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TARPEY-HARRIS LIMITED

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

Company details

FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK, DENBY, RIPLEY, DERBYSHIRE, DE5 8JX

TARPEY-HARRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00958369
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.17
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.09.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.09.30
LLOYDS BANK PLC
- Outstanding on 2015.06.18
LLOYDS BANK PLC
- Outstanding on 2016.02.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.10
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES
Form type: TM01
Date: 2016.05.25
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 500000
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REGISTRATION OF A CHARGE / CHARGE CODE 009583690017
Form type: MR01
Date: 2016.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSWORTH
Form type: TM01
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009583690016
Form type: MR01
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.06.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.30
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.11.15
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DIRECTOR APPOINTED MRS EMMA JANE ARRELL
Form type: AP01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEASLEY
Form type: TM01
Date: 2011.11.01
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SECRETARY APPOINTED MRS EMMA JANE ARRELL
Form type: AP03
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY ARTHUR DOBSON
Form type: TM02
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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SECTION 519
Form type: MISC
Date: 2010.11.02
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2010.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.26
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR GILMOUR DOBSON / 16/01/2010
Form type: CH03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL JONES / 16/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LAURENCE HARTSHORN / 16/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLIN HARRIS / 16/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOSWORTH / 16/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BEASLEY / 16/01/2010
Form type: CH01
Date: 2010.01.18
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2009.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.13
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ADOPT MEMORANDUM 22/06/2009
Form type: RES01
Date: 2009.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.11
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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AD 22/10/08-22/10/08, GBP SI [email protected]=399500, GBP IC 100500/500000
Form type: 88(2)
Date: 2008.11.19
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GBP NC 100500/500000, 22/10/08
Form type: 123
Date: 2008.11.07
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, DE5 8NN
Form type: 287
Date: 2008.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18

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Company directors and board members:

EMMA JANE ARRELL (current)
Secretary, 2011.07.01
FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY , RIPLEY
DE5 8JX, DERBYSHIRE
EMMA JANE ARRELL (current)
Director, FINANCE DIRECTOR, 2011.10.31
FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY , RIPLEY
DE5 8JX, DERBYSHIRE
ANTHONY COLIN HARRIS (current)
Director, ENGINEER, 2000.01.01
FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY , RIPLEY
DE5 8JX, DERBYSHIRE
ROGER LAURENCE HARTSHORN (current)
Director, ENGINEER, 1992.01.17
FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY , RIPLEY
DE5 8JX, DERBYSHIRE
MICHAEL KEITH BEASLEY (resigned)
Secretary, 2001.02.13 - 2005.03.23
ASHBROOK 25 CRICKET LANE , LOUGHBOROUGH
LE11 3PD, LEICESTERSHIRE
MICHAEL BOSWORTH (resigned)
Secretary, 1996.07.01 - 2001.02.13
MONKSTONE MAIN STREET MOWSLEY , LUTTERWORTH
LE17 6NU, LEICESTERSHIRE
DANIEL FRANCIS DESMOND (resigned)
Secretary, 1992.01.17 - 1996.07.01
PADDOCK HOUSE WATER LANE FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2NP, LEICESTERSHIRE
ARTHUR GILMOUR DOBSON (resigned)
Secretary, 2005.03.23 - 2011.06.30
FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY , RIPLEY
DE5 8JX, DERBYSHIRE
PATRICK BATEMAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.09.30 - 2005.03.23
SUMMERFIELD HOUSE WHITE TOR ROAD, STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
MICHAEL KEITH BEASLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.14 - 2011.10.31
FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY , RIPLEY
DE5 8JX, DERBYSHIRE
MICHAEL BOSWORTH (resigned)
Director, ACCOUNTANT, 2005.03.23 - 2015.06.16
FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY , RIPLEY
DE5 8JX, DERBYSHIRE
MICHAEL BOSWORTH (resigned)
Director, ACCOUNTANT, 1992.01.17 - 2004.09.30
MONKSTONE MAIN STREET MOWSLEY , LUTTERWORTH
LE17 6NU, LEICESTERSHIRE
DAVID ORMSBY CROFTS (resigned)
Director, SALES MANAGER, 1993.05.07 - 1995.01.05
3 VICARWOOD AVENUE HOLBROOK , BELPER
DE56 0UG, DERBYSHIRE
DANIEL FRANCIS DESMOND (resigned)
Director, ACCOUNTANT, 1992.01.17 - 1997.12.31
PADDOCK HOUSE WATER LANE FRISBY ON THE WREAKE , MELTON MOWBRAY
LE14 2NP, LEICESTERSHIRE
GERALD GRAVEL (resigned)
Director, COMPANY DIRECTOR, 1998.06.08 - 2002.09.24
AVENUE DE CHEREMONT 75 B 13OO WAVRE , BELGIUM
FOREIGN
PHILIP HARRIS (resigned)
Director, ENGINEER, 1992.01.17 - 1995.12.31
156 BURLEY LANE QUARNDON , DERBY
DE22 5JS, DERBYSHIRE
STEVEN MICHAEL JONES (resigned)
Director, WORKS MANAGER, 1993.05.07 - 2016.05.05
FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY , RIPLEY
DE5 8JX, DERBYSHIRE
PHILIPPE POLET (resigned)
Director, COMPANY DIRECTOR, 1998.06.08 - 2002.09.24
HEUVELKEN 12 , TESSENDERLO 3980
FOREIGN
BELGIUM
ADRIAN REDSHAW (resigned)
Director, TECHNICAL DESIGN MANAGER, 1993.05.17 - 1993.10.19
57 KILBURN LANE , BELPER
DE56 0SF, DERBYSHIRE
EDDY VANDENBRIELE (resigned)
Director, COMPANY DIRECTOR, 1998.06.08 - 2002.09.24
PARK TREMELAND 50 B 3120 TREMELO , BELGIUM
FOREIGN

Companies near to TARPEY-HARRIS ltd.

Information about the Private Limited Company TARPEY-HARRIS 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: 2016.06.26. Reload the data