Minale Tattersfield & Partners Limited

Company Name	Minale Tattersfield & Partners Limited
Director	Marcello Mario Minale
Company Status	Active
Company Number	00821584
Category	Private Limited Company
Incorporation Date	1 October 1964(59 years, 7 months ago)
Previous Name	Minale Tattersfield Provinciali Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Marcello Mario Minale
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 April 1997(32 years, 6 months after company formation)
Appointment Duration	27 years
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	34 Thistlewaite Road Clapton Hackney E5 0QQ

Director Name	Mr Neville Franklin Blech
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Pelham Street London SW7 2NJ

Director Name	Ian Grindle
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 July 2000)
Role	Designer
Correspondence Address	10 The Burlings Ascot Berkshire SL5 8BY

Director Name	Nigel James Mac-Fall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 1997)
Role	Designer
Correspondence Address	229 Croydon Road Beckenham Kent BR3 3PT

Director Name	Alex Maranzano
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 1991(26 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 September 2005)
Role	Designer
Correspondence Address	3 Raeburn Avenue Tolworth Surrey KT5 9BN

Director Name	Marcello Minale
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 1991(26 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 December 2000)
Role	Designer
Correspondence Address	8 Marchwood Crescent Ealing London W5 2DZ

Director Name	Brian Tattersfield
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1995)
Role	Designer
Correspondence Address	Sarisbereie Cottage The Street West Claridon Guildford Surrey GU4 7ST

Secretary Name	Marcello Minale
Nationality	Italian
Status	Resigned
Appointed	31 August 1991(26 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	8 Marchwood Crescent Ealing London W5 2DZ

Director Name	Mr Philippe Rasquinet
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 August 1993(28 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	5 Rue Georges Ville Paris 75116 France

Director Name	James Waters
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French American
Status	Resigned
Appointed	31 August 1993(28 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Alle Flamand 8 Chatou F 78 400 France

Director Name	Mr Ian Delaney
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(29 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 April 2014)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	18 Rayleigh Road Wimbledon London SW19 3RF

Director Name	Dimitri Karavias
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(29 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 1999)
Role	Graphic Designer
Correspondence Address	17 Beechwood Gardens Ilford Essex IG5 0AE

Director Name	Georgina Phiillips
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 June 1996(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2000)
Role	Client Services Director
Correspondence Address	Flat 8a Frognal Mansions 97 Frognal London NW3 6XT

Director Name	Marian Rose Molloy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(32 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 02 January 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Prior Avenue South Sutton Surrey SM2 5HY

Director Name	Simon Simpson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(33 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 1998)
Role	Designer
Correspondence Address	18 Lower Green Road Esher Surrey KT10 8HD

Secretary Name	Marian Rose Molloy
Nationality	British
Status	Resigned
Appointed	01 July 2001(36 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 02 January 2015)
Role	Manager And Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Prior Avenue South Sutton Surrey SM2 5HY

Contact

Website	minaletattersfield.com

Location

Registered Address	3rd Floor 166 College Road Harrow College Road Harrow HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

54.8k at £1	Marcello Minale 67.59% Ordinary
3k at £1	Alex Maranzano 3.70% Ordinary
20.3k at £1	Minale Tattersfield Design Strategy Group LTD 25.00% Ordinary
1.5k at £1	Ian Delaney 1.85% Ordinary
1.5k at £1	Marian Molloy 1.85% Ordinary

Financials

Year	2014
Net Worth	-£44,686
Cash	£20,778
Current Liabilities	£181,531

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

15 July 2010	Delivered on: 22 July 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 26762676. Outstanding
20 August 1990	Delivered on: 24 August 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 August 1987	Delivered on: 17 August 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 & 37A sheen road richmond, l/b of richmond upon thames, title no. Sgl 235393 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 March 1982	Delivered on: 19 March 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as marine cottage aldeburgh suffolk. Outstanding

Filing History

30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 81,000 (4 pages)
23 January 2015	Termination of appointment of Marian Rose Molloy as a director on 2 January 2015 (1 page)
23 January 2015	Termination of appointment of Marian Rose Molloy as a secretary on 2 January 2015 (1 page)
23 January 2015	Termination of appointment of Marian Rose Molloy as a director on 2 January 2015 (1 page)
23 January 2015	Termination of appointment of Marian Rose Molloy as a secretary on 2 January 2015 (1 page)
15 January 2015	Termination of appointment of Marian Rose Molloy as a director on 2 January 2015 (1 page)
15 January 2015	Termination of appointment of Marian Rose Molloy as a secretary on 2 January 2015 (1 page)
15 January 2015	Termination of appointment of Marian Rose Molloy as a secretary on 2 January 2015 (1 page)
15 January 2015	Termination of appointment of Marian Rose Molloy as a director on 2 January 2015 (1 page)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
8 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 May 2014	Termination of appointment of Ian Delaney as a director on 30 April 2014 (2 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Ian Delaney on 31 August 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Return made up to 31/08/09; full list of members (5 pages)
1 December 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
23 September 2008	Director's change of particulars / marcello minale / 01/04/2008 (1 page)
23 September 2008	Return made up to 31/08/08; full list of members (5 pages)
19 December 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
18 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
22 September 2006	Return made up to 31/08/06; full list of members (3 pages)
7 December 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
10 October 2005	Director resigned (1 page)
13 September 2005	Return made up to 31/08/05; full list of members (4 pages)
22 November 2004	Return made up to 31/08/04; full list of members (10 pages)
30 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
4 October 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 04/10/03 (9 pages)
2 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
26 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
4 September 2001	Return made up to 31/08/01; full list of members (10 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
21 November 2000	Return made up to 31/08/00; full list of members (11 pages)
9 October 2000	Director resigned (1 page)
3 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
7 September 1999	Return made up to 31/08/99; full list of members (8 pages)
4 August 1999	Director resigned (1 page)
21 July 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
21 October 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 January 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Return made up to 31/08/97; change of members 363(288) ‐ Director's particulars changed (10 pages)
19 November 1997	New director appointed (2 pages)
12 May 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
23 January 1997	New director appointed (2 pages)
30 December 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
2 July 1996	Accounts for a small company made up to 30 November 1994 (9 pages)
30 August 1995	Return made up to 31/08/94; full list of members (8 pages)
30 August 1995	Return made up to 31/08/95; full list of members 363(287) ‐ Registered office changed on 30/08/95 363(288) ‐ Director's particulars changed (8 pages)
7 January 1991	Full accounts made up to 30 November 1989 (13 pages)
24 September 1990	Ad 13/07/90--------- Â£ si 250@1=250 Â£ ic 80750/81000 (2 pages)
24 August 1990	Particulars of mortgage/charge (3 pages)
20 December 1977	Company name changed\certificate issued on 20/12/77 (3 pages)
14 January 1965	Company name changed\certificate issued on 14/01/65 (8 pages)
1 October 1964	Incorporation (17 pages)

Minale Tattersfield & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London