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

TARMAC READYMIX LIMITED

Learn more about TARMAC READYMIX 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 READYMIX LIMITED on the map

Company type: Private Limited Company
Company number: 00615154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.19
dissolution date: 2016.03.29
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
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

buy all documents
Find out more information about TARMAC READYMIX LIMITED. Our website makes it possible to view other available documents related to TARMAC READYMIX 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
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.29
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.04
£2.95
Add to cart
01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1
£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
DIRECTOR APPOINTED MICHAEL JOHN CHOULES
Form type: AP01
Date: 2015.09.03
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2015.09.03
£2.95
Add to cart
COMPANY NAME CHANGED LAFARGE READYMIX 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
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£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: 2014.04.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.09
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2014.01.29
£2.95
Add to cart
SECOND FILING WITH MUD 01/12/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.23
£2.95
Add to cart
01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/12/2013
£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: 2013.11.21
£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
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2013.04.15
£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
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
Form type: CH04
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
CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
Form type: AP02
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
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2013.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENWOOD
Form type: TM01
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
APPOINTMENT TERMINATED, DIRECTOR DYFRIG JAMES
Form type: TM01
Date: 2013.01.15
£2.95
Add to cart
DIRECTOR APPOINTED MS DEBORAH GRIMASON
Form type: AP01
Date: 2013.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
£2.95
Add to cart
01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL GREENWOOD / 20/05/2011
Form type: CH01
Date: 2011.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
Add to cart
01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.30
£2.95
Add to cart
30/03/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.03.30
£2.95
Add to cart
REDUCE ISSUED CAPITAL 29/03/2011
Form type: RES06
Date: 2011.03.30
£2.95
Add to cart
SOLVENCY STATEMENT DATED 28/03/11
Form type: CAP-SS
Date: 2011.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR AUTHORISATION 02/06/2010
Form type: RES13
Date: 2010.06.11
Child documents:
Document type: ANNOTATION
Date: 2010.06.11
Form type: RES01
Document description: ADOPT ARTICLES 02/06/2010
Document type: ANNOTATION
Date: 2010.06.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2010.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM
Form type: TM02
Date: 2010.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG MORGAN JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL GREENWOOD / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.13
£2.95
Add to cart
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
Add to cart
SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG JAMES / 29/02/2008
Form type: 288c
Date: 2008.03.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29

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 (dissolve)
Secretary, 2010.01.04 - 2016.03.29
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MICHAEL JOHN CHOULES (dissolve)
Director, ACCOUNTANT, 2015.08.27 - 2016.03.29
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
FIONA PULESTON PENHALLURICK (dissolve)
Director, COMPANY DIRECTOR, 2014.04.04 - 2016.03.29
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
RAYMOND ALFRED ELLIOTT (dissolve)
Secretary, 1998.06.10 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
DEBORAH GRIMASON (dissolve)
Secretary, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
CLIVE JONATHAN MOTTRAM (dissolve)
Secretary, 2009.06.19 - 2010.01.04
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
REDLAND SECRETARIES LIMITED (dissolve)
Secretary, 1992.05.30 - 1998.06.10
REDLAND HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.03 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, ACCOUNTANT, 2013.03.28 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
BARRY BOWN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.12 - 2001.12.31
ARCHWAY HOUSE MATTERSEY ROAD, RANSKILL , RETFORD
DN22 8NF, NOTTINGHAMSHIRE
RALPH ARNOLD BRADSHAW (dissolve)
Director, 1994.09.01 - 2007.01.31
82 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SE
JOHN THOMAS BUCKLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.01.31
5 SHORT DITCH HADDENHAM , AYLESBURY
HP17 8EA, BUCKINGHAMSHIRE
PAUL DICKINS (dissolve)
Director, COMMERCIAL DIR, 1993.08.01 - 1997.04.18
50 CRAVEN STREET , MELTON MOWBRAY
LE13 0QU, LEICESTERSHIRE
PETER JOHN GILLATT (dissolve)
Director, COMPANY DIRECTOR, 1999.04.27 - 2001.05.31
GABLES FARM MAIN STREET, LONG WHATTON , LOUGHBOROUGH
LE12 5DF, LEICESTERSHIRE
JEREMY MICHAEL GREENWOOD (dissolve)
Director, READYMIX - MANAGING DIRECTOR, 2007.02.01 - 2013.03.28
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
DEBORAH GRIMASON (dissolve)
Director, SOLICITOR, 2013.01.07 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
JONATHAN CHARLES BENNETT HOULTON (dissolve)
Director, FINANCIAL DIR, 1997.04.18 - 1998.05.31
31 HEATH ROAD , POTTERS BAR
EN6 1LW, HERTFORDSHIRE
DYFRIG MORGAN JAMES (dissolve)
Director, REGIONAL PRESIDENT NORTHERN & CENTRAL EUROPE, 1994.12.12 - 2013.01.07
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
LAFARGE TARMAC DIRECTORS (UK) LIMITED (dissolve)
Director, 2013.03.28 - 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 1992.05.30 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
DAVID ALFRED TATTAM (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.30 - 1995.03.31
7 THE PADDOCK EATON FORD , HUNTINGDON
PE19 3SA, CAMBRIDGESHIRE

Companies near to TARMAC READYMIX ltd.

Information about the Private Limited Company TARMAC READYMIX 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: 2016.05.22. Reload the data