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TARMAC CONCRETE PRODUCTS LIMITED

Learn more about TARMAC CONCRETE 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 CONCRETE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00605156
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.27
last member list: 2016.05.14
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: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 0

List of company documents:

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Find out more information about TARMAC CONCRETE PRODUCTS LIMITED. Our website makes it possible to view other available documents related to TARMAC CONCRETE 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.
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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 30500
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
Form type: TM01
Date: 2016.04.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.17
£2.95
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17/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.17
£2.95
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SOLVENCY STATEMENT DATED 10/12/15
Form type: CAP-SS
Date: 2015.12.17
£2.95
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REDUCE ISSUED CAPITAL 10/12/2015
Form type: RES06
Date: 2015.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2015.08.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2015.08.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.27
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013
Form type: CH04
Date: 2014.05.22
£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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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, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW
Form type: TM02
Date: 2013.08.01
£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
£2.95
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DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.08.01
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
£2.95
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SECRETARY APPOINTED JOHN RICHARD BRADSHAW
Form type: AP03
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES STIRK
Form type: TM02
Date: 2013.01.07
£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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14/05/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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DIRECTOR APPOINTED JAMES RICHARD STIRK
Form type: AP01
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BILLSON
Form type: TM01
Date: 2012.05.08
£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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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
Form type: CH02
Date: 2010.07.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.07.13
£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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APPOINTMENT TERMINATED DIRECTOR CLIVE JAMES
Form type: 288b
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED TARMAC NOMINEES TWO LIMITED
Form type: 288a
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED TARMAC NOMINEES LIMITED
Form type: 288a
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED DAVID STUART BILLSON
Form type: 288a
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£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 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£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 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£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 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30

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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, 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
DAVID STUART BILLSON (resigned)
Secretary, FINANCE DIRECTOR, 2000.07.28 - 2005.05.16
MARLBROOK HOUSE MARLBROOK LANE PATTINGHAM , WOLVERHAMPTON
WV6 7BS
JOHN RICHARD BRADSHAW (resigned)
Secretary, 2012.11.30 - 2013.06.29
ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH , ECCLESHALL
ST21 6JB, STAFFORDSHIRE
TIMOTHY CHARLES JACKSON (resigned)
Secretary, 1992.05.14 - 1996.08.31
5 WOODFIELD HEIGHTS TETTENHALL , WOLVERHAMPTON
WV6 8PN, WEST MIDLANDS
JAMES RICHARD STIRK (resigned)
Secretary, 1996.08.31 - 2000.06.12
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
JAMES RICHARD STIRK (resigned)
Secretary, 2005.05.16 - 2012.11.30
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
GEOFFREY ALLAN WILKINSON (resigned)
Secretary, 2000.06.12 - 2000.07.27
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
DAVID STUART BILLSON (resigned)
Director, FINANCE DIRECTOR, 2000.07.28 - 2005.05.16
MARLBROOK HOUSE MARLBROOK LANE PATTINGHAM , WOLVERHAMPTON
WV6 7BS
DAVID STUART BILLSON (resigned)
Director, FINANCE DIRECTOR, 2009.07.13 - 2012.04.25
MARLBROOK HOUSE MARLBROOK LANE PATTINGHAM , WOLVERHAMPTON
WV6 7BS
DAVID BLOUNT (resigned)
Director, 2000.07.28 - 2003.12.31
HOLLY HOUSE FRANCIS GREEN LANE PENKRIDGE , STAFFORD
ST19 5HE
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, ACCOUNTANT, 1992.05.14 - 1993.01.08
2 CORFTON DRIVE TETTENHALL WOOD , WOLVERHAMPTON
WV6 8NR, WEST MIDLANDS
JOHN FERGUSON BOWATER (resigned)
Director, FINANCIAL DIRECTOR, 1996.08.31 - 2000.06.12
30 REDWOOD WAY WILLENHALL , WOLVERHAMPTON
WV12 5YL, WEST MIDLANDS
JOHN FERGUSON BOWATER (resigned)
Director, DIRECTOR OF COMPANIES, 2000.07.28 - 2004.02.03
4 PARKERS COURT COVEN , WOLVERHAMPTON
WV9 5JZ, WEST MIDLANDS
SIMON PAUL CARR (resigned)
Director, MANAGING DIRECTOR, 2000.07.28 - 2004.06.21
OLD LINGHILLS COVERT CHURCH LANE , MUGGINTON
DE6 4PL, DERBYSHIRE
DAVID CONNAL CATHER (resigned)
Director, TECHNICAL DIRECTOR, 2000.07.28 - 2005.05.16
KEEPERS RETREAT 6 MILL CLOSE OLD BIRSTALL , LEICESTER
LE4 4EN, LEICESTERSHIRE
JAMES MCNEILLY EVANS (resigned)
Director, MANAGER, 2000.07.28 - 2001.06.18
70 SOUTH APPROACH MOOR PARK , NORTHWOOD
HA6 2ET, MIDDLESEX
GRAHAM SAMUEL GREENHALGH (resigned)
Director, 2001.06.18 - 2005.03.31
10 STEWART DRIVE CLARKSTON , GLASGOW
G76 7EZ
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, MANAGING DIRECTOR, 1992.07.01 - 1994.08.01
THE OLD VICARAGE MONKHOPTON , BRIDGNORTH
WV16 6SB, SHROPSHIRE
PAUL ANTHONY HOBSON (resigned)
Director, FINANCE DIRECTOR, 2000.07.28 - 2005.01.31
54 BIRKDALE AVENUE BRANSTON , BURTON ON TRENT
DE14 3HN, STAFFORDSHIRE
LESLIE ANTHONY ELLIS HOPKINS (resigned)
Director, MANAGING DIRECTOR, 1994.08.01 - 1996.08.31
THE OLD SMITHY HOUSE 46 DEAN STREET , BREWOOD
ST19 9BU, STAFFORDSHIRE
FRANCIS KEITH JOHN JACKSON (resigned)
Director, 2000.06.12 - 2005.03.31
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
TIMOTHY CHARLES JACKSON (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.04 - 2000.06.12
5 WOODFIELD HEIGHTS TETTENHALL , WOLVERHAMPTON
WV6 8PN, WEST MIDLANDS
CLIVE CADWGAN JAMES (resigned)
Director, MANAGING DIRECTOR, 2005.05.16 - 2009.04.30
HILLCOTE COTTAGE 1 JEFFREY LANE BRADWELL , SHEFFIELD
S33 9JE
LAFARGE TARMAC DIRECTORS (UK) LIMITED (resigned)
Director, 2013.06.28 - 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MARK JOHN MCCOLL (resigned)
Director, ACCOUNTANT, 2000.09.06 - 2005.05.16
THE OLD SCHOOL STOKE STREET , MILBOROUGH
SY8 2EJ, SHROPSHIRE
FIONA PULESTON PENHALLURICK (resigned)
Director, COMPANY DIRECTOR, 2014.04.04 - 2016.03.15
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT SINCLAIR ROBERTSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.07.28 - 2005.05.16
THE VILLAGE HOUSE , BRADFIELD
RG7 6BH, BERKSHIRE
MICHAEL JOHN SAUNDERS (resigned)
Director, MANAGING DIRECTOR, 2004.01.01 - 2005.12.31
THE BEECHES GRIMLEY , WORCESTER
WR2 6LU, WORCESTERSHIRE
JOHN DERRICK SIMS (resigned)
Director, 1992.05.14 - 1992.06.30
BRIARS WESTFIELD LANE MIDDLE HANDLEY , SHEFFIELD
S31 9RY, SOUTH YORKSHIRE
WILLIAM SPURR (resigned)
Director, MANAGING DIRECTOR, 2005.01.04 - 2005.05.16
SUMMERHILL HOUSE COACH DRIVE QUARNDON , DERBY
DE22 5JX, DERBYSHIRE
JAMES RICHARD STIRK (resigned)
Director, SOLICITOR, 2012.04.25 - 2012.12.14
MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
PHILIP ROBERT STRONG (resigned)
Director, MANAGING DIRECTOR, 2000.07.28 - 2004.06.21
3 PRIMROSE BANK ETWALL , DERBY
DE65 6NX

Companies near to TARMAC CONCRETE PRODUCTS ltd.

Information about the Private Limited Company TARMAC CONCRETE 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: 2016.05.20. Reload the data