| Company Name | Tarameen Limited |
|---|---|
| Company Status | Active |
| Company Number | 00396776 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1945(78 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| Section N | Administrative and support service activities |
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr John Tariq Marfani |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(46 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherryholt Farm Burleyhurst Lane Mobberley Knutsford WA16 7LP |
| Director Name | Mr Simon Rafiq Marfani |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(46 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherryholt Farm Burleyhurst Lane Mobberley Knutsford WA16 7LP |
| Director Name | Mrs Kaye Denise Marfani |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2001(55 years, 12 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherryholt Farm Burleyhurst Lane Mobberley Knutsford WA16 7LP |
| Secretary Name | Mr Majid Asghar |
|---|---|
| Status | Current |
| Appointed | 05 August 2013(68 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Ogden Street Didsbury Manchester M20 6DN |
| Director Name | Maureen Marfani |
|---|---|
| Date of Birth | December 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(46 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 15 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherryholt Farm Burleyhurst Lane Mobberley Cheshire Wa16 |
| Director Name | Mohammed Ameen Marfani |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(46 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 15 December 1999) |
| Role | Company Director |
| Correspondence Address | Cherryholt Farm Burleyhurst Lane Mobberley Cheshire Wa16 |
| Secretary Name | Janet Elizabeth Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(46 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 28 August 2002) |
| Role | Company Director |
| Correspondence Address | 34 Greenhill Road Middleton Manchester M24 2BD |
| Secretary Name | Maureen Marfani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2002(57 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 05 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ogden Street Didsbury Manchester M20 6DN |
Contact
| Website | tarameen.com |
|---|---|
| Telephone | 0161 4382004 |
| Telephone region | Manchester |
Location
| Registered Address | Cherryholt Farm Burleyhurst Lane Mobberley Knutsford WA16 7LP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Mobberley |
| Ward | Mobberley |
Shareholders
| 40k at £1 | J.t. Marfani 80.00% Ordinary |
|---|---|
| 10k at £1 | K.d. Marfani 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £930,272 |
| Cash | £25,995 |
| Current Liabilities | £197,629 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 August 2023 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (10 months, 3 weeks from now) |
Charges
| 28 July 2021 | Delivered on: 28 July 2021 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Assignment of rental income. Outstanding |
|---|---|
| 27 September 2010 | Delivered on: 7 October 2010 Persons entitled: Habib Bank Ag Zurich Classification: Third party legal charge Secured details: All monies due or to become due from esteam europe limited to the chargee on any account whatsoever. Particulars: 386 and 388 palatine road northenden manchester see image for full details. Outstanding |
| 27 September 2010 | Delivered on: 6 October 2010 Persons entitled: Habib Bank Ag Zurich Classification: Third party legal charge Secured details: All monies due or to become due from esteam europe limited to the chargee on any account whatsoever. Particulars: 1 ogden street manchester together with all buildings trade and other fixtures and fittings fixed plant and machinery, by way of fixed charge all shares rights benefits and advantages at any time, by way of floating charge all the chattels, book and other debts other monetary claims, the goodwill. Outstanding |
| 4 August 2008 | Delivered on: 14 August 2008 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 1 ogden street manchester together with all buildings trade and other fixtures and fittings fixed plant and machinery, by way of fixed charge all shares rights benefits and advantages at any time, by way of floating charge all the chattels, book and other debts other monetary claims, the goodwill. Outstanding |
| 18 October 2004 | Delivered on: 27 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 ogden street,didsbury,manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 23 January 2001 | Delivered on: 1 February 2001 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 386 and 388 palatine rd,northenden manchester; fixed charge over all shares rights benefits thereon and all book/other debts; any other amounts owing to the company by way of rent licence fee or service charge and the goodwill of business and full benefit of licenses,all guarantees or covenants and all rents payable; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 13 July 1984 | Delivered on: 18 July 1984 Persons entitled: Bank of Credit & Commerce Internation Societe Anonyme Licensed Deposit Taver. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Letter of credit number b/cwk/106512/83 issued by habils bank limited, karachi, pakistan for £120,995.15. Outstanding |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 4 August 2020 | Registered office address changed from 1 Ogden Street Didsbury Manchester M20 6DN to Cherryholt Farm Burleyhurst Lane Mobberley Knutsford WA16 7LP on 4 August 2020 (1 page) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 6 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 November 2018 | Satisfaction of charge 6 in full (1 page) |
| 29 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 29 October 2018 | Satisfaction of charge 3 in full (2 pages) |
| 29 October 2018 | Satisfaction of charge 5 in full (2 pages) |
| 13 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 14 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 12 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 16 November 2015 | Resolutions
|
| 16 November 2015 | Resolutions
|
| 24 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 6 August 2013 | Secretary's details changed for Mr Majid Asghar on 5 August 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Mr Majid Asghar on 5 August 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Mr Majid Asghar on 5 August 2013 (1 page) |
| 5 August 2013 | Appointment of Mr Majid Ashar as a secretary (1 page) |
| 5 August 2013 | Termination of appointment of Maureen Marfani as a secretary (1 page) |
| 5 August 2013 | Secretary's details changed for Mr Majid Ashar on 5 August 2013 (1 page) |
| 5 August 2013 | Termination of appointment of Maureen Marfani as a secretary (1 page) |
| 5 August 2013 | Secretary's details changed for Mr Majid Ashar on 5 August 2013 (1 page) |
| 5 August 2013 | Appointment of Mr Majid Ashar as a secretary (1 page) |
| 5 August 2013 | Secretary's details changed for Mr Majid Ashar on 5 August 2013 (1 page) |
| 17 June 2013 | Registered office address changed from 386-388 Palatine Road Manchester M22 4FZ United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from 386-388 Palatine Road Manchester M22 4FZ United Kingdom on 17 June 2013 (1 page) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 20 August 2012 | Director's details changed for Kaye Denise Marfani on 25 July 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Kaye Denise Marfani on 25 July 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Mr Simon Rafiq Marfani on 30 July 2011 (2 pages) |
| 20 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Director's details changed for Mr Simon Rafiq Marfani on 30 July 2011 (2 pages) |
| 20 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Director's details changed for Mr John Tariq Marfani on 25 July 2012 (2 pages) |
| 20 August 2012 | Secretary's details changed for Maureen Marfani on 25 July 2012 (1 page) |
| 20 August 2012 | Secretary's details changed for Maureen Marfani on 25 July 2012 (1 page) |
| 20 August 2012 | Director's details changed for Mr John Tariq Marfani on 25 July 2012 (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Director's details changed for Mr Simon Rafiq Marfani on 25 July 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Mr Simon Rafiq Marfani on 25 July 2011 (2 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 7 September 2010 | Registered office address changed from 386-388 Palatine Road Manchester M22 4FZ United Kingdom on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 386-388 Palatine Road Manchester M22 4FZ United Kingdom on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 1 Ogden Street Didsbury Manchester M20 6DN United Kingdom on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 386-388 Palatine Road Manchester M22 4FZ United Kingdom on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 1 Ogden Street Didsbury Manchester M20 6DN United Kingdom on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from 1 Ogden Street Didsbury Manchester M20 6DN United Kingdom on 7 September 2010 (1 page) |
| 16 August 2010 | Director's details changed for Kaye Denise Marfani on 25 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
| 16 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
| 16 August 2010 | Director's details changed for Kaye Denise Marfani on 25 July 2010 (2 pages) |
| 2 February 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 2 February 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 14 December 2009 | Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 14 December 2009 (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 3 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 3 August 2009 | Director's change of particulars / kaye marfani / 25/07/2009 (1 page) |
| 3 August 2009 | Director's change of particulars / kaye marfani / 25/07/2009 (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 27 August 2008 | Return made up to 25/07/08; no change of members (7 pages) |
| 27 August 2008 | Return made up to 25/07/08; no change of members (7 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 20 August 2007 | Return made up to 25/07/07; no change of members (7 pages) |
| 20 August 2007 | Return made up to 25/07/07; no change of members (7 pages) |
| 31 August 2006 | Return made up to 25/07/06; full list of members (8 pages) |
| 31 August 2006 | Return made up to 25/07/06; full list of members (8 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 September 2005 | Return made up to 25/07/05; full list of members (8 pages) |
| 7 September 2005 | Return made up to 25/07/05; full list of members (8 pages) |
| 27 October 2004 | Particulars of mortgage/charge (3 pages) |
| 27 October 2004 | Particulars of mortgage/charge (3 pages) |
| 13 September 2004 | Return made up to 25/07/04; full list of members (8 pages) |
| 13 September 2004 | Return made up to 25/07/04; full list of members (8 pages) |
| 18 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 18 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 3 September 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 3 September 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 4 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 4 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 26 September 2002 | Return made up to 25/07/02; full list of members
|
| 26 September 2002 | Return made up to 25/07/02; full list of members
|
| 16 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 16 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 17 September 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 1 February 2001 | Particulars of mortgage/charge (4 pages) |
| 1 February 2001 | Particulars of mortgage/charge (4 pages) |
| 28 December 2000 | £ nc 1000/50000 20/12/00 (1 page) |
| 28 December 2000 | Ad 20/12/00--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
| 28 December 2000 | Resolutions
|
| 28 December 2000 | Ad 20/12/00--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
| 28 December 2000 | Resolutions
|
| 28 December 2000 | £ nc 1000/50000 20/12/00 (1 page) |
| 27 November 2000 | Return made up to 25/07/00; full list of members (7 pages) |
| 27 November 2000 | Return made up to 25/07/00; full list of members (7 pages) |
| 21 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 December 1999 | Director resigned (1 page) |
| 20 December 1999 | Director resigned (1 page) |
| 20 December 1999 | Director resigned (1 page) |
| 20 December 1999 | Director resigned (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 24 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 12 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 September 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 14 August 1995 | Return made up to 25/07/95; no change of members
|
| 14 August 1995 | Return made up to 25/07/95; no change of members
|
| 4 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 4 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |