TETLAW CONTRACTING COMPANY LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1GS

Company number 01883594
Status Active
Incorporation Date 6 February 1985
Company Type Private Limited Company
Address 7C ENTERPRISE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 50,000 . The most likely internet sites of TETLAW CONTRACTING COMPANY LIMITED are www.tetlawcontractingcompany.co.uk, and www.tetlaw-contracting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Honeybourne Rail Station is 4.6 miles; to Pershore Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetlaw Contracting Company Limited is a Private Limited Company. The company registration number is 01883594. Tetlaw Contracting Company Limited has been working since 06 February 1985. The present status of the company is Active. The registered address of Tetlaw Contracting Company Limited is 7c Enterprise Way Vale Park Evesham Worcestershire Wr11 1gs. The company`s financial liabilities are £2.85k. It is £0k against last year. . WITHEFORD, Sean David is a Secretary of the company. WITHEFORD, Sean David is a Director of the company. WITHEFORD, Stuart Anthony is a Director of the company. Secretary EUSTACE, Mark Edward has been resigned. Secretary TETLAW, Jill has been resigned. Director BENNETT, Paul Anthony has been resigned. Director COSTALL, Richard Albert has been resigned. Director EUSTACE, Mark Edward has been resigned. Director EUSTACE, Mark Edward has been resigned. Director INGALL, David Anthony has been resigned. Director INGALL, Peter Michael has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director O CALLAGHAN, Sean Develera has been resigned. Director SPENCE, Cliff Wilson has been resigned. Director STOKES, Darren has been resigned. Director TETLAW, Jill has been resigned. Director TETLAW, Michael has been resigned. Director WATSON, Trevor William has been resigned. Director WELLS, Jonathan Frank has been resigned. The company operates in "Construction of roads and motorways".


tetlaw contracting company Key Finiance

LIABILITIES £2.85k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WITHEFORD, Sean David
Appointed Date: 31 August 2004
Director
WITHEFORD, Sean David
Appointed Date: 06 August 2004
55 years old
Director
WITHEFORD, Stuart Anthony
Appointed Date: 06 August 2004
78 years old

Resigned Directors

Secretary
EUSTACE, Mark Edward
Resigned: 31 August 2004
Appointed Date: 17 September 2002
Secretary
TETLAW, Jill
Resigned: 17 September 2002
Director
BENNETT, Paul Anthony
Resigned: 25 July 2003
Appointed Date: 17 September 2002
74 years old
Director
COSTALL, Richard Albert
Resigned: 16 April 2003
Appointed Date: 17 September 2002
79 years old
Director
EUSTACE, Mark Edward
Resigned: 25 July 2005
Appointed Date: 22 July 2005
63 years old
Director
EUSTACE, Mark Edward
Resigned: 31 August 2004
Appointed Date: 28 March 2003
63 years old
Director
INGALL, David Anthony
Resigned: 16 April 2003
Appointed Date: 17 September 2002
77 years old
Director
INGALL, Peter Michael
Resigned: 16 April 2003
Appointed Date: 17 September 2002
71 years old
Director
JOHNSON, Michael Andrew
Resigned: 06 August 2004
Appointed Date: 17 September 2002
74 years old
Director
O CALLAGHAN, Sean Develera
Resigned: 06 August 2004
Appointed Date: 17 September 2002
84 years old
Director
SPENCE, Cliff Wilson
Resigned: 16 April 2003
Appointed Date: 17 September 2002
74 years old
Director
STOKES, Darren
Resigned: 30 June 2003
Appointed Date: 17 September 2002
56 years old
Director
TETLAW, Jill
Resigned: 17 September 2002
79 years old
Director
TETLAW, Michael
Resigned: 17 September 2002
82 years old
Director
WATSON, Trevor William
Resigned: 16 April 2003
Appointed Date: 17 September 2002
74 years old
Director
WELLS, Jonathan Frank
Resigned: 06 August 2004
Appointed Date: 28 March 2003
68 years old

Persons With Significant Control

Jet Plant Hire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TETLAW CONTRACTING COMPANY LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50,000
23 Oct 2015
Director's details changed for Sean David Witheford on 22 May 2015
23 Oct 2015
Secretary's details changed for Sean David Witheford on 22 May 2015
...
... and 118 more events
10 Dec 1986
Full accounts made up to 31 January 1986
10 Dec 1986
Registered office changed on 10/12/86 from: p o box 27 newton abbot devon TQ12 1YS
06 Nov 1986
Return made up to 06/10/86; full list of members
23 Sep 1986
Particulars of mortgage/charge
06 Feb 1985
Certificate of incorporation

TETLAW CONTRACTING COMPANY LIMITED Charges

16 April 2003
Chattel mortgage
Delivered: 30 April 2003
Status: Satisfied on 17 June 2014
Persons entitled: Yorkshire Bank PLC
Description: The plant machinery chattels or other equipment. See the…
16 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied on 17 June 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1996
Chattel mortgage supplemental to a mortgage debenture dated 17TH septemebr 1986 issued by the company to national westminster bank PLC
Delivered: 11 December 1996
Status: Satisfied on 24 April 2003
Persons entitled: National Westminster Bank PLC
Description: Assignment of wirtgen 2000 dc cold milling machine serial…
16 July 1996
Chattel mortgage supplemental to a mortgage debenture dated 17TH september 1986
Delivered: 24 July 1996
Status: Satisfied on 26 September 2002
Persons entitled: National Westminster Bank PLC
Description: Assignment of wirtgen road planning machine 100 cba…
16 July 1996
Chattel mortgage supplemental to a mortgage debenture 17TH september 1996
Delivered: 24 July 1996
Status: Satisfied on 26 September 2002
Persons entitled: National Westminster Bank PLC
Description: Assignment of wirtgen road planning machine 2 axle rigid…
16 July 1996
Chattel mortgage supplemental to a mortgage debenture dated 17TH september 1986
Delivered: 24 July 1996
Status: Satisfied on 26 September 2002
Persons entitled: National Westminster Bank PLC
Description: Assignment of volvo FL10 2 multi axle rigid tipper…
16 July 1996
Chattel mortgage supplemental to a mortgage debenture dated 17TH september 1986
Delivered: 24 July 1996
Status: Satisfied on 24 April 2003
Persons entitled: National Westminster Bank PLC
Description: Assignment of wirtgen road planning machine non-standard…
16 July 1996
Chattel mortgage supplemental to a mortgage debenture dated 17TH september 1986
Delivered: 24 July 1996
Status: Satisfied on 24 April 2003
Persons entitled: National Westminster Bank PLC
Description: Assignment of volvo FL10 2 axle plus articulated tipper…
8 November 1994
Legal mortgage
Delivered: 16 November 1994
Status: Satisfied on 24 April 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property known as signal buildings brunel road newton…
12 October 1993
Rent deposit deed
Delivered: 30 October 1993
Status: Satisfied on 26 September 2002
Persons entitled: Powell Duffryn Storage Limited
Description: £675.00.
17 September 1986
Mortgage debenture
Delivered: 23 September 1986
Status: Satisfied on 24 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…

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