Tarbill Limited

Company Name	Tarbill Limited
Directors	Jillian Rosemary Bussey and Samantha Louise Bussey
Company Status	Active
Company Number	02093445
Category	Private Limited Company
Incorporation Date	27 January 1987(37 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jillian Rosemary Bussey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Lodge Queen Street Fyfield Ongar Essex CM5 0RZ

Secretary Name	Ms Samantha Louise Bussey
Nationality	British
Status	Current
Appointed	12 May 1992(5 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	42 Lambolle Road London NW3 4HR

Director Name	Ms Samantha Louise Bussey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(10 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lambolle Road London NW3 4HR

Director Name	Roger John Bussey
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 1992)
Role	Estate Agent
Correspondence Address	Strawberry Hall Magdalen Laver Ongar Essex CM5 0EP

Secretary Name	Roger John Bussey
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 1992)
Role	Company Director
Correspondence Address	Strawberry Hall Magdalen Laver Ongar Essex CM5 0EP

Contact

Telephone	01268 284311
Telephone region	Basildon

Location

Registered Address	900, Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Jillian Rosemary Bussey 50.00% Ordinary
50 at £1	Samantha Louise Bussey 50.00% Ordinary

Financials

Year	2014
Net Worth	£841,211
Cash	£10,970
Current Liabilities	£376,125

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

20 July 2020	Delivered on: 27 July 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 31D belgrave road ilford essex IG1 3AW. Outstanding
14 March 2019	Delivered on: 14 March 2019 Persons entitled: Capital Home Loans Limited Classification: A registered charge Particulars: Flat d 31 belgrave road ilford IG1 3AW. Outstanding
2 May 2003	Delivered on: 8 May 2003 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 31 d belgrave road ilford essex. Outstanding
7 October 2002	Delivered on: 16 October 2002 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 52A valentines road ilford essex IG1 4SA. Outstanding
23 October 2001	Delivered on: 27 October 2001 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: Â£64,000.00 due or to become due from the company to the chargee. Particulars: 143A aldborough road south ilford essex IG3 8HT. Outstanding
11 September 2000	Delivered on: 30 September 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 April 1997	Delivered on: 17 May 1997 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 April 1997	Delivered on: 17 May 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 15 elgin road seven kings ilford.flat 2 15 elgin road seven kings ilford.flat 1 109 elgin road seven kings ilford.together with all buildings (including trade fixtures) and fixed plant and machinery from time to time on the property and the goodwill of any business together with the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
28 August 1987	Delivered on: 3 September 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises situate and k/a 143A aldborough road south ilford in the london borough of redbridge in greater land on. & all buildings & fixtures thereon. Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
20 June 2023	Change of details for Ms Samantha Louise Bussey as a person with significant control on 12 June 2023 (2 pages)
20 June 2023	Change of details for Mrs Jillian Rosemary Bussey as a person with significant control on 12 June 2023 (2 pages)
20 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
14 June 2022	Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 14 June 2022 (1 page)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
27 July 2020	Registration of charge 020934450009, created on 20 July 2020 (4 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
10 June 2020	Change of details for Mrs Jillian Rosemary Bussey as a person with significant control on 20 September 2019 (2 pages)
10 June 2020	Director's details changed for Mrs Jillian Rosemary Bussey on 20 September 2019 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
14 May 2019	Satisfaction of charge 4 in full (1 page)
14 March 2019	Registration of charge 020934450008, created on 14 March 2019 (5 pages)
25 February 2019	Satisfaction of charge 3 in full (1 page)
25 February 2019	Satisfaction of charge 2 in full (2 pages)
25 February 2019	Satisfaction of charge 5 in full (1 page)
25 February 2019	Satisfaction of charge 1 in full (1 page)
25 February 2019	Satisfaction of charge 6 in full (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
17 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 March 2017	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 15 March 2017 (1 page)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 June 2008	Return made up to 14/06/08; full list of members (4 pages)
19 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 August 2006	Return made up to 14/06/06; full list of members (7 pages)
14 August 2006	Return made up to 14/06/06; full list of members (7 pages)
23 June 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 July 2005	Return made up to 14/06/05; full list of members (7 pages)
6 July 2005	Return made up to 14/06/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 July 2004	Return made up to 14/06/04; full list of members (7 pages)
14 July 2004	Return made up to 14/06/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 July 2003	Return made up to 14/06/03; full list of members (7 pages)
21 July 2003	Return made up to 14/06/03; full list of members (7 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
29 June 2002	Return made up to 14/06/02; full list of members (7 pages)
29 June 2002	Return made up to 14/06/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Return made up to 14/06/00; full list of members (6 pages)
12 July 2000	Return made up to 14/06/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
20 July 1999	Return made up to 14/06/99; no change of members (4 pages)
20 July 1999	Return made up to 14/06/99; no change of members (4 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
28 July 1998	Return made up to 14/06/98; full list of members (6 pages)
28 July 1998	Return made up to 14/06/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (6 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
8 July 1997	Return made up to 14/06/97; no change of members (4 pages)
8 July 1997	Return made up to 14/06/97; no change of members (4 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
17 May 1997	Particulars of mortgage/charge (4 pages)
17 May 1997	Particulars of mortgage/charge (4 pages)
4 March 1997	Full accounts made up to 30 April 1996 (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (6 pages)
9 July 1996	Return made up to 14/06/96; no change of members (4 pages)
9 July 1996	Return made up to 14/06/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (6 pages)
25 July 1995	Return made up to 14/06/95; full list of members (6 pages)
25 July 1995	Return made up to 14/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 January 1987	Certificate of Incorporation (1 page)

Tarbill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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