Company number 04405992
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 2ND FLOOR, GATEWAY 2, STATION BUSINESS PARK, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Matthew John Samuel Bates as a director on 13 April 2017; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of DAVIS TATE LTD are www.davistate.co.uk, and www.davis-tate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davis Tate Ltd is a Private Limited Company.
The company registration number is 04405992. Davis Tate Ltd has been working since 28 March 2002.
The present status of the company is Active. The registered address of Davis Tate Ltd is 2nd Floor Gateway 2 Station Business Park Holgate Park Drive York England Yo26 4gb. . FITZGERALD, Sapna Bedi is a Secretary of the company. BARKER, Greig is a Director of the company. BATES, Matthew John Samuel is a Director of the company. DAVIS, Matthew Paul is a Director of the company. TATE, David Anthony is a Director of the company. YOUNG, Gregory Winston is a Director of the company. Secretary TATE, David Anthony has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BROWN, David Seeley has been resigned. Director COOKE, Jonathan Alistair has been resigned. Director ROBERTS, Geoffrey Michael has been resigned. Director SLATTERY, Marc Anthony has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 26 April 2002
Appointed Date: 28 March 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 26 April 2002
Appointed Date: 28 March 2002
Persons With Significant Control
Lsli Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAVIS TATE LTD Events
11 May 2017
Full accounts made up to 31 December 2016
13 Apr 2017
Appointment of Mr Matthew John Samuel Bates as a director on 13 April 2017
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Dec 2016
Director's details changed for Mr Gregory Winston Young on 28 November 2016
05 Dec 2016
Director's details changed for Mr Greig Barker on 28 November 2016
...
... and 89 more events
15 May 2002
New director appointed
14 May 2002
Secretary resigned
08 May 2002
Director resigned
24 Apr 2002
Company name changed pacetex LTD\certificate issued on 24/04/02
28 Mar 2002
Incorporation
10 August 2010
Deed of legal mortgage
Delivered: 19 August 2010
Status: Satisfied
on 3 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 146 wokingham road, reading berkshire. All plant and…
23 May 2008
Legal mortgage
Delivered: 30 May 2008
Status: Satisfied
on 3 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2D market place wallingford oxfordshire.
23 May 2008
Legal mortgage
Delivered: 30 May 2008
Status: Satisfied
on 3 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2C market place wallingford oxfordshire.
23 May 2008
Legal mortgage
Delivered: 30 May 2008
Status: Satisfied
on 3 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2B market place wallingford oxfordshire.
23 May 2008
Legal mortgage
Delivered: 30 May 2008
Status: Satisfied
on 3 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2A market place wallingford oxfordshire.
24 October 2007
Deed of legal mortgage
Delivered: 30 October 2007
Status: Satisfied
on 11 July 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H part of the ground floor and the first and second…
11 January 2007
Rent deposit deed
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Mr Michael John Padfield
Description: Interest in an interest bearing account and the monies…
2 May 2006
Rent deposit deed
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Michael John Padfield
Description: The account and the deposit balance from time to time as…
26 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied
on 3 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Charges over the undertaking and all property and assets…
12 February 2004
Debenture
Delivered: 19 February 2004
Status: Satisfied
on 27 April 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…