0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TARMAC AGGREGATES LIMITED

Learn more about TARMAC AGGREGATES 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 AGGREGATES LIMITED on the map

Company type: Private Limited Company
Company number: 00297905
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.04
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

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:

REDLAND LEASING LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1989.09.28
DAVID SYDNEY WILLIAM BONNET
TRANSFER - Outstanding on 1993.08.19
WILLIAM GEORGE BARNETT AND EIRYS MYRA BARTLETT
TRANSFER - Outstanding on 2003.01.16
HELIOS (RADLETT) LIMITED
LEGAL MORTGAGE - Outstanding on 2004.03.25
HOMES AND COMMUNITIES AGENCY
TRANSFER CONTAINING LEGAL CHARGE - Outstanding on 2013.04.09

List of company documents:

buy all documents
Find out more information about TARMAC AGGREGATES LIMITED. Our website makes it possible to view other available documents related to TARMAC AGGREGATES 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
Form type: TM01
Date: 2016.04.07
£2.95
Add to cart
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CYRILLE RAGOUCY
Form type: TM01
Date: 2016.02.01
£2.95
Add to cart
01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 120000000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
Form type: TM01
Date: 2015.11.13
£2.95
Add to cart
DIRECTOR APPOINTED MR DANIEL TIMOTHY CREEDON
Form type: AP01
Date: 2015.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.09.17
£2.95
Add to cart
COMPANY NAME CHANGED LAFARGE AGGREGATES 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
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEETHAM / 01/06/2015
Form type: CH01
Date: 2015.07.20
£2.95
Add to cart
DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2015.05.22
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES LAW
Form type: AP01
Date: 2015.05.22
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK WILSON JOEL
Form type: AP01
Date: 2015.05.22
£2.95
Add to cart
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2014.01.29
£2.95
Add to cart
SECOND FILING WITH MUD 01/12/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.23
£2.95
Add to cart
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
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Form type: AD01
Date: 2013.09.02
£2.95
Add to cart
01/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE RAGOUCY / 22/04/2013
Form type: CH01
Date: 2013.04.22
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2013.04.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.04.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART WYKES
Form type: TM01
Date: 2013.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE
Form type: TM01
Date: 2013.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIDSON
Form type: TM01
Date: 2013.04.05
£2.95
Add to cart
DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG
Form type: AP01
Date: 2013.04.04
£2.95
Add to cart
DIRECTOR APPOINTED PAUL FLEETHAM
Form type: AP01
Date: 2013.04.04
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN RILEY
Form type: AP01
Date: 2013.04.04
£2.95
Add to cart
DIRECTOR APPOINTED MR CYRILLE RAGOUCY
Form type: AP01
Date: 2013.04.04
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DYFRIG MORGAN JAMES
Form type: TM01
Date: 2013.01.15
£2.95
Add to cart
27/09/12 STATEMENT OF CAPITAL GBP 120000000
Form type: SH19
Date: 2012.09.27
£2.95
Add to cart
SOLVENCY STATEMENT DATED 25/09/12
Form type: CAP-SS
Date: 2012.09.27
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.27
£2.95
Add to cart
SHARE PREMIUM CANCELLED 26/09/2012
Form type: RES13
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 26/09/2012
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES VERITY
Form type: TM01
Date: 2012.08.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
£2.95
Add to cart
DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.04.13
£2.95
Add to cart
01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.16
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2011.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY REBECCA JOAN POWELL
Form type: TM02
Date: 2011.09.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL GREENWOOD / 20/05/2011
Form type: CH01
Date: 2011.09.01
£2.95
Add to cart
01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EMMANUEL RIGAUX
Form type: TM01
Date: 2011.05.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WYKES / 13/05/2011
Form type: CH01
Date: 2011.05.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.14
£2.95
Add to cart
SECRETARY APPOINTED REBECCA JOAN POWELL
Form type: AP03
Date: 2010.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SONIA FENNELL
Form type: TM02
Date: 2010.09.13
£2.95
Add to cart
DIRECTOR APPOINTED SHAUN DAVIDSON
Form type: AP01
Date: 2010.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLANT
Form type: TM01
Date: 2010.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT WHETSTONE
Form type: TM01
Date: 2010.09.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2011.09.01
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
DANIEL TIMOTHY CREEDON (current)
Director, 2015.10.30
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PAUL FLEETHAM (current)
Director, CIVIL ENGINEER, 2013.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
JEREMY MICHAEL GREENWOOD (current)
Director, READYMIX - MANAGING DIRECTOR, 2004.06.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
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, 2015.05.22
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MARTIN KENNETH RILEY (current)
Director, MANAGING DIRECTOR, 2013.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
RAYMOND ALFRED ELLIOTT (resigned)
Secretary, 1998.06.10 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (resigned)
Secretary, 2010.06.07 - 2010.09.13
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
DEBORAH GRIMASON (resigned)
Secretary, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
CLIVE JONATHAN MOTTRAM (resigned)
Secretary, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
REBECCA JOAN POWELL (resigned)
Secretary, 2010.09.13 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
REDLAND SECRETARIES LIMITED (resigned)
Secretary, 1992.05.30 - 1998.06.10
REDLAND HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
CORNELIUS JACOBUS BESTER (resigned)
Director, FINANCE DIRECTOR, 1999.08.01 - 2003.08.29
2 BARN CLOSE CASTLE DONINGTON , DERBY
DE74 2TP, LEICESTERSHIRE
JEAN CHARLES BLATZ (resigned)
Director, VICE PRESIDENT AGGREGATES & CO, 2004.04.09 - 2007.09.01
11 BIS RUE ALBERIC MAGNARD , 75116 PARIS
FRANCE
BARRY BOWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 2001.12.31
ARCHWAY HOUSE MATTERSEY ROAD, RANSKILL , RETFORD
DN22 8NF, NOTTINGHAMSHIRE
JOHN THOMAS BUCKLAND (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.01.31
5 SHORT DITCH HADDENHAM , AYLESBURY
HP17 8EA, BUCKINGHAMSHIRE
JOHN CLOSE (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 2004.06.01
7 ALMOND CLOSE , LOUGHBOROUGH
LE11 2DG, LEICESTERSHIRE
GERALD MICHAEL NOLAN CORBETT (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.30 - 1994.04.01
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
GERARD FRANCOIS MICHEL COSTA (resigned)
Director, FINANCE DIRECTOR, 2003.08.11 - 2009.06.19
LYNTONS 189 COSSINGTON ROAD SILEBY , LEICESTERSHIRE
LE12 7RR
SHAUN DAVIDSON (resigned)
Director, MANAGING DIRECTOR ASPHALT & PAVING, 2010.09.01 - 2013.04.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
CHARLES DE LIEDEKERKE (resigned)
Director, COMPANY DIRECTOR, 1998.01.21 - 2004.04.09
8 AVENUE NESTOR PLISSART , BRUSSELS
FOREIGN, 1040
BELGIUM
PAUL DICKINS (resigned)
Director, COMMERCIAL DIRECTOR, 1994.10.06 - 1997.04.11
50 CRAVEN STREET , MELTON MOWBRAY
LE13 0QU, LEICESTERSHIRE
PETER JOHN GILLATT (resigned)
Director, COMPANY DIRECTOR, 1997.08.05 - 2001.05.31
GABLES FARM MAIN STREET, LONG WHATTON , LOUGHBOROUGH
LE12 5DF, LEICESTERSHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2012.04.12 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
JONATHAN CHARLES BENNETT HOULTON (resigned)
Director, FINANCIAL DIRECTOR, 1996.10.01 - 1998.05.31
31 HEATH ROAD , POTTERS BAR
EN6 1LW, HERTFORDSHIRE
DARRELL JACKSON (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1997.04.11
17 HILLCREST DRIVE ANSTON , SHEFFIELD
S31 7FQ, SOUTH YORKSHIRE
NIGEL CLIFFORD JACKSON (resigned)
Director, DIR MINERAL RESOURCES PLAN EST, 2001.07.17 - 2004.12.31
9 SEYMOUR ROAD HAMPTON HILL , HAMPTON
TW12 1DD, MIDDLESEX
DYFRIG MORGAN JAMES (resigned)
Director, REGIONAL PRESIDENT NORTHERN & CENTRAL EUROPE, 1994.12.12 - 2013.01.07
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JOHN LEIVERS (resigned)
Director, DIRECTOR - LANDS & PLANNING, 1992.05.30 - 2000.08.23
CROX FARMHOUSE MAIN STREET TUR LANGTON , MARKET HARBOROUGH
LEICESTERSHIRE
ALISTAIR MCRAE (resigned)
Director, FINANCIAL CONTROLLER AGGREGATES, 2009.06.19 - 2013.04.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
ROBERT STEWART NAPIER (resigned)
Director, CHIEF EXECUTIVE, 1992.05.30 - 1997.12.09
BAYNARDS MANOR , RUDGWICK
RH12 3AD, WEST SUSSEX
FIONA PULESTON PENHALLURICK (resigned)
Director, COMPANY DIRECTOR, 2015.05.22 - 2016.03.15
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
GEORGE RICHARD PHILLIPSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1997.12.16
BROOKSIDE FARMHOUSE 16 DAWSONS ROAD , OSGATHORPE
LE12 9SZ, LEICESTERSHIRE
CHRISTOPHER DAVID PLANT (resigned)
Director, ASPHALT & PAVING, 2007.09.01 - 2010.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE

Companies near to TARMAC AGGREGATES ltd.

Information about the Private Limited Company TARMAC AGGREGATES 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: 2016.04.20. Reload the data