J.T.TARRAN & SON LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » TS15 0DF
Company number 00360298
Status Active
Incorporation Date 3 April 1940
Company Type Private Limited Company
Address 41 SOUTHSIDE, HUTTON RUDBY, NORTH YORKSHIRE, TS15 0DF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.T.TARRAN & SON LIMITED are www.jttarranson.co.uk, and www.j-t-tarran-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and ten months. The distance to to Thornaby Rail Station is 7.6 miles; to Stockton Rail Station is 8.4 miles; to Middlesbrough Rail Station is 9.1 miles; to South Bank Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J T Tarran Son Limited is a Private Limited Company. The company registration number is 00360298. J T Tarran Son Limited has been working since 03 April 1940. The present status of the company is Active. The registered address of J T Tarran Son Limited is 41 Southside Hutton Rudby North Yorkshire Ts15 0df. . TARRAN, John David is a Secretary of the company. TARRAN, Andrea Jacqueline is a Director of the company. TARRAN, John David is a Director of the company. Director TARRAN, Christopher John has been resigned. Director TARRAN, Christopher John has been resigned. Director TARRAN, John David has been resigned. Director TARRAN, Rosalind Barbara has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TARRAN, John David
Director
TARRAN, Andrea Jacqueline
Appointed Date: 30 September 2001
55 years old
Director
TARRAN, John David
Appointed Date: 01 February 2014
84 years old

Resigned Directors

Director
TARRAN, Christopher John
Resigned: 01 February 2014
Appointed Date: 15 January 2007
58 years old
Director
TARRAN, Christopher John
Resigned: 13 November 2006
Appointed Date: 30 September 2001
58 years old
Director
TARRAN, John David
Resigned: 02 February 1998
84 years old
Director
TARRAN, Rosalind Barbara
Resigned: 30 September 2001
79 years old

Persons With Significant Control

Tarran Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.T.TARRAN & SON LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6,000
07 Sep 2015
Director's details changed for Andrea Jacqueline Tarran on 7 September 2015
...
... and 73 more events
02 Oct 1987
Particulars of mortgage/charge
30 Dec 1986
Full accounts made up to 31 March 1986
30 Dec 1986
Return made up to 30/10/86; full list of members
10 Aug 1982
Accounts made up to 31 March 1982
03 Apr 1940
Incorporation

J.T.TARRAN & SON LIMITED Charges

29 November 1991
Guarantee & debenture
Delivered: 4 December 1991
Status: Satisfied on 13 December 1993
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M637C for full details. Fixed and floating…
6 May 1988
Legal charge
Delivered: 18 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 south side hutton rugby, north yorkshire.
25 September 1987
Legal charge
Delivered: 2 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 clairville road middlesbrough cleveland t/n ce 33176.

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