Williams Tarr Developments Limited

Company Name	Williams Tarr Developments Limited
Directors	John Charles Edward Wilkinson and David Michael Wilkinson
Company Status	Active
Company Number	00930726
Category	Private Limited Company
Incorporation Date	19 April 1968(56 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Charles Edward Wilkinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(30 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Engineer And Consultant
Country of Residence	England
Correspondence Address	Greenway House Greenway Paddington Warrington WA1 3EF

Director Name	Mr David Michael Wilkinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 2009(41 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenway House Greenway Paddington Warrington WA1 3EF

Director Name	Michael Bradshaw
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	See Attached
Correspondence Address	16 Oakley Park Bolton Lancashire BL1 5XL

Director Name	John Michael Wilkinson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(23 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 27 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Arley End High Legh Knutsford Cheshire WA16 6NA

Director Name	Michael Graham Brabner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(23 years, 7 months after company formation)
Appointment Duration	25 years, 6 months (resigned 10 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Road Woolston Warrington Cheshire WA1 4AU

Secretary Name	Mr Christopher Frederick Carter
Nationality	British
Status	Resigned
Appointed	14 November 1991(23 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR

Director Name	Mr Christopher Frederick Carter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(31 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 24 December 2018)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR

Director Name	Mr Anthony Peter Aldred
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(34 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Gables Grimeford Lane Anderton Chorley Lancashire PR6 9HL

Director Name	John Robert Hughes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2002(34 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 21 June 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	Tryfan North Road Glossop Derbyshire SK13 9AX

Director Name	Mr Anthony Eric Pilkington
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(37 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 November 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Whalley Avenue Glazebury Culceth Warrington WA3 5NQ

Contact

Website	williams-tarr.co.uk
Telephone	01925 828877
Telephone region	Warrington

Location

Registered Address	Greenway House Greenway Paddington Warrington WA1 3EF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton South
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Williams Tarr Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£640,640
Gross Profit	£75,141
Net Worth	£628,974
Cash	£1,189,650
Current Liabilities	£6,198,054

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Charges

25 February 2011	Delivered on: 10 March 2011 Persons entitled: Hsbc Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company and brabco 1005 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights in and to the shares being 300,001 a ordinary shares brabco 1005 limited and all other stocks shares bonds warrants together with all dividends distributions and other income payable see image for full details. Outstanding
23 December 2019	Delivered on: 23 December 2019 Persons entitled: Capitalstackers Trustees Limited Classification: A registered charge Outstanding
31 May 2019	Delivered on: 3 June 2019 Persons entitled: Capitalstackers Trustees Limited Classification: A registered charge Outstanding
12 September 2018	Delivered on: 20 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
12 September 2018	Delivered on: 20 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
22 May 2014	Delivered on: 30 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property known as flat 1, 231 ashley road, hale, t/no: GM75084 and the property known as flat 2, 231 ashley road, hale, t/no: GM477877. Outstanding
29 July 2011	Delivered on: 16 August 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 231 ashley road hale t/no's GM477877 and GM475084 sales acts) a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
12 November 2009	Delivered on: 26 November 2009 Satisfied on: 15 February 2012 Persons entitled: Homes and Communities Agency Classification: Legal charge Secured details: Â£1 due or to become due from the company to the chargee. Particulars: 14C gemini business park, warrington. Fully Satisfied
11 August 2006	Delivered on: 25 August 2006 Satisfied on: 4 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 June 2003	Delivered on: 10 July 2003 Satisfied on: 10 February 2012 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/N's CH475767 and CH139538 k/a 391 old manchester road, woolston, warrington and land at the back of 391 manchester road, woolston, warrington and t/n CH465661 k/a land and buildings at rosebank farm, juniper lane, woolston, warrington. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 March 1993	Delivered on: 5 March 1993 Satisfied on: 18 June 2003 Persons entitled: Provincial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 March 1989	Delivered on: 9 March 1989 Satisfied on: 6 May 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 October 1988	Delivered on: 17 October 1988 Satisfied on: 6 May 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 1980	Delivered on: 12 December 1980 Satisfied on: 6 May 1993 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property. Undertaking and assets charged by the principal deed and further deed. Fully Satisfied
13 March 2013	Delivered on: 20 March 2013 Satisfied on: 9 July 2014 Persons entitled: Wt Wilkinson Properties LLP Classification: Legal charge Secured details: Â£200,000.00 due or to become due. Particulars: Unit 1 harrier court lea green st helens t/n MS363815. Fully Satisfied
10 August 2012	Delivered on: 18 August 2012 Satisfied on: 5 February 2014 Persons entitled: Hsbc Bank PLC Classification: Share charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: The one ordinary share of Â£1 in williams tarr developments stockport limited and all other stocks, shares together with all dividends see image for full details. Fully Satisfied
23 October 1975	Delivered on: 7 November 1975 Satisfied on: 6 May 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed floating charge undertaking and goodwill, all property and assets present and future including uncalled capital together with all buildings fixtures (incl trade fixtures) fixed plant and machinery (see doc M16 for details). Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (23 pages)
14 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (22 pages)
14 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (22 pages)
9 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
22 July 2021	Registered office address changed from Bridge Road Woolston Warrington Cheshire WA1 4AU to Greenway House Greenway Paddington Warrington WA1 3EF on 22 July 2021 (1 page)
8 January 2021	Full accounts made up to 31 December 2019 (20 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
23 December 2019	Registration of charge 009307260017, created on 23 December 2019 (22 pages)
7 October 2019	Full accounts made up to 31 December 2018 (21 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 June 2019	Registration of charge 009307260016, created on 31 May 2019 (24 pages)
14 March 2019	Termination of appointment of Christopher Frederick Carter as a secretary on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Christopher Frederick Carter as a director on 24 December 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (21 pages)
20 September 2018	Registration of charge 009307260015, created on 12 September 2018 (26 pages)
20 September 2018	Registration of charge 009307260014, created on 12 September 2018 (24 pages)
8 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (21 pages)
9 October 2017	Full accounts made up to 31 December 2016 (21 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 May 2017	Termination of appointment of Michael Graham Brabner as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Michael Graham Brabner as a director on 10 May 2017 (1 page)
13 December 2016	Satisfaction of charge 10 in full (2 pages)
13 December 2016	Satisfaction of charge 10 in full (2 pages)
21 October 2016	Full accounts made up to 31 December 2015 (20 pages)
21 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
22 June 2016	Termination of appointment of John Robert Hughes as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of John Robert Hughes as a director on 21 June 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (6 pages)
11 November 2014	Resolutions RES13 ‐ Approval of document 24/10/2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
19 August 2014	Director's details changed for Mr John Charles Edward Wilkinson on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr John Charles Edward Wilkinson on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr John Charles Edward Wilkinson on 1 August 2014 (2 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (6 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (6 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (6 pages)
9 July 2014	Satisfaction of charge 12 in full (4 pages)
9 July 2014	Satisfaction of charge 12 in full (4 pages)
30 May 2014	Registration of charge 009307260013 (38 pages)
30 May 2014	Registration of charge 009307260013 (38 pages)
5 February 2014	Satisfaction of charge 11 in full (3 pages)
5 February 2014	Satisfaction of charge 11 in full (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10,000 (7 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10,000 (7 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
12 November 2012	Termination of appointment of Anthony Pilkington as a director (1 page)
12 November 2012	Termination of appointment of Anthony Pilkington as a director (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
30 August 2012	Director's details changed for Mr John Charles Edward Wilkinson on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Mr John Charles Edward Wilkinson on 30 August 2012 (2 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
15 August 2012	Resolutions RES13 ‐ Bank agreement 01/08/2012 (2 pages)
15 August 2012	Resolutions RES13 ‐ Bank agreement 01/08/2012 (2 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2012	Termination of appointment of Anthony Aldred as a director (1 page)
4 January 2012	Termination of appointment of Anthony Aldred as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (10 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (10 pages)
6 September 2011	Director's details changed for Mr David Michael Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Michael Graham Brabner on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr David Michael Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Michael Graham Brabner on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr David Michael Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Michael Graham Brabner on 6 September 2011 (2 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
1 March 2011	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (3 pages)
1 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ An interest shortfall guarantee in favour of hsbc bank PLC 09/02/2011 (2 pages)
1 March 2011	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (3 pages)
1 March 2011	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (3 pages)
1 March 2011	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (3 pages)
1 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ An interest shortfall guarantee in favour of hsbc bank PLC 09/02/2011 (2 pages)
15 October 2010	Termination of appointment of John Wilkinson as a director (1 page)
15 October 2010	Termination of appointment of John Wilkinson as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (11 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (11 pages)
5 July 2010	Appointment of Mr David Michael Wilkinson as a director (2 pages)
5 July 2010	Appointment of Mr David Michael Wilkinson as a director (2 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 September 2009	Return made up to 15/08/09; full list of members (5 pages)
1 September 2009	Return made up to 15/08/09; full list of members (5 pages)
12 August 2009	Full accounts made up to 31 December 2008 (12 pages)
12 August 2009	Full accounts made up to 31 December 2008 (12 pages)
26 August 2008	Full accounts made up to 31 December 2007 (10 pages)
26 August 2008	Full accounts made up to 31 December 2007 (10 pages)
20 August 2008	Return made up to 15/08/08; full list of members (5 pages)
20 August 2008	Return made up to 15/08/08; full list of members (5 pages)
30 August 2007	Full accounts made up to 31 December 2006 (10 pages)
30 August 2007	Return made up to 15/08/07; no change of members (9 pages)
30 August 2007	Full accounts made up to 31 December 2006 (10 pages)
30 August 2007	Return made up to 15/08/07; no change of members (9 pages)
1 September 2006	Return made up to 15/08/06; full list of members (9 pages)
1 September 2006	Return made up to 15/08/06; full list of members (9 pages)
25 August 2006	Particulars of mortgage/charge (9 pages)
25 August 2006	Particulars of mortgage/charge (9 pages)
21 August 2006	Full accounts made up to 31 December 2005 (10 pages)
21 August 2006	Full accounts made up to 31 December 2005 (10 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
26 August 2005	Return made up to 15/08/05; full list of members (9 pages)
26 August 2005	Full accounts made up to 31 December 2004 (10 pages)
26 August 2005	Full accounts made up to 31 December 2004 (10 pages)
26 August 2005	Return made up to 15/08/05; full list of members (9 pages)
24 August 2004	Return made up to 15/08/04; full list of members (9 pages)
24 August 2004	Full accounts made up to 31 December 2003 (10 pages)
24 August 2004	Full accounts made up to 31 December 2003 (10 pages)
24 August 2004	Return made up to 15/08/04; full list of members (9 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2003	Particulars of mortgage/charge (7 pages)
10 July 2003	Particulars of mortgage/charge (7 pages)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
6 September 2002	Return made up to 15/08/02; full list of members (8 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2002	Return made up to 15/08/02; full list of members (8 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 November 2001	Company name changed dallam developments LIMITED\certificate issued on 14/11/01 (2 pages)
14 November 2001	Company name changed dallam developments LIMITED\certificate issued on 14/11/01 (2 pages)
21 August 2001	Return made up to 15/08/01; full list of members (7 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 August 2001	Return made up to 15/08/01; full list of members (7 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 September 2000	Return made up to 15/08/00; full list of members (7 pages)
6 September 2000	Return made up to 15/08/00; full list of members (7 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
7 September 1999	Return made up to 15/08/99; no change of members (4 pages)
7 September 1999	Return made up to 15/08/99; no change of members (4 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 September 1999	New director appointed (2 pages)
18 September 1998	Return made up to 30/08/98; full list of members (6 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 September 1998	Return made up to 30/08/98; full list of members (6 pages)
18 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (9 pages)
17 September 1997	Full accounts made up to 31 December 1996 (9 pages)
17 September 1996	Return made up to 30/08/96; no change of members (5 pages)
17 September 1996	Full accounts made up to 31 December 1995 (9 pages)
17 September 1996	Return made up to 30/08/96; no change of members (5 pages)
17 September 1996	Full accounts made up to 31 December 1995 (9 pages)
20 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Full accounts made up to 31 December 1994 (9 pages)
20 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
9 September 1992	Company name changed williams, tarr (civil engineerin g) LIMITED\certificate issued on 10/09/92 (2 pages)
9 September 1992	Company name changed williams, tarr (civil engineerin g) LIMITED\certificate issued on 10/09/92 (2 pages)
23 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1968	Incorporation (17 pages)
19 April 1968	Incorporation (17 pages)

Williams Tarr Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire