THE TARBAY CENTRE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4QG

Company number 07021507
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address THE TARBAY CENTRE TARBAY LANE, OAKLEY GREEN, WINDSOR, BERKSHIRE, SL4 4QG
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of THE TARBAY CENTRE LIMITED are www.thetarbaycentre.co.uk, and www.the-tarbay-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Tarbay Centre Limited is a Private Limited Company. The company registration number is 07021507. The Tarbay Centre Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of The Tarbay Centre Limited is The Tarbay Centre Tarbay Lane Oakley Green Windsor Berkshire Sl4 4qg. . BARTON, Helen Elisabeth is a Secretary of the company. BARTON, Helen Elizabeth is a Director of the company. GREW, Mark is a Director of the company. The company operates in "Farm animal boarding and care".


Current Directors

Secretary
BARTON, Helen Elisabeth
Appointed Date: 17 September 2009

Director
BARTON, Helen Elizabeth
Appointed Date: 17 September 2009
62 years old

Director
GREW, Mark
Appointed Date: 17 September 2009
65 years old

Persons With Significant Control

Miss Helen Elizabeth Barton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Grew
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TARBAY CENTRE LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Registration of charge 070215070006, created on 1 December 2014
...
... and 15 more events
24 Feb 2010
Registered office address changed from Sundown Moneyrow Green Holyport Maidenhead Middlesex SL6 2NA United Kingdom on 24 February 2010
03 Nov 2009
Particulars of a mortgage or charge / charge no: 2
28 Oct 2009
Particulars of a mortgage or charge / charge no: 1
27 Sep 2009
Ad 18/09/09\gbp si 1@1=1\gbp ic 1/2\
17 Sep 2009
Incorporation

THE TARBAY CENTRE LIMITED Charges

1 December 2014
Charge code 0702 1507 0006
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The tarbay centre limited tarbay lane oakley green windsor…
26 September 2014
Charge code 0702 1507 0005
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2014
Charge code 0702 1507 0004
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 November 2011
Charge of deposit
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £50,000 and all amounts in the future…
30 October 2009
Legal charge
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a land at tarbay farm tarbay lane oakley…
23 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…