TARKA SPRINGS LIMITED
TORRINGTON

Hellopages » Devon » Torridge » EX38 8NY

Company number 04010768
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address LITTLE COMFORT, LANGTREE, TORRINGTON, DEVON, EX38 8NY
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 040107680004, created on 17 February 2017; Registration of charge 040107680003, created on 8 February 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of TARKA SPRINGS LIMITED are www.tarkasprings.co.uk, and www.tarka-springs.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and six months. Tarka Springs Limited is a Private Limited Company. The company registration number is 04010768. Tarka Springs Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Tarka Springs Limited is Little Comfort Langtree Torrington Devon Ex38 8ny. The company`s financial liabilities are £9.77k. It is £7.87k against last year. The cash in hand is £125.79k. It is £47.71k against last year. And the total assets are £715.18k, which is £189.49k against last year. FOLLAND, Neil Scott is a Director of the company. FOLLAND, Sarah Jane is a Director of the company. PENTON VOAK, Michael John is a Director of the company. Secretary FOLLAND, Neil Scott has been resigned. Secretary MOSEBY, Anna Lorraine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LAKE, Martin Bradshaw has been resigned. Director MOSEBY, Anna Lorraine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


tarka springs Key Finiance

LIABILITIES £9.77k
+414%
CASH £125.79k
+61%
TOTAL ASSETS £715.18k
+36%
All Financial Figures

Current Directors

Director
FOLLAND, Neil Scott
Appointed Date: 21 June 2000
59 years old
Director
FOLLAND, Sarah Jane
Appointed Date: 21 June 2000
58 years old
Director
PENTON VOAK, Michael John
Appointed Date: 15 December 2001
82 years old

Resigned Directors

Secretary
FOLLAND, Neil Scott
Resigned: 15 December 2001
Appointed Date: 21 June 2000
Secretary
MOSEBY, Anna Lorraine
Resigned: 30 June 2015
Appointed Date: 15 December 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Director
LAKE, Martin Bradshaw
Resigned: 30 June 2004
Appointed Date: 15 December 2001
63 years old
Director
MOSEBY, Anna Lorraine
Resigned: 30 June 2015
Appointed Date: 15 December 2001
45 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000

Persons With Significant Control

Neil Scott Folland
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Jane Folland
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARKA SPRINGS LIMITED Events

23 Feb 2017
Registration of charge 040107680004, created on 17 February 2017
09 Feb 2017
Registration of charge 040107680003, created on 8 February 2017
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 852
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 56 more events
05 Jul 2000
Registered office changed on 05/07/00 from: the myrtles rumsam road barnstaple devon EX32 9ER
13 Jun 2000
Secretary resigned
13 Jun 2000
Director resigned
13 Jun 2000
Registered office changed on 13/06/00 from: 381 kingsway hove east sussex BN3 4QD
08 Jun 2000
Incorporation

TARKA SPRINGS LIMITED Charges

17 February 2017
Charge code 0401 0768 0004
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 February 2017
Charge code 0401 0768 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 April 2007
Debenture
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
Debenture
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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