TATE-SMITH LIMITED

TATE-SMITH LIMITED is an active private limited company, incorporated on 21 March 1960. The nature of the business includes Wholesale of fruit and vegetable juices, mineral water and soft drinks and one other classification. The company's registered office is on Castlegate, Malton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TATE-SMITH LIMITED has no previous names. The company has 14 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SUNDELLA HOUSE
Address Line 2	CASTLEGATE
Post Town	MALTON
County	NORTH YORKSHIRE
Postcode	YO17 7EE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	2
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

TATE-SMITH LIMITED

Directors

(The company's officers)

MRS CATHERINE LOUISE TATE-SMITH

(~60 year old British national)

2 YORK ROAD, MALTON, NORTH YORKSHIRE, YO17 6AX

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 13/07/2009

MRS CONSTANCE MARIA TATE-SMITH

(~91 year old Dutch national)

1 YORK ROAD, MALTON, NORTH YORKSHIRE, YO17 6AU

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 13/07/2009

MR PAUL THOMAS TATE-SMITH

(~61 year old British national)

2 YORK ROAD, MALTON, NORTH YORKSHIRE, YO17 6AX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/1992

MRS CATHERINE LOUISE TATE-SMITH

(~60 year old British national)

2 YORK ROAD, MALTON, NORTH YORKSHIRE, YO17 6AX

Current Secretary
Gives occupation as COMPANY ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/03/2008

Shareholders

(Persons of Significant Control)

Mrs Juliette Anne O'Beirne

(~64 year old British national)

Sundella House, Castlegate, Malton, North Yorkshire, YO17 7EE

Owns between 25% and 50% of the shares.

Notified on 27/11/2018

Mr Mark Robert Tate-Smith

(~60 year old British,Belgian national)

Sundella House, Castlegate, Malton, North Yorkshire, YO17 7EE

Owns between 25% and 50% of the shares.

Notified on 27/11/2018

Mrs Tessa Marie Goodwin

(~55 year old British national)

Sundella House, Castlegate, Malton, North Yorkshire, YO17 7EE

Owns between 25% and 50% of the shares.

Notified on 27/11/2018

Connections

(Shared officers)

NOTTINGHAM WINE BUYING GROUP LTD.

MR PAUL THOMAS TATE-SMITH

RYEDALE VINTNERS LIMITED

MR PAUL THOMAS TATE-SMITH

THE SOCIETY OF VINTNERS LIMITED

MR PAUL THOMAS TATE-SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)