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EAST COAST SLAG PRODUCTS LIMITED

Learn more about EAST COAST SLAG PRODUCTS 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

EAST COAST SLAG PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00330538
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.07
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23910 - Production of abrasive products

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: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.12
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015
Form type: CH02
Date: 2015.09.23
£2.95
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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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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 412650
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2014
Form type: CH04
Date: 2014.05.01
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2014.01.02
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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: 2013.10.08
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
Form type: TM01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST
Form type: TM01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR MARK JOEL
Form type: TM01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2013.04.17
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.04.17
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APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW
Form type: TM02
Date: 2013.04.17
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CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.04.17
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DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.04.17
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DIRECTOR APPOINTED MR PAUL FRANCIS WILLIAM COTTRELL
Form type: AP01
Date: 2013.04.17
£2.95
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DIRECTOR APPOINTED MARTIN RILEY
Form type: AP01
Date: 2013.04.17
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2012.09.27
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR APPOINTED MARK WILSON JOEL
Form type: AP01
Date: 2011.08.22
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.18
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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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17/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 17/05/2010
Form type: CH01
Date: 2010.07.20
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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 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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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: 2008.11.02
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2013.04.16
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PAUL FRANCIS WILLIAM COTTRELL (current)
Director, HEAD OF FINANCE (AGGREGATES & ASPHALT), 2013.04.16
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MARTIN KENNETH RILEY (current)
Director, MANAGING DIRECTOR, 2013.04.16
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
TARMAC DIRECTORS (UK) LIMITED (current)
Director, 2013.04.16
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT IAN WALTER BOYD (resigned)
Secretary, DIRECTOR, 2001.03.30 - 2004.02.03
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
JOHN RICHARD BRADSHAW (resigned)
Secretary, 2012.11.30 - 2013.04.16
ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH , ECCLESHALL
ST21 6JB, STAFFORDSHIRE
JOHN ALBERT LARKIN (resigned)
Secretary, 1992.05.17 - 2001.03.30
3 OLD MILL DRIVE UPPER NEWBOLD , CHESTERFIELD
S41 9SA, DERBYSHIRE
JAMES RICHARD STIRK (resigned)
Secretary, 2005.05.16 - 2012.11.30
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES TWO LIMITED (resigned)
Secretary, CORPORATE BODY, 2004.02.03 - 2005.05.16
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
BERNARD DESMOND ANDREWS (resigned)
Director, 1992.05.17 - 1994.04.30
TWO FIRS ASTON LANE OAKER , MATLOCK
DE4 2JP, DERBYSHIRE
ALAN BARRETT (resigned)
Director, REGIONAL DIRECTOR, 1995.11.16 - 2001.02.26
78 FAIRWELL ROAD FAIRWELL , STOCKTON ON TEES
TS19 7HX, CLEVELAND
JOHN CHRISTOPHER BARRITT (resigned)
Director, 1994.05.01 - 1995.11.16
5 ST DAVIDS PLACE WALTON , CHESTERFIELD
S40 3HD, DERBYSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, 1995.01.01 - 2000.03.13
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2012.09.03 - 2013.04.17
TARMAC LIMITED MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
JOHN FERGUSON BOWATER (resigned)
Director, FINANCIAL DIRECTOR, 1993.12.01 - 2004.02.03
4 PARKERS COURT COVEN , WOLVERHAMPTON
WV9 5JZ, WEST MIDLANDS
ROBERT IAN WALTER BOYD (resigned)
Director, 2001.03.30 - 2004.02.03
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
GEORGE FRANK CLIFFE (resigned)
Director, 1992.05.17 - 1994.12.31
AMBERSTONE HOUSE HILL ROAD ASHOVER , CHESTERFIELD
S45 06X, DERBYSHIRE
JOHN CROFTS (resigned)
Director, SUPPLIES MANAGER, 1992.05.17 - 1993.09.30
MARDEN HEATHWAITE SWAINBY , NORTHALLERTON
DL6 3DS, NORTH YORKSHIRE
ROBERT IAN FINDLATER (resigned)
Director, CHARTERED SURVEYOR, 1997.04.24 - 2000.05.26
5 VICTORIA ROAD , COLCHESTER
CO3 3NT, ESSEX
PETER JOHN GILLATT (resigned)
Director, MANAGER, 1992.05.17 - 1992.06.30
GABLES FARM MAIN STREET, LONG WHATTON , LOUGHBOROUGH
LE12 5DF, LEICESTERSHIRE
JOHN COWAN GRAHAM (resigned)
Director, 1992.05.17 - 1992.09.30
EARLSCOTE HIGH STREET WINTERTON , SCUNTHORPE
DN15 9PU, SOUTH HUMBERSIDE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2013.04.16 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
TIMOTHY CHARLES JACKSON (resigned)
Director, FINANCIAL DIRECTOR, 2005.05.16 - 2006.07.31
16 SABRINA ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BP, WEST MIDLANDS
MARK WILSON JOEL (resigned)
Director, 2011.08.01 - 2013.04.17
THE CEDARS THE CAUSEWAY GREAT HORKESLEY , COLCHESTER
CO6 4AD, ESSEX
JOHN ALBERT LARKIN (resigned)
Director, COMPANY SECRETARY, 1992.05.17 - 2001.03.30
3 OLD MILL DRIVE UPPER NEWBOLD , CHESTERFIELD
S41 9SA, DERBYSHIRE
TERENCE ROBERT LAST (resigned)
Director, COMPANY DIRECTOR, 2005.05.16 - 2013.04.17
GROTON FARM GROTON , BOXFORD
CO10 5EH, SUFFOLK
DONALD LIGHTFOOT (resigned)
Director, MANAGER, 1992.12.09 - 1999.05.11
SHIRE HOUSE SHIRE GARTH WELBURY , NORTHALLERTON
DL6 2SS, NORTH YORKSHIRE
MICHAEL JOHN PETTIFOR (resigned)
Director, TECHNICAL DIRECTOR, 1997.07.08 - 1999.05.11
THE BAKERY GEORGE STREET KIRTON LINDSEY , GAINSBOROUGH
DN21 4NA, LINCOLNSHIRE
DAVID ANTHONY ALAN REEVES (resigned)
Director, TECHNICAL DIRECTOR, 1993.12.01 - 1997.07.08
9 WILLINS CLOSE HUTTON RUDBY , YARM
TS15 0HJ, CLEVELAND
PETER WILLIAM RICHARDS (resigned)
Director, 1992.05.17 - 1993.04.30
129 KIMBERLEY ROAD NUTHALL , NOTTINGHAM
NG16 1DD, NOTTINGHAMSHIRE
JOHN ANTHONY RICHARDSON (resigned)
Director, WORKS MANAGER, 1994.11.01 - 1999.05.11
HOLLYLODGE RIPON ROAD BALDERSBY , THIRSK
YO7 4PH, YORKSHIRE
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
CHRISTOPHER JULIAN SIMS (resigned)
Director, OPERATIONS DIRECTOR, 1992.09.02 - 1996.06.04
34 HADLEIGH GREEN BURRINGHAM , SCUNTHORPE
DN17 3NJ, SOUTH HUMBERSIDE
TARMAC NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2004.02.02 - 2005.05.16
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES TWO LIMITED (resigned)
Director, CORPORATE BODY, 2004.02.02 - 2005.05.16
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP

Companies near to EAST COAST SLAG PRODUCTS ltd.

Information about the Private Limited Company EAST COAST SLAG PRODUCTS 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: 2016.04.27. Reload the data