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TARAMEEN LIMITED

Learn more about TARAMEEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 OGDEN STREET, DIDSBURY, MANCHESTER, M20 6DN

TARAMEEN LIMITED on the map

Company type: Private Limited Company
Company number: 00396776
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.05
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities
  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

BANK OF CREDIT & COMMERCE INTERNATION SOCIETE ANONYME LICENSED DEPOSIT TAVER.
ASSIGNMENT - Outstanding on 1984.07.18
HABIB BANK AG ZURICH
LEGAL CHARGE - Outstanding on 2001.02.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.27
HABIB BANK AG ZURICH
LEGAL CHARGE - Outstanding on 2008.08.14
HABIB BANK AG ZURICH
THIRD PARTY LEGAL CHARGE - Outstanding on 2010.10.06
HABIB BANK AG ZURICH
THIRD PARTY LEGAL CHARGE - Outstanding on 2010.10.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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ADOPT ARTICLES 12/10/2015
Form type: RES01
Date: 2015.11.16
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MAJID ASGHAR / 05/08/2013
Form type: CH03
Date: 2013.08.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MAJID ASHAR / 05/08/2013
Form type: CH03
Date: 2013.08.05
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SECRETARY APPOINTED MR MAJID ASHAR
Form type: AP03
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY MAUREEN MARFANI
Form type: TM02
Date: 2013.08.05
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 386-388 PALATINE ROAD, MANCHESTER, M22 4FZ, UNITED KINGDOM
Form type: AD01
Date: 2013.06.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RAFIQ MARFANI / 30/07/2011
Form type: CH01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / KAYE DENISE MARFANI / 25/07/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TARIQ MARFANI / 25/07/2012
Form type: CH01
Date: 2012.08.20
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN MARFANI / 25/07/2012
Form type: CH03
Date: 2012.08.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RAFIQ MARFANI / 25/07/2011
Form type: CH01
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 386-388 PALATINE ROAD, MANCHESTER, M22 4FZ, UNITED KINGDOM
Form type: AD01
Date: 2010.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 1 OGDEN STREET, DIDSBURY, MANCHESTER, M20 6DN, UNITED KINGDOM
Form type: AD01
Date: 2010.09.07
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAYE DENISE MARFANI / 25/07/2010
Form type: CH01
Date: 2010.08.16
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, SOVEREIGN HOUSE, QUEEN STREET, MANCHESTER, M2 5HR
Form type: AD01
Date: 2009.12.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / KAYE MARFANI / 25/07/2009
Form type: 288c
Date: 2009.08.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.07
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.01
£2.95
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£ NC 1000/50000, 20/12/00
Form type: 123
Date: 2000.12.28
£2.95
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NC INC ALREADY ADJUSTED 20/12/00
Form type: SRES04
Date: 2000.12.28
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AD 20/12/00---------, £ SI [email protected]=49000, £ IC 1000/50000
Form type: 88(2)R
Date: 2000.12.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 20/12/00
Form type: SRES12
Date: 2000.12.28
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27

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Company directors and board members:

MAJID ASGHAR (current)
Secretary, 2013.08.05
1 OGDEN STREET DIDSBURY , MANCHESTER
M20 6DN
ENGLAND
JOHN TARIQ MARFANI (current)
Director, 1991.07.25
1 OGDEN STREET DIDSBURY , MANCHESTER
M20 6DN
ENGLAND
KAYE DENISE MARFANI (current)
Director, 2001.06.18
1 OGDEN STREET DIDSBURY , MANCHESTER
M20 6DN
ENGLAND
SIMON RAFIQ MARFANI (current)
Director, 1991.07.25
1 OGDEN STREET DIDSBURY , MANCHESTER
M20 6DN
ENGLAND
JANET ELIZABETH BARRETT (resigned)
Secretary, 1991.07.25 - 2002.08.28
34 GREENHILL ROAD MIDDLETON , MANCHESTER
M24 2BD
MAUREEN MARFANI (resigned)
Secretary, 2002.08.28 - 2013.08.05
1 OGDEN STREET DIDSBURY , MANCHESTER
M20 6DN
ENGLAND
MAUREEN MARFANI (resigned)
Director, 1991.07.25 - 1999.12.15
CHERRYHOLT FARM BURLEYHURST LANE , MOBBERLEY
WA16, CHESHIRE
MOHAMMED AMEEN MARFANI (resigned)
Director, 1991.07.25 - 1999.12.15
CHERRYHOLT FARM BURLEYHURST LANE , MOBBERLEY
WA16, CHESHIRE

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Information about the Private Limited Company TARAMEEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data