A.G.TARRANT AND SON LIMITED
MARKS TEY

Hellopages » Essex » Colchester » CO6 1HS

Company number 00738450
Status Active
Incorporation Date 22 October 1962
Company Type Private Limited Company
Address GODBOLTS NURSERY, COGGESHALL ROAD, MARKS TEY, COLCHESTER, ESSEX, CO6 1HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Richard James Tarrant on 6 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of A.G.TARRANT AND SON LIMITED are www.agtarrantandson.co.uk, and www.a-g-tarrant-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. A G Tarrant and Son Limited is a Private Limited Company. The company registration number is 00738450. A G Tarrant and Son Limited has been working since 22 October 1962. The present status of the company is Active. The registered address of A G Tarrant and Son Limited is Godbolts Nursery Coggeshall Road Marks Tey Colchester Essex Co6 1hs. And the total assets are £0.38k, which is £0k against last year. TARRANT, Vanessa Anne is a Secretary of the company. TARRANT, Richard James is a Director of the company. Secretary TARRANT, Phyllis Elizabeth has been resigned. Director TARRANT, Arthur George has been resigned. Director TARRANT, Phyllis Elizabeth has been resigned. The company operates in "Non-trading company".


a.g.tarrant and son Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0.38k
All Financial Figures

Current Directors

Secretary
TARRANT, Vanessa Anne
Appointed Date: 24 October 1996
Director
TARRANT, Richard James

62 years old

Resigned Directors

Secretary
TARRANT, Phyllis Elizabeth
Resigned: 24 October 1996
Director
TARRANT, Arthur George
Resigned: 24 October 1996
93 years old
Director
TARRANT, Phyllis Elizabeth
Resigned: 24 October 1996
88 years old

Persons With Significant Control

Phyllis Tarrant
Notified on: 5 February 2017
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard James Tarrant
Notified on: 5 February 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.G.TARRANT AND SON LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Feb 2017
Director's details changed for Richard James Tarrant on 6 February 2017
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 63 more events
21 May 1987
Registered office changed on 21/05/87 from: colleymead service station dunmow road rayne braintree essex CM7 8SA
04 Apr 1987
Accounts for a small company made up to 31 October 1986
04 Apr 1987
Return made up to 03/04/87; full list of members
09 Jun 1986
Accounts for a small company made up to 31 October 1985
09 Jun 1986
Return made up to 03/06/86; full list of members

A.G.TARRANT AND SON LIMITED Charges

3 June 1981
Legal charge
Delivered: 12 June 1981
Status: Outstanding
Persons entitled: Ultramow Golden Eagle Limited
Description: F/H land & buildings known as colleymead service station…
13 November 1978
Legal charge
Delivered: 17 November 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Collymead service and petrol filling station, dunmow road…
7 August 1973
Charge on agreement
Delivered: 14 August 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All interest of company in agreement 19.12.72. relating to…

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