TARMEC LIMITED
EARLS COLNE

Hellopages » Essex » Braintree » CO6 2ER

Company number 01576862
Status Active
Incorporation Date 28 July 1981
Company Type Private Limited Company
Address UNIT 1 RIVERSIDE BUSINESS PARK, STATION ROAD, EARLS COLNE, COLCHESTER, CO6 2ER
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 185,100 . The most likely internet sites of TARMEC LIMITED are www.tarmec.co.uk, and www.tarmec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Tarmec Limited is a Private Limited Company. The company registration number is 01576862. Tarmec Limited has been working since 28 July 1981. The present status of the company is Active. The registered address of Tarmec Limited is Unit 1 Riverside Business Park Station Road Earls Colne Colchester Co6 2er. . MEECHAM, Jennifer Ann is a Secretary of the company. MEECHAM, Albert Edward is a Director of the company. MEECHAM, Jennifer Ann is a Director of the company. MEECHAM BROADBENT, Jane Claire is a Director of the company. Director JAILLER, Alan has been resigned. Director JAILLER, Carol Ann has been resigned. Director MEECHAM, Jennifer Ann has been resigned. Director MEECHAM, Jennifer Ann has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director

Director
MEECHAM, Jennifer Ann
Appointed Date: 04 November 2013
81 years old

Director
MEECHAM BROADBENT, Jane Claire
Appointed Date: 04 November 2013
53 years old

Resigned Directors

Director
JAILLER, Alan
Resigned: 02 March 1996
84 years old

Director
JAILLER, Carol Ann
Resigned: 07 August 1992
81 years old

Director
MEECHAM, Jennifer Ann
Resigned: 05 February 2001
Appointed Date: 16 December 1999
81 years old

Director
MEECHAM, Jennifer Ann
Resigned: 07 August 1992
81 years old

Persons With Significant Control

Mrs Julia Meecham Klein
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Claire Meecham Broadbent
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARMEC LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 185,100

25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
23 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 185,100

...
... and 103 more events
07 Dec 1987
Return made up to 20/08/87; full list of members

25 Oct 1987
Full group accounts made up to 30 April 1987

22 Oct 1987
Particulars of mortgage/charge

22 Sep 1986
Full accounts made up to 30 April 1986

22 Sep 1986
Return made up to 25/08/86; full list of members

TARMEC LIMITED Charges

5 December 2014
Charge code 0157 6862 0012
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bradwell congregational church premises the street bradwell…
19 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and units 2 and 3 at riverside business park station…
27 November 2007
Debenture
Delivered: 4 December 2007
Status: Satisfied on 11 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2004
Mortgage deed
Delivered: 7 February 2004
Status: Satisfied on 18 March 2008
Persons entitled: Norwich & Peterborough Building Society
Description: The freehold property at 1 riverside station road earls…
28 August 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 18 March 2008
Persons entitled: National Westminster Bank PLC
Description: Ashwells 52 park lane earls colne colchester essex. By way…
1 May 2003
Fixed and floating charge
Delivered: 3 May 2003
Status: Satisfied on 26 April 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 18 March 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of station road earls…
1 February 2002
Legal charge
Delivered: 5 February 2002
Status: Satisfied on 10 April 2002
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings on the east…
14 March 2000
Mortgage
Delivered: 18 March 2000
Status: Satisfied on 18 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at riverside station road earls court colchester essex.
31 March 1999
Mortgage deed
Delivered: 14 April 1999
Status: Satisfied on 25 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - riverside business park,station rd,earls…
6 October 1987
Guarantee & debenture
Delivered: 22 October 1987
Status: Satisfied on 11 July 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…