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TARMAC CEMENT AND LIME LIMITED

Learn more about TARMAC CEMENT AND LIME 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

TARMAC CEMENT AND LIME LIMITED on the map

Company type: Private Limited Company
Company number: 00066558
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.07.10
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 23510 - Manufacture of cement
  • 32990 - Other manufacturing not elsewhere classified
  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

COMMISIONERS OF NORTHERN LIGHTHOUSES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24TH NOVEMBER 2006 AND - Outstanding on 2006.11.30

List of company documents:

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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR CYRILLE RAGOUCY
Form type: TM01
Date: 2016.02.01
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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 200000000
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APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
Form type: TM01
Date: 2015.11.13
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DIRECTOR APPOINTED MR DANIEL TIMOTHY CREEDON
Form type: AP01
Date: 2015.11.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.27
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COMPANY NAME CHANGED LAFARGE TARMAC CEMENT AND LIME LIMITED, CERTIFICATE ISSUED ON 03/08/15
Form type: CERTNM
Date: 2015.08.03
Child documents:
Document type: ANNOTATION
Date: 2015.08.03
Form type: RES15
Document description: CHANGE OF NAME 31/07/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEETHAM / 01/06/2015
Form type: CH01
Date: 2015.07.20
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DIRECTOR APPOINTED PAUL FLEETHAM
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED MR MARK WILSON JOEL
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED MR MARTIN KENNETH RILEY
Form type: AP01
Date: 2015.05.22
£2.95
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DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED MR JEREMY MICHAEL GREENWOOD
Form type: AP01
Date: 2015.05.22
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LAW / 28/02/2014
Form type: CH01
Date: 2014.02.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2014.01.29
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SECOND FILING WITH MUD 01/12/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.23
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/12/2013
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, PORTLAND HOUSE BICKENHILL LANE, BIRMINGHAM, B37 7BQ, ENGLAND
Form type: AD01
Date: 2013.09.02
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COMPANY NAME CHANGED LAFARGE CEMENT UK LIMITED, CERTIFICATE ISSUED ON 02/09/13
Form type: CERTNM
Date: 2013.09.02
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: RES15
Document description: CHANGE OF NAME 30/08/2013
Document type: ANNOTATION
Date: 2013.09.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Form type: AD01
Date: 2013.09.02
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LAW / 22/04/2013
Form type: CH01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE RAGOUCY / 22/04/2013
Form type: CH01
Date: 2013.04.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES UK LIMITED / 15/04/2013
Form type: CH04
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAMANKUTTY
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEALL
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS COLHOUN
Form type: TM01
Date: 2013.04.05
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DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG
Form type: AP01
Date: 2013.04.04
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DIRECTOR APPOINTED MR CHARLES LAW
Form type: AP01
Date: 2013.04.04
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DIRECTOR APPOINTED MR CYRILLE RAGOUCY
Form type: AP01
Date: 2013.04.04
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR DYFRIG JAMES
Form type: TM01
Date: 2013.01.15
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31/10/12 STATEMENT OF CAPITAL GBP 200000000
Form type: SH19
Date: 2012.10.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.31
£2.95
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SOLVENCY STATEMENT DATED 26/10/12
Form type: CAP-SS
Date: 2012.10.31
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REDUCE ISSUED CAPITAL 29/10/2012
Form type: RES06
Date: 2012.10.31
Child documents:
Document type: ANNOTATION
Date: 2012.10.31
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE 29/10/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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CONSOLIDATION, SUB-DIVISION, 12/01/12
Form type: SH02
Date: 2012.02.21
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03/01/12 STATEMENT OF CAPITAL GBP 362488556.25
Form type: SH01
Date: 2012.01.12
£2.95
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DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED DYFRIG MORGAN JAMES
Form type: AP01
Date: 2011.10.07
£2.95
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES UK LIMITED
Form type: AP04
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA JOAN POWELL
Form type: TM02
Date: 2011.09.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.07.06
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.07.06
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:06/07/2011
Form type: RES02
Date: 2011.07.06
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.07.06

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2011.09.08
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
DANIEL TIMOTHY CREEDON (current)
Director, 2015.10.30
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PAUL FLEETHAM (current)
Director, CIVIL ENGINEER, 2015.05.22
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
JEREMY MICHAEL GREENWOOD (current)
Director, READYMIX - MANAGING DIRECTOR, 2015.05.22
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MARK WILSON JOEL (current)
Director, MANAGING DIRECTOR, 2015.05.22
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
CHARLES LAW (current)
Director, MANAGING DIRECTOR CEMENT & LIME, 2013.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ENGLAND
FIONA PULESTON PENHALLURICK (current)
Director, COMPANY DIRECTOR, 2015.05.22
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MARTIN KENNETH RILEY (current)
Director, MANAGING DIRECTOR, 2015.05.22
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ERIC WILLIAM THOMSON DALKIN (resigned)
Secretary, 1992.06.15 - 1993.12.31
SOMERSET'S FARM WOOTTON RIVERS , MARLBOROUGH
SN8 4NQ, WILTSHIRE
RAYMOND ALFRED ELLIOTT (resigned)
Secretary, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (resigned)
Secretary, 2010.06.07 - 2010.09.06
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
DEBORAH GRIMASON (resigned)
Secretary, LEGAL DIR & COMPANY SECRETARY, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
RICHARD WEST HENCHLEY (resigned)
Secretary, 1994.01.01 - 1995.12.31
5 ALLEYN PARK , LONDON
SE21 8AU
CLIVE JONATHAN MOTTRAM (resigned)
Secretary, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
REBECCA JOAN POWELL (resigned)
Secretary, 2010.09.06 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
RICHARD FRANCIS TAPP (resigned)
Secretary, 1996.01.01 - 2001.12.14
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE
JEAN CARLOS ANGULO (resigned)
Director, EXECUTIVE VICE PRESIDENT WESTE, 2001.07.12 - 2008.11.13
81 RUE DE LA TOUR , PARIS
FOREIGN, 75016
FRANCE
HUGH GORDON BEEVOR (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 1993.06.30
8 HOTHAM HALL HOTHAM ROAD , LONDON
SW15 1QS
ROBIN DAVID BROADLEY (resigned)
Director, MERNCHANT BANKER, 1992.06.15 - 1994.05.25
UPPER JORDAN GOOSE RYE ROAD , WORPLESDON
GU3 3RH, SURREY
CHRISTOPHER ROBERT HOWARD BULL (resigned)
Director, FINANCE DIRECTOR, 1996.10.25 - 2001.07.12
26C THORNEY CRESCENT MORGANS WALK , LONDON
SW11 3TT
JEAN PIERRE CLOISEAU (resigned)
Director, SENIOR VICE PRESEDENT FINANCE, 2001.07.12 - 2006.05.23
LA FARANDOLE ROUTE DES LOGES , 78350 LES LOGES EN JOSAS
FRANCE
FRANCIS COLHOUN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.01.31 - 2013.04.05
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ, WEST MIDLANDS
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2011.09.08 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
PIERRE DELEPLANQUE (resigned)
Director, 2001.07.12 - 2002.07.02
113 RUE DANTON , LEVALLOIS-PERRET
92300
FRANCE
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 2006.05.23 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
JEAN-JACQUES JACQUES GAUTHIER (resigned)
Director, EXECUTIVE VICE PRESIDENT FINAN, 2001.07.12 - 2008.11.13
18 RUE DE PHALSBOUG , 75017 - PARIS
FRANCE
ROY GARY GENTLES (resigned)
Director, 2000.09.01 - 2001.02.14
777 MOUNT PARAN ROAD , ATLANTA
FOREIGN, GA30327
UNITED STATES OF AMERICA
DEBORAH GRIMASON (resigned)
Director, LEGAL DIR & COMPANY SECRETARY, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2012.01.01 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
RICHARD NEIL HAYTHORNTHWAITE (resigned)
Director, 1997.10.01 - 2001.07.12
25 PONSONBY TERRACE , LONDON
SW1P 4PZ
RICHARD DAVID CAIRNS HUBBARD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.15 - 1996.05.22
MEADOWCROFT NEW ROAD , WINDLESHAM
GU20 6BJ, SURREY
JOHN FOSTER BRAY HUNTER (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 2001.07.12
DALVEEN CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JX, SURREY
ANTHONY JOHN JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.12.31
ELM COTTAGE RIVERVIEW ROAD , PANGBOURNE
RG8 7AU, BERKSHIRE
DYFRIG MORGAN JAMES (resigned)
Director, 2011.09.15 - 2013.01.07
LAFARGE CEMENT UK COMPANY SECRETARIAL DEPARTMENT P BICKENHILL LANE , BIRMINGHAM
B37 7BQ
LAFARGE CEMENTOS S A (resigned)
Director, CORPORATE BODY, 2003.05.27 - 2008.12.12
C-17, P.K. 2,947 I , MONTCADA I REIXAC (BARCELONA)
08110
SPAIN

Companies near to TARMAC CEMENT AND LIME ltd.

Information about the Private Limited Company TARMAC CEMENT AND LIME 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: 2016.04.02. Reload the data