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T F WILLOW LIMITED

Learn more about T F WILLOW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORCHARD HOUSE, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5DB

T F WILLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00231215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.06.14
last member list: 2000.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Previous names:

Accounts:

account ref date: 27.04
overdue: NO
last made update: 1999.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC; AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.05.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.03
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.04.03
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.08.22
£2.95
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COMPANY NAME CHANGED, TRENT FOODS LIMITED, CERTIFICATE ISSUED ON 18/04/01
Form type: CERTNM
Date: 2001.04.18
£2.95
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DELIVERY EXT'D 3 MTH 30/04/00
Form type: 244
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, PO BOX 139, CHESFORD GRANGE WOOLSTON, WARRINGTON, CHESHIRE WA1 4SX
Form type: 287
Date: 2000.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.25
£2.95
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DELIVERY EXT'D 3 MTH 30/04/99
Form type: 244
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 27/04/97
Form type: 225
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/97
Form type: AA
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
Form type: 225
Date: 1997.05.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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ALTER MEM AND ARTS 06/05/97
Form type: SRES01
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/97 FROM:, C/O NAPIER BROWN HOLDINGS, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON E1 9UN
Form type: 287
Date: 1997.05.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/05/97
Form type: SRES07
Date: 1997.05.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.05.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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COMPANY NAME CHANGED, CARBUTT & CO.(1928)LIMITED, CERTIFICATE ISSUED ON 01/04/96
Form type: CERTNM
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
Child documents:
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/95
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/95 FROM:, WILTSHIRE ROAD, HULL, HU4 6PQ
Form type: 287
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 18/06/92
Form type: ELRES
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15

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Company directors and board members:

GARY KEVIN VICARY (dissolve)
Secretary, DIRECTOR, 2000.04.28
DESBOROUGH MANORIAL ROAD PARKGATE , NESTON
CH64 6QN, WIRRAL
JONATHAN BRETT DIGGINES (dissolve)
Director, FUND MANAGER, 1997.05.06
ROSSWAYS 32 BROAD LANE , HALE
WA15 0DH, CHESHIRE
DAVID PRATT (dissolve)
Director, 1998.11.01
THE YEWS 60 HIGH STREET BURWELL , CAMBRIDGE
CB5 0HD
GARY KEVIN VICARY (dissolve)
Director, 1999.11.01
DESBOROUGH MANORIAL ROAD PARKGATE , NESTON
CH64 6QN, WIRRAL
PETER ROBERTS (dissolve)
Secretary, 1991.07.12 - 1993.03.12
5 NENE RISE COGENHOE , NORTHAMPTON
NN7 1NT, NORTHAMPTONSHIRE
DUNCAN MURRAY LINDSAY ROBERTSON (dissolve)
Secretary, 1993.05.04 - 1997.05.06
CHERRY ORCHARD HILLTOP LANE , CHINNOR
OX9 4BH, OXFORDSHIRE
CHRISTOPHER OWEN THOMAS (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 1993.03.15 - 1993.05.04
BARNETT HOUSE BIERTON , AYLESBURY
HP22 5DL, BUCKINGHAMSHIRE
RICHARD THOMAS (dissolve)
Secretary, DIRECTOR, 1997.05.06 - 2000.04.28
CEFN BRYN GWERNAFFIELD ROAD , MOLD
CH7 1RQ, FLINTSHIRE
IVOR CLIVE ATKINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.12 - 1997.05.06
WELL HOUSE BRAMFIELD , HERTFORD
SG14 2QF, HERTFORDSHIRE
RICHARD JONATHAN GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1997.05.06
71 GRUNDALE KIRKELLA , HULL
HU10 7BL, NORTH HUMBERSIDE
PETER ANTHONY MERCHANT (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 1998.10.30
PEN Y MAES BACK LANE ASTBURY SOMERFORD , CONGLETON
CW12 4RB, CHESHIRE
STEPHEN PRICE (dissolve)
Director, 1998.10.01 - 2000.07.03
THE WILLOWS WATER STRATFORD , BUCKINGHAM
MK18 5DU, BUCKINGHAMSHIRE
DAVID REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1993.03.26
BURDYKE WOOD LANE WEEKLEY , KETTERING
NN16 9UX, NORTHANTS
PATRICK GEORGE RIDGWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1997.05.06
84 HALL LANE , UPMINSTER
RM14 1AQ, ESSEX
PETER ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1993.03.12
5 NENE RISE COGENHOE , NORTHAMPTON
NN7 1NT, NORTHAMPTONSHIRE
NIGEL MERVYN SANDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1992.02.06
11 HOLNE CHASE , LONDON
N2 0PQ
BARBARA THOMAS (dissolve)
Director, CONSULTANT, 1997.05.06 - 1999.12.31
33 ST JAMES'S STREET , LONDON
SW1A 1HD
CHRISTOPHER OWEN THOMAS (dissolve)
Director, FCA (CHARTERED ACCOUNTANT), 1992.06.24 - 1997.05.06
BARNETT HOUSE BIERTON , AYLESBURY
HP22 5DL, BUCKINGHAMSHIRE
RICHARD THOMAS (dissolve)
Director, 1997.05.06 - 2000.04.28
CEFN BRYN GWERNAFFIELD ROAD , MOLD
CH7 1RQ, FLINTSHIRE

Companies near to T F WILLOW ltd.

Information about the Private Limited Company T F WILLOW 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: 2016.04.13. Reload the data