PHILIP & TACEY,LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 4HR

Company number 00075919
Status Active
Incorporation Date 31 December 1902
Company Type Private Limited Company
Address 2 GREGORY STREET, HYDE, CHESHIRE, SK14 4HR
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 65,430 ; Accounts for a dormant company made up to 27 March 2015. The most likely internet sites of PHILIP & TACEY,LIMITED are www.philip.co.uk, and www.philip.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and one months. The distance to to Ashton-under-Lyne Rail Station is 2 miles; to Belle Vue Rail Station is 4.3 miles; to Greenfield Rail Station is 5.8 miles; to Burnage Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Tacey Limited is a Private Limited Company. The company registration number is 00075919. Philip Tacey Limited has been working since 31 December 1902. The present status of the company is Active. The registered address of Philip Tacey Limited is 2 Gregory Street Hyde Cheshire Sk14 4hr. . ASHCROFT, Mark is a Secretary of the company. KOWALSKI, Timothy John is a Director of the company. MAUDSLEY, Philip Binns is a Director of the company. Secretary BOLTON, Ivan Joseph, Dr has been resigned. Secretary HORSFIELD, Ian James has been resigned. Secretary JARVIS, Ernest Arthur has been resigned. Director BOLTON, Ivan Joseph, Dr has been resigned. Director CHAPMAN, Keith has been resigned. Director CLAXTON, Peter Robert has been resigned. Director DUTTON, David Brian has been resigned. Director HINTON, Christopher David has been resigned. Director JARVIS, Ernest Arthur has been resigned. Director JOLLY, Patrick Edmund has been resigned. Director SIDDLE, Roger William John has been resigned. Director SWEENEY, Pippa has been resigned. Director TACEY, Charles Arthur has been resigned. Director TACEY, John Walter Frank has been resigned. Director TACEY, Jon has been resigned. Director TACEY, Noel Christopher has been resigned. Director TACEY, Paul John Thornton has been resigned. Director VAUGHAN, Gerald David has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
ASHCROFT, Mark
Appointed Date: 15 December 2011
Director
KOWALSKI, Timothy John
Appointed Date: 01 August 2010
67 years old
Director
MAUDSLEY, Philip Binns
Appointed Date: 02 April 2007
65 years old

Resigned Directors

Secretary
BOLTON, Ivan Joseph, Dr
Resigned: 15 December 2011
Appointed Date: 02 April 2007
Secretary
HORSFIELD, Ian James
Resigned: 02 April 2007
Appointed Date: 01 April 1996
Secretary
JARVIS, Ernest Arthur
Resigned: 01 April 1996
Director
BOLTON, Ivan Joseph, Dr
Resigned: 12 August 2013
Appointed Date: 02 April 2007
82 years old
Director
CHAPMAN, Keith
Resigned: 01 April 2010
Appointed Date: 02 April 2007
83 years old
Director
CLAXTON, Peter Robert
Resigned: 14 May 2002
Appointed Date: 01 August 1999
65 years old
Director
DUTTON, David Brian
Resigned: 02 October 2007
Appointed Date: 02 April 2007
66 years old
Director
HINTON, Christopher David
Resigned: 31 August 2010
Appointed Date: 01 July 2010
55 years old
Director
JARVIS, Ernest Arthur
Resigned: 31 March 2006
92 years old
Director
JOLLY, Patrick Edmund
Resigned: 30 November 2009
Appointed Date: 02 April 2007
60 years old
Director
SIDDLE, Roger William John
Resigned: 31 March 2015
Appointed Date: 15 September 2010
65 years old
Director
SWEENEY, Pippa
Resigned: 02 April 2007
Appointed Date: 12 August 2002
63 years old
Director
TACEY, Charles Arthur
Resigned: 31 December 1991
114 years old
Director
TACEY, John Walter Frank
Resigned: 06 December 2002
96 years old
Director
TACEY, Jon
Resigned: 02 April 2007
91 years old
Director
TACEY, Noel Christopher
Resigned: 02 April 2007
86 years old
Director
TACEY, Paul John Thornton
Resigned: 02 April 2007
Appointed Date: 01 May 1996
71 years old
Director
VAUGHAN, Gerald David
Resigned: 02 April 2007
Appointed Date: 07 April 1998
79 years old

PHILIP & TACEY,LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 25 March 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 65,430
07 Jan 2016
Accounts for a dormant company made up to 27 March 2015
05 Jan 2016
Satisfaction of charge 13 in full
05 Jan 2016
Satisfaction of charge 14 in full
...
... and 138 more events
10 Aug 1987
Return made up to 08/07/87; full list of members
10 Aug 1987
Full accounts made up to 31 December 1986
31 Jul 1986
Full accounts made up to 31 December 1985
31 Jul 1986
Return made up to 09/07/86; full list of members
31 Dec 1902
Incorporation

PHILIP & TACEY,LIMITED Charges

21 January 2015
Charge code 0007 5919 0015
Delivered: 27 January 2015
Status: Satisfied on 5 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 July 2010
Supplemental security agreement
Delivered: 6 August 2010
Status: Satisfied on 5 January 2016
Persons entitled: Barclays Bank PLC
Description: £440,000 inter-group loan agreement.
16 July 2010
Deed of accession to the security agreement
Delivered: 29 July 2010
Status: Satisfied on 5 January 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 1999
Debenture
Delivered: 17 November 1999
Status: Satisfied on 16 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1987
Legal charge
Delivered: 1 October 1987
Status: Satisfied on 4 September 1999
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage 130 new st, andover, hants and the…
7 March 1985
Legal mortgage
Delivered: 14 March 1985
Status: Satisfied on 16 July 2010
Persons entitled: Lloyds Bank PLC
Description: L/H factory 1 north way walworth estate andover hampshire…
8 August 1972
Legal charge
Delivered: 15 August 1972
Status: Satisfied on 4 September 1999
Persons entitled: Barclays Bank PLC
Description: 130, new street, andover, hampshire.
20 April 1972
Legal charge
Delivered: 27 April 1972
Status: Satisfied on 19 January 2001
Persons entitled: Barclays Bank PLC
Description: Land at northway walworth industrial estate, andover, hants.
8 February 1971
Charge on building agreement
Delivered: 26 February 1971
Status: Satisfied on 25 August 2001
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
8 February 1971
Debenture
Delivered: 26 February 1971
Status: Satisfied on 4 September 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
24 November 1970
Legal charge
Delivered: 14 December 1970
Status: Satisfied on 19 January 2001
Persons entitled: Barclays Bank PLC
Description: 313 merton rd S.W. 18. 155015 & 193643.
28 November 1962
Deed of further charge
Delivered: 30 November 1962
Status: Satisfied on 19 January 2001
Persons entitled: Eagle Star Insurance Co LTD
Description: Land on the n side of burr rd., Wandsworth, london land and…
14 August 1958
Further charge
Delivered: 21 August 1958
Status: Satisfied on 19 January 2001
Persons entitled: Eagle Star Insurance Co LTD
Description: Land and buildings in merton road and burr road wandsworth…
8 January 1957
Charge
Delivered: 10 January 1957
Status: Satisfied on 19 January 2001
Persons entitled: Eagle Star Insurance Co LTD
Description: 313 merton road, wandsworth, london title nos 155015 and…
3 September 1924
Debenture
Delivered: 24 September 1924
Status: Satisfied on 4 September 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking assets property & goodwill present & future…

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