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WILLIAMS TARR DEVELOPMENTS LIMITED

Learn more about WILLIAMS TARR DEVELOPMENTS 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 DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00930726
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.19
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

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:

HSBC BANK PLC
SHARE CHARGE - Outstanding on 2011.03.10
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.16
HSBC BANK PLC
- Outstanding on 2014.05.30

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: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 10000
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APPROVAL OF DOCUMENT 24/10/2014
Form type: RES13
Date: 2014.11.11
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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: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD WILKINSON / 01/08/2014
Form type: CH01
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009307260013
Form type: MR01
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.03.20
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD WILKINSON / 30/08/2012
Form type: CH01
Date: 2012.08.30
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.08.18
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BANK AGREEMENT 01/08/2012
Form type: RES13
Date: 2012.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALDRED
Form type: TM01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL 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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.01
Child documents:
Document type: ANNOTATION
Date: 2011.03.01
Form type: RES13
Document description: AN INTEREST SHORTFALL GUARANTEE IN FAVOUR OF HSBC BANK PLC 09/02/2011
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: MG04
Date: 2011.03.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: MG04
Date: 2011.03.01
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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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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR APPOINTED MR DAVID MICHAEL WILKINSON
Form type: AP01
Date: 2010.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.26
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RETURN MADE UP TO 15/08/09; 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 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
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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 15/08/06; 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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
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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 15/08/05; 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 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
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COMPANY NAME CHANGED, DALLAM DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 14/11/01
Form type: CERTNM
Date: 2001.11.14

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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, 2000.03.06
30 CARPENTER GROVE PADGATE , WARRINGTON
WA2 0QR, CHESHIRE
JOHN ROBERT HUGHES (current)
Director, MARKETING, 2002.11.10
TRYFAN NORTH ROAD , GLOSSOP
SK13 9AX, DERBYSHIRE
DAVID MICHAEL WILKINSON (current)
Director, CHARTERED ACCOUNTANT, 2009.11.27
BRIDGE ROAD WOOLSTON , WARRINGTON
WA1 4AU, CHESHIRE
JOHN CHARLES EDWARD WILKINSON (current)
Director, ENGINEER AND CONSULTANT, 1999.03.05
BRIDGE ROAD WOOLSTON , WARRINGTON
WA1 4AU, CHESHIRE
ANTHONY PETER ALDRED (resigned)
Director, SURVEYOR, 2002.09.02 - 2011.12.31
THE GABLES GRIMEFORD LANE ANDERTON , CHORLEY
PR6 9HL, LANCASHIRE
MICHAEL BRADSHAW (resigned)
Director, SEE ATTACHED, 1991.11.14 - 1997.12.31
16 OAKLEY PARK , BOLTON
BL1 5XL, LANCASHIRE
ANTHONY ERIC PILKINGTON (resigned)
Director, SURVEYOR, 2005.09.01 - 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

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Information about the Private Limited Company WILLIAMS TARR DEVELOPMENTS 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: 2016.06.18. Reload the data