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

TARMAC INDUSTRIAL PRODUCTS LIMITED

Learn more about TARMAC INDUSTRIAL 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

TARMAC INDUSTRIAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00558320
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.07
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

buy all documents
Find out more information about TARMAC INDUSTRIAL PRODUCTS LIMITED. Our website makes it possible to view other available documents related to TARMAC INDUSTRIAL PRODUCTS 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
26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 100000000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
Form type: TM01
Date: 2016.04.14
£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
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.28
£2.95
Add to cart
26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£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
DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.11
£2.95
Add to cart
26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 25/03/2014
Form type: CH04
Date: 2014.03.27
£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
REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, C/O TARMAC, MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.23
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.09
£2.95
Add to cart
SECTION 175 COMPANIES ACT 2006 30/09/2013
Form type: RES13
Date: 2013.10.09
Child documents:
Document type: ANNOTATION
Date: 2013.10.09
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2013
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED
Form type: TM02
Date: 2013.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED
Form type: TM01
Date: 2013.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED
Form type: TM01
Date: 2013.08.01
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.08.01
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.08.01
£2.95
Add to cart
DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.08.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
£2.95
Add to cart
26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK
Form type: TM01
Date: 2013.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2012.09.27
£2.95
Add to cart
26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH04
Date: 2011.04.18
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH02
Date: 2011.04.18
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
Form type: CH02
Date: 2011.04.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
DIRECTOR APPOINTED JAMES RICHARD STIRK
Form type: AP01
Date: 2010.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY
Form type: TM01
Date: 2010.07.07
£2.95
Add to cart
26/03/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ANTHONY GRADY
Form type: 288a
Date: 2009.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS
Form type: 288b
Date: 2009.06.11
£2.95
Add to cart
RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
Add to cart
RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.19
£2.95
Add to cart
RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
Add to cart
RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01

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, 2013.06.28
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
HARRY WILLIAM GOSS (resigned)
Secretary, 1993.06.30 - 1999.10.29
12 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
JOHN PERROT (resigned)
Secretary, 1991.03.25 - 1993.06.30
THE OLD COTTAGE WALKMILL , ECCLESHALL
ST21 6ER, STAFFORDSHIRE
ANDREW CHARLES SMITH (resigned)
Secretary, 1999.10.29 - 2000.11.28
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
TARMAC NOMINEES TWO LIMITED (resigned)
Secretary, 2000.11.28 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND
BRYAN WILLIAM BAKER (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.03.25 - 1992.11.30
LITTLE HALES HOUSE CHETWYND ASTON , NEWPORT
TF10 9AW, SHROPSHIRE
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2012.09.03 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PAUL SPENCER BOOTH (resigned)
Director, 1991.03.25 - 1993.02.10
21 WINDY ARBOUR , KENILWORTH
CV8 2AT, WARWICKSHIRE
BROWNLOW GREGOR DUNCAN (resigned)
Director, 1991.03.25 - 1992.09.03
APPLEGROVE 14 HILL STREET MONIFIETH , DUNDEE
DD5 4JQ, ANGUS
DIRK OLAF FITZHUGH (resigned)
Director, SOLICITOR, 1997.12.24 - 1999.12.17
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
DAVID ANTHONY GRADY (resigned)
Director, ACCOUNTANT, 2009.05.18 - 2010.06.11
20 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NR
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2013.06.28 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
CHRISTOPHER MALCOLM HENRY KEMP (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.25 - 1999.12.17
NETHERWOOD FARM BROMLEY WOOD , ABBOTS BROMLEY
WS15 3AG, STAFFORDSHIRE
LAFARGE TARMAC DIRECTORS (UK) LIMITED (resigned)
Director, 2013.06.28 - 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
TERENCE HAROLD MASON (resigned)
Director, 1991.03.25 - 1993.03.26
STRATTON COURT LONG COMMON , CLAVERLEY
WV5 7AX, SHROPSHIRE
TERENCE HAROLD MASON (resigned)
Director, FINANCE DIRECTOR, 1987.05.21 - 1997.12.24
STRATTON COURT LONG COMMON , CLAVERLEY
WV5 7AX, SHROPSHIRE
IAN GORDON SUTHERLAND MCPHERSON (resigned)
Director, CHIEF EXECUTIVE, 1991.03.25 - 1993.04.12
MANOR HOUSE , STRETTON ON FOSSE
GL56 9SB, GLOUCESTERSHIRE
CHRISTOPHER JOHN MYATT (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1991.03.25 - 1994.11.15
HIGH CLERE 166 OULTON ROAD , STONE
ST15 8DR, STAFFORDSHIRE
FIONA PULESTON PENHALLURICK (resigned)
Director, COMPANY DIRECTOR, 2014.04.04 - 2016.03.15
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ERIC JOHN POUNTAIN (resigned)
Director, 1991.03.25 - 1992.12.31
EDIAL HOUSE EDIAL , LICHFIELD
WS7 0HZ, STAFFS
PETER RACE (resigned)
Director, MANAGING DIRECTOR, 1991.03.25 - 1993.03.26
BUFTON COTTAGE CARLTON , NUNEATON
CV13 0DD, WARWICKSHIRE
CHRISTOPHER GORDON REYNOLDS (resigned)
Director, ACCOUNTANT, 2008.01.17 - 2009.05.18
4 WHITES MEADOW RANTON , STAFFORD
ST18 9JB
PETER SIMPSON (resigned)
Director, 1991.03.25 - 1991.05.31
124 HOLLINS LANE , ACCRINGTON
BB5 2JS, LANCASHIRE
ANDREW CHARLES SMITH (resigned)
Director, COMPANY SECRETARY, 1994.04.25 - 1999.12.17
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
STAFFORD (resigned)
Director, FARMER, 1991.03.25 - 1993.03.26
SWYNNERTON HALL SWYNNERTON , STONE
ST15 0GE, STAFFS
JAMES RICHARD STIRK (resigned)
Director, SOLICITOR, 2010.06.11 - 2012.12.14
C/O TARMAC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES LIMITED (resigned)
Director, 1999.12.17 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND
TARMAC NOMINEES TWO LIMITED (resigned)
Director, 1999.12.17 - 2013.06.29
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
ENGLAND
DAVID TWELLS WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.25 - 1993.03.26
HEATHFIELD 6 BLAKEBROOK , KIDDERMINSTER
DY11 6AP, WORCESTERSHIRE

Companies near to TARMAC INDUSTRIAL PRODUCTS ltd.

Information about the Private Limited Company TARMAC INDUSTRIAL 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: 2016.05.16. Reload the data