TATE-SMITH LIMITED
SUNDELLA HOUSE, CASTLEGATE, MALTON YO17 7EE- Active
- Private Limited Company
- Company No. 00653307
- Last Updated: 01 Mar 2024
Company Profile
TATE-SMITH LIMITED was incorporated on Monday, March 21, 1960 as a Private Limited Company with registered address in MALTON. TATE-SMITH LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 64 years 5 months and 26 days.
| Name | TATE-SMITH LIMITED |
|---|---|
| Company number | 00653307 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNDELLA HOUSE CASTLEGATE MALTON YO17 7EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Robert Tate-Smith Nationality: British,Belgian |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Juliette Anne O'Beirne Nationality: British |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Tessa Marie Goodwin Nationality: British |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Thomas Tate-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
| Mr Peter Michael Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mrs Catherine Louise Tate-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Constance Maria Tate-Smith Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| TATE-SMITH LIMITED | 21 Mar 1960 |