TARA MEWS DEVELOPMENT CO. LTD
EAST RIDING OF YORKSHIRE TARA PERSONAL CARE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8HT

Company number 03366753
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address WESTFIELD HOUSE, CHARLES STREET HEDON, EAST RIDING OF YORKSHIRE, HU12 8HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TARA MEWS DEVELOPMENT CO. LTD are www.taramewsdevelopmentco.co.uk, and www.tara-mews-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Thornton Abbey Rail Station is 7.9 miles; to Ulceby Rail Station is 9.3 miles; to Habrough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tara Mews Development Co Ltd is a Private Limited Company. The company registration number is 03366753. Tara Mews Development Co Ltd has been working since 07 May 1997. The present status of the company is Active. The registered address of Tara Mews Development Co Ltd is Westfield House Charles Street Hedon East Riding of Yorkshire Hu12 8ht. . LEDGER, John is a Secretary of the company. LEDGER, John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWEN-JONES, Judith Ann has been resigned. Director BOWEN-JONES, Judith Ann has been resigned. Director LEDGER, Margaret has been resigned. Director RIGNALL, Julie has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LEDGER, John
Appointed Date: 07 May 1997
Director
LEDGER, John
Appointed Date: 07 May 1997
78 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997
Director
BOWEN-JONES, Judith Ann
Resigned: 17 November 2005
Appointed Date: 24 July 1997
87 years old
Director
BOWEN-JONES, Judith Ann
Resigned: 03 July 1997
Appointed Date: 07 May 1997
87 years old
Director
LEDGER, Margaret
Resigned: 13 March 2002
Appointed Date: 07 May 1997
79 years old
Director
RIGNALL, Julie
Resigned: 24 June 2010
Appointed Date: 27 May 2005
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

TARA MEWS DEVELOPMENT CO. LTD Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 28 February 2015
20 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 55 more events
22 May 1997
New secretary appointed;new director appointed
22 May 1997
Director resigned
22 May 1997
Secretary resigned
22 May 1997
Registered office changed on 22/05/97 from: 12 york place leeds LS1 2DS
07 May 1997
Incorporation

TARA MEWS DEVELOPMENT CO. LTD Charges

16 March 2007
Legal mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings at 58 main street…
1 September 2005
Legal mortgage
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The east-side of ryde avenue kingston upon hull comprising…
31 August 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1997
Debenture
Delivered: 31 July 1997
Status: Satisfied on 14 September 2005
Persons entitled: Dri-Pak (Humberside) Limited
Description: The property k/a 28 ryde avenue t/n's HS59492 and HS98227…
21 July 1997
Debenture
Delivered: 8 August 1997
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge on all the book debts and other debts of the…

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