TARA MEATS (U.K.) LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6FU

Company number 01484706
Status Active
Incorporation Date 12 March 1980
Company Type Private Limited Company
Address LANCASTER FIELDS, CREWE GATES FARM INF ESTATE, CREWE, CHESHIRE, CW1 6FU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are 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; Auditor's resignation. The most likely internet sites of TARA MEATS (U.K.) LIMITED are www.tarameatsuk.co.uk, and www.tara-meats-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Tara Meats U K Limited is a Private Limited Company. The company registration number is 01484706. Tara Meats U K Limited has been working since 12 March 1980. The present status of the company is Active. The registered address of Tara Meats U K Limited is Lancaster Fields Crewe Gates Farm Inf 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 JOYCE, Brian Augustine has been resigned. Director LUCEY, Denis has been resigned. Director MACKINNON, John 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 "Wholesale of meat and meat products".


Current Directors

Secretary
LOONEY, Eamonn Anthony
Appointed Date: 18 July 2002
Director
LYNCH, James
Appointed Date: 04 January 2012
53 years old
Director
O'GORMAN, John
Appointed Date: 05 January 2017
59 years old
Director
WOULFE, Jim
Appointed Date: 01 July 2009
65 years old

Resigned Directors

Secretary
FOXTON, Christopher
Resigned: 24 February 1994
Secretary
LUCEY, Denis
Resigned: 18 July 2002
Appointed Date: 14 January 2002
Secretary
MCCORMACK, Michael
Resigned: 12 January 2002
Appointed Date: 24 February 1994
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
DUNNE, Anthony
Resigned: 24 February 1994
94 years old
Director
FEENEY, Tom
Resigned: 05 January 2017
Appointed Date: 05 January 2015
66 years old
Director
HARTE, Michael
Resigned: 01 July 2009
Appointed Date: 14 April 2009
59 years old
Director
HENCHY, Jeremiah
Resigned: 01 January 2011
Appointed Date: 03 March 2003
60 years old
Director
JOYCE, Brian Augustine
Resigned: 24 February 1994
85 years old
Director
LUCEY, Denis
Resigned: 03 March 2003
Appointed Date: 24 February 1994
88 years old
Director
MACKINNON, John
Resigned: 24 February 1994
84 years old
Director
MULLAN, John Robert
Resigned: 20 February 1994
80 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 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARA MEATS (U.K.) LIMITED Events

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
11 Jan 2017
Auditor's resignation
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 113 more events
10 Sep 1986
Return made up to 25/09/85; full list of members
12 Aug 1986
Secretary resigned;new secretary appointed
23 May 1986
Full accounts made up to 29 June 1985
12 Mar 1980
Incorporation
12 Mar 1980
Certificate of incorporation

TARA MEATS (U.K.) LIMITED Charges

23 December 1992
Debenture
Delivered: 13 January 1993
Status: Satisfied on 17 June 2006
Persons entitled: Ulster Investment Bank Limitedas Trustee for the Creditors
Description: Please see doc M514C for full details. Fixed and floating…
8 April 1987
Guarantee indemnity and debenture
Delivered: 23 April 1987
Status: Satisfied on 25 February 1992
Persons entitled: Ulster Investment Bank Limited(Acting as Agents)
Description: (Please see form 395 for full details).. Fixed and floating…
18 February 1986
Guarantee indemnity & debenture
Delivered: 7 March 1986
Status: Satisfied on 5 September 1991
Persons entitled: Ulster Investment Bank Limited.
Description: (See doc M15 for full details). Fixed and floating charges…
18 February 1986
Guarantee indemnity & debenture
Delivered: 7 March 1986
Status: Satisfied on 16 June 1992
Persons entitled: Ulster Bank Limited.
Description: Fixed and floating charges over the undertaking and all…
18 February 1986
Guarantee indemnity & debenture
Delivered: 7 March 1986
Status: Satisfied on 5 September 1991
Persons entitled: The Hong Kong & Shanghai Banking Corporation.
Description: (See doc M13 for full details). Fixed and floating charges…
25 June 1984
Debenture
Delivered: 25 June 1984
Status: Satisfied on 20 September 1988
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Fixed & floating charge undertaking and all property and…
14 May 1984
Debenture
Delivered: 21 May 1984
Status: Satisfied on 20 September 1988
Persons entitled: Industrial Credit Company Limited
Description: Undertaking and all property and assets present and future…
20 January 1983
Debenture
Delivered: 20 January 1983
Status: Satisfied on 20 September 1988
Persons entitled: Chase Bank (Ireland) Limited
Description: Fixed & floating charge undertaking and all property and…

Similar Companies

TARA MCDONALD LIMITED TARA MCWIGGAN IT CONSULTING LIMITED TARA MEATS LIMITED TARA MEDICAL SOLUTIONS LIMITED TARA MERCHANTS LIMITED TARA MEWS DEVELOPMENT CO. LTD TARA MEWS MANAGEMENT LIMITED