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NORTH TYNE ROADSTONE LIMITED

Learn more about NORTH TYNE ROADSTONE 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

NORTH TYNE ROADSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00883021
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.07
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Company NORTH TYNE ROADSTONE LIMITED is a Private Limited Company, registration number 00883021, established in United Kingdom on the 7. July 1966. The company is now active. The company has been in business for 50 years and 5 months. The company is based on PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ. Business of the company NORTH TYNE ROADSTONE LIMITED by SIC and NACE code is "08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate". There are 60 company documents available. The most recent document is "NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.12. We do not have any information about the company NORTH TYNE ROADSTONE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.19
£2.95
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 12500
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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
£2.95
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CORPORATE SECRETARY APPOINTED LAFARGE TARMAC SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2015.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BEALE
Form type: TM02
Date: 2015.03.11
£2.95
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DIRECTOR APPOINTED MR ROSS MICHAEL HALLEY
Form type: AP01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEALE
Form type: TM01
Date: 2015.03.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR LINDSAY / 24/09/2014
Form type: CH01
Date: 2014.09.25
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2014.06.04
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DIRECTOR APPOINTED MR MARK ROGER ATKINSON
Form type: AP01
Date: 2014.06.04
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2013.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS
Form type: TM01
Date: 2012.12.07
£2.95
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DIRECTOR APPOINTED MR NICHOLAS HENDERSON BEALE
Form type: AP01
Date: 2012.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STUBBS
Form type: TM01
Date: 2012.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HAY FORDYCE COLLIGAN / 19/05/2011
Form type: CH01
Date: 2011.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.21
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 01/10/2009
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL HAY FORDYCE COLLIGAN / 01/10/2009
Form type: CH01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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ADOPT ARTICLES 12/06/2008
Form type: RES01
Date: 2008.11.06
Child documents:
Document type: ANNOTATION
Date: 2008.11.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGOR MUTCH
Form type: 288b
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED MAXWELL COLLIGAN
Form type: 288a
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2015.02.06
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MARK ROGER ATKINSON (current)
Director, NONE, 2014.04.03
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
MAXWELL HAY FORDYCE COLLIGAN (current)
Director, BUSINESS DIRECTOR - HANSON AGGREGATES, 2008.03.29
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
ENGLAND
ROSS MICHAEL HALLEY (current)
Director, 2015.02.06
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
JOHN KERR LINDSAY (current)
Director, ACCOUNTANT, 2007.05.02
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
NICHOLAS BEALE (resigned)
Secretary, 2007.05.02 - 2015.02.06
36 BELLE VUE AVENUE , NEWCASTLE UPON TYNE
NE3 1AH, TYNE & WEAR
ROBERT IAN WALTER BOYD (resigned)
Secretary, 2001.02.22 - 2004.06.01
7 BEECHWAYS WHITESMOCKS , DURHAM CITY
DH1 4LG
JOHN ALBERT LARKIN (resigned)
Secretary, 1992.09.12 - 2001.02.22
3 OLD MILL DRIVE UPPER NEWBOLD , CHESTERFIELD
S41 9SA, DERBYSHIRE
JOHN KERR LINDSAY (resigned)
Secretary, CHIEF ACCOUNTANT, 2004.06.01 - 2007.05.02
3 CHILLINGHAM DRIVE , CHESTER LE STREET
DH2 3TJ, COUNTY DURHAM
BERNARD DESMOND ANDREWS (resigned)
Director, 1992.09.12 - 1993.11.08
TWO FIRS ASTON LANE OAKER , MATLOCK
DE4 2JP, DERBYSHIRE
ALAN BARRETT (resigned)
Director, REGIONAL DIRECTOR, 1993.11.08 - 2001.02.22
78 FAIRWELL ROAD FAIRWELL , STOCKTON ON TEES
TS19 7HX, CLEVELAND
DAVID BAXTER (resigned)
Director, 2004.01.01 - 2004.04.22
APARTMENT 1 38 CLEVEDEN DRIVE , GLASGOW
G12 0RY
DAVID BAXTER (resigned)
Director, 2000.04.03 - 2003.02.19
APARTMENT 1 38 CLEVEDEN DRIVE , GLASGOW
G12 0RY
NICHOLAS HENDERSON BEALE (resigned)
Director, STRATEGIC PROJECTS MANAGER, 2012.10.10 - 2015.02.06
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
GEORGE WILLIAM BOLSOVER (resigned)
Director, 1995.01.01 - 1996.05.15
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
ROBERT IAN WALTER BOYD (resigned)
Director, ACCOUNTANT, 2004.06.01 - 2007.05.02
WILLOW GREEN SLINGSBY WALK , HARROGATE
HG2 8LL, NORTH YORKSHIRE
JOHN EVAN BROOKS (resigned)
Director, OPERATIONS DIRECTOR, 1992.09.12 - 1997.07.29
12 ST JAMES ROAD BELVEDERE PADDOCKS , SHREWSBURY
SY2 5YH, SHROPSHIRE
GEORGE FRANK CLIFFE (resigned)
Director, 1992.09.12 - 1994.12.31
AMBERSTONE HOUSE HILL ROAD ASHOVER , CHESTERFIELD
S45 06X, DERBYSHIRE
ROBERT IAN FINDLATER (resigned)
Director, CHARTERED SURVEYOR, 1997.07.01 - 2000.03.29
5 VICTORIA ROAD , COLCHESTER
CO3 3NT, ESSEX
PETER JOHN GILLATT (resigned)
Director, 1996.05.15 - 1997.06.13
GABLES FARM MAIN STREET, LONG WHATTON , LOUGHBOROUGH
LE12 5DF, LEICESTERSHIRE
GRAHAM SAMUEL GREENHALGH (resigned)
Director, 2001.02.22 - 2001.05.01
10 STEWART DRIVE CLARKSTON , GLASGOW
G76 7EZ
BENJAMIN JOHN GUYATT (resigned)
Director, ACCOUNTANT, 2012.11.01 - 2014.04.03
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
JOHN KENNETH HOPKINS (resigned)
Director, 1992.09.12 - 1997.07.22
HILL TOP FARM RIGTON HILL, NORTH RIGTON , LEEDS
LS17 0DJ, WEST YORKSHIRE
JOHN KENNETH HOPKINS (resigned)
Director, 2001.12.13 - 2004.01.01
HILL TOP FARM RIGTON HILL, NORTH RIGTON , LEEDS
LS17 0DJ, WEST YORKSHIRE
TERENCE ROBERT LAST (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2004.01.01
GROTON FARM CHURCH STREET GROTON , SUDBURY
CO10 5EH, SUFFOLK
GREGOR JOHN MUTCH (resigned)
Director, AREA DIRECTOR, 2003.02.19 - 2008.03.28
RINGBECK FARM KIRKBY MALZEARD , RIPON
HG4 3QF, NORTH YORKSHIRE
SIMON DAVID PHILLIPS (resigned)
Director, 2003.02.19 - 2012.10.10
WIDEHAUGH HOUSE CORBRIDGE ROAD , HEXHAM
NE46 1UW, NORTHUMBERLAND
EDMUND MICHAEL REED (resigned)
Director, COMPANY DIRECTOR, 1997.10.16 - 2001.12.13
52 THIRLMERE ROAD BARROW ON SOAR , LOUGHBOROUGH
LE12 8QQ, LEICESTERSHIRE
CHARLES ANDREW STUBBS (resigned)
Director, BUSINESS DEVELOPEMENT MANAGER, 2004.01.01 - 2012.04.30
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
ENGLAND
MELVYN WATTS (resigned)
Director, MANAGING DIRECTOR, 1997.07.22 - 2003.02.19
CHESTNUT HOUSE BARTON LE STREET , MALTON
YO17 6PL, NORTH YORKSHIRE

Companies near to NORTH TYNE ROADSTONE ltd.

Information about the Private Limited Company NORTH TYNE ROADSTONE 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: 2016.06.12. Reload the data