Tannegate Limited

Company Name	Tannegate Limited
Company Status	Active
Company Number	01484874
Category	Private Limited Company
Incorporation Date	12 March 1980(44 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Kiren Virendrabhai Patel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 December 2004(24 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Ullswater Crescent Coulsdon CR5 2HR

Director Name	Mr Rajan Virendrabhai Patel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2004(24 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Ullswater Crescent Coulsdon CR5 2HR

Director Name	Mr Dipesh Virendrabhai Patel
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 2004(24 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Ullswater Crescent Coulsdon CR5 2HR

Secretary Name	Mr Rajan Virendrabhai Patel
Status	Current
Appointed	15 September 2018(38 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Unit B2 Ullswater Crescent Coulsdon CR5 2HR

Director Name	Mr Anil Bhola
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(11 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodhall Drive London SE21 7HJ

Director Name	Virendra Chhotabhai Patel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(11 years, 9 months after company formation)
Appointment Duration	30 years, 6 months (resigned 13 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Ullswater Crescent Coulsdon CR5 2HR

Secretary Name	Mr Anil Bhola
Nationality	British
Status	Resigned
Appointed	30 December 1991(11 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodhall Drive London SE21 7HJ

Secretary Name	Beena Kirenbhai Patel
Nationality	British
Status	Resigned
Appointed	21 December 2004(24 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Unit B2 Ullswater Crescent Coulsdon CR5 2HR

Contact

Website	clarkesofficesupplies.co.uk/storefront/home
Email address	[email protected]
Telephone	01444 457551
Telephone region	Haywards Heath

Location

Registered Address	Unit B2 Ullswater Crescent Coulsdon CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

87.3k at £1	Goldarch LTD 87.30% Ordinary
3.8k at £1	Kiren Virendrabhai Patel 3.75% Ordinary
3.8k at £1	Rajan Virendrabhai Patel 3.75% Ordinary
3.3k at £1	Dipesh Virendrabhai Patel 3.25% Ordinary
650 at £1	Beena Patel 0.65% Ordinary
650 at £1	Pina Patel 0.65% Ordinary
650 at £1	Upma Patel 0.65% Ordinary

Financials

Year	2014
Net Worth	£2,140,918
Cash	£1,109,226
Current Liabilities	£637,952

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

23 September 1991	Delivered on: 12 October 1991 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
23 September 1991	Delivered on: 12 October 1991 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: L/H property k/a 106/108 south road, haywards heath W.sussex. Outstanding
25 February 2022	Delivered on: 3 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 106-108 south road. Haywards heath. West sussex. RH16 4LL. Outstanding
21 February 2022	Delivered on: 21 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 January 2022	Delivered on: 27 January 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
17 January 2017	Delivered on: 18 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground and first floor premises 106-108 south road haywards heath west sussex. Outstanding
28 March 2001	Delivered on: 12 April 2001 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: L/Hold property known as 4 bond street cottages and 11 bond st,brighton east sussex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 September 1991	Delivered on: 12 October 1991 Satisfied on: 11 March 2009 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: L/H property k/a 12 the broadway crawley, west sussex. Fully Satisfied
16 May 1991	Delivered on: 21 May 1991 Satisfied on: 1 April 1992 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold properties situate and known as 106/108 south road, haywards heath, west sussex, book debts, fittings, fixtures fixed charge movable plant machinery implements utensils furniture and equipment and the goodwill of the business (if any). Fully Satisfied
7 December 1990	Delivered on: 12 December 1990 Satisfied on: 1 April 1992 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being shop premises & upper storeys k/a 12 the broadway crawley county of sussex, the benefit of all covenants & rights, fixed & movable plant machinery implements utensils furniture and equipment. & goodwill all book debts, the full benefit of all contracts. Fully Satisfied
21 January 1983	Delivered on: 22 January 1983 Satisfied on: 20 July 1991 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 the martlets burgess hill west sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 January 1983	Delivered on: 22 January 1983 Satisfied on: 10 December 2015 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 high street browley west sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 January 1983	Delivered on: 22 January 1983 Satisfied on: 1 April 1992 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 and 108 south road haywards heath west sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 October 1982	Delivered on: 5 October 1982 Satisfied on: 1 April 1992 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital goodwill tog. With all buildings & fixed plant & machinery (see doc M15). Fully Satisfied

Filing History

1 December 2023	Cessation of Kiren Virendrabhai Patel as a person with significant control on 19 November 2023 (1 page)
1 December 2023	Director's details changed for Mr Dipesh Virendrabhai Patel on 19 November 2023 (2 pages)
1 December 2023	Change of details for Mr Kiren Virendra Patel as a person with significant control on 21 November 2023 (2 pages)
7 November 2023	Notification of Kiren Virendrabhai Patel as a person with significant control on 7 October 2023 (2 pages)
19 September 2023	Satisfaction of charge 9 in full (1 page)
19 September 2023	Satisfaction of charge 7 in full (1 page)
19 September 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
19 September 2023	Satisfaction of charge 10 in full (1 page)
27 June 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
20 September 2022	Confirmation statement made on 15 September 2022 with updates (4 pages)
27 July 2022	Termination of appointment of Virendra Chhotabhai Patel as a director on 13 July 2022 (1 page)
13 July 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
3 March 2022	Registration of charge 014848740014, created on 25 February 2022 (37 pages)
1 March 2022	Satisfaction of charge 014848740011 in full (1 page)
21 February 2022	Registration of charge 014848740013, created on 21 February 2022 (30 pages)
27 January 2022	Registration of charge 014848740012, created on 26 January 2022 (40 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
20 May 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
5 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
18 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
3 May 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
21 September 2018	Termination of appointment of Beena Kirenbhai Patel as a secretary on 14 September 2018 (1 page)
21 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
21 September 2018	Appointment of Mr Rajan Virendrabhai Patel as a secretary on 15 September 2018 (2 pages)
23 April 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
5 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 January 2017	Registration of charge 014848740011, created on 17 January 2017 (9 pages)
18 January 2017	Registration of charge 014848740011, created on 17 January 2017 (9 pages)
24 October 2016	Registered office address changed from 106-108 South Road Haywards Heath West Sussex RH16 4LL to Unit B2 Ullswater Crescent Coulsdon CR5 2HR on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 106-108 South Road Haywards Heath West Sussex RH16 4LL to Unit B2 Ullswater Crescent Coulsdon CR5 2HR on 24 October 2016 (1 page)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
8 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
31 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100,000 (6 pages)
31 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100,000 (6 pages)
10 December 2015	Satisfaction of charge 3 in full (4 pages)
10 December 2015	Satisfaction of charge 3 in full (4 pages)
7 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100,000 (6 pages)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100,000 (6 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100,000 (6 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100,000 (6 pages)
29 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
29 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
10 January 2013	Director's details changed for Mr Dipesh Virendrabhai Patel on 10 June 2012 (2 pages)
10 January 2013	Director's details changed for Mr Rajan Virendrabhai Patel on 15 March 2012 (2 pages)
10 January 2013	Director's details changed for Mr Kiren Virendrabhai Patel on 20 September 2012 (2 pages)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Director's details changed for Virendra Chhotabhai Patel on 15 March 2012 (2 pages)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Director's details changed for Mr Kiren Virendrabhai Patel on 20 September 2012 (2 pages)
10 January 2013	Director's details changed for Mr Dipesh Virendrabhai Patel on 10 June 2012 (2 pages)
10 January 2013	Director's details changed for Virendra Chhotabhai Patel on 15 March 2012 (2 pages)
10 January 2013	Director's details changed for Mr Rajan Virendrabhai Patel on 15 March 2012 (2 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
14 January 2012	Secretary's details changed for Beena Kirenbhai Patel on 20 September 2011 (1 page)
14 January 2012	Director's details changed for Mr Dipesh Virendrabhai Patel on 20 September 2011 (2 pages)
14 January 2012	Director's details changed for Rajan Virendrabhai Patel on 23 December 2011 (2 pages)
14 January 2012	Director's details changed for Virendra Chhotabhai Patel on 20 September 2011 (2 pages)
14 January 2012	Director's details changed for Kiren Virendrabhai Patel on 20 September 2011 (2 pages)
14 January 2012	Director's details changed for Rajan Virendrabhai Patel on 23 December 2011 (2 pages)
14 January 2012	Director's details changed for Mr Dipesh Virendrabhai Patel on 20 September 2011 (2 pages)
14 January 2012	Director's details changed for Kiren Virendrabhai Patel on 20 September 2011 (2 pages)
14 January 2012	Secretary's details changed for Beena Kirenbhai Patel on 20 September 2011 (1 page)
14 January 2012	Director's details changed for Virendra Chhotabhai Patel on 20 September 2011 (2 pages)
14 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
24 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
31 December 2008	Return made up to 30/12/08; full list of members (5 pages)
31 December 2008	Return made up to 30/12/08; full list of members (5 pages)
30 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
4 January 2008	Return made up to 30/12/07; full list of members (3 pages)
4 January 2008	Return made up to 30/12/07; full list of members (3 pages)
13 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
13 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
11 January 2007	Return made up to 30/12/06; full list of members (3 pages)
11 January 2007	Return made up to 30/12/06; full list of members (3 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 January 2006	Return made up to 30/12/05; full list of members (3 pages)
6 January 2006	Return made up to 30/12/05; full list of members (3 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 February 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 February 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 January 2005	Â£ ic 150000/100000 21/12/04 Â£ sr 50000@1=50000 (1 page)
25 January 2005	Â£ ic 150000/100000 21/12/04 Â£ sr 50000@1=50000 (1 page)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 September 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
13 September 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
8 January 2004	Return made up to 30/12/03; full list of members (7 pages)
8 January 2004	Return made up to 30/12/03; full list of members (7 pages)
22 July 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
22 July 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
8 January 2003	Return made up to 30/12/02; full list of members (7 pages)
8 January 2003	Return made up to 30/12/02; full list of members (7 pages)
19 December 2001	Return made up to 30/12/01; full list of members (6 pages)
19 December 2001	Return made up to 30/12/01; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 January 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (13 pages)
27 July 1999	Full accounts made up to 31 December 1998 (13 pages)
30 December 1998	Return made up to 30/12/98; no change of members (4 pages)
30 December 1998	Return made up to 30/12/98; no change of members (4 pages)
11 September 1998	Full accounts made up to 31 December 1997 (13 pages)
11 September 1998	Full accounts made up to 31 December 1997 (13 pages)
15 January 1998	Return made up to 30/12/97; no change of members (4 pages)
15 January 1998	Return made up to 30/12/97; no change of members (4 pages)
17 July 1997	Full accounts made up to 31 December 1996 (13 pages)
17 July 1997	Full accounts made up to 31 December 1996 (13 pages)
3 January 1997	Return made up to 30/12/96; full list of members (6 pages)
3 January 1997	Return made up to 30/12/96; full list of members (6 pages)
2 October 1996	Full accounts made up to 31 December 1995 (13 pages)
2 October 1996	Full accounts made up to 31 December 1995 (13 pages)
18 March 1996	Return made up to 30/12/95; no change of members (4 pages)
18 March 1996	Return made up to 30/12/95; no change of members (4 pages)
18 August 1995	Full accounts made up to 31 December 1994 (15 pages)
18 August 1995	Full accounts made up to 31 December 1994 (15 pages)
6 January 1995	Return made up to 30/12/94; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
6 January 1995	Return made up to 30/12/94; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
25 January 1994	Return made up to 30/12/93; full list of members (5 pages)
25 January 1994	Return made up to 30/12/93; full list of members (5 pages)
21 April 1993	Return made up to 30/12/92; no change of members (4 pages)
21 April 1993	Return made up to 30/12/92; no change of members (4 pages)
3 July 1992	Return made up to 30/12/91; no change of members (5 pages)
3 July 1992	Return made up to 30/12/91; no change of members (5 pages)
11 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1991	Return made up to 29/12/89; full list of members (6 pages)
29 May 1991	Return made up to 29/12/89; full list of members (6 pages)
18 January 1989	Return made up to 31/12/87; full list of members (4 pages)
18 January 1989	Return made up to 31/12/87; full list of members (4 pages)
27 November 1987	Return made up to 22/12/86; full list of members (4 pages)
27 November 1987	Return made up to 22/12/86; full list of members (4 pages)
28 March 1987	Accounts for a small company made up to 31 December 1985 (3 pages)
28 March 1987	Accounts for a small company made up to 31 December 1985 (3 pages)
18 December 1985	Annual return made up to 25/10/85 (3 pages)
18 December 1985	Annual return made up to 25/10/85 (3 pages)
27 June 1985	Annual return made up to 24/07/83 (3 pages)
27 June 1985	Annual return made up to 24/07/83 (3 pages)
26 June 1985	Annual return made up to 24/07/82 (3 pages)
26 June 1985	Annual return made up to 24/07/82 (3 pages)
26 June 1985	Annual return made up to 24/07/81 (3 pages)
26 June 1985	Annual return made up to 24/07/81 (3 pages)
26 June 1985	Annual return made up to 24/07/82 (4 pages)
10 September 1984	Annual return made up to 24/07/84 (3 pages)
10 September 1984	Annual return made up to 24/07/84 (3 pages)
22 December 1983	Allotment of shares (2 pages)
22 December 1983	Increase in nominal capital (2 pages)
22 December 1983	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1983	Increase in nominal capital (2 pages)
22 December 1983	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1983	Allotment of shares (2 pages)
9 October 1980	Allotment of shares (2 pages)
9 October 1980	Allotment of shares (2 pages)
12 March 1980	Incorporation (16 pages)
12 March 1980	Incorporation (16 pages)

Tannegate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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