About

Registered Number: 03747920
Date of Incorporation: 08/04/1999 (26 years ago)
Company Status: Active
Registered Address: 51a High Street, Hornchurch, Essex, RM11 1TP

 

Established in 1999, Tarantino Ltd are based in Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRIL ILLA, Mireia 20 December 1999 - 1
NEGLIA, Benedetto 12 September 2013 - 1
NEGLIA, Benedetto 08 July 1999 23 December 1999 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Veronica Anne 31 May 2002 14 August 2008 1
PERILLY, Stephen 14 August 2008 22 November 2012 1
PERILLY, Stephen 08 April 1999 23 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 14 April 2020
CH01 - Change of particulars for director 25 February 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 07 May 2019
MR01 - N/A 12 June 2018
MR01 - N/A 25 May 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 01 January 2014
AP01 - Appointment of director 12 September 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 27 November 2012
TM02 - Termination of appointment of secretary 27 November 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 01 October 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 11 April 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 31 March 2003
288a - Notice of appointment of directors or secretaries 24 June 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 16 May 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 12 April 2001
363s - Annual Return 20 June 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
287 - Change in situation or address of Registered Office 20 April 1999
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2018 Outstanding

N/A

A registered charge 17 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.