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VAL DE TRAVERS ASPHALTE LIMITED

Learn more about VAL DE TRAVERS ASPHALTE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

VAL DE TRAVERS ASPHALTE LIMITED on the map

Company type: Private Limited Company
Company number: 00005292
Company status: Active
country of origin: United Kingdom
incorporation date: 1871.02.15
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company VAL DE TRAVERS ASPHALTE LIMITED is a Private Limited Company, registration number 00005292, established in United Kingdom on the 15. February 1871. The company is now active. The company has been in business for 145 years and 9 months. The company is based on PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ. Business of the company VAL DE TRAVERS ASPHALTE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 58 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2015.12.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company VAL DE TRAVERS ASPHALTE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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Find out more information about VAL DE TRAVERS ASPHALTE LIMITED. Our website makes it possible to view other available documents related to VAL DE TRAVERS ASPHALTE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.14
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14/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/12/15
Form type: CAP-SS
Date: 2015.12.14
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REDUCE ISSUED CAPITAL 10/12/2015
Form type: RES06
Date: 2015.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2015.08.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2015.08.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.28
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013
Form type: CH04
Date: 2014.07.15
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DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
Form type: CH01
Date: 2013.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.02
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: RES13
Document description: DIRECTOR'S POWERS - SECTION 28 DELETION FROM ARTS 20/08/2013
Document type: ANNOTATION
Date: 2013.09.02
Form type: RES01
Document description: ADOPT ARTICLES 20/08/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.02
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.08.02
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APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED
Form type: TM02
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED
Form type: TM01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED
Form type: TM01
Date: 2013.08.02
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.08.02
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DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK
Form type: TM01
Date: 2013.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2012.09.27
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH01
Date: 2010.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.08.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH02
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY
Form type: TM01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED JAMES RICHARD STIRK
Form type: AP01
Date: 2010.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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DIRECTOR APPOINTED DAVID ANTHONY GRADY
Form type: 288a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS
Form type: 288b
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.27

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2013.06.28
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MICHAEL JOHN CHOULES (current)
Director, ACCOUNTANT, 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
FIONA PULESTON PENHALLURICK (current)
Director, COMPANY DIRECTOR, 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT IAN WALTER BOYD (resigned)
Secretary, 1991.07.12 - 1994.11.21
BYWATERS MILL LANE PANNAL , HARROGATE
HG3 1JY, NORTH YORKSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1994.11.21 - 1995.12.27
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
TARMAC NOMINEES TWO LIMITED (resigned)
Secretary, 2002.04.11 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
CHARLES ANTHONY WENTZEL (resigned)
Secretary, 1995.12.27 - 1999.06.21
81 BALHAM PARK ROAD , LONDON
SW12 8EB
GEOFFREY ALLAN WILKINSON (resigned)
Secretary, 1999.06.21 - 2002.04.11
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2012.09.03 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT IAN WALTER BOYD (resigned)
Director, ACCOUNTANT, 1991.07.12 - 1998.08.21
BYWATERS MILL LANE PANNAL , HARROGATE
HG3 1JY, NORTH YORKSHIRE
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1994.11.29 - 1995.12.20
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PATRICK ANDREW BRUSNAHAN (resigned)
Director, FINANCIAL CONTROLLER, 1998.08.20 - 1999.09.27
233 POPES LANE EALING , LONDON
W5 4NH
DAVID ANTHONY GRADY (resigned)
Director, ACCOUNTANT, 2009.05.18 - 2010.06.11
20 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NR
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2013.06.28 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
FRANCIS KEITH JOHN JACKSON (resigned)
Director, 1999.05.13 - 2002.04.11
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
LAFARGE TARMAC DIRECTORS (UK) LIMITED (resigned)
Director, 2013.06.28 - 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
DAVID BRUCE MOORE (resigned)
Director, FINANCE DIRECTOR, 1997.01.02 - 1999.05.14
BADGERS RIVERVIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKSHIRE
CHRISTOPHER GORDON REYNOLDS (resigned)
Director, ACCOUNTANT, 2008.01.17 - 2009.05.18
4 WHITES MEADOW RANTON , STAFFORD
ST18 9JB
JAMES RICHARD STIRK (resigned)
Director, SOLICITOR, 2010.06.11 - 2012.12.14
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES LIMITED (resigned)
Director, 2002.04.11 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES TWO LIMITED (resigned)
Director, 2002.04.11 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
DALLAS MORTON PEARCE TAYLOR (resigned)
Director, FINANCIAL CONTROLLER, 1999.09.27 - 2002.04.11
GREENHILL SERPENTINE ROAD , SEVENOAKS
TN13 3XP, KENT
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1995.03.01 - 1995.12.20
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DEREK WILD (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.12 - 1996.12.31
GRASSFIELD COURT LOW WATH ROAD , PATELEY BRIDGE
HG3 5HL, NORTH YORKSHIRE

Companies near to VAL DE TRAVERS ASPHALTE ltd.

Information about the Private Limited Company VAL DE TRAVERS ASPHALTE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data