Established in 1992, Tarpaflex Ltd are based in Devon, it's status at Companies House is "Active". This organisation has 5 directors listed in the Companies House registry. The business is VAT Registered. Currently we aren't aware of the number of employees at the Tarpaflex Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGE, Grethe | 10 July 2008 | - | 1 |
| PAGE, Robert | 30 April 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGE, Grethe | 18 January 1999 | - | 1 |
| PAGE, Michael | 13 November 1992 | 31 December 1995 | 1 |
| PAGE, Simon | 01 January 1996 | 18 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| PSC04 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 29 January 2019 | |
| RESOLUTIONS - N/A | 26 September 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 01 March 2018 | |
| PSC01 - N/A | 01 March 2018 | |
| PSC01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 24 February 2017 | |
| MR01 - N/A | 04 January 2017 | |
| MR04 - N/A | 03 December 2016 | |
| MR04 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| CH01 - Change of particulars for director | 28 March 2014 | |
| CH01 - Change of particulars for director | 27 March 2014 | |
| CH01 - Change of particulars for director | 27 March 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| CH03 - Change of particulars for secretary | 18 February 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| CH03 - Change of particulars for secretary | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH03 - Change of particulars for secretary | 08 April 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 225 - Change of Accounting Reference Date | 19 February 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| AUD - Auditor's letter of resignation | 18 May 2001 | |
| 287 - Change in situation or address of Registered Office | 11 May 2001 | |
| AA - Annual Accounts | 06 March 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 395 - Particulars of a mortgage or charge | 06 February 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| 395 - Particulars of a mortgage or charge | 14 July 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363s - Annual Return | 27 February 1998 | |
| AA - Annual Accounts | 11 March 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| 363s - Annual Return | 13 March 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 288 - N/A | 10 January 1996 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 363s - Annual Return | 07 March 1994 | |
| 287 - Change in situation or address of Registered Office | 07 March 1994 | |
| AA - Annual Accounts | 12 December 1993 | |
| AUD - Auditor's letter of resignation | 10 December 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| 288 - N/A | 01 December 1992 | |
| 287 - Change in situation or address of Registered Office | 01 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 November 1992 | |
| 288 - N/A | 02 March 1992 | |
| 287 - Change in situation or address of Registered Office | 02 March 1992 | |
| NEWINC - New incorporation documents | 18 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2016 | Outstanding |
N/A |
| Charge of deposit | 19 September 2007 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 19 April 2006 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 11 June 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 February 2001 | Fully Satisfied |
N/A |
| Charge | 08 July 1999 | Fully Satisfied |
N/A |
