TARANTO DE POL LIMITED
CO ARMAGH TARANTO LIMITED


Company number NI023248
Status Active
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address 2 OLD SCARVA ROAD, TANDRAGEE, CO ARMAGH, BT62 2ED
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1.00004 ; Accounts for a dormant company made up to 31 October 2015; Company name changed taranto LIMITED\certificate issued on 27/10/15 RES15 ‐ Change company name resolution on 2015-10-26 . The most likely internet sites of TARANTO DE POL LIMITED are www.tarantodepol.co.uk, and www.taranto-de-pol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Taranto De Pol Limited is a Private Limited Company. The company registration number is NI023248. Taranto De Pol Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Taranto De Pol Limited is 2 Old Scarva Road Tandragee Co Armagh Bt62 2ed. . BULLIVANT, Simon Thomas is a Director of the company. Secretary DONALDSON, Neil William has been resigned. Secretary LILLEY, Alan Richard has been resigned. Secretary UPRICHARD, Samuel Thomas has been resigned. Director CALLOW, James Roland has been resigned. Director UPRICHARD, Samuel T has been resigned. Director WILSON, Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BULLIVANT, Simon Thomas
Appointed Date: 04 July 2005
63 years old

Resigned Directors

Secretary
DONALDSON, Neil William
Resigned: 30 June 2008
Appointed Date: 04 July 2005
Secretary
LILLEY, Alan Richard
Resigned: 30 June 2011
Appointed Date: 30 June 2008
Secretary
UPRICHARD, Samuel Thomas
Resigned: 04 July 2005
Appointed Date: 06 November 1989
Director
CALLOW, James Roland
Resigned: 04 July 2005
Appointed Date: 06 November 1989
76 years old
Director
UPRICHARD, Samuel T
Resigned: 12 May 2006
Appointed Date: 06 November 1989
71 years old
Director
WILSON, Anthony
Resigned: 04 July 2005
Appointed Date: 01 March 2004
72 years old

TARANTO DE POL LIMITED Events

27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1.00004
19 Feb 2016
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Company name changed taranto LIMITED\certificate issued on 27/10/15
  • RES15 ‐ Change company name resolution on 2015-10-26
27 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1.00004
27 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 102 more events
06 Nov 1989
Pars re dirs/sit reg off
06 Nov 1989
Statement of nominal cap
06 Nov 1989
Decln complnce reg new co
06 Nov 1989
Articles
06 Nov 1989
Memorandum

TARANTO DE POL LIMITED Charges

4 July 2005
Debenture
Delivered: 7 July 2005
Status: Partially satisfied
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage debenture - all monies. All that and those the…
12 October 2004
Mortgage or charge
Delivered: 1 November 2004
Status: Satisfied on 4 July 2005
Persons entitled: Barclays Bank PLC
Description: All monies deed of charge by way of first fixed charge all…
7 January 1999
Mortgage or charge
Delivered: 13 January 1999
Status: Satisfied on 4 July 2005
Persons entitled: Ulster Bank LTD
Description: All monies.solicitors' undertaking the company's property…
7 January 1999
Mortgage or charge
Delivered: 13 January 1999
Status: Satisfied on 4 July 2005
Persons entitled: Ulster Bank LTD
Description: All monies.solicitors' undertaking the company's property…
7 May 1996
Mortgage or charge
Delivered: 17 May 1996
Status: Satisfied on 6 February 2002
Persons entitled: Barclays Bank PLC
Description: All monies. Debenture. See doc 39.
8 August 1990
Charge over all book debts
Delivered: 17 August 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Allb ook debts and other debts now and from time to time…
8 August 1990
Floating charge
Delivered: 17 August 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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