TARANTO LIMITED
CO AARMAGH BULLIVANT TARANTO LIMITED


Company number NI055434
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 2 OLD SCARVA ROAD, TANDRAGEE, CO AARMAGH, BT62 2ED
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Sub-division of shares on 24 August 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 201 ; Full accounts made up to 31 October 2015. The most likely internet sites of TARANTO LIMITED are www.taranto.co.uk, and www.taranto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Taranto Limited is a Private Limited Company. The company registration number is NI055434. Taranto Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Taranto Limited is 2 Old Scarva Road Tandragee Co Aarmagh Bt62 2ed. . BULLIVANT, Simon Thomas is a Director of the company. MCCARTNEY, David is a Director of the company. SCULLION, Adrian is a Director of the company. STENSON, John is a Director of the company. WOODS, Niall is a Director of the company. Secretary DONALDSON, Neil William has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary LILLEY, Alan Richard has been resigned. Director DONALDSON, Neil William has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LILLEY, Alan Richard has been resigned. Director UPRICHARD, Samuel Thomas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BULLIVANT, Simon Thomas
Appointed Date: 28 June 2005
63 years old

Director
MCCARTNEY, David
Appointed Date: 01 August 2015
54 years old

Director
SCULLION, Adrian
Appointed Date: 27 April 2012
45 years old

Director
STENSON, John
Appointed Date: 27 April 2012
50 years old

Director
WOODS, Niall
Appointed Date: 01 November 2007
49 years old

Resigned Directors

Secretary
DONALDSON, Neil William
Resigned: 30 June 2008
Appointed Date: 28 June 2005

Secretary
KANE, Dorothy May
Resigned: 28 June 2005
Appointed Date: 07 June 2005

Secretary
LILLEY, Alan Richard
Resigned: 30 June 2011
Appointed Date: 30 June 2008

Director
DONALDSON, Neil William
Resigned: 30 June 2008
Appointed Date: 19 June 2006
68 years old

Director
HARRISON, Malcolm Joseph
Resigned: 28 June 2005
Appointed Date: 07 June 2005
51 years old

Director
KANE, Dorothy May
Resigned: 28 June 2005
Appointed Date: 07 June 2005
89 years old

Director
LILLEY, Alan Richard
Resigned: 30 June 2011
Appointed Date: 30 June 2008
67 years old

Director
UPRICHARD, Samuel Thomas
Resigned: 30 June 2008
Appointed Date: 12 May 2006
71 years old

TARANTO LIMITED Events

16 Sep 2016
Sub-division of shares on 24 August 2016
22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 201

19 Feb 2016
Full accounts made up to 31 October 2015
26 Jan 2016
Statement of capital following an allotment of shares on 27 July 2015
  • GBP 201

04 Dec 2015
Appointment of Mr David Mccartney as a director on 1 August 2015
...
... and 54 more events
19 Jul 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

07 Jul 2005
Pars re mortage
30 Jun 2005
Cert change
30 Jun 2005
Resolution to change name
07 Jun 2005
Incorporation

TARANTO LIMITED Charges

28 July 2015
Charge code NI05 5434 0003
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
12 May 2006
Mortgage or charge
Delivered: 16 May 2006
Status: Satisfied on 29 July 2015
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage/charge - all monies. The ground and dwelling house…
4 July 2005
Debenture
Delivered: 7 July 2005
Status: Satisfied on 29 July 2015
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Mortgage debenture - all monies. Company - taranto…