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TARMAC TRADING LIMITED

Learn more about TARMAC TRADING 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 TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00453791
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.07
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 23910 - Production of abrasive products
  • 42110 - Construction of roads and motorways
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Previous names:

Company TARMAC TRADING LIMITED is a Private Limited Company, registration number 00453791, established in United Kingdom on the 7. May 1948. The company is now active. The company has been in business for 68 years and 6 months. This company used to be called LAFARGE TARMAC TRADING LIMITED, TARMAC LIMITED, TARMAC HEAVY BUILDING MATERIALS UK LIMITED, TARMAC QUARRY PRODUCTS LIMITED. The company is based on PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ. Business of the company TARMAC TRADING LIMITED by SIC and NACE code are "70100 - Activities of head offices", "23910 - Production of abrasive products", "42110 - Construction of roads and motorways", "08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK" from the 2016.04.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company TARMAC TRADING LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. 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: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BRIAN JOHN PIERCE.
MEMORANDUM OF DEPOSIT - Outstanding on 1991.04.26
LANDS IMPROVEMENT FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1995.02.06
THE SECRETARY OF STATE FOR DEFENCE
DEED OF CHARGE - Outstanding on 2001.04.05
LONDON DEVELOPMENT AGENCY OF PALESTRA
RENT DEPOSIT DEED - Outstanding on 2008.01.10
SCOTIA HOMES LIMITED
A STANDARD SECURITY EXECUTED ON 18 OCTOBER 2011 - Outstanding on 2011.11.01
ROBERT JAMES COCHRANE FLEMING
- Outstanding on 2013.07.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
Form type: TM01
Date: 2016.04.07
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR CYRILLE RAGOUCY
Form type: TM01
Date: 2016.02.01
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18/12/15 STATEMENT OF CAPITAL GBP 434844310
Form type: SH01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 434844310
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
Form type: TM01
Date: 2015.11.13
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DIRECTOR APPOINTED MR DANIEL TIMOTHY CREEDON
Form type: AP01
Date: 2015.11.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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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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COMPANY NAME CHANGED LAFARGE TARMAC TRADING 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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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEETHAM / 01/06/2015
Form type: CH01
Date: 2015.07.20
£2.95
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DIRECTOR APPOINTED MR MARK WILSON JOEL
Form type: AP01
Date: 2015.05.22
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LAW / 28/02/2014
Form type: CH01
Date: 2014.02.28
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2014.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.21
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.09.02
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COMPANY NAME CHANGED TARMAC LIMITED, CERTIFICATE ISSUED ON 02/09/13
Form type: CERTNM
Date: 2013.09.02
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: RES15
Document description: CHANGE OF NAME 30/08/2013
Document type: ANNOTATION
Date: 2013.09.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTRATION OF A CHARGE / CHARGE CODE 004537910009
Form type: MR01
Date: 2013.07.12
Child documents:
Document type: ANNOTATION
Date: 2013.07.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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ADOPT ARTICLES 15/05/2013
Form type: RES01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LAW / 22/04/2013
Form type: CH01
Date: 2013.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE RAGOUCY / 22/04/2013
Form type: CH01
Date: 2013.04.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW
Form type: TM02
Date: 2013.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2013.04.05
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.04.05
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DIRECTOR APPOINTED PAUL FLEETHAM
Form type: AP01
Date: 2013.04.04
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DIRECTOR APPOINTED MARTIN RILEY
Form type: AP01
Date: 2013.04.04
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DIRECTOR APPOINTED MR JEREMY MICHAEL GREENWOOD
Form type: AP01
Date: 2013.04.04
£2.95
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DIRECTOR APPOINTED MR CHARLES LAW
Form type: AP01
Date: 2013.04.04
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DIRECTOR APPOINTED MR CYRILLE RAGOUCY
Form type: AP01
Date: 2013.04.04
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DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.04.04
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SECRETARY APPOINTED JOHN RICHARD BRADSHAW
Form type: AP03
Date: 2012.12.07
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APPOINTMENT TERMINATED, SECRETARY JAMES STIRK
Form type: TM02
Date: 2012.12.07
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LICHFIELD
Form type: TM01
Date: 2012.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR RUPERT BURNE
Form type: TM01
Date: 2012.06.07
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LICHFIELD / 17/11/2011
Form type: CH01
Date: 2011.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8
Form type: MG01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ILLINGWORTH
Form type: TM01
Date: 2011.09.16
£2.95
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DIRECTOR APPOINTED GUY FRANKLIN YOUNG
Form type: AP01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR KARIM HAJJAR
Form type: TM01
Date: 2011.01.17
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 15/11/2010
Form type: CH01
Date: 2010.11.17
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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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ADOPT ARTICLES 05/08/2010
Form type: RES01
Date: 2010.08.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.19
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2013.04.05
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
ENGLAND
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, 2013.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
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, 2013.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ENGLAND
MARTIN KENNETH RILEY (current)
Director, MANAGING DIRECTOR, 2013.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
JOHN RICHARD BRADSHAW (resigned)
Secretary, 2012.11.30 - 2013.04.05
ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH , ECCLESHALL
ST21 6JB, STAFFORDSHIRE
JOHN RICHARD BRADSHAW (resigned)
Secretary, 1992.12.18 - 1993.01.04
ARMCHAIR COTTAGE SHAWS LANE ECCLESHALL , STAFFORD
ST21 6JB, STAFFORDSHIRE
JAMES RICHARD STIRK (resigned)
Secretary, 1993.11.15 - 2012.11.30
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
JAMES RICHARD STIRK (resigned)
Secretary, 1993.01.04 - 1992.12.18
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
DAVID BAXTER (resigned)
Director, 2004.01.01 - 2004.04.22
APARTMENT 1 38 CLEVEDEN DRIVE , GLASGOW
G12 0RY
DAVID BLOUNT (resigned)
Director, 1999.07.30 - 2003.12.31
HOLLY HOUSE FRANCIS GREEN LANE PENKRIDGE , STAFFORD
ST19 5HE
GEORGE WILLIAM BOLSOVER (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2000.03.13
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2012.09.03 - 2013.04.05
TARMAC LIMITED MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
JOHN FERGUSON BOWATER (resigned)
Director, DIRECTOR OF COMPANIES, 1993.01.04 - 2004.02.03
4 PARKERS COURT COVEN , WOLVERHAMPTON
WV9 5JZ, WEST MIDLANDS
ROBERT IAN WALTER BOYD (resigned)
Director, ACCOUNTANT, 2004.07.12 - 2005.05.16
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
KEITH BRYAN (resigned)
Director, 1999.07.30 - 2000.03.13
156 BRIDGNORTH ROAD , WOLVERHAMPTON
WV6 8BE, WEST MIDLANDS
RUPERT BURNE (resigned)
Director, CORPORATE FINANCIER, 2008.01.01 - 2012.04.10
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
DAVID CONNAL CATHER (resigned)
Director, TECHNICAL DIRECTOR, 2000.12.31 - 2006.09.30
KEEPERS RETREAT 6 MILL CLOSE OLD BIRSTALL , LEICESTER
LE4 4EN, LEICESTERSHIRE
GEORGE FRANK CLIFFE (resigned)
Director, 1992.12.18 - 1994.12.31
AMBERSTONE HOUSE HILL ROAD ASHOVER , CHESTERFIELD
S45 06X, DERBYSHIRE
JOHN TONY DAVIES (resigned)
Director, HEAD OF HUMAN RESOURCES, 2002.11.19 - 2009.05.29
THE HOMESTEAD 97 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FN, WEST MIDLANDS
JAMES MCNEILLY EVANS (resigned)
Director, MANAGER, 2000.12.31 - 2003.12.31
70 SOUTH APPROACH MOOR PARK , NORTHWOOD
HA6 2ET, MIDDLESEX
PETER JOHN GILLATT (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 1997.06.13
GABLES FARM MAIN STREET, LONG WHATTON , LOUGHBOROUGH
LE12 5DF, LEICESTERSHIRE
JOHN JOSEPH THOMAS HEWITT GLAVES (resigned)
Director, 1992.12.18 - 1997.05.30
THE OLD VICARAGE BUTTERTON , LEEK
ST13 7SY, STAFFORDSHIRE
DAVID JOHN GLENN (resigned)
Director, GENERAL MANAGER, 2000.11.07 - 2000.11.11
7 THE GRANGE ENBORNE , NEWBURY
RG14 6RJ, BERKSHIRE
GRAHAM SAMUEL GREENHALGH (resigned)
Director, 2000.12.31 - 2005.03.31
10 STEWART DRIVE CLARKSTON , GLASGOW
G76 7EZ
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2013.04.04 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
PAUL GWILT (resigned)
Director, 2000.12.31 - 2003.12.31
2 CEDAR GROVE WINCHCOMBE , CHELTENHAM
GL54 5BD, GLOUCESTERSHIRE
KARIM HAJJAR (resigned)
Director, COMPANY DIRECTOR, 2005.03.31 - 2010.12.21
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TIMOTHY CONRAD LANGSTON HALL (resigned)
Director, COMPANY DIRECTOR, 2000.12.31 - 2005.05.16
SUNSET HOUSE , KINGTON HEREFORD
HR5 3RF, HEREFORDSHIRE
ROY JAMES HARRISON (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 2000.03.13
WERGS HALL WERGS HALL ROAD , WOLVERHAMPTON
WV8 2HZ, WEST MIDLANDS
JEREMY DAVID HILLIARD (resigned)
Director, NATIONAL CONTRACTING DIRECTOR, 2004.01.01 - 2005.05.16
2 SUMMERFIELD DRIVE MOULTON , NORTHWICH
CW9 8PU, CHESHIRE
SAMANTHA JANE HOE RICHARDSON (resigned)
Director, NEW BUSINESS ANALYST, 2000.11.07 - 2000.11.11
FLAT 5 17 OXFORD ROAD PUTNEY , LONDON
SW15 2LG
RICHARD BLAIR ILLINGWORTH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.05.18 - 2011.09.02
SALTERLEE HOUSE SALTERLEE , HALIFAX
HX3 6XN, WEST YORKSHIRE

Companies near to TARMAC TRADING ltd.

Information about the Private Limited Company TARMAC TRADING 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: 2016.05.06. Reload the data