TATES LIMITED
ROSEHILL, WILLENHALL BLAKEMORE RETAIL LTD. BLAKEMORE RETAIL LIMITED QUALFRESH FOODS LIMITED


Company number 01718303
Status Active
Incorporation Date 26 April 1983
Company Type Private Limited Company
Address C/O AF BLAKEMORE & SON LTD, LONGACRES INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS WV132JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of TATES LIMITED are www.tates.co.uk, and www.tates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Tates Limited is a Private Limited Company. The company registration number is 01718303. Tates Limited has been working since 26 April 1983. The present status of the company is Active. The registered address of Tates Limited is C O Af Blakemore Son Ltd Longacres Industrial Estate Rosehill Willenhall West Midlands Wv132jp. . LOVELAND, Simon John is a Secretary of the company. BLAKEMORE, Peter Francis is a Director of the company. HALLAM, Geoffrey is a Director of the company. MUNRO-MORRIS, Scott is a Director of the company. Secretary GILES, John William has been resigned. Secretary PANNELL, Anthony David has been resigned. Secretary TOMLINSON, William Leonard has been resigned. Secretary UPTON, Robert Gordon has been resigned. Director DAVIES, Elwyn has been resigned. Director ELLIS, Colin has been resigned. Director GILES, John William has been resigned. Director SALISBURY, Anthony Harold has been resigned. Director WHITE, David has been resigned. Director WILCOX, William Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOVELAND, Simon John
Appointed Date: 01 September 2015
Director
BLAKEMORE, Peter Francis

82 years old
Director
HALLAM, Geoffrey
Appointed Date: 14 February 2000
68 years old
Director
MUNRO-MORRIS, Scott
Appointed Date: 07 April 2014
52 years old

Resigned Directors

Secretary
GILES, John William
Resigned: 13 February 2006
Secretary
PANNELL, Anthony David
Resigned: 30 September 2011
Appointed Date: 13 February 2006
Secretary
TOMLINSON, William Leonard
Resigned: 01 September 2015
Appointed Date: 06 September 2012
Secretary
UPTON, Robert Gordon
Resigned: 06 September 2012
Appointed Date: 30 September 2011
Director
DAVIES, Elwyn
Resigned: 14 February 2011
Appointed Date: 14 February 2000
77 years old
Director
ELLIS, Colin
Resigned: 04 May 2001
Appointed Date: 14 February 2000
85 years old
Director
GILES, John William
Resigned: 13 February 2006
Appointed Date: 14 February 2000
81 years old
Director
SALISBURY, Anthony Harold
Resigned: 09 February 2001
Appointed Date: 14 February 2000
87 years old
Director
WHITE, David
Resigned: 07 September 2009
Appointed Date: 14 February 2000
76 years old
Director
WILCOX, William Christopher
Resigned: 15 October 2012
Appointed Date: 14 February 2000
69 years old

Persons With Significant Control

Af Blakemore And Son Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

TATES LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
09 Sep 2015
Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
...
... and 109 more events
20 Jul 1987
Accounts made up to 30 April 1984
21 Apr 1987
Return made up to 31/12/86; full list of members
28 Jun 1986
Return made up to 31/12/85; full list of members
18 Jul 1984
Company name changed\certificate issued on 18/07/84
01 Jul 1983
Company name changed\certificate issued on 01/07/83

TATES LIMITED Charges

18 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
Deed of admission to an omnibus letter of set off
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 December 2008
Debenture
Delivered: 17 December 2008
Status: Satisfied on 20 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2002
An omnibus letter of set-off
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 January 1994
Omnibus letter of set-off
Delivered: 13 January 1994
Status: Satisfied on 29 September 2011
Persons entitled: Lloyds Bank PLC
Description: Any sums to the credit of the companies as listed on form…
7 January 1994
Composite cross-guarantee and debenture
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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