TAY ASSOCIATES LIMITED
LONDON

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Company number 03687053
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to Palladium House 1-4 Argyll Street London W1F 7LD on 28 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAY ASSOCIATES LIMITED are www.tayassociates.co.uk, and www.tay-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Tay Associates Limited is a Private Limited Company. The company registration number is 03687053. Tay Associates Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Tay Associates Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . DAUBENEY, Caroline is a Secretary of the company. DAUBENEY, Caroline is a Director of the company. DAUBENEY, Giles Philip is a Director of the company. TAIT, Susanna is a Director of the company. Secretary LARGE, Jessica has been resigned. Secretary TAY, Jonathan Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREARLEY, Liza has been resigned. Director HAGUE, Karen Louise has been resigned. Director LARGE, Jessica has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DAUBENEY, Caroline
Appointed Date: 15 May 2013
Director
DAUBENEY, Caroline
Appointed Date: 22 December 1998
61 years old
Director
DAUBENEY, Giles Philip
Appointed Date: 19 June 2013
64 years old
Director
TAIT, Susanna
Appointed Date: 11 June 2013
45 years old

Resigned Directors

Secretary
LARGE, Jessica
Resigned: 15 May 2013
Appointed Date: 16 March 2000
Secretary
TAY, Jonathan Peter
Resigned: 16 March 2000
Appointed Date: 22 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Director
BREARLEY, Liza
Resigned: 15 May 2013
Appointed Date: 04 January 1999
58 years old
Director
HAGUE, Karen Louise
Resigned: 04 February 2016
Appointed Date: 01 December 2015
49 years old
Director
LARGE, Jessica
Resigned: 15 May 2013
Appointed Date: 04 January 1999
58 years old

Persons With Significant Control

8mac Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAY ASSOCIATES LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Oct 2016
Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to Palladium House 1-4 Argyll Street London W1F 7LD on 28 October 2016
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Termination of appointment of Karen Louise Hague as a director on 4 February 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 75 more events
02 Feb 1999
New director appointed
15 Jan 1999
Memorandum and Articles of Association
15 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1998
Secretary resigned
22 Dec 1998
Incorporation

TAY ASSOCIATES LIMITED Charges

20 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2007
Rent deposit deed
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: 8/10 Throgmorton Avenue Limited
Description: The amount from time to time standing to the credit of an…
29 July 2004
Rent deposit deed
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Marubeni Europe PLC
Description: All monies from time to time standing to the credit of…
2 April 2001
Rent deposit deed
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Marubeni Europe PLC
Description: All the deposit monies from time to time deposited pursuant…
30 June 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 3 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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