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

TARMAC SECRETARIES (UK) LIMITED

Learn more about TARMAC SECRETARIES (UK) 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 SECRETARIES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00532256
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.20
last member list: 2015.12.01
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: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

buy all documents
Find out more information about TARMAC SECRETARIES (UK) LIMITED. Our website makes it possible to view other available documents related to TARMAC SECRETARIES (UK) 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: 2016.04.14
£2.95
Add to cart
01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
Form type: TM01
Date: 2015.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2015.08.28
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2015.08.28
£2.95
Add to cart
COMPANY NAME CHANGED LAFARGE TARMAC SECRETARIES (UK) 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
APPOINTMENT TERMINATED, DIRECTOR SANDRA ONIONS
Form type: TM01
Date: 2015.05.13
£2.95
Add to cart
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
Add to cart
SECRETARY APPOINTED MR LAWRENCE WILLIAM HAGAN
Form type: AP03
Date: 2014.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
Add to cart
SECRETARY APPOINTED ANGELA DINES
Form type: AP03
Date: 2014.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN
Form type: TM02
Date: 2014.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
Form type: TM01
Date: 2014.06.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.09
£2.95
Add to cart
01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
Form type: CH01
Date: 2013.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.22
£2.95
Add to cart
ADOPT ARTICLES 24/04/2013
Form type: RES01
Date: 2013.05.20
£2.95
Add to cart
01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
Add to cart
COMPANY NAME CHANGED LAFARGE SECRETARIES (UK) LIMITED, CERTIFICATE ISSUED ON 15/04/13
Form type: CERTNM
Date: 2013.04.15
Child documents:
Document type: ANNOTATION
Date: 2013.04.15
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013
Form type: CH02
Date: 2013.04.15
£2.95
Add to cart
DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG
Form type: AP01
Date: 2013.04.03
£2.95
Add to cart
DIRECTOR APPOINTED MRS SANDRA ONIONS
Form type: AP01
Date: 2013.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2013.04.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Form type: AD01
Date: 2013.04.02
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013
Form type: CH02
Date: 2013.04.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.22
£2.95
Add to cart
01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.16
£2.95
Add to cart
DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.04.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SONIA FENNELL
Form type: TM02
Date: 2011.04.20
£2.95
Add to cart
01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
Add to cart
DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEN
Form type: TM01
Date: 2011.02.08
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD KEEN
Form type: AP01
Date: 2011.01.05
£2.95
Add to cart
SECRETARY APPOINTED RICHARD KEEN
Form type: AP03
Date: 2011.01.05
£2.95
Add to cart
DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2010.08.26
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2010.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
Form type: TM01
Date: 2010.07.30
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.14
£2.95
Add to cart
SECTION 175 COMPANIES ACT 2006 02/06/2010
Form type: RES13
Date: 2010.06.09
Child documents:
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES01
Document description: ADOPT ARTICLES 02/06/2010
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SONIA FENNELL / 07/06/2010
Form type: CH03
Date: 2010.06.07
£2.95
Add to cart
01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
SECRETARY APPOINTED SONIA FENNELL
Form type: 288a
Date: 2009.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.21
£2.95
Add to cart
DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.06.22

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:

ANGELA DINES (current)
Secretary, 2014.07.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
LAWRENCE WILLIAM HAGAN (current)
Secretary, 2014.10.13
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MICHAEL JOHN CHOULES (current)
Director, ACCOUNTANT, 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
RAYMOND ALFRED ELLIOTT (resigned)
Secretary, 1998.06.30 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (resigned)
Secretary, 2009.06.19 - 2011.01.05
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
RICHARD KEEN (resigned)
Secretary, 2011.01.05 - 2014.07.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ, WEST MIDLANDS
RICHARD CHARLES MONRO (resigned)
Secretary, 1992.05.30 - 1998.06.30
65 SOMERSET ROAD MEADVALE , REDHILL
RH1 6ND, SURREY
ROBERT DAVID ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2013.03.28 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
DEREK BURBIDGE (resigned)
Director, FINANCIAL CONTROLLER, 1999.07.14 - 2006.10.23
6 WOODLAND CLOSE , HORSHAM
RH13 6AN, WEST SUSSEX
COLIN JAMES CAMPBELL (resigned)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1998.06.30 - 1998.11.30
FIR TREE HOUSE WOODSIDE ROAD CHIDDINGFOLD , GODALMING
GU8 4RB, SURREY
MICHAEL EDWARD ANDERTON CHANT (resigned)
Director, COMPANY SOLICITOR, 1992.05.30 - 1998.04.30
8 ULLSWATER ROAD BARNES , LONDON
SW13 9PJ
PAUL ANTHONY CHITTY (resigned)
Director, FINANCIAL ACCOUNTANT, 1999.03.31 - 2003.04.06
6 PARRIS CROFT , DORKING
RH4 2NA, SURREY
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
MARK LESLIE CRUMP (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.03.31
24 HARWOOD PARK , REDHILL
RH1 5EJ, SURREY
STEPHEN JOHN EAST (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.03 - 1996.11.01
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 1999.03.31 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (resigned)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2012.01.01 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
DEBORAH GRIMASON (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2007.03.29 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
STEFAN HUTWOHL (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2002.01.16
5 FALCONHURST THE CRESCENT , SURBITON
KT6 4BP, SURREY
RICHARD KEEN (resigned)
Director, CHARTERED SECRETARY, 2011.01.05 - 2011.02.07
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ, WEST MIDLANDS
LAFARGE TARMAC DIRECTORS (UK) LIMITED (resigned)
Director, 2010.06.30 - 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PHILLIP THOMAS EDWARD LANYON (resigned)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16 - 2014.05.23
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PETER WILLIAM JOSEPH MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.06.01
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
PETER WILLIAM JOSEPH MILLS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
CLIVE JONATHAN MOTTRAM (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
STEPHEN ROTHWELL O'BRIEN (resigned)
Director, COMPANY EXECUTIVE, 1992.05.30 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
SANDRA ONIONS (resigned)
Director, GENERAL ACCOUNTING MANAGER/INTERIM DIRECTOR, 2013.03.28 - 2015.03.31
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
FIONA PULESTON PENHALLURICK (resigned)
Director, COMPANY DIRECTOR, 2014.04.04 - 2016.03.15
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
REBECCA JOAN POWELL (resigned)
Director, SOLICITOR, 2011.02.07 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
OLIVER JOHN GREER WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 2000.04.07
27 THE GREEN DUNMURRY , BELFAST
BT17 0QA
NORTHERN IRELAND
GUY FRANKLIN YOUNG (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.03.28 - 2015.10.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ

Companies near to TARMAC SECRETARIES (UK) ltd.

Information about the Private Limited Company TARMAC SECRETARIES (UK) 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: 2016.05.15. Reload the data