Company number 01491838
Status Active
Incorporation Date 18 April 1980
Company Type Private Limited Company
Address LANCASTER FIELDS, CREWE GATES FARN IND. ESTATE, CREWE, CHESHIRE, CW1 6FU
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Auditor's resignation; Termination of appointment of Tom Feeney as a director on 5 January 2017; Appointment of Mr John O'gorman as a director on 5 January 2017. The most likely internet sites of TARA MEATS LIMITED are www.tarameats.co.uk, and www.tara-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Tara Meats Limited is a Private Limited Company.
The company registration number is 01491838. Tara Meats Limited has been working since 18 April 1980.
The present status of the company is Active. The registered address of Tara Meats Limited is Lancaster Fields Crewe Gates Farn Ind Estate Crewe Cheshire Cw1 6fu. . LOONEY, Eamonn Anthony is a Secretary of the company. LYNCH, James is a Director of the company. O'GORMAN, John is a Director of the company. WOULFE, Jim is a Director of the company. Secretary FOXTON, Christopher has been resigned. Secretary LUCEY, Denis has been resigned. Secretary MCCORMACK, Michael has been resigned. Director BUCKLEY, Vincent has been resigned. Director CRONIN, Denis has been resigned. Director DUNNE, Anthony has been resigned. Director FEENEY, Tom has been resigned. Director HARTE, Michael has been resigned. Director HENCHY, Jeremiah has been resigned. Director LUCEY, Denis has been resigned. Director MULLAN, John Robert has been resigned. Director O'LEARY, Bertie has been resigned. Director WALSH, John has been resigned. The company operates in "Processing and preserving of meat".
Current Directors
Resigned Directors
Secretary
LUCEY, Denis
Resigned: 18 July 2002
Appointed Date: 14 January 2002
Director
BUCKLEY, Vincent
Resigned: 04 January 2012
Appointed Date: 08 January 2008
72 years old
Director
CRONIN, Denis
Resigned: 30 July 2003
Appointed Date: 24 February 1994
88 years old
Director
FEENEY, Tom
Resigned: 05 January 2017
Appointed Date: 05 January 2015
67 years old
Director
HARTE, Michael
Resigned: 01 July 2009
Appointed Date: 14 April 2009
60 years old
Director
HENCHY, Jeremiah
Resigned: 01 January 2011
Appointed Date: 03 March 2003
60 years old
Director
LUCEY, Denis
Resigned: 03 March 2003
Appointed Date: 24 February 1994
88 years old
Director
O'LEARY, Bertie
Resigned: 05 January 2015
Appointed Date: 14 April 2009
67 years old
Director
WALSH, John
Resigned: 08 January 2008
Appointed Date: 30 July 2003
82 years old
Persons With Significant Control
Tara Meats (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dairygold Finance Designated Activity Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARA MEATS LIMITED Events
17 Jan 2017
Auditor's resignation
15 Jan 2017
Termination of appointment of Tom Feeney as a director on 5 January 2017
15 Jan 2017
Appointment of Mr John O'gorman as a director on 5 January 2017
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 107 more events
15 Oct 1986
Return made up to 25/09/85; full list of members
08 Oct 1986
Accounts for a small company made up to 28 June 1986
08 Oct 1986
Registered office changed on 08/10/86 from: 29 high st canterbury kent
19 Jul 1986
Accounts for a small company made up to 29 June 1985
18 Apr 1980
Certificate of incorporation