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TARMAC PENSIONS LIMITED

Learn more about TARMAC PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN

TARMAC PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00888456
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.26
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SMITH / 01/06/2016
Form type: CH01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR DENIS MCGRATH
Form type: TM01
Date: 2015.12.06
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER HALLIDAY / 18/11/2015
Form type: CH03
Date: 2015.11.20
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.14
Form type: LATEST SOC
Document description: 14/11/15 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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DIRECTOR APPOINTED MR OLIVER ANDREW WHIDDETT
Form type: AP01
Date: 2015.03.18
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, C/O LAFARGE TARMAC LIMITED, PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, WEST MIDLANDS, B37 7BQ
Form type: AD01
Date: 2015.01.07
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER PARNELL
Form type: TM01
Date: 2013.12.30
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, C/O TARMAC PLC MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP
Form type: AD01
Date: 2013.09.30
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SECRETARY APPOINTED ANDREW PETER HALLIDAY
Form type: AP03
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW
Form type: TM02
Date: 2013.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY JAMES STIRK
Form type: TM02
Date: 2013.01.07
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SECRETARY APPOINTED JOHN RICHARD BRADSHAW
Form type: AP03
Date: 2013.01.07
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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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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DIRECTOR APPOINTED MICHAEL JAMES KNIGHT
Form type: AP01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT INGLIS
Form type: TM01
Date: 2012.06.14
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TONY DAVIES / 07/11/2010
Form type: CH01
Date: 2010.11.24
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SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
Form type: CH03
Date: 2010.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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ADOPT ARTICLES 18/03/2010
Form type: RES01
Date: 2010.06.11
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DIRECTOR APPOINTED PAUL FRANCIS WILLIAM COTTRELL
Form type: AP01
Date: 2010.01.31
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN PARNELL / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LAWER / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RONALD INGLIS / 01/10/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TONY DAVIES / 01/10/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS MCGRATH / 01/10/2009
Form type: CH01
Date: 2010.01.07
£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 PHILIP THOMAS
Form type: 288b
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£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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APPOINTMENT TERMINATED DIRECTOR ERIC WHITING
Form type: 288b
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£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'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.14
£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 07/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.11

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Company directors and board members:

ANDREW PETER HALLIDAY (current)
Secretary, 2013.05.23
6 JUNIPER DRIVE ALLESLEY GREEN , COVENTRY
CV5 7QH
ENGLAND
PAUL FRANCIS WILLIAM COTTRELL (current)
Director, +HEAD OF FINANCIAL PLANNING & BUSINESS DEVELOPMENT, 2010.01.20
SHOBNALL GRANGE 224 SHOBNALL ROAD , BURTON ON TRENT
DE14 2BE, STAFFORDSHIRE
JOHN TONY DAVIES (current)
Director, 2001.04.27
THE HOMESTEAD 97 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FN, WEST MIDLANDS
FRANCIS KEITH JOHN JACKSON (current)
Director, 2000.03.23
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
MICHAEL JAMES KNIGHT (current)
Director, GENERAL MANAGER, 2012.08.09
21 TUTNALL DRIVE HOCKLEY HEATH , SOLIHULL
B94 6SA, WEST MIDLANDS
MALCOLM LAWER (current)
Director, CHARTERED SURVEYOR, 2001.08.18
OAKWOOD 10 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
ANDREW CHARLES SMITH (current)
Director, COMPANY SECRETARY, 1991.11.07
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
OLIVER ANDREW WHIDDETT (current)
Director, ASSISTANT TREASURER, 2015.03.05
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
ENGLAND
JOHN RICHARD BRADSHAW (resigned)
Secretary, 2012.11.30 - 2013.05.23
ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH , ECCLESHALL
ST21 6JB, STAFFORDSHIRE
RONALD DAVID PACEY GREEN (resigned)
Secretary, 1997.05.01 - 2001.01.01
9 MALTING WAY , ISLEWORTH
TW7 6SB, MIDDLESEX
JAMES DUDLEY MASON (resigned)
Secretary, 1991.11.07 - 1997.05.01
48 HAZELWELL CRESCENT STIRCHLEY , BIRMINGHAM
B30 2QP, WEST MIDLANDS
JAMES RICHARD STIRK (resigned)
Secretary, 2002.09.03 - 2012.11.30
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
CHARLES ANTHONY WENTZEL (resigned)
Secretary, 2001.01.01 - 2002.09.03
81 BALHAM PARK ROAD , LONDON
SW12 8EB
BRYAN WILLIAM BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 1994.01.01
LITTLE HALES HOUSE CHETWYND ASTON , NEWPORT
TF10 9AW, SHROPSHIRE
JOHN MICHAEL BALL (resigned)
Director, OFFICIAL OF TARMAC GROUP, 1992.04.30 - 1995.10.31
THE COTTAGE 22 YORK AVENUE FINCHFIELD , WOLVERHAMPTON
WV3 9BU, WEST MIDLANDS
JOHN MICHAEL BALL (resigned)
Director, HUMAN RESOURCES, 1996.09.01 - 2000.10.03
THE COTTAGE 22 YORK AVENUE FINCHFIELD , WOLVERHAMPTON
WV3 9BU, WEST MIDLANDS
JOHN DAVID BATHAM (resigned)
Director, OFFICIAL OF TARMAC GROUP, 1991.11.07 - 2001.04.27
TWINTREE FOREST DRIVE KINVER , WOLVERHAMPTON
DY7 6DX, STAFFORDSHIRE
KENNETH ALEXANDER BECK (resigned)
Director, OFFICIAL OF TARMAC GROUP, 1991.11.07 - 1992.10.29
40 FINCHMOOR , HARLOW
CM18 6UD, ESSEX
JOHN FERGUSON BOWATER (resigned)
Director, DIRECTOR OF COMPANIES, 2000.03.23 - 2004.06.30
4 PARKERS COURT COVEN , WOLVERHAMPTON
WV9 5JZ, WEST MIDLANDS
CHRISTOPHER JONATHAN BUNKER (resigned)
Director, 1996.03.01 - 2000.06.30
50 PARK STREET , LONDON
W1Y 4JD
PETER WALTER MANSFIELD DUDENEY (resigned)
Director, OFFICIAL OF TARMAC GROUP, 1991.11.07 - 1992.04.30
MANOR FARM COTTAGE BILBROOK CODSALL , WOLVERHAMPTON
WV8 1ER, SOUTH STAFFS
PATRICK ALAN DUFFY (resigned)
Director, ACCOUNTS MANAGER, 2002.03.07 - 2006.11.01
88 WELLINGTON DRIVE , CANNOCK
WS11 1PX, STAFFORDSHIRE
DIRK OLAF FITZHUGH (resigned)
Director, SOLICITOR, 1999.06.11 - 2000.03.23
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
DAVID GARTH (resigned)
Director, HEAD OF GROUP HUMAN RESOURCES, 1994.01.27 - 1996.02.29
16 LIVERPOOL ROAD , KINGSTON UPON THAMES
KT2 7SZ, SURREY
MARGARET GRAY (resigned)
Director, RETIRED ACCOUNTANT, 1991.11.07 - 2002.03.07
35 WOOD ROAD CODSALL , WOLVERHAMPTON
WV8 1DN, WEST MIDLANDS
ROY JAMES HARRISON (resigned)
Director, CHIEF EXECUTIVE, 1994.09.19 - 1999.06.11
THE OLD VICARAGE MONKHOPTON , BRIDGNORTH
WV16 6SB, SHROPSHIRE
JOHN TREVOR HAWKINS (resigned)
Director, OFFICIAL OF TARMAC GROUP, 1991.11.07 - 1997.12.18
WESTERLY SOUTH ROAD LYMPSHAM , WESTON SUPER MARE
BS24 0DX, AVON
ALAN DENNIS HOOTON (resigned)
Director, OFFICIAL OF THE TARMAC GROUP OF COMPANIES, 1992.10.29 - 1995.10.31
22 CROMFORD ROAD CRICH , MATLOCK
DE4 5DJ, DERBYSHIRE
RICHARD JOHN HUGHES (resigned)
Director, PURCHASING MANAGER, 1997.12.18 - 2000.11.08
TOLLGATE COTTAGE EFFINGHAM COMMON ROAD EFFINGHAM , LEATHERHEAD
KT24 5JQ, SURREY
ROBERT RONALD INGLIS (resigned)
Director, CONTRACTS SUPERVISOR, 2002.03.07 - 2012.03.29
29 RONALDSAY COURT DREGHORN , IRVINE
KA11 4JJ, AYRSHIRE
ROBERT JAMES KWIST (resigned)
Director, MANAGER, 1995.11.01 - 1997.12.18
8 BIRCHES CLOSE , CROWBOROUGH
TN6 2UP, EAST SUSSEX
JOHN DAVID LOVERING (resigned)
Director, COMPANY DIRECTOR, 1994.05.27 - 1995.08.31
75 CAPITAL WHARF HIGH STREET WAPPING , LONDON
E1W 1LY
RAYMOND LUSBY (resigned)
Director, HUMAN RESOURCES MANAGER, 1991.11.07 - 2002.03.07
3 THE CARRIAGES BOOTH ROAD , ALTRINCHAM
WA14 4AF
DAVID STUART MANUEL (resigned)
Director, BUSINESS ADMINISTRATOR, 2000.10.03 - 2001.04.13
24 NEWMILL GARDENS MISKIN , PONTYCLUN
CF72 8RX
TERENCE HAROLD MASON (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 2000.03.23
STRATTON COURT LONG COMMON , CLAVERLEY
WV5 7AX, SHROPSHIRE

Companies near to TARMAC PENSIONS ltd.

Information about the Private Limited Company TARMAC PENSIONS 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