TARRANT INVESTMENTS (SHREWTON) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4DR

Company number 02228898
Status Active
Incorporation Date 10 March 1988
Company Type Private Limited Company
Address ROLLESTONE FARM, LONDON ROAD SHREWTON, SALISBURY, WILTSHIRE, SP3 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of TARRANT INVESTMENTS (SHREWTON) LIMITED are www.tarrantinvestmentsshrewton.co.uk, and www.tarrant-investments-shrewton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Tarrant Investments Shrewton Limited is a Private Limited Company. The company registration number is 02228898. Tarrant Investments Shrewton Limited has been working since 10 March 1988. The present status of the company is Active. The registered address of Tarrant Investments Shrewton Limited is Rollestone Farm London Road Shrewton Salisbury Wiltshire Sp3 4dr. . TARRANT, Gabrielle Anne is a Secretary of the company. TARRANT, Gabrielle Anne is a Director of the company. TARRANT, James Clifford John is a Director of the company. Director LONG, Caroline Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TARRANT, Gabrielle Anne
Director
TARRANT, Gabrielle Anne

81 years old
Director
TARRANT, James Clifford John

94 years old

Resigned Directors

Director
LONG, Caroline Mary
Resigned: 10 April 2008
68 years old

Persons With Significant Control

Mrs Gabrielle Anne Tarrant
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TARRANT INVESTMENTS (SHREWTON) LIMITED Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 69 more events
12 Sep 1988
Memorandum and Articles of Association
25 Aug 1988
Company name changed miniswish LIMITED\certificate issued on 26/08/88
05 Aug 1988
Wd 17/06/88 ad 20/06/88--------- £ si 98@1=98 £ ic 2/100
23 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1988
Incorporation

TARRANT INVESTMENTS (SHREWTON) LIMITED Charges

23 January 1998
Deed of variation and confirmation
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: James Clifford John Tarrant
Description: .. fixed and floating charges over the undertaking and all…
1 August 1994
Debenture
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: James Clifford John Tarrant
Description: Fixed and floating charges over the undertaking and all…

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