TARA HOLDINGS LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6QW
Company number 02847022
Status Liquidation
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address 1 HEMLOCK CLOSE, KINGSWOOD, TADWORTH, SURREY, ENGLAND, KT20 6QW
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Liquidators' statement of receipts and payments to 2 May 2016; Liquidators' statement of receipts and payments to 2 May 2015; Liquidators' statement of receipts and payments to 2 May 2014. The most likely internet sites of TARA HOLDINGS LIMITED are www.taraholdings.co.uk, and www.tara-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Chessington North Rail Station is 6.5 miles; to East Croydon Rail Station is 8.2 miles; to Kingston Rail Station is 9.5 miles; to Fulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tara Holdings Limited is a Private Limited Company. The company registration number is 02847022. Tara Holdings Limited has been working since 23 August 1993. The present status of the company is Liquidation. The registered address of Tara Holdings Limited is 1 Hemlock Close Kingswood Tadworth Surrey England Kt20 6qw. . HOLLAND, Timothy Stephen is a Director of the company. NEWMAN, Paul David is a Director of the company. Secretary DONNELLY, Rose has been resigned. Secretary MCDAID, Geraldine has been resigned. Secretary MORRIS, Carla has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONNELLY, Patrick has been resigned. Director DONNELLY, Rose has been resigned. Director MONAGHAN, Aidan Cian has been resigned. Director MONAGHAN, Aidan Cian has been resigned. Director MONAGHAN, Francis has been resigned. Director NEWMAN, Alison has been resigned. Director NEWMAN, Alison has been resigned. Director WILLIAMS, Darren Michael has been resigned. The company operates in "Site preparation".


Current Directors

Director
HOLLAND, Timothy Stephen
Appointed Date: 01 January 2008
54 years old

Director
NEWMAN, Paul David
Appointed Date: 03 January 2005
53 years old

Resigned Directors

Secretary
DONNELLY, Rose
Resigned: 02 March 2000
Appointed Date: 23 August 1993

Secretary
MCDAID, Geraldine
Resigned: 09 January 2003
Appointed Date: 20 September 2001

Secretary
MORRIS, Carla
Resigned: 20 September 2001
Appointed Date: 01 February 2000

Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 11 January 2012
Appointed Date: 01 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1993
Appointed Date: 23 August 1993

Director
DONNELLY, Patrick
Resigned: 15 February 2002
Appointed Date: 23 August 1993
58 years old

Director
DONNELLY, Rose
Resigned: 02 March 2000
Appointed Date: 08 May 1998
56 years old

Director
MONAGHAN, Aidan Cian
Resigned: 24 November 2011
Appointed Date: 01 January 2008
42 years old

Director
MONAGHAN, Aidan Cian
Resigned: 06 June 2007
Appointed Date: 21 August 2006
42 years old

Director
MONAGHAN, Francis
Resigned: 16 December 2011
Appointed Date: 03 January 2005
75 years old

Director
NEWMAN, Alison
Resigned: 07 November 2011
Appointed Date: 01 January 2008
56 years old

Director
NEWMAN, Alison
Resigned: 06 June 2007
Appointed Date: 21 August 2006
56 years old

Director
WILLIAMS, Darren Michael
Resigned: 21 December 2005
Appointed Date: 20 September 2001
56 years old

TARA HOLDINGS LIMITED Events

20 May 2016
Liquidators' statement of receipts and payments to 2 May 2016
12 Jun 2015
Liquidators' statement of receipts and payments to 2 May 2015
12 Jun 2015
Liquidators' statement of receipts and payments to 2 May 2014
30 Jul 2013
Notice to Registrar of Companies of Notice of disclaimer
22 May 2013
Statement of affairs with form 4.19
...
... and 84 more events
28 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Sep 1994
Return made up to 23/08/94; full list of members

07 Jan 1994
Registered office changed on 07/01/94 from: 302A broadway bexleyheath kent DA6 8AH

01 Sep 1993
Secretary resigned

23 Aug 1993
Incorporation

TARA HOLDINGS LIMITED Charges

28 November 2012
All assets debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2004
Debenture
Delivered: 4 September 2004
Status: Satisfied on 13 December 2012
Persons entitled: Potential Finance Limited
Description: Fixed and floating charges over the undertaking and all…