About

Registered Number: 01108303
Date of Incorporation: 13/04/1973 (52 years ago)
Company Status: Active
Registered Address: Peterbridge House, The Lakes, Northampton, NN4 7HB

 

Based in Northampton, Tarleton Travel Agents Ltd was established in 1973, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Frances Lucia N/A 01 March 2003 1
DAVIES, John Philip N/A 01 December 1995 1
SETHI, Anne Marjory N/A 01 December 1995 1
SETHI, Anthony Krishen, Dr N/A 01 December 1995 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 10 February 2020
AA01 - Change of accounting reference date 07 October 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 13 April 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 25 February 2016
TM01 - Termination of appointment of director 26 August 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 28 February 2013
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 13 February 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 12 February 2009
363a - Annual Return 19 February 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 02 March 2006
AA - Annual Accounts 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 14 January 2005
288a - Notice of appointment of directors or secretaries 27 April 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 22 January 2004
RESOLUTIONS - N/A 30 December 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 23 January 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 27 February 2002
363s - Annual Return 26 February 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 15 February 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 24 February 1999
AA - Annual Accounts 08 January 1999
288a - Notice of appointment of directors or secretaries 27 March 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 03 March 1997
363s - Annual Return 11 February 1997
363s - Annual Return 26 January 1996
AA - Annual Accounts 09 January 1996
288 - N/A 15 December 1995
288 - N/A 15 December 1995
288 - N/A 15 December 1995
287 - Change in situation or address of Registered Office 07 December 1995
288 - N/A 07 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 1995
AA - Annual Accounts 06 March 1995
363s - Annual Return 29 January 1995
395 - Particulars of a mortgage or charge 05 April 1994
363x - Annual Return 11 March 1994
AA - Annual Accounts 03 February 1994
363x - Annual Return 21 February 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 06 February 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 15 April 1991
AA - Annual Accounts 14 February 1991
363 - Annual Return 03 August 1990
AA - Annual Accounts 07 June 1990
363 - Annual Return 22 September 1989
AA - Annual Accounts 22 September 1989
363 - Annual Return 21 September 1988
AA - Annual Accounts 09 September 1988
363 - Annual Return 12 August 1987
AA - Annual Accounts 08 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 14 October 1986
PUC 2 - N/A 01 December 1976
PUC 2 - N/A 13 November 1973
NEWINC - New incorporation documents 13 April 1973

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 23 March 1994 Fully Satisfied

N/A

Charge over credit balance 15 April 1982 Fully Satisfied

N/A

Legal mortgage 04 February 1982 Fully Satisfied

N/A

Charge over credit balance 05 March 1981 Fully Satisfied

N/A

Mortgage 11 May 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.