TARPEY-HARRIS LIMITED
DENBY

Hellopages » Derbyshire » Amber Valley » DE5 8LE

Company number 00958369
Status Active
Incorporation Date 17 July 1969
Company Type Private Limited Company
Address GARNER HOUSE ORMONDE DRIVE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, ENGLAND, DE5 8LE
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Statement of capital following an allotment of shares on 30 December 2016 GBP 750,000 . The most likely internet sites of TARPEY-HARRIS LIMITED are www.tarpeyharris.co.uk, and www.tarpey-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Tarpey Harris Limited is a Private Limited Company. The company registration number is 00958369. Tarpey Harris Limited has been working since 17 July 1969. The present status of the company is Active. The registered address of Tarpey Harris Limited is Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire England De5 8le. . ARRELL, Emma Jane is a Secretary of the company. ARRELL, Emma Jane is a Director of the company. FRANCE, Neil John is a Director of the company. HARTSHORN, Roger Laurence is a Director of the company. ROE, Stephen is a Director of the company. SIMPSON, Ian is a Director of the company. Secretary BEASLEY, Michael Keith has been resigned. Secretary BOSWORTH, Michael has been resigned. Secretary DESMOND, Daniel Francis has been resigned. Secretary DOBSON, Arthur Gilmour has been resigned. Director BATEMAN, Patrick has been resigned. Director BEASLEY, Michael Keith has been resigned. Director BOSWORTH, Michael has been resigned. Director BOSWORTH, Michael has been resigned. Director CROFTS, David Ormsby has been resigned. Director DESMOND, Daniel Francis has been resigned. Director GRAVEL, Gerald has been resigned. Director HARRIS, Anthony Colin has been resigned. Director HARRIS, Philip has been resigned. Director JONES, Steven Michael has been resigned. Director POLET, Philippe has been resigned. Director REDSHAW, Adrian has been resigned. Director VANDENBRIELE, Eddy has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
ARRELL, Emma Jane
Appointed Date: 01 July 2011
Director
ARRELL, Emma Jane
Appointed Date: 31 October 2011
50 years old
Director
FRANCE, Neil John
Appointed Date: 30 December 2016
49 years old
Director
HARTSHORN, Roger Laurence

65 years old
Director
ROE, Stephen
Appointed Date: 30 December 2016
61 years old
Director
SIMPSON, Ian
Appointed Date: 30 December 2016
49 years old

Resigned Directors

Secretary
BEASLEY, Michael Keith
Resigned: 23 March 2005
Appointed Date: 13 February 2001
Secretary
BOSWORTH, Michael
Resigned: 13 February 2001
Appointed Date: 01 July 1996
Secretary
DESMOND, Daniel Francis
Resigned: 01 July 1996
Secretary
DOBSON, Arthur Gilmour
Resigned: 30 June 2011
Appointed Date: 23 March 2005
Director
BATEMAN, Patrick
Resigned: 23 March 2005
Appointed Date: 30 September 2004
73 years old
Director
BEASLEY, Michael Keith
Resigned: 31 October 2011
Appointed Date: 14 January 2008
65 years old
Director
BOSWORTH, Michael
Resigned: 16 June 2015
Appointed Date: 23 March 2005
80 years old
Director
BOSWORTH, Michael
Resigned: 30 September 2004
80 years old
Director
CROFTS, David Ormsby
Resigned: 05 January 1995
Appointed Date: 07 May 1993
81 years old
Director
DESMOND, Daniel Francis
Resigned: 31 December 1997
82 years old
Director
GRAVEL, Gerald
Resigned: 24 September 2002
Appointed Date: 08 June 1998
70 years old
Director
HARRIS, Anthony Colin
Resigned: 15 November 2016
Appointed Date: 01 January 2000
70 years old
Director
HARRIS, Philip
Resigned: 31 December 1995
82 years old
Director
JONES, Steven Michael
Resigned: 05 May 2016
Appointed Date: 07 May 1993
69 years old
Director
POLET, Philippe
Resigned: 24 September 2002
Appointed Date: 08 June 1998
82 years old
Director
REDSHAW, Adrian
Resigned: 19 October 1993
Appointed Date: 17 May 1993
63 years old
Director
VANDENBRIELE, Eddy
Resigned: 24 September 2002
Appointed Date: 08 June 1998
68 years old

Persons With Significant Control

Garner Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARPEY-HARRIS LIMITED Events

25 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Statement of company's objects
25 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 750,000
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Jan 2017
Appointment of Mr Ian Simpson as a director on 30 December 2016
...
... and 162 more events
24 Feb 1987
Accounts for a small company made up to 31 August 1986
24 Feb 1987
Return made up to 10/02/87; full list of members
16 Jul 1986
Accounts for a small company made up to 31 August 1985
16 Jul 1986
Return made up to 20/05/86; full list of members
17 Jul 1969
Incorporation

TARPEY-HARRIS LIMITED Charges

25 November 2016
Charge code 0095 8369 0018
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Garner Holdings Limited
Description: Contains fixed charge…
1 February 2016
Charge code 0095 8369 0017
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 June 2015
Charge code 0095 8369 0016
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 November 2011
Full form debenture
Delivered: 25 November 2011
Status: Satisfied on 14 January 2016
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
21 September 2009
An omnibus guarantee and set-off agreement
Delivered: 3 October 2009
Status: Satisfied on 18 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 9 November 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Full form debenture
Delivered: 1 July 2009
Status: Satisfied on 14 January 2016
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Debenture
Delivered: 11 April 2009
Status: Satisfied on 23 December 2014
Persons entitled: Flamstead Holdings Limited
Description: Fixed and floating charge over the land and assets…
31 January 2007
Fixed and floating charge
Delivered: 12 February 2007
Status: Satisfied on 10 July 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied on 8 October 2005
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of brickyard lane, kilburn…
23 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 10 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1993
Legal mortgage
Delivered: 16 June 1993
Status: Satisfied on 26 March 2005
Persons entitled: National Westminster Bank PLC
Description: Freehold property being land and buildings to the east side…
2 February 1993
Legal mortgage
Delivered: 5 February 1993
Status: Satisfied on 26 March 2005
Persons entitled: National Westminster Bank PLC
Description: Land and factory on the east side of brick yard…
20 June 1989
Mortgage debenture
Delivered: 29 June 1989
Status: Satisfied on 26 March 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h land and buildings front to…
7 January 1988
Legal charge
Delivered: 14 January 1988
Status: Satisfied on 13 February 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and bldgs fronting to station street and…
9 August 1982
Legal charge
Delivered: 16 August 1982
Status: Satisfied on 10 February 1988
Persons entitled: Midland Bank PLC
Description: F/H land workshop and premises fronting to station street…

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