TATHAM STEELS LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 6QZ

Company number 00641459
Status Active
Incorporation Date 6 November 1959
Company Type Private Limited Company
Address DUKE AVENUE DUKE AVENUE, CHEADLE HULME, CHEADLE, CHESHIRE, ENGLAND, SK8 6QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 210,000 . The most likely internet sites of TATHAM STEELS LIMITED are www.tathamsteels.co.uk, and www.tatham-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Tatham Steels Limited is a Private Limited Company. The company registration number is 00641459. Tatham Steels Limited has been working since 06 November 1959. The present status of the company is Active. The registered address of Tatham Steels Limited is Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire England Sk8 6qz. . MACPHIE, Alastair is a Director of the company. WELDEN, Michael Anthony is a Director of the company. Secretary BRADBURN, Paul Patrick has been resigned. Secretary CHANCE, Myles Geoffrey has been resigned. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Director BAYLIS, Alan has been resigned. Director BRADBURN, Paul Patrick has been resigned. Director BROOM, Michael Gerard has been resigned. Director BROWN, John David has been resigned. Director CHANCE, Myles Geoffrey has been resigned. Director EVERETT, Howard Caile has been resigned. Director GOLDSMITH, Andrew Stanley has been resigned. Director JOHNSON, Eric has been resigned. Director SARA, Michael Edward has been resigned. Director SMITH, Roderick James Anthony has been resigned. Director WALKER, James has been resigned. Director WATSON, Nicholas Daniel has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MACPHIE, Alastair
Appointed Date: 27 February 2015
52 years old
Director
WELDEN, Michael Anthony
Appointed Date: 19 March 2015
56 years old

Resigned Directors

Secretary
BRADBURN, Paul Patrick
Resigned: 31 March 2009
Appointed Date: 09 February 1999
Secretary
CHANCE, Myles Geoffrey
Resigned: 09 February 1999
Secretary
GOLDSMITH, Andrew Stanley
Resigned: 30 June 2011
Appointed Date: 19 May 2010
Secretary
PHILLIPS, Amanda Louise
Resigned: 31 July 2014
Appointed Date: 30 June 2011
Secretary
PHILLIPS, Amanda Louise
Resigned: 19 May 2010
Appointed Date: 31 March 2009
Director
BAYLIS, Alan
Resigned: 08 April 1998
87 years old
Director
BRADBURN, Paul Patrick
Resigned: 11 September 2009
Appointed Date: 09 April 1998
70 years old
Director
BROOM, Michael Gerard
Resigned: 27 February 2015
Appointed Date: 02 May 2013
68 years old
Director
BROWN, John David
Resigned: 08 April 1998
86 years old
Director
CHANCE, Myles Geoffrey
Resigned: 09 February 1999
79 years old
Director
EVERETT, Howard Caile
Resigned: 09 April 1998
81 years old
Director
GOLDSMITH, Andrew Stanley
Resigned: 15 January 2014
Appointed Date: 18 March 2008
62 years old
Director
JOHNSON, Eric
Resigned: 27 August 1997
88 years old
Director
SARA, Michael Edward
Resigned: 09 April 1998
84 years old
Director
SMITH, Roderick James Anthony
Resigned: 02 May 2013
Appointed Date: 18 March 2008
74 years old
Director
WALKER, James
Resigned: 31 March 2009
Appointed Date: 09 April 1998
79 years old
Director
WATSON, Nicholas Daniel
Resigned: 08 June 2015
Appointed Date: 27 February 2015
54 years old

Persons With Significant Control

Mbm Group Services Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TATHAM STEELS LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 210,000
17 Jul 2015
Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ on 17 July 2015
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 107 more events
01 Aug 1986
Accounts for a medium company made up to 30 September 1985
01 Aug 1986
Annual return made up to 03/03/86
23 Feb 1981
Company name changed\certificate issued on 23/02/81
10 Sep 1980
Memorandum and Articles of Association
06 Nov 1959
Incorporation

TATHAM STEELS LIMITED Charges

9 April 1998
Debenture
Delivered: 22 April 1998
Status: Satisfied on 21 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 April 1998
First party commercial legal charge
Delivered: 17 April 1998
Status: Satisfied on 21 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at duke avenue stanley green cheadle…
27 July 1987
Legal mortgage
Delivered: 31 July 1987
Status: Satisfied on 13 September 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land in stanley road cheadle hulme cheadle…
1 April 1970
Mortgage debenture
Delivered: 22 April 1970
Status: Satisfied on 13 September 1991
Persons entitled: National Westminster Bank PLC

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