WILLIAMS TARR DEVELOPMENTS LIMITED
WARRINGTON DALLAM DEVELOPMENTS LIMITED

Hellopages » Cheshire » Warrington » WA1 4AU

Company number 00930726
Status Active
Incorporation Date 19 April 1968
Company Type Private Limited Company
Address BRIDGE ROAD, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Satisfaction of charge 10 in full; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of WILLIAMS TARR DEVELOPMENTS LIMITED are www.williamstarrdevelopments.co.uk, and www.williams-tarr-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Williams Tarr Developments Limited is a Private Limited Company. The company registration number is 00930726. Williams Tarr Developments Limited has been working since 19 April 1968. The present status of the company is Active. The registered address of Williams Tarr Developments Limited is Bridge Road Woolston Warrington Cheshire Wa1 4au. . CARTER, Christopher Frederick is a Secretary of the company. BRABNER, Michael Graham is a Director of the company. CARTER, Christopher Frederick is a Director of the company. WILKINSON, David Michael is a Director of the company. WILKINSON, John Charles Edward is a Director of the company. Director ALDRED, Anthony Peter has been resigned. Director BRADSHAW, Michael has been resigned. Director HUGHES, John Robert has been resigned. Director PILKINGTON, Anthony Eric has been resigned. Director WILKINSON, John Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARTER, Christopher Frederick
Director
BRABNER, Michael Graham

76 years old
Director
CARTER, Christopher Frederick
Appointed Date: 06 March 2000
77 years old
Director
WILKINSON, David Michael
Appointed Date: 27 November 2009
56 years old
Director
WILKINSON, John Charles Edward
Appointed Date: 05 March 1999
58 years old

Resigned Directors

Director
ALDRED, Anthony Peter
Resigned: 31 December 2011
Appointed Date: 02 September 2002
77 years old
Director
BRADSHAW, Michael
Resigned: 31 December 1997
86 years old
Director
HUGHES, John Robert
Resigned: 21 June 2016
Appointed Date: 10 November 2002
76 years old
Director
PILKINGTON, Anthony Eric
Resigned: 08 November 2012
Appointed Date: 01 September 2005
78 years old
Director
WILKINSON, John Michael
Resigned: 27 September 2010
90 years old

Persons With Significant Control

Mr David Michael Wilkinson
Notified on: 1 August 2016
56 years old
Nature of control: Has significant influence or control

WILLIAMS TARR DEVELOPMENTS LIMITED Events

13 Dec 2016
Satisfaction of charge 10 in full
21 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Jun 2016
Termination of appointment of John Robert Hughes as a director on 21 June 2016
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
17 Dec 1987
Return made up to 04/11/87; no change of members
09 Oct 1987
Director resigned
13 Dec 1986
Full accounts made up to 31 December 1985
13 Dec 1986
Annual return made up to 03/12/86
19 Apr 1968
Incorporation

WILLIAMS TARR DEVELOPMENTS LIMITED Charges

22 May 2014
Charge code 0093 0726 0013
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as flat 1, 231 ashley road, hale, t/no:…
13 March 2013
Legal charge
Delivered: 20 March 2013
Status: Satisfied on 9 July 2014
Persons entitled: Wt Wilkinson Properties LLP
Description: Unit 1 harrier court lea green st helens t/n MS363815.
10 August 2012
Share charge
Delivered: 18 August 2012
Status: Satisfied on 5 February 2014
Persons entitled: Hsbc Bank PLC
Description: The one ordinary share of £1 in williams tarr developments…
29 July 2011
Legal charge
Delivered: 16 August 2011
Status: Satisfied on 13 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: 231 ashley road hale t/no's GM477877 and GM475084 sales…
25 February 2011
Share charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all rights in and to the…
12 November 2009
Legal charge
Delivered: 26 November 2009
Status: Satisfied on 15 February 2012
Persons entitled: Homes and Communities Agency
Description: 14C gemini business park, warrington.
11 August 2006
Guarantee & debenture
Delivered: 25 August 2006
Status: Satisfied on 4 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 10 February 2012
Persons entitled: The Co-Operative Bank P.L.C.
Description: T/N's CH475767 and CH139538 k/a 391 old manchester road…
3 March 1993
Debenture
Delivered: 5 March 1993
Status: Satisfied on 18 June 2003
Persons entitled: Provincial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1989
Guarantee & debenture
Delivered: 9 March 1989
Status: Satisfied on 6 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1988
Guarantee & debenture
Delivered: 17 October 1988
Status: Satisfied on 6 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1980
Further guarantee & debenture
Delivered: 12 December 1980
Status: Satisfied on 6 May 1993
Persons entitled: Barclays Bank PLC
Description: All that property. Undertaking and assets charged by the…
23 October 1975
Guarantee and debenture
Delivered: 7 November 1975
Status: Satisfied on 6 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed floating charge undertaking and goodwill, all…

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