristol.
15 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2003
Legal mortgage
Delivered: 19 September 2003
Status: Satisfied
on 6 November 2008
Persons entitled: Hsbc Bank PLC
Description: All that f/h property k/a unit 3 hayward industrial estate…
4 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied
on 13 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…