TARRAGON PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 4TR

Company number 04218967
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address UNIT 10 WAVERLEY INDUSTRIAL PARK, HAILSHAM DR, HARROW, MIDDLESEX, HA1 4TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of TARRAGON PROPERTIES LIMITED are www.tarragonproperties.co.uk, and www.tarragon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Tarragon Properties Limited is a Private Limited Company. The company registration number is 04218967. Tarragon Properties Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Tarragon Properties Limited is Unit 10 Waverley Industrial Park Hailsham Dr Harrow Middlesex Ha1 4tr. . STEER, Glen Laurence is a Secretary of the company. CASTREE, Stephen Mark is a Director of the company. STEER, Glen Laurence is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LEE, Benjamin Richard has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEER, Glen Laurence
Appointed Date: 20 November 2001
Director
CASTREE, Stephen Mark
Appointed Date: 17 May 2001
53 years old
Director
STEER, Glen Laurence
Appointed Date: 17 May 2001
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001
Secretary
LEE, Benjamin Richard
Resigned: 16 January 2014
Appointed Date: 08 August 2008
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001

TARRAGON PROPERTIES LIMITED Events

19 Oct 2016
Total exemption full accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
28 Oct 2015
Total exemption full accounts made up to 31 May 2015
28 Oct 2015
Resolutions
  • RES13 ‐ Company business 31/05/2015
  • RES13 ‐ Company business 31/05/2015
21 Jul 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 85 more events
06 Jun 2001
New director appointed
25 May 2001
Director resigned
25 May 2001
Secretary resigned
25 May 2001
Registered office changed on 25/05/01 from: 12-14 st marys street newport shropshire TF10 7AB
17 May 2001
Incorporation

TARRAGON PROPERTIES LIMITED Charges

21 April 2008
Standard security
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the first floor flatted dwellinghouse 97B…
21 April 2008
Standard security
Delivered: 4 June 2008
Status: Satisfied on 24 June 2008
Persons entitled: National Westminster Bank PLC
Description: First floor flatted dwellinghouse 97 montrose street…
21 December 2007
A standard security which was presented for registration in scotland on the 03/01/2008 and
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property forming the first and attic floors one hundred…
13 September 2007
A standard security which was presented for registration in scotland on the 07/01/08 and
Delivered: 11 January 2008
Status: Satisfied on 10 June 2008
Persons entitled: National Westminster Bank PLC
Description: All and whole the attic floor flat k/a ninety seven c…
23 May 2007
A standard security which was presented for registration in scotland on 1ST october 2007 and
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 damacre road brechin t/nos ANG48179.
7 February 2007
A standard security which was presented for registration in scotland on 15 march 2007 and
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: One hundred and eighty four montrose street brechin t/no…
17 January 2007
A standard security which was presented for registration in scotland on 26 march 2007 and
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole property forming and k/a twenty three union…
20 September 2006
Standard security
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 106 high street brechin.
20 September 2006
Standard security presented for registration in scotland on 24 april 2007 and
Delivered: 9 May 2007
Status: Satisfied on 24 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: 106 high street brechin t/n ANG45450.
12 September 2006
Standard security which was presented for registration in scotland on 19 january 2007 and
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Northmost attic house 26D jamieson street arbroath t/n…
12 September 2006
A standard security which was presented for registration in scotland on 04 january 2007 and
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The southmost attic dwellinghouse twenty six c jamieson…
28 July 2006
A standard security which was presented for registration in scotland on 27TH september 2006 and
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the property forming and k/a fifty four high…
13 July 2006
A standard security which was presented for registration in scotland on 10 october 2006 and
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the property forming and known as thirty six…
9 May 2006
A standard security which was presented for registration in scotland on may 12 2006 and
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the property forming and known as sixteen…
5 May 2006
Standard security presented for registration in scotland on 17 may 2006 and
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All and whole the property forming and known as five…
5 May 2006
Standard security presented for registration in scotland on 17 may 2006 and
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All and whole the property forming and known as four…
5 May 2006
Standard security presented for registration in scotland on 17 may 2006 and
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All and whole the property forming and known as sixteen…
5 May 2006
Standard security which was presented for registration in scotland on 17 may 2006 and
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the property forming and k/a flat e, burnside…
5 May 2006
Standard security which was presented for registration in scotland on 17 may 2006 and
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the property forming as eleven a christies…
5 May 2006
Standard security which was presented for registration in scotland on 12 may 2006 and
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Two baillie wilson way montrose t/n ANG21700.
19 April 2006
Standard security which was presented for registration in scotland on 28 june 2006 and
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 44A ferry street montrose.
15 March 2006
Standard security which was presented for registration in scotland on 13TH april 2006 and
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Twenty three william street, ferryden.
15 February 2006
Standard security which was presented for registration in scotland on 18 september 2007 and
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the property forming and k/a 52 cairnie…
15 February 2006
A standard security which was presented for registration in scotland on 2 march 2006 and
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Twenty six victoria street montrose t/no ang 40814.
11 January 2006
A standard security which was presented for registration in scotland on 2ND march 2005 and
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the property forming and k/a thirty seven…
23 December 2005
Standard security presented for registration in scotland on 16 february 2006 and
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as seven hill street montrose t/n…
17 November 2005
A standard security which was presented for registration in scotland on 6 january 2006 and
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ground floor flat number twenty four jamieson street…
1 November 2005
A standard security which was presented for registration in scotland on 16 may 2006 and
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: One hundred and twenty five b bridge street montrose t/no…
13 September 2005
A standard security which was presented for registration in scotland on the 27TH october 2005 and
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a fifteen victoria street, montrose t/no…
28 July 2005
Standard security which was presented for registration in scotland on 6 january 2006 and
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The northmost first floor flat, 3 st johns place, montrose…
28 July 2005
A standard security which was presented for registration in scotland on 26TH aughust 2005 and
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the property forming and known as seventy two…
9 June 2005
Standard security presented for registration in scotland on 7 july 2005 and
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the property forming and known as 41…
25 May 2005
A standard security which was presented for registration in scotland on the 07/07/05 and
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 commerce street montrose t/no ANG23857.
15 April 2005
A standard security which was presented for registration in scotland on 19TH april 2005 and
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the property forming and known as four…
10 January 2005
A standard security which was presented in scotland for registration on 9 february 2005 and
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Eastmost first floor flat, sixteen c india street, montrose…
6 November 2004
Standard security which was presented for registration in scotland on the 29 november 2004 and
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the dwellinghouse forming number 21 carneigie…
13 August 2004
A standard security which was presented for registration in scotland on 06/08/04 and
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the property forming and known as five…
30 March 2004
A standard security which was presented for regsitration in scotland on 10 may 2004 and
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11A christies lane montrose t/no ANG18331.
18 September 2003
A standard security which was presented for registration in scotland 16 october 2003 and
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat e, burnside cottages, burnside, fettercairn…
18 September 2003
A standard security which was presented for registration in scotland 15 october 2003 and
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sixteen india street, montrose t/no ANG28273.
15 November 2002
Standard security which was presented for registration in scotland on 01/03/03 and
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole of the property forming and known as sixteen…
19 July 2002
A standard security which was presented for registration in scotland on 14 august 2002 and
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole that flatted dwellinghouse k/a two baillie…
19 July 2002
Debenture
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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