TARASELL LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 1UR

Company number 03007390
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 40 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of TARASELL LIMITED are www.tarasell.co.uk, and www.tarasell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Tarasell Limited is a Private Limited Company. The company registration number is 03007390. Tarasell Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Tarasell Limited is 40 High West Street Dorchester Dorset Dt1 1ur. . BOWERMAN, Catherine Sarah is a Secretary of the company. BOWERMAN, Ian Benjamin is a Director of the company. Secretary HUMPHRIES, Gillian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BOWERMAN, Catherine Sarah
Appointed Date: 19 May 1995

Director
BOWERMAN, Ian Benjamin
Appointed Date: 17 March 1995
60 years old

Resigned Directors

Secretary
HUMPHRIES, Gillian
Resigned: 19 May 1995
Appointed Date: 17 March 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 1995
Appointed Date: 09 January 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Ms Gillian Dawn Humphries
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

TARASELL LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

15 Oct 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 57 more events
12 Apr 1995
New secretary appointed
12 Apr 1995
Secretary resigned;director resigned;new director appointed
21 Mar 1995
Memorandum and Articles of Association
21 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jan 1995
Incorporation

TARASELL LIMITED Charges

17 October 1996
Debenture deed
Delivered: 22 October 1996
Status: Satisfied on 31 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1995
Mortgage debenture
Delivered: 23 May 1995
Status: Satisfied on 27 November 1996
Persons entitled: Pure Water Company Limited
Description: Fixed and floating charges over the undertaking and all…