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WILLIAMS TARR CONSTRUCTION LIMITED

Learn more about WILLIAMS TARR CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE ROAD, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4AU

WILLIAMS TARR CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00149461
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.01.26
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company WILLIAMS TARR CONSTRUCTION LIMITED is a Private Limited Company, registration number 00149461, established in United Kingdom on the 26. January 1918. The company is now active. The company has been in business for 98 years and 10 months. This company used to be called WILLIAMS,TARR & COMPANY LIMITED . The company is based on BRIDGE ROAD, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4AU. Business of the company WILLIAMS TARR CONSTRUCTION LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company WILLIAMS TARR CONSTRUCTION LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.03.09
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.21
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.08.25
HSBC BANK PLC
- Outstanding on 2015.04.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 250000
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REGISTRATION OF A CHARGE / CHARGE CODE 001494610016
Form type: MR01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PILKINGTON
Form type: TM01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALDRED
Form type: TM01
Date: 2012.01.04
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DIRECTOR APPOINTED MR DAVID MICHAEL WILKINSON
Form type: AP01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD WILKINSON / 06/09/2011
Form type: CH01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM BRABNER / 06/09/2011
Form type: CH01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
Form type: TM01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC PILKINGTON / 01/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HUGHES / 01/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK CARTER / 01/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ALDRED / 01/08/2010
Form type: CH01
Date: 2010.08.10
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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COMPANY NAME CHANGED, WILLIAMS,TARR & COMPANY LIMITED, CERTIFICATE ISSUED ON 01/06/03
Form type: CERTNM
Date: 2003.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.30

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Company directors and board members:

CHRISTOPHER FREDERICK CARTER (current)
Secretary, 1991.11.14
30 CARPENTER GROVE PADGATE , WARRINGTON
WA2 0QR, CHESHIRE
MICHAEL GRAHAM BRABNER (current)
Director, SOLICITOR, 1991.11.14
BRIDGE ROAD WOOLSTON , WARRINGTON
WA1 4AU, CHESHIRE
CHRISTOPHER FREDERICK CARTER (current)
Director, MANAGEMENT ACCOUNTANT, 1994.09.03
30 CARPENTER GROVE PADGATE , WARRINGTON
WA2 0QR, CHESHIRE
JOHN ROBERT HUGHES (current)
Director, CHARTERED QUANTITY SURVEYOR, 1999.11.14
TRYFAN NORTH ROAD , GLOSSOP
SK13 9AX, DERBYSHIRE
TREVOR HUGHES (current)
Director, CONTRACTS DIRECTOR, 2007.01.01
7 POCKET NOOK LANE , LOWTON
WA3 1AE
DAVID MICHAEL WILKINSON (current)
Director, CHARTERED ACCOUNTANT, 2011.11.15
BRIDGE ROAD WOOLSTON , WARRINGTON
WA1 4AU, CHESHIRE
JOHN CHARLES EDWARD WILKINSON (current)
Director, ENGINEER ACCOUNTANT, 1999.03.05
BRIDGE ROAD WOOLSTON , WARRINGTON
WA1 4AU, CHESHIRE
ANTHONY PETER ALDRED (resigned)
Director, QUANTITY SURVEYOR, 1991.11.14 - 2011.12.31
THE GABLES GRIMEFORD LANE ANDERTON , CHORLEY
PR6 9HL, LANCASHIRE
MICHAEL BRADSHAW (resigned)
Director, QUANTITY SURVEYOR, 1991.11.14 - 1997.12.31
THE HOSKERS 15 ALDERTON DRIVE WESTHOUGHTON , BOLTON
BL5 2JD
PAUL CHRISTOPHER MOORE (resigned)
Director, CONTRACTS MANAGER, 1991.11.14 - 2003.03.06
31 STAFFORD ROAD ELLESMERE PARK , ECCLES
M30 9HN, MANCHESTER
ANTHONY ERIC PILKINGTON (resigned)
Director, SURVEYOR, 2002.09.02 - 2012.11.08
2 WHALLEY AVENUE GLAZEBURY CULCETH , WARRINGTON
WA3 5NQ
JOHN MICHAEL WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 2010.09.27
8 ARLEY END HIGH LEGH , KNUTSFORD
WA16 6NA, CHESHIRE

Companies near to WILLIAMS TARR CONSTRUCTION ltd.

Information about the Private Limited Company WILLIAMS TARR CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data