TARRANT MACHINES LTD.
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » LS29 8HX

Company number 03008041
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address 27 LITTLE LANE, ILKLEY, WEST YORKSHIRE, LS29 8HX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 20 . The most likely internet sites of TARRANT MACHINES LTD. are www.tarrantmachines.co.uk, and www.tarrant-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Crossflatts Rail Station is 4.8 miles; to Bingley Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarrant Machines Ltd is a Private Limited Company. The company registration number is 03008041. Tarrant Machines Ltd has been working since 10 January 1995. The present status of the company is Active. The registered address of Tarrant Machines Ltd is 27 Little Lane Ilkley West Yorkshire Ls29 8hx. The company`s financial liabilities are £126.98k. It is £-70.61k against last year. The cash in hand is £93.76k. It is £-56.91k against last year. And the total assets are £224.9k, which is £-191.18k against last year. TARRANT, Richard Mark is a Director of the company. Secretary TARRANT, Richard Mark has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director TARRANT, Caroline Fiona has been resigned. The company operates in "Repair of other equipment".


tarrant machines Key Finiance

LIABILITIES £126.98k
-36%
CASH £93.76k
-38%
TOTAL ASSETS £224.9k
-46%
All Financial Figures

Current Directors

Director
TARRANT, Richard Mark
Appointed Date: 10 January 1995
61 years old

Resigned Directors

Secretary
TARRANT, Richard Mark
Resigned: 23 September 2014
Appointed Date: 10 January 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 January 1995
Appointed Date: 10 January 1995

Director
TARRANT, Caroline Fiona
Resigned: 23 September 2014
Appointed Date: 10 January 1995
62 years old

Persons With Significant Control

Mr Richard Mark Tarrant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TARRANT MACHINES LTD. Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 20

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 10 January 2015
...
... and 52 more events
01 Mar 1995
Ad 20/02/95--------- £ si 38@1=38 £ ic 2/40

01 Mar 1995
Resolutions
  • SRES13 ‐ Special resolution

26 Jan 1995
Accounting reference date notified as 31/01

18 Jan 1995
Secretary resigned

10 Jan 1995
Incorporation

TARRANT MACHINES LTD. Charges

17 September 2014
Charge code 0300 8041 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 May 1996
Charge over credit balances
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued now or to…