TIARKS PROPERTY DEVELOPMENTS LIMITED
DROITWICH WEATHERARK LIMITED

Hellopages » Worcestershire » Wychavon » WR9 0QH

Company number 02589463
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of TIARKS PROPERTY DEVELOPMENTS LIMITED are www.tiarkspropertydevelopments.co.uk, and www.tiarks-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Tiarks Property Developments Limited is a Private Limited Company. The company registration number is 02589463. Tiarks Property Developments Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Tiarks Property Developments Limited is 11c Kingswood Road Hampton Lovett Droitwich Worcestershire Wr9 0qh. . TIARKS, Caspar Peter Frank is a Secretary of the company. TIARKS, Caspar Peter Frank is a Director of the company. TIARKS, Susan Pamela is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WEATHERALL, Alan has been resigned. Director WEATHERALL, Irene Joy has been resigned. Director WEATHERALL, Nicholas Mark has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TIARKS, Caspar Peter Frank
Appointed Date: 19 April 1991

Director
TIARKS, Caspar Peter Frank
Appointed Date: 19 April 1991
77 years old

Director
TIARKS, Susan Pamela
Appointed Date: 19 April 1991
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 1991
Appointed Date: 07 March 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 1991
Appointed Date: 07 March 1991

Director
WEATHERALL, Alan
Resigned: 01 October 2008
Appointed Date: 19 April 1991
81 years old

Director
WEATHERALL, Irene Joy
Resigned: 01 October 2008
Appointed Date: 19 April 1991
80 years old

Director
WEATHERALL, Nicholas Mark
Resigned: 01 October 2008
Appointed Date: 26 November 2003
51 years old

Persons With Significant Control

Mr Caspar Peter Frank Tiarks
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Pamela Tiarks
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIARKS PROPERTY DEVELOPMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Satisfaction of charge 23 in full
...
... and 123 more events
01 May 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

01 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

26 Apr 1991
Company name changed lanewalk LIMITED\certificate issued on 29/04/91
07 Mar 1991
Certificate of incorporation
07 Mar 1991
Incorporation

TIARKS PROPERTY DEVELOPMENTS LIMITED Charges

3 July 2015
Charge code 0258 9463 0028
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as freehold offices…
26 May 2015
Charge code 0258 9463 0027
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 December 2007
Legal mortgage
Delivered: 14 December 2007
Status: Satisfied on 9 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 9 celandine drive st peters worcester t/no HW86520…
18 May 2007
Transfer
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: William Gordon Halling and Rose Marie Halling
Description: Land forming part of brockeridge farm twyning near…
18 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a part of brockeridge farm twyning…
15 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Satisfied on 15 July 2015
Persons entitled: Edward William Evans and Julia Grace Evans and Christopher Frank Evans and Eleanor Anne Farrarevans
Description: Buildings at wishmore farm whitbourne worcestershire.
15 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Satisfied on 9 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H wishmore farm whitbourne worcestershire. With the…
24 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Satisfied on 9 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5&6 barbourne terrace worcester. With the…
11 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Satisfied on 9 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at upper house farm and barn sherridge road…
8 July 2005
Legal mortgage
Delivered: 12 July 2005
Status: Satisfied on 7 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H mearse farmhouse inkberrow worcestershire. With the…
30 June 2004
Legal mortgage
Delivered: 1 July 2004
Status: Satisfied on 16 December 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land known as larford farm barns larford near astley…
25 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Satisfied on 9 April 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at treetops hillside martley worcester…
17 April 2003
Legal mortgage
Delivered: 25 April 2003
Status: Satisfied on 2 March 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold arden cottage main street pinvin pershore. With…
14 February 2003
Legal mortgage
Delivered: 15 February 2003
Status: Satisfied on 9 April 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a keys farmhouse lower bentley near…
6 December 2002
Legal mortgage
Delivered: 12 December 2002
Status: Satisfied on 9 April 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold building site and land adjoining watergate neigh…
31 August 2001
Legal mortgage
Delivered: 6 September 2001
Status: Satisfied on 20 March 2003
Persons entitled: Hsbc Bank PLC
Description: The property being land and buildings at mayhouse farm…
14 August 2000
Legal mortgage
Delivered: 15 August 2000
Status: Satisfied on 20 March 2003
Persons entitled: Hsbc Bank PLC
Description: The property at the barns at the…
22 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 15 April 2000
Persons entitled: Midland Bank PLC
Description: Property k/a the bungalow high house farm abbots morton…
8 February 1999
Legal mortgage
Delivered: 11 February 1999
Status: Satisfied on 20 March 2003
Persons entitled: Midland Bank PLC
Description: 2 development plots at badsey near evesham.. With the…
8 September 1998
Debenture
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 August 1997
Mortgage
Delivered: 6 August 1997
Status: Satisfied on 3 November 1998
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as top lodge abbey manor…
20 November 1996
Mortgage deed
Delivered: 22 November 1996
Status: Satisfied on 3 November 1998
Persons entitled: Lloyds Bank PLC
Description: F/H abbey manor evesham worcs together with all buildings…
13 December 1995
Legal charge
Delivered: 2 January 1996
Status: Satisfied on 21 April 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a prospect house, badsey road, evesham…
13 December 1995
Mortgage
Delivered: 22 December 1995
Status: Satisfied on 29 October 1996
Persons entitled: John Henry Timothy Hooke Samuel Driver White
Description: F/H land and dwellinghouse k/a prospect house, badsey road…
27 January 1995
Mortgage
Delivered: 1 February 1995
Status: Satisfied on 26 July 1997
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as builders yard,dog walk,elmley…
16 June 1993
Single debenture
Delivered: 24 June 1993
Status: Satisfied on 12 August 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1991
Mortgage
Delivered: 21 October 1991
Status: Satisfied on 21 August 1992
Persons entitled: Caspar Peter Frank Tiarks
Description: Land adjoining shelton house, great comberton county of…
4 June 1991
Mortgage
Delivered: 8 June 1991
Status: Satisfied on 3 July 1993
Persons entitled: Caspar Peter Frank Tiarks
Description: The glebe barns little comberton pershore hereford &…