TARBERT LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5DU
Company number 05896402
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address TITAN WORKS, HOGG LANE, GRAYS, ESSEX, RM17 5DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 99 . The most likely internet sites of TARBERT LIMITED are www.tarbert.co.uk, and www.tarbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Basildon Rail Station is 8.3 miles; to Gidea Park Rail Station is 8.5 miles; to Brentwood Rail Station is 9.1 miles; to Billericay Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarbert Limited is a Private Limited Company. The company registration number is 05896402. Tarbert Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Tarbert Limited is Titan Works Hogg Lane Grays Essex Rm17 5du. The cash in hand is £0.1k. It is £0k against last year. . LOWTHIAN, Benjamin James is a Secretary of the company. CARVER, Allen Rodney is a Director of the company. CARVER, Charles Daryl is a Director of the company. CARVER, John William is a Director of the company. Secretary CARVER, Charles Daryl has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tarbert Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOWTHIAN, Benjamin James
Appointed Date: 30 September 2014
Director
CARVER, Allen Rodney
Appointed Date: 15 February 2007
78 years old
Director
CARVER, Charles Daryl
Appointed Date: 15 February 2007
61 years old
Director
CARVER, John William
Appointed Date: 15 February 2007
80 years old

Resigned Directors

Secretary
CARVER, Charles Daryl
Resigned: 30 September 2014
Appointed Date: 15 February 2007
Secretary
C & P SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 04 August 2006
Director
C & P REGISTRARS LIMITED
Resigned: 15 February 2007
Appointed Date: 04 August 2006

Persons With Significant Control

Mr John William Carver
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allen Rodney Carver
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Daryl Carver
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARBERT LIMITED Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 99
26 May 2015
Accounts for a dormant company made up to 31 August 2014
07 Nov 2014
Termination of appointment of Charles Daryl Carver as a secretary on 30 September 2014
...
... and 26 more events
07 Mar 2007
New director appointed
07 Mar 2007
New director appointed
07 Mar 2007
Secretary resigned
07 Mar 2007
Director resigned
04 Aug 2006
Incorporation

TARBERT LIMITED Charges

4 May 2012
Guarantee and debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: John William Carver, Allen Rodney Carver, Charles Daryl Carver, John William Carver Discretionary Trust, Allen Rodney Carver Discretionary Trust and Charles Daryl Carver Discretionary Trust
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Deed of accession and charge
Delivered: 1 May 2012
Status: Satisfied on 23 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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