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TARMAC NOMINEES LIMITED

Learn more about TARMAC NOMINEES 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 NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00670096
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.15
last member list: 2015.04.30
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: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
Form type: TM01
Date: 2016.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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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
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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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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2014
Form type: CH04
Date: 2014.05.02
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DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.14
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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, TARMAC PLC MILLFIELDS ROAD, ETTINGSHALL WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.09
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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
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APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW
Form type: TM02
Date: 2013.08.01
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CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW
Form type: TM01
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£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
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APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK
Form type: TM01
Date: 2013.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2011.09.12
£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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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH01
Date: 2010.10.07
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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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11/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BRADSHAW / 01/10/2009
Form type: CH01
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY
Form type: TM01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR APPOINTED DAVID ANTHONY GRADY
Form type: 288a
Date: 2009.07.04
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS
Form type: 288b
Date: 2009.06.11
£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 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£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 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£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 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£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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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.14

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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
JOHN RICHARD BRADSHAW (resigned)
Secretary, 2012.11.30 - 2013.06.29
ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH , ECCLESHALL
ST21 6JB, STAFFORDSHIRE
ANDREW CHARLES SMITH (resigned)
Secretary, 1991.05.11 - 2000.11.28
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
JAMES RICHARD STIRK (resigned)
Secretary, 2000.11.28 - 2012.11.30
TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON , WEST MIDLANDS
WV4 6JP
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2011.08.01 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
JOHN RICHARD BRADSHAW (resigned)
Director, SOLICITOR, 1999.12.17 - 2013.06.29
ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH , ECCLESHALL
ST21 6JB, STAFFORDSHIRE
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, 1991.05.11 - 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
FIONA PULESTON PENHALLURICK (resigned)
Director, COMPANY DIRECTOR, 2014.04.04 - 2016.03.15
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
CHRISTOPHER GORDON REYNOLDS (resigned)
Director, ACCOUNTANT, 1999.12.17 - 2009.05.18
4 WHITES MEADOW RANTON , STAFFORD
ST18 9JB
ANDREW CHARLES SMITH (resigned)
Director, COMPANY SECRETARY, 1991.05.11 - 2001.03.30
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
JAMES RICHARD STIRK (resigned)
Director, SOLICITOR, 1999.08.04 - 2012.12.14
TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON , WEST MIDLANDS
WV4 6JP

Companies near to TARMAC NOMINEES ltd.

Information about the Private Limited Company TARMAC NOMINEES 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: 2016.05.26. Reload the data