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WILLIAMS TARR HOLDINGS LTD

Learn more about WILLIAMS TARR HOLDINGS LTD. 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 HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00532020
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.10
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
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
GUARANTEE & DEBENTURE - Outstanding on 1989.03.09
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.01.23
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.11.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.08.25

List of company documents:

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GROUP OF COMPANIES' 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 1200000
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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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GROUP OF COMPANIES' 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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COMPANY BUSINESS 09/01/2012
Form type: RES13
Date: 2012.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN WILKINSON / 05/09/2011
Form type: CH01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD WILKINSON / 05/09/2011
Form type: CH01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILKINSON / 05/09/2011
Form type: CH01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ROBSON / 05/09/2011
Form type: CH01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM BRABNER / 05/09/2011
Form type: CH01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
Form type: TM01
Date: 2010.10.15
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GROUP OF COMPANIES' 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 / MRS JULIA ANN WILKINSON / 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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DIRECTOR APPOINTED STEPHEN WILLIAM ROBSON
Form type: 288a
Date: 2008.12.02
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GROUP OF COMPANIES' 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: 2008.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
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AD 31/08/07---------, £ SI [email protected]=960000, £ IC 240000/1200000
Form type: 88(2)R
Date: 2007.09.14
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NC INC ALREADY ADJUSTED 10/08/07
Form type: RES04
Date: 2007.09.14
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£ NC 250000/1200000, 10/08/07
Form type: 123
Date: 2007.09.14
Order cannot be placed (digitalisation not planned)
ISSUE SHARES 10/08/07
Form type: RES13
Date: 2007.09.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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GROUP OF COMPANIES' 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
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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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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GROUP OF COMPANIES' 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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP 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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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.15
£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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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 30/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17

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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
STEPHEN WILLIAM ROBSON (current)
Director, BANK DIRECTOR, 2008.11.27
BRIDGE ROAD WOOLSTON , WARRINGTON
WA1 4AU, CHESHIRE
DAVID MICHAEL WILKINSON (current)
Director, CHARTERED ACCOUNTANT, 1995.12.29
BRIDGE ROAD WOOLSTON , WARRINGTON
WA1 4AU, CHESHIRE
JOHN CHARLES EDWARD WILKINSON (current)
Director, MANAGEMENT ACCOUNTANT, 1995.12.29
BRIDGE ROAD WOOLSTON , WARRINGTON
WA1 4AU, CHESHIRE
JULIA ANN WILKINSON (current)
Director, 1991.11.14
BRIDGE ROAD WOOLSTON , WARRINGTON
WA1 4AU, CHESHIRE
FRANK FAIRFIELD MCKIE (resigned)
Director, SALES MANAGER, 1991.11.14 - 2007.05.10
365 LONDON ROAD APPLETON , WARRINGTON
WA4 5HP, CHESHIRE
CHARLES ROBERT WILKINSON (resigned)
Director, ENGINEER, 1991.11.14 - 2005.08.12
16 GREENACRES WOOLTON HILL , NEWBURY
RG15 9TA, BERKSHIRE
JOHN MICHAEL WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 2010.09.27
8 ARLEY END HIGH LEGH , KNUTSFORD
WA16 6NA, CHESHIRE

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Information about the Private Limited Company WILLIAMS TARR HOLDINGS LTD 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: 2016.05.15. Reload the data