TARWAYS ASPHALTE CO. LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HJ

Company number 01136219
Status Active
Incorporation Date 26 September 1973
Company Type Private Limited Company
Address GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of TARWAYS ASPHALTE CO. LIMITED are www.tarwaysasphalteco.co.uk, and www.tarways-asphalte-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Tarways Asphalte Co Limited is a Private Limited Company. The company registration number is 01136219. Tarways Asphalte Co Limited has been working since 26 September 1973. The present status of the company is Active. The registered address of Tarways Asphalte Co Limited is Goodlass Road Speke Liverpool L24 9hj. . BATTERTON, Tracey Jane is a Secretary of the company. BATTERTON, David Walter is a Director of the company. BATTERTON, Tracey Jane is a Director of the company. LOWE, Robert William is a Director of the company. ROBINSON, Darren Lee is a Director of the company. Secretary BATTERTON, Barbara Jane has been resigned. Director BATTERTON, Barbara Jane has been resigned. Director BATTERTON, Walter Charles has been resigned. Director CURPHEY, John has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BATTERTON, Tracey Jane
Appointed Date: 12 November 1999
Director
BATTERTON, David Walter
Appointed Date: 12 November 1999
62 years old
Director
BATTERTON, Tracey Jane
Appointed Date: 12 November 1999
61 years old
Director
LOWE, Robert William
Appointed Date: 17 September 2004
56 years old
Director
ROBINSON, Darren Lee
Appointed Date: 17 September 2004
54 years old

Resigned Directors

Secretary
BATTERTON, Barbara Jane
Resigned: 12 November 1999
Director
BATTERTON, Barbara Jane
Resigned: 12 November 1999
83 years old
Director
BATTERTON, Walter Charles
Resigned: 12 November 1999
84 years old
Director
CURPHEY, John
Resigned: 07 February 2014
Appointed Date: 19 October 2011
58 years old

TARWAYS ASPHALTE CO. LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,000
29 Sep 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Satisfaction of charge 011362190005 in full
02 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 5,000
...
... and 86 more events
04 Nov 1987
Accounts for a small company made up to 31 December 1986
04 Nov 1987
Return made up to 14/10/87; full list of members
25 Jul 1986
Accounts for a small company made up to 31 December 1985
25 Jul 1986
Return made up to 18/07/86; full list of members
26 Sep 1973
Certificate of incorporation

TARWAYS ASPHALTE CO. LIMITED Charges

10 March 2015
Charge code 0113 6219 0006
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 January 2014
Charge code 0113 6219 0005
Delivered: 17 January 2014
Status: Satisfied on 3 July 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 March 2012
Debenture
Delivered: 9 March 2012
Status: Satisfied on 31 January 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 1999
Guarantee & debenture
Delivered: 22 November 1999
Status: Satisfied on 9 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1989
Debenture
Delivered: 22 November 1989
Status: Satisfied on 9 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1983
Fixed and floating charge
Delivered: 26 January 1983
Status: Satisfied on 27 June 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

Similar Companies

TARW DU LTD TARW HOMES LIMITED TARWELL CONSULTANTS LTD TARWICK DRIVE 1968 LIMITED TARWINSTONIAN LIMITED TARWOOD PROPERTIES LTD TARYAG HOLDINGS LIMITED