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TARMAC ASPHALT LIMITED

Learn more about TARMAC ASPHALT 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 ASPHALT LIMITED on the map

Company type: Private Limited Company
Company number: 00390837
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.02
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
Form type: TM01
Date: 2016.04.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2016.04.08
£2.95
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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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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 03/08/2015
Form type: CH04
Date: 2016.01.27
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 27/08/2015
Form type: CH02
Date: 2015.09.17
£2.95
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2015.08.28
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
£2.95
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28/04/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.04.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.28
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SOLVENCY STATEMENT DATED 02/04/14
Form type: CAP-SS
Date: 2014.04.28
£2.95
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REDUCE ISSUED CAPITAL 04/04/2014
Form type: RES06
Date: 2014.04.28
£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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01/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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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, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WV4 6JP
Form type: AD01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.22
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ADOPT ARTICLES 20/08/2013
Form type: RES01
Date: 2013.09.02
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: RES13
Document description: DIRECTOR'S POWERS - SECTION 28 DELETION 20/08/2013
Document type: ANNOTATION
Date: 2013.09.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED
Form type: TM01
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED
Form type: TM01
Date: 2013.08.01
£2.95
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.08.01
£2.95
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CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.08.01
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DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED
Form type: TM02
Date: 2013.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK
Form type: TM01
Date: 2013.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2012.09.27
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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DIRECTOR APPOINTED JAMES RICHARD STIRK
Form type: AP01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY
Form type: TM01
Date: 2010.07.07
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH02
Date: 2010.02.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.02.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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DIRECTOR APPOINTED DAVID ANTHONY GRADY
Form type: 288a
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS
Form type: 288b
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03

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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, 2016.03.15
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
TARMAC DIRECTORS (UK) LIMITED (current)
Director, 2013.06.28
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
STEFAN EDWARD BORT (resigned)
Secretary, 1993.10.08 - 1996.03.01
126 GROVE PARK , LONDON
SE5 8LD
ANTHONY GRAHAM JONES (resigned)
Secretary, 1993.01.01 - 1993.10.08
36 BEECHWOODS COURT , LONDON
SE19 1UH
STEVEN LEVEN (resigned)
Secretary, 1994.01.08 - 1994.01.01
69 NORTHOLT ROAD , SOUTH HARROW
HA2 0LP, MIDDLESEX
JAMES RICHARD STIRK (resigned)
Secretary, SOLICITOR, 1996.03.01 - 2004.02.03
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
TARMAC NOMINEES TWO LIMITED (resigned)
Secretary, 2004.02.03 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND
JAMES ROSS ANCELL (resigned)
Director, ACCOUNTANT, 1993.01.01 - 1996.03.01
21 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY, AVON
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, 1996.03.01 - 2004.02.03
4 PARKERS COURT COVEN , WOLVERHAMPTON
WV9 5JZ, WEST MIDLANDS
JOHN ROBERT ELLIS (resigned)
Director, COMPANY EXECUTIVE, 1993.01.01 - 1996.03.28
ROTHWELL NANT CANNA , TREOES
CF35 5DF, MID GLAMORGAN
RICHARD ANTHONY GLYN-JONES (resigned)
Director, ACCOUNTANT, 1993.01.01 - 1993.04.30
LITTLE ORCHARD 24 WEEDON LANE , AMERSHAM
HP6 5QT, BUCKINGHAMSHIRE
DAVID ANTHONY GRADY (resigned)
Director, ACCOUNTANT, 2009.05.18 - 2010.06.11
20 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NR
NIVEN COATS GREENHALF (resigned)
Director, ACCOUNTANT, 1993.04.30 - 1996.07.31
46 HILL ROAD , WATLINGTON
OX49 5AD, OXFORDSHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2013.06.28 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
ROY JAMES HARRISON (resigned)
Director, 1996.03.01 - 2000.03.13
WERGS HALL WERGS HALL ROAD , WOLVERHAMPTON
WV8 2HZ, WEST MIDLANDS
JULIAN ROBERT HOBBS (resigned)
Director, 1993.01.01 - 1997.04.24
HILLVIEW HOUSE 25 HIGH STREET NAILSEA , BRISTOL
BS19 1AU, AVON
ROBERT NORMAN MANNING (resigned)
Director, CHARTERED SURVEYOR, 1993.01.01 - 1996.05.24
964 FREI STREET , COBOURG
FOREIGN, ONTARIO K9A 5L5
CANADA
CHARLES NOVOTNY (resigned)
Director, 1996.03.01 - 1997.06.30
HAWTHORN COTTAGE BRADSHAW LANE , PARBOLD
WN8 7NQ, LANCASHIRE
ANDREW PANTER (resigned)
Director, CHARTERED CIVIL ENGINEER, 1993.01.01 - 1996.03.01
THE OLD HOUSE MIDDLE HILL , ENGLEFIELD GREEN
TW20 0LH, SURREY
JAMES JOSEPH PEARSE (resigned)
Director, REGIONAL DIRECTOR, 1993.01.01 - 1996.05.03
1 SPRINGFIELD PARK , KINROSS
KY13 8QS, FIFE
FIONA PULESTON PENHALLURICK (resigned)
Director, COMPANY DIRECTOR, 2014.04.04 - 2016.03.15
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
CHRISTOPHER GORDON REYNOLDS (resigned)
Director, ACCOUNTANT, 2008.01.17 - 2009.05.18
4 WHITES MEADOW RANTON , STAFFORD
ST18 9JB
TIMOTHY STUART ROSS (resigned)
Director, SOLICITOR, 1993.01.01 - 1996.03.01
OLD PASSAGE HOUSE PASSAGE ROAD AUST , BRISTOL
BS35 4BG, AVON
PETER BERESFORD ROTHWELL (resigned)
Director, 1996.03.01 - 2001.06.29
21 WENTWORTH ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SD, WEST MIDLANDS
ANTHONY HUGH SNODGRASS (resigned)
Director, COMMERCIAL DIRECTOR, 1993.01.01 - 1996.03.28
THE WHITE LODGE 2 RAYLEIGH ROAD COOMBE DINGLE , BRISTOL
BS9 2AU, AVON
JAMES RICHARD STIRK (resigned)
Director, SOLICITOR, 2010.06.11 - 2012.12.14
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP
TARMAC NOMINEES LIMITED (resigned)
Director, 2004.02.02 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND
TARMAC NOMINEES TWO LIMITED (resigned)
Director, 2004.02.02 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND
ALFRED WINDMILL (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.02.22
NAEMAIR KINNESSWOOD ROAD SCOTLANDWELL , KINROSS
KY13 7BV

Companies near to TARMAC ASPHALT ltd.

Information about the Private Limited Company TARMAC ASPHALT 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: 2016.04.30. Reload the data