TACHART LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8BH

Company number 01329903
Status Active
Incorporation Date 13 September 1977
Company Type Private Limited Company
Address BNM BUILDING WHITELEA ROAD, SWINTON, MEXBOROUGH, S YORKSHIRE, S64 8BH
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 6 in full. The most likely internet sites of TACHART LIMITED are www.tachart.co.uk, and www.tachart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Tachart Limited is a Private Limited Company. The company registration number is 01329903. Tachart Limited has been working since 13 September 1977. The present status of the company is Active. The registered address of Tachart Limited is Bnm Building Whitelea Road Swinton Mexborough S Yorkshire S64 8bh. . LANCASHIRE, Dean is a Secretary of the company. LANCASHIRE, Dean is a Director of the company. LANCASHIRE, Eric George is a Director of the company. Secretary FLUTE, Marilyn Sarah has been resigned. Director FLUTE, Marilyn Sarah has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
LANCASHIRE, Dean
Appointed Date: 28 December 2004
Director
LANCASHIRE, Dean
Appointed Date: 28 December 2004
53 years old
Director
LANCASHIRE, Eric George

79 years old

Resigned Directors

Secretary
FLUTE, Marilyn Sarah
Resigned: 28 December 2004
Director
FLUTE, Marilyn Sarah
Resigned: 28 December 2004
70 years old

Persons With Significant Control

Mr Eric George Lancashire
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TACHART LIMITED Events

01 Mar 2017
Particulars of variation of rights attached to shares
01 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Satisfaction of charge 6 in full
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 79 more events
09 Dec 1987
Return made up to 10/11/87; full list of members
28 Apr 1987
Director resigned
31 Jan 1987
Accounts for a small company made up to 30 September 1985
31 Jan 1987
Return made up to 21/11/86; full list of members
13 Sep 1977
Incorporation

TACHART LIMITED Charges

1 November 2002
Mortgage
Delivered: 25 April 2003
Status: Satisfied on 4 January 2017
Persons entitled: Tachart Limited
Description: The property k/a land and buildings on the west side of…
18 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied on 25 March 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of biscay way…
25 August 1993
Fixed charge supp, to a debenture
Delivered: 2 September 1993
Status: Satisfied on 25 March 2009
Persons entitled: Barclays Bank PLC
Description: All right title & interest in or arising out of a factoring…
19 January 1990
Legal charge
Delivered: 25 January 1990
Status: Satisfied on 25 March 2009
Persons entitled: Barclays Bank PLC
Description: Whispers social club whitelee road, swinton, rotherham…
28 September 1981
Debenture
Delivered: 6 October 1981
Status: Satisfied on 28 September 1990
Persons entitled: Tempered Group Limited.
Description: Fixed charge on unit no 10 tinsley industrial estate…
28 September 1981
Debenture
Delivered: 2 October 1981
Status: Satisfied on 25 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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