TARPAFLEX LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1JG

Company number 02688454
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 026884540006, created on 22 December 2016; Satisfaction of charge 4 in full. The most likely internet sites of TARPAFLEX LIMITED are www.tarpaflex.co.uk, and www.tarpaflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Tarpaflex Limited is a Private Limited Company. The company registration number is 02688454. Tarpaflex Limited has been working since 18 February 1992. The present status of the company is Active. The registered address of Tarpaflex Limited is 3 Southernhay West Exeter Devon Ex1 1jg. . PAGE, Grethe is a Secretary of the company. PAGE, Grethe is a Director of the company. PAGE, Robert is a Director of the company. PAGE, Simon is a Director of the company. Secretary PAGE, Michael has been resigned. Secretary PAGE, Simon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PAGE, Grethe
Appointed Date: 18 January 1999
Director
PAGE, Grethe
Appointed Date: 10 July 2008
76 years old
Director
PAGE, Robert
Appointed Date: 30 April 2000
75 years old
Director
PAGE, Simon
Appointed Date: 18 February 1992
52 years old

Resigned Directors

Secretary
PAGE, Michael
Resigned: 31 December 1995
Appointed Date: 13 November 1992
Secretary
PAGE, Simon
Resigned: 18 January 1999
Appointed Date: 01 January 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 November 1992
Appointed Date: 18 February 1992
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 February 1992
Appointed Date: 18 February 1992

Persons With Significant Control

Robert Page
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grethe Page
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARPAFLEX LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Registration of charge 026884540006, created on 22 December 2016
03 Dec 2016
Satisfaction of charge 4 in full
20 Oct 2016
Satisfaction of charge 5 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
01 Dec 1992
Registered office changed on 01/12/92 from: tne granary rocky lane near okehampton devon EX20 3BR
18 Nov 1992
Accounting reference date notified as 30/04
02 Mar 1992
Director resigned;new director appointed
02 Mar 1992
Registered office changed on 02/03/92 from: bridge house 181 qeen victoria street london. EC4V 4DD
18 Feb 1992
Incorporation

TARPAFLEX LIMITED Charges

22 December 2016
Charge code 0268 8454 0006
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
19 September 2007
Charge of deposit
Delivered: 21 September 2007
Status: Satisfied on 20 October 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000 credited to account…
19 April 2006
Composite all assets guarantee and debenture
Delivered: 4 May 2006
Status: Satisfied on 3 December 2016
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Composite all assets guarantee and debenture
Delivered: 18 June 2004
Status: Satisfied on 28 March 2006
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 2001
Fixed and floating charge
Delivered: 6 February 2001
Status: Satisfied on 28 March 2006
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
8 July 1999
Charge
Delivered: 14 July 1999
Status: Satisfied on 6 May 2004
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…

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