TAG EUROPE LIMITED
LONDON ADPLATES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 02299109
Status Active
Incorporation Date 22 September 1988
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 9,600 ; Director's details changed for Stuart Dudley Trood on 19 November 2012. The most likely internet sites of TAG EUROPE LIMITED are www.tageurope.co.uk, and www.tag-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Europe Limited is a Private Limited Company. The company registration number is 02299109. Tag Europe Limited has been working since 22 September 1988. The present status of the company is Active. The registered address of Tag Europe Limited is Aldgate Tower 2 Leman Street London England E1 8fa. . LI, Jane is a Secretary of the company. COWARD, Richard Stanley is a Director of the company. FAULKNER, Stephen James is a Director of the company. LATTIMORE, Andrea is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary DUNCAN, William Grant has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary GILL, Michael Edward has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director BOND, Colin Leonard has been resigned. Director DAVEY, Conor James has been resigned. Director EGGLETON, Mark has been resigned. Director GILL, Michael Edward has been resigned. Director HARRISON, Mark has been resigned. Director HEARN, Michael has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director KATTER, Alison Anne has been resigned. Director NUNN, Stephen Christopher Charles has been resigned. Director PARISH, Stephen has been resigned. Director STRATFORD, Jeffrey James has been resigned. Director STROUD, Murray Jeffrey has been resigned. Director STROUD, Murray Jeffrey has been resigned. Director TICKEL, Vernon John has been resigned. Director TOOVEY, Colin Arthur has been resigned. Director ZILLIG, Peter David has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
FAULKNER, Stephen James
Appointed Date: 13 May 2014
50 years old
Director
LATTIMORE, Andrea
Appointed Date: 06 August 2014
52 years old
Director
TROOD, Stuart Dudley
Appointed Date: 19 November 2012
57 years old

Resigned Directors

Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 31 December 2012
Secretary
DUNCAN, William Grant
Resigned: 09 February 2012
Appointed Date: 01 February 2012
Secretary
GILL, Michael Edward
Resigned: 24 January 2007
Secretary
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 09 February 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 01 February 2012
Appointed Date: 24 January 2007
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Director
BOND, Colin Leonard
Resigned: 06 May 2008
Appointed Date: 01 October 2002
72 years old
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 19 November 2012
59 years old
Director
EGGLETON, Mark
Resigned: 24 October 2006
Appointed Date: 01 October 2002
68 years old
Director
GILL, Michael Edward
Resigned: 24 January 2007
81 years old
Director
HARRISON, Mark
Resigned: 13 May 2014
Appointed Date: 01 October 2002
59 years old
Director
HEARN, Michael
Resigned: 13 May 2014
Appointed Date: 01 June 1994
81 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 26 October 2005
61 years old
Director
KATTER, Alison Anne
Resigned: 31 March 1998
Appointed Date: 01 June 1994
63 years old
Director
NUNN, Stephen Christopher Charles
Resigned: 03 June 2014
Appointed Date: 31 May 2013
62 years old
Director
PARISH, Stephen
Resigned: 31 December 2012
Appointed Date: 01 June 1994
60 years old
Director
STRATFORD, Jeffrey James
Resigned: 31 March 2003
Appointed Date: 01 June 1994
81 years old
Director
STROUD, Murray Jeffrey
Resigned: 30 September 2013
Appointed Date: 01 October 2002
78 years old
Director
STROUD, Murray Jeffrey
Resigned: 01 November 1997
Appointed Date: 21 June 1994
78 years old
Director
TICKEL, Vernon John
Resigned: 24 January 2007
83 years old
Director
TOOVEY, Colin Arthur
Resigned: 26 May 2006
Appointed Date: 01 October 2002
82 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old

TAG EUROPE LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 9,600
22 Feb 2016
Director's details changed for Stuart Dudley Trood on 19 November 2012
13 Nov 2015
Appointment of Mrs Jane Li as a secretary on 4 November 2015
13 Nov 2015
Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
...
... and 149 more events
25 Jun 1990
Return made up to 31/12/89; full list of members
25 Jun 1990
Return made up to 31/12/89; full list of members
12 Jun 1990
Company name changed graphic attic LIMITED\certificate issued on 13/06/90
21 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1988
Incorporation

TAG EUROPE LIMITED Charges

28 January 2008
Group debenture
Delivered: 2 February 2008
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 February 2000
Guarantee & debenture
Delivered: 17 February 2000
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
16 September 1991
Guarantee and debenture
Delivered: 25 September 1991
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: (See doc M395 for full details). Fixed and floating charges…
20 September 1990
Fixed and floating charge
Delivered: 10 October 1990
Status: Satisfied on 27 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating, charge over the undertaking and all…

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