TARRANT CONSTRUCTION & RENOVATIONS LIMITED
WELLS BARRY TARRANT LIMITED

Hellopages » Somerset » Mendip » BA5 1QZ
Company number 03964487
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address CHESTNUT HOUSE, COXLEY WICK, WELLS, SOMERSET, BA5 1QZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of TARRANT CONSTRUCTION & RENOVATIONS LIMITED are www.tarrantconstructionrenovations.co.uk, and www.tarrant-construction-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Tarrant Construction Renovations Limited is a Private Limited Company. The company registration number is 03964487. Tarrant Construction Renovations Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Tarrant Construction Renovations Limited is Chestnut House Coxley Wick Wells Somerset Ba5 1qz. . TARRANT, Catherine is a Secretary of the company. TARRANT, Barry is a Director of the company. TARRANT, Catherine is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TARRANT, Catherine
Appointed Date: 24 April 2000

Director
TARRANT, Barry
Appointed Date: 24 April 2000
67 years old

Director
TARRANT, Catherine
Appointed Date: 21 January 2008
70 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 24 April 2000
Appointed Date: 04 April 2000

Director
PF & S (DIRECTORS) LIMITED
Resigned: 24 April 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Catherine Tarrant
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TARRANT CONSTRUCTION & RENOVATIONS LIMITED Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1

...
... and 42 more events
05 May 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 May 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 May 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/04/00

20 Apr 2000
Company name changed barry tarrant LIMITED\certificate issued on 25/04/00
04 Apr 2000
Incorporation

TARRANT CONSTRUCTION & RENOVATIONS LIMITED Charges

28 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 224 berrow road burnham on sea somerset t/n ST262330 by…