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TARMAC HOLDINGS (THL) LIMITED

Learn more about TARMAC HOLDINGS (THL) 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 HOLDINGS (THL) LIMITED on the map

Company type: Private Limited Company
Company number: 00132583
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.11.16
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

THE COUNTY COUNCIL OF SOUTH GLAMORGAN
URBAN DEVELOPMENT GRANT AGREEMENT - Outstanding on 1985.10.24

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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
Form type: TM01
Date: 2015.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 03/08/2015
Form type: CH04
Date: 2015.09.24
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015
Form type: CH02
Date: 2015.09.24
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COMPANY NAME CHANGED TARMAC HOLDINGS 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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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.15
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15/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.15
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SOLVENCY STATEMENT DATED 11/12/14
Form type: CAP-SS
Date: 2014.12.15
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REDUCE ISSUED CAPITAL 11/12/2014
Form type: RES06
Date: 2014.12.15
Child documents:
Document type: ANNOTATION
Date: 2014.12.15
Form type: RES13
Document description: SHARE PREMIUM RESERVE & CAPITAL REDEMPTION RESERVE BE REDUCED 11/12/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2014.09.22
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 30/06/2013
Form type: CH04
Date: 2014.05.23
£2.95
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DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.11
£2.95
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CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2014.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST
Form type: TM01
Date: 2013.12.16
£2.95
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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 02/12/2013 FROM, C/O TARMAC PLC MILLFIELDS ROAD, ETTINGSHALL WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.12.02
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ADOPT ARTICLES 30/09/2013
Form type: RES01
Date: 2013.10.09
£2.95
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SECTION 175 COMPANIES ACT 2006 30/09/2013
Form type: RES13
Date: 2013.10.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW
Form type: TM02
Date: 2013.09.16
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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SECRETARY APPOINTED JOHN RICHARD BRADSHAW
Form type: AP03
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY JAMES STIRK
Form type: TM02
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2012.09.27
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED GUY FRANKLIN YOUNG
Form type: AP01
Date: 2012.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT BURNE
Form type: TM01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED TERENCE ROBERT LAST
Form type: AP01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARIM HAJJAR
Form type: TM01
Date: 2011.01.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH03
Date: 2010.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BURNE / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARIM HAJJAR / 01/10/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE JAMES
Form type: 288b
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WESTON
Form type: 288b
Date: 2009.06.06
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APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES
Form type: 288b
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE LAST
Form type: 288b
Date: 2009.06.06
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER ROENTGEN
Form type: 288b
Date: 2008.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2013.06.30
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MICHAEL JOHN CHOULES (current)
Director, ACCOUNTANT, 2014.09.12
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
TARMAC DIRECTORS (UK) LIMITED (current)
Director, 2014.01.13
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
JOHN RICHARD BRADSHAW (resigned)
Secretary, 2012.11.30 - 2013.06.30
ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH , ECCLESHALL
ST21 6JB, STAFFORDSHIRE
ANDREW CHARLES SMITH (resigned)
Secretary, 1992.06.26 - 2001.03.30
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
JAMES RICHARD STIRK (resigned)
Secretary, 2001.03.30 - 2012.11.30
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON , WEST MIDLANDS
WV4 6JP
LESLIE ATKINSON (resigned)
Director, DIRECTOR OF COMPANIES, 1996.10.14 - 1999.07.29
COBBS 62 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DS, HERTFORDSHIRE
BRYAN WILLIAM BAKER (resigned)
Director, GROUP DEPUTY CHAIRMAN, 1992.06.26 - 1992.11.30
LITTLE HALES HOUSE CHETWYND ASTON , NEWPORT
TF10 9AW, SHROPSHIRE
ANTHONY PAUL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1994.06.07
DAYLESFORD HOUSE , MORETON IN MARSH
GL56 0YH, GLOUCESTERSHIRE
JOHN MICHAEL MIDDLECOTT BANHAM (resigned)
Director, DIRECTOR OF COMPANIES, 1992.07.01 - 2000.03.14
WESTCOUNTRY MANAGEMENT 64A NEAL STREET COVENT GARDEN , LONDON
WC2H 9PA
GEORGE WILLIAM BOLSOVER (resigned)
Director, 2000.01.27 - 2000.03.13
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2012.09.03 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
JOHN FERGUSON BOWATER (resigned)
Director, DIRECTOR OF COMPANIES, 2000.01.27 - 2004.02.03
4 PARKERS COURT COVEN , WOLVERHAMPTON
WV9 5JZ, WEST MIDLANDS
ROBERT IAN WALTER BOYD (resigned)
Director, ACCOUNTANT, 2004.12.15 - 2005.05.16
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
CHRISTOPHER ROGER ETTRICK BROOKE (resigned)
Director, DIRECTOR OF COMPANIES, 1994.04.20 - 1999.07.29
20 OLD BAILEY , LONDON
EC4M 7LN
CHRISTOPHER JONATHAN BUNKER (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.02.15 - 2000.03.13
50 PARK STREET , LONDON
W1Y 4JD
RUPERT BURNE (resigned)
Director, CORPORATE FINANCIER, 2008.01.01 - 2012.04.10
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON , WEST MIDLANDS
WV4 6JP
DAVID CONNAL CATHER (resigned)
Director, TECHNICAL DIRECTOR, 2000.03.13 - 2006.09.30
KEEPERS RETREAT 6 MILL CLOSE OLD BIRSTALL , LEICESTER
LE4 4EN, LEICESTERSHIRE
ANTHONY JOHN COLLINS (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1992.12.11
ASHTREES LITTLE HYDE LANE FRYERNING , INGATESTONE
CM4 0HJ, ESSEX
ALISTAIR CAMERON DAVID CUMMING (resigned)
Director, ENGINEER, 1997.10.01 - 1998.11.29
1 AUTON PLACE , HENLEY ON THAMES
RG9 1LG, OXFORDSHIRE
JOHN TONY DAVIES (resigned)
Director, HEAD OF HUMAN RESOURCES, 2004.12.15 - 2009.05.08
THE HOMESTEAD 97 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FN, WEST MIDLANDS
ROGER JOSEPH DICKENS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.01 - 2000.03.14
6 WOODBOURNE ROAD EDGBASTON , BIRMINGHAM
B15 3QH, WEST MIDLANDS
JAMES MCNEILLY EVANS (resigned)
Director, MANAGER, 2000.03.13 - 2003.12.31
70 SOUTH APPROACH MOOR PARK , NORTHWOOD
HA6 2ET, MIDDLESEX
ANTHONY KEITH GILL (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.26 - 2000.03.14
THE POINT HOUSE ASTRA COURT , HYTHE SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
GRAHAM SAMUEL GREENHALGH (resigned)
Director, 2004.12.15 - 2005.03.31
10 STEWART DRIVE CLARKSTON , GLASGOW
G76 7EZ
KARIM HAJJAR (resigned)
Director, COMPANY DIRECTOR, 2005.03.31 - 2010.12.21
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON , WEST MIDLANDS
WV4 6JP
TIMOTHY CONRAD LANGSTON HALL (resigned)
Director, COMPANY DIRECTOR, 2004.12.15 - 2005.05.16
SUNSET HOUSE , KINGTON HEREFORD
HR5 3RF, HEREFORDSHIRE
ROY JAMES HARRISON (resigned)
Director, MANAGING DIRECTOR, 1995.09.01 - 2000.03.13
WERGS HALL WERGS HALL ROAD , WOLVERHAMPTON
WV8 2HZ, WEST MIDLANDS
JEREMY DAVID HILLIARD (resigned)
Director, NATIONAL CONTRACTING DIRECTOR, 2004.12.15 - 2005.05.16
2 SUMMERFIELD DRIVE MOULTON , NORTHWICH
CW9 8PU, CHESHIRE
FRANCIS KEITH JOHN JACKSON (resigned)
Director, 2000.03.13 - 2005.03.31
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
CLIVE CADWGAN JAMES (resigned)
Director, MANAGING DIRECTOR, 2004.12.15 - 2009.04.30
HILLCOTE COTTAGE 1 JEFFREY LANE BRADWELL , SHEFFIELD
S33 9JE
TERENCE ROBERT LAST (resigned)
Director, COMPANY DIRECTOR, 2010.12.21 - 2013.01.07
GROTON FARM GROTON , BOXFORD
CO10 5EH, SUFFOLK
TERENCE ROBERT LAST (resigned)
Director, COMPANY DIRECTOR, 2004.12.15 - 2009.05.29
GROTON FARM CHURCH STREET GROTON , SUDBURY
CO10 5EH, SUFFOLK
JOHN DAVID LOVERING (resigned)
Director, CHIEF OPERATING OFFICER, 1993.03.08 - 1995.08.31
75 CAPITAL WHARF HIGH STREET WAPPING , LONDON
E1W 1LY

Companies near to TARMAC HOLDINGS (THL) ltd.

Information about the Private Limited Company TARMAC HOLDINGS (THL) 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: 2016.04.05. Reload the data