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ALSTON LIMESTONE COMPANY (THE) LIMITED

Learn more about ALSTON LIMESTONE COMPANY (THE) 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

ALSTON LIMESTONE COMPANY (THE) LIMITED on the map

Company type: Private Limited Company
Company number: 00099241
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.08.19
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ALSTON LIMESTONE COMPANY (THE) LIMITED is a Private Limited Company, registration number 00099241, established in United Kingdom on the 19. August 1908. The company is now active. The company has been in business for 108 years and 3 months. The company is based on PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ. Business of the company ALSTON LIMESTONE COMPANY (THE) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 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 ALSTON LIMESTONE COMPANY (THE) 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 8. Data on this page were generated on the 2016.12.09. 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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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
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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: 2015.08.27
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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: 2014.07.15
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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: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.17
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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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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
Form type: TM01
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW
Form type: TM02
Date: 2013.08.04
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST
Form type: TM01
Date: 2013.08.04
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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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CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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APPOINTMENT TERMINATED, SECRETARY JAMES STIRK
Form type: TM02
Date: 2013.01.07
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SECRETARY APPOINTED JOHN RICHARD BRADSHAW
Form type: AP03
Date: 2013.01.06
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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
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED GUY FRANKLIN YOUNG
Form type: AP01
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN
Form type: TM01
Date: 2011.02.11
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SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH03
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 12/07/2010
Form type: CH01
Date: 2010.08.24
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FULL ACCOUNTS 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'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 18/05/2009
Form type: 288c
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 01/08/2006
Form type: 288c
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, FELL BANK, BIRTLEY, CHESTER LE STREET, CO DURHAM DH3 2SX
Form type: 287
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27

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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 - 1995.02.01
BYWATERS MILL LANE PANNAL , HARROGATE
HG3 1JY, NORTH YORKSHIRE
ROBERT IAN WALTER BOYD (resigned)
Secretary, FINANCE DIRECTOR, 1996.06.25 - 2004.06.17
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
JOHN RICHARD BRADSHAW (resigned)
Secretary, 2012.11.30 - 2013.06.29
ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH , ECCLESHAW
ST21 6JB, STAFFORDSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1995.02.01 - 1996.01.05
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JOHN KERR LINDSAY (resigned)
Secretary, CHIEF ACCOUNTANT, 2004.06.17 - 2005.05.16
3 CHILLINGHAM DRIVE , CHESTER LE STREET
DH2 3TJ, COUNTY DURHAM
JAMES RICHARD STIRK (resigned)
Secretary, 2005.05.16 - 2012.11.30
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
CHARLES ANTHONY WENTZEL (resigned)
Secretary, 1995.12.28 - 1996.06.25
81 BALHAM PARK ROAD , LONDON
SW12 8EB
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, FINANCE DIRECTOR, 1996.06.25 - 2005.05.16
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1994.12.01 - 1995.12.27
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JOHN DRAPER (resigned)
Director, MANAGING DIRECTOR, 1996.01.05 - 1999.10.11
APPLEWOOD THE GREEN BIDDESTONE , CHIPPENHAM
SN14 7DG, WILTSHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2013.06.28 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
BRIAN JEFFREY HOWARTH (resigned)
Director, 1991.07.12 - 1995.12.27
1 PINEWOOD NORTON , MALTON
YO17 9JT, NORTH YORKSHIRE
TIMOTHY CHARLES JACKSON (resigned)
Director, FINANCIAL DIRECTOR, 2005.05.16 - 2006.07.31
16 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
DAVID JONES (resigned)
Director, COMPANY DIRECTOR, 1996.06.25 - 2005.05.16
24 CLEVELAND VIEW SOUTH BENTS , SUNDERLAND
SR6 8AP, TYNE AND WEAR
LAFARGE TARMAC DIRECTORS (UK) LIMITED (resigned)
Director, 2013.06.28 - 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
BASIL WYNCLIFFE LARTER (resigned)
Director, CONTRACTING DIRECTOR, 1996.06.25 - 2005.09.02
GARDEN COTTAGE WHORLTON HALL FARM WHORLTON , NEWCASTLE UPON TYNE
NE5 1NP, TYNE & WEAR
TERENCE ROBERT LAST (resigned)
Director, COMPANY DIRECTOR, 2005.05.16 - 2013.06.29
GROTON FARM GROTON , BOXFORD
CO10 5EH, SUFFOLK
DAVID BRUCE MOORE (resigned)
Director, FINANCE DIRECTOR, 1996.01.05 - 1999.05.07
BADGERS RIVERVIEW ROAD PANGBOURNE , READING
RG8 7AU, BERKSHIRE
KENNETH ALFRED RILEY (resigned)
Director, 1991.07.12 - 2002.03.04
52 WOODLANDS PARK DRIVE PARKLAND , BLAYDON
NE21 5PQ, TYNE & WEAR
JOHANNES FREDERICK VAN BLERK SERFONTEIN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.01 - 2011.02.01
20 NEW HOUSE FARM DRIVE BOURNVILLE PARK , BIRMINGHAM
B31 2FN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1995.03.01 - 1995.12.27
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
GUY FRANKLIN YOUNG (resigned)
Director, 2011.02.01 - 2013.06.29
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS

Companies near to ALSTON LIMESTONE COMPANY (THE) ltd.

Information about the Private Limited Company ALSTON LIMESTONE COMPANY (THE) 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: 2016.04.03. Reload the data