0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TARRANT HOLDINGS LIMITED

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

Company details

10 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY

TARRANT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00632870
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.27
ROYSCOT COMMERCIAL LEASING LIMITED
MASTER AGREEMENT - Outstanding on 1999.04.10

List of company documents:

buy all documents
Find out more information about TARRANT HOLDINGS LIMITED. Our website makes it possible to view other available documents related to TARRANT HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
Add to cart
31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 5500
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FREDERICK TARRANT
Form type: TM01
Date: 2015.09.09
£2.95
Add to cart
31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
Add to cart
31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
Add to cart
31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
Add to cart
31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
Add to cart
31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
Add to cart
31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW TARRANT / 31/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH TARRANT / 31/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GILBERT TARRANT / 31/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS MATTHEW TARRANT
Form type: 288a
Date: 2009.08.28
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.04
£2.95
Add to cart
COMPANY NAME CHANGED AXWORTHY AND COMPANY LIMITED, CERTIFICATE ISSUED ON 31/07/09
Form type: CERTNM
Date: 2009.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT OWLES
Form type: 288b
Date: 2009.07.16
£2.95
Add to cart
31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.19
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.05
£2.95
Add to cart
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.02
£2.95
Add to cart
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.24
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.02
£2.95
Add to cart
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.20
£2.95
Add to cart
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.05
£2.95
Add to cart
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.13
£2.95
Add to cart
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.15
£2.95
Add to cart
RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, 8 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY
Form type: 287
Date: 1998.09.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
Add to cart
£ IC 10000/5500, 09/06/98, £ SR [email protected]=4500
Form type: 169
Date: 1998.07.16
£2.95
Add to cart
P.O.S 09/06/98
Form type: SRES09
Date: 1998.06.26
£2.95
Add to cart
ALTER MEM AND ARTS 09/06/98
Form type: SRES01
Date: 1998.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.04
£2.95
Add to cart
RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, GROVELANDS AVENUE, WINNERSH, WOKINGHAM, BERKS RG11 5JX
Form type: 287
Date: 1997.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.19
£2.95
Add to cart
RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATHLEEN ELIZABETH TARRANT (current)
Secretary, 1998.08.01
WAYSIDE HOUSE SOUTH STOKE ROAD WOODCOTE , READING
RG8 0PL, BERKSHIRE
KATHLEEN ELIZABETH TARRANT (current)
Director, OFFICE ADMINISTRATOR, 2000.04.06
WAYSIDE HOUSE SOUTH STOKE ROAD WOODCOTE , READING
RG8 0PL, BERKSHIRE
THOMAS MATTHEW TARRANT (current)
Director, GENERAL MANAGER, 2009.08.24
29 THE HORSE CLOSE EMMER GREEN , READING
RG4 8TT, BERKSHIRE
THOMAS JOHN JONES (resigned)
Secretary, 1991.11.14 - 1998.07.31
CRANLEY WHITEHALL LANE CHECKENDON , READING
RG8 0TN, BERKSHIRE
THOMAS JOHN JONES (resigned)
Director, MANAGEMENT OF CONTRACTORS PLANT HIRE & SALES BUSIN, 1991.11.14 - 1998.07.31
CRANLEY WHITEHALL LANE CHECKENDON , READING
RG8 0TN, BERKSHIRE
ROBERT DAVID OWLES (resigned)
Director, GENERAL MANAGER, 2000.04.06 - 2009.06.24
20 CANTLEY CRESCENT , WOKINGHAM
RG41 1NX, BERKSHIRE
FREDERICK GILBERT TARRANT (resigned)
Director, 1991.11.14 - 2015.07.30
WAYSIDE HOUSE SOUTHSTOKE ROAD WOODCOTE , READING
RG8 0PL, BERKSHIRE

Companies near to TARRANT HOLDINGS ltd.

Information about the Private Limited Company TARRANT HOLDINGS 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: 2016.05.24. Reload the data