TAY HOMES (NORTH WEST) LIMITED
EWLOE

Hellopages » Flintshire » Flintshire » CH5 3RX
Company number 02189721
Status Active
Incorporation Date 6 November 1987
Company Type Private Limited Company
Address REDROW HOUSE, SAINT DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of TAY HOMES (NORTH WEST) LIMITED are www.tayhomesnorthwest.co.uk, and www.tay-homes-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Tay Homes North West Limited is a Private Limited Company. The company registration number is 02189721. Tay Homes North West Limited has been working since 06 November 1987. The present status of the company is Active. The registered address of Tay Homes North West Limited is Redrow House Saint Davids Park Ewloe Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. DAVIES, Helen is a Director of the company. RICHMOND, Barbara Mary is a Director of the company. Secretary EVANS, Stephen Geoffrey has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director BANNISTER, William Henry has been resigned. Director BRAND, William John has been resigned. Director CAMPBELL KELLY, David John has been resigned. Director CRANMER, Stephen has been resigned. Director DAY, Jacqueline May has been resigned. Director ELLIS, Mark Duncan has been resigned. Director FITZSIMMONS, Neil has been resigned. Director GRIFFITHS, Martin Paul has been resigned. Director HURLEY, Colin Anthony has been resigned. Director LEWIS, Alun Watkin has been resigned. Director LOCKE, Gregson Horace has been resigned. Director MAUNDERS, John Ware has been resigned. Director MICKLEWRIGHT, Graham has been resigned. Director PARLOUR, John Leslie has been resigned. Director POWELL, Michael Robert has been resigned. Director SMITH, Geoffrey William Craven has been resigned. Director STUBBS, Norman Alan has been resigned. Director SWANSON, John Stewart Richardson has been resigned. Director TUTTE, John Frederick has been resigned. Director WALLS, David James has been resigned. Director WARRINGTON, Brian has been resigned. Director WILLIAMS, Malcolm has been resigned. Director WINSTANLEY, Trevor George has been resigned. Director WINSTANLEY, Trevor George has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 01 January 2003

Director
DAVIES, Helen
Appointed Date: 28 June 2010
59 years old

Director
RICHMOND, Barbara Mary
Appointed Date: 28 June 2010
65 years old

Resigned Directors

Secretary
EVANS, Stephen Geoffrey
Resigned: 30 April 2002

Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 30 April 2002

Director
BANNISTER, William Henry
Resigned: 09 January 2002
Appointed Date: 15 March 1999
76 years old

Director
BRAND, William John
Resigned: 01 December 2010
Appointed Date: 09 January 2002
72 years old

Director
CAMPBELL KELLY, David John
Resigned: 18 March 2009
Appointed Date: 09 January 2002
68 years old

Director
CRANMER, Stephen
Resigned: 06 November 1998
72 years old

Director
DAY, Jacqueline May
Resigned: 28 May 2003
Appointed Date: 09 January 2002
67 years old

Director
ELLIS, Mark Duncan
Resigned: 23 October 1998
63 years old

Director
FITZSIMMONS, Neil
Resigned: 11 March 2005
Appointed Date: 09 January 2002
66 years old

Director
GRIFFITHS, Martin Paul
Resigned: 05 July 1999
71 years old

Director
HURLEY, Colin Anthony
Resigned: 01 February 1996
Appointed Date: 27 January 1994
83 years old

Director
LEWIS, Alun Watkin
Resigned: 14 June 2002
Appointed Date: 09 January 2002
73 years old

Director
LOCKE, Gregson Horace
Resigned: 12 November 2002
Appointed Date: 09 January 2002
69 years old

Director
MAUNDERS, John Ware
Resigned: 09 January 2002
Appointed Date: 15 March 1999
81 years old

Director
MICKLEWRIGHT, Graham
Resigned: 01 December 2010
Appointed Date: 30 June 2009
63 years old

Director
PARLOUR, John Leslie
Resigned: 17 December 1993
77 years old

Director
POWELL, Michael Robert
Resigned: 17 February 2007
Appointed Date: 09 January 2002
69 years old

Director
SMITH, Geoffrey William Craven
Resigned: 31 January 2002
Appointed Date: 10 January 2001
79 years old

Director
STUBBS, Norman Alan
Resigned: 11 March 1999
83 years old

Director
SWANSON, John Stewart Richardson
Resigned: 11 March 1999
Appointed Date: 20 August 1998
81 years old

Director
TUTTE, John Frederick
Resigned: 26 November 2009
Appointed Date: 09 January 2002
69 years old

Director
WALLS, David James
Resigned: 16 January 1997
68 years old

Director
WARRINGTON, Brian
Resigned: 11 March 2002
Appointed Date: 15 July 1999
77 years old

Director
WILLIAMS, Malcolm
Resigned: 04 July 1998
76 years old

Director
WINSTANLEY, Trevor George
Resigned: 05 July 1999
Appointed Date: 01 April 1997
71 years old

Director
WINSTANLEY, Trevor George
Resigned: 23 July 1993
71 years old

Persons With Significant Control

Hb (Cpts) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAY HOMES (NORTH WEST) LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

02 Nov 2015
Accounts for a dormant company made up to 30 June 2015
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2

...
... and 197 more events
09 Dec 1988
New director appointed

19 Feb 1988
Company name changed trowmarsh LIMITED\certificate issued on 22/02/88

21 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jan 1988
Registered office changed on 21/01/88 from: 84 temple chambers temple avenue london EC4Y ohp

06 Nov 1987
Incorporation

TAY HOMES (NORTH WEST) LIMITED Charges

8 February 2002
Debenture
Delivered: 13 February 2002
Status: Satisfied on 18 March 2008
Persons entitled: Redrow Homes Limited
Description: Floating charge all the company's present and future…
21 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage part of t/n YWE10478 intended to…
9 August 2001
Legal mortgage
Delivered: 14 August 2001
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as part of clough house mills…
9 August 2001
Legal mortgage
Delivered: 14 August 2001
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the north east side of…
29 May 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at bairstow lane halifax. And the…
31 March 2001
Legal mortgage
Delivered: 19 April 2001
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at lower edge road…
14 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land as site HV6A hampton…
1 February 2001
Deed of developmemt control
Delivered: 3 February 2001
Status: Satisfied on 15 February 2002
Persons entitled: Hampton (Peterborough) Limited
Description: The interest of the company in an escrow account of £10,000…
27 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC The Royal Bank of Scotland PLC
Description: F/H property k/a land at home farm heathcote leamington spa…
27 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC The Royal Bank of Scotland PLC
Description: F/H property k/a land at home farm heathcote leamington spa…
18 September 1998
Legal mortgage
Delivered: 28 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south side of hesketh road…
16 September 1998
Legal mortgage
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a phase iii site 6 maes mynan park caerwys…
27 July 1998
Legal mortgage
Delivered: 3 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Trustee for Itself and the Royal Bank of Scotland PLC
Description: The f/h property k/a land at back lane trawden pendle…
7 April 1998
Legal mortgage
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at manchester road hapton burnley…
1 December 1997
Legal mortgage
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at bryn edwin estate flint mountain…
24 November 1997
Legal mortgage
Delivered: 1 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F.h property known as land on the south west side of…
14 November 1997
Legal mortgage
Delivered: 24 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC for Itself & Royal Bank of Scotland PLC
Description: The freehold property known as land at upper bryn coch lane…
7 November 1997
Legal mortgage
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at northop mold flintshire (land…
1 September 1997
Legal mortgage
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC for Itself and the Royal Bank of Scotland PLC
Description: F/H land on west side of goodshaw lane rawtenstall…
4 August 1997
Legal mortgage
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land off church road…
4 August 1997
Legal mortgage
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land to the south of mold…
7 July 1997
Legal mortgage
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at helmshore rossendale…
25 April 1997
Legal mortgage
Delivered: 6 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land off church road tarleton lancashire…
19 December 1996
Legal mortgage
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the west side of charles…
21 October 1996
Legal mortgage
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of burnley road…
21 October 1996
Charge of whole
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: William Hargreaves Limited
Description: Land and buildings k/a brookside bungalow and sunnyside…
3 July 1996
Legal mortgage
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north east side of pendle way…
3 July 1996
Legal mortgage
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at majors barn chaedle staffordshire…
6 March 1996
Charge
Delivered: 8 March 1996
Status: Satisfied on 15 March 2000
Persons entitled: The Co-Operative Bank PLC
Description: All f/h and l/h properties of the company situate in…
4 August 1995
Legal mortgage
Delivered: 9 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC for Itself and the Royal Bank of Scotland PLC
Description: F/H-the parkway off halls road biddulph staffordshire…
4 August 1995
Legal charge
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: Britannia New Homes Limited
Description: Property k/a 17 residential plots at the parkway biddulph…
5 July 1995
Legal mortgage
Delivered: 10 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC for Itself & Royal Bank of Scotland PLC
Description: F/H property k/a land at lord street lower broughton…
3 July 1995
Legal mortgage
Delivered: 10 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC for Itself and Royal Bank of Scotland PLC
Description: F/H property k/a land at wood road halewood merseyside and…
30 June 1995
Legal mortgage
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC for Itself & Royal Bank of Scotland PLC
Description: F/H-land at charles street clayton le moors lancashire…
10 May 1995
Legal mortgage
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land lying to the north east of…
24 April 1995
Legal mortgage
Delivered: 27 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as parkside mill kenyon lane prestwich…
23 February 1995
Legal mortgage
Delivered: 28 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at cronton road tarbock knowsley t/n…
31 January 1995
Legal mortgage
Delivered: 6 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property k/a land at oldham road rochdale…
3 January 1995
Deed of trust debenture and guarantee
Delivered: 10 January 1995
Status: Satisfied on 17 February 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1994
Legal mortgage
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brine house newbold way nantwich cheshire…
18 July 1994
Legal mortgage
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the north west side of flea…
4 July 1994
Legal mortgage
Delivered: 18 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at woodend road clayton le woods…
14 June 1994
Legal mortgage
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the land at knowsley lane huyton…
5 May 1994
Legal mortgage
Delivered: 10 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land on north east side of barnham…
22 April 1994
Legal mortgage
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at barnham drive childwall…
31 March 1994
Legal mortgage
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land at aston lodge park stone…
14 February 1994
Legal mortgage
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land on the east side of meadow drive…
30 December 1993
Legal mortgage
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land on the south side of old rough…
17 December 1993
Legal mortgage
Delivered: 30 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land on the north west side of…
30 November 1993
Legal mortgage
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land at the junction of wythenshawe…
23 September 1993
Legal mortgage
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as land at lower seedley road salford the…
12 August 1993
Legal mortgage
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of washway lane st helens merseyside…
25 March 1993
Legal charge
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 devon street/2 douglas…
25 March 1993
Legal charge
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100 halliwell road,halliwell,bolton,greater manchester…
25 March 1993
Legal charge
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 bradshaw street,wigan,greater manchester.t/no GM396992.
25 March 1993
Legal charge
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 425 audley range,blackburn,lancashire.t/no.LA449375.
25 March 1993
Legal charge
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 sullivan avenue, upton, wirral, merseyside. T/no.MS94536.
25 March 1993
Legal charge
Delivered: 31 March 1993
Status: Satisfied on 27 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 penarth road,bolton,greater manchester.t/no.GM226817.
12 November 1992
Legal mortgage
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot of land in st margarets road, prestwich t/no. GM617594…
18 August 1992
Legal mortgage
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the west side of mainside road…
7 May 1992
Legal mortgage
Delivered: 14 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land onthe south west of culcheth lane newton heath…
15 April 1992
Legal mortgage
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the west side of tollemache rd…
3 April 1992
Legal mortgage
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at marian way netherton merseyside t/no. Ms 330839 &…
27 June 1991
Legal mortgage
Delivered: 3 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of wheat hill road huyton with roby…
1 February 1991
Legal mortgage
Delivered: 14 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as land at hawthorne road deane bolton…
4 April 1990
Legal mortgage
Delivered: 12 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at parr street warrington,cheshire/no:ch 315052 and…
30 March 1990
Legal mortgage
Delivered: 19 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at belle crescent beswick manchester…
25 January 1990
Legal mortgage
Delivered: 8 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as south pier,dock street,ellesmere…
22 December 1989
Legal mortgage
Delivered: 11 January 1990
Status: Satisfied on 15 July 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land bounded by every street carruthers…
22 March 1989
Mortgage debenture
Delivered: 31 March 1989
Status: Satisfied on 17 February 2003
Persons entitled: National Westminster Bank PLC
Description: All stocks, shares or other securities. A specific…