Free data on 57M+ companies

Home > England & Wales Companies > NEUCHATEL ASPHALTE COMPANY LIMITED(THE)

Company Information for

NEUCHATEL ASPHALTE COMPANY LIMITED(THE)

SOLIHULL, BIRMINGHAM, B37,

Company Registration Number

00269528

Private Limited Company

Dissolved

Dissolved 2016-03-29

Company Overview

About Neuchatel Asphalte Company Limited(the)

NEUCHATEL ASPHALTE COMPANY LIMITED(THE) was founded on 1932-10-24 and had its registered office in Solihull. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
NEUCHATEL ASPHALTE COMPANY LIMITED(THE)

SOLIHULL BIRMINGHAM

Filing Information

Company Number		00269528
Date formed		1932-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-03-29
Type of accounts		DORMANT

Last Datalog update:	2016-03-29 01:00:20
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NEUCHATEL ASPHALTE COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
TARMAC SECRETARIES (UK) LIMITED	Company Secretary	2013-06-28
MICHAEL JOHN CHOULES	Director	2015-08-27
FIONA PULESTON PENHALLURICK	Director	2014-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAFARGE TARMAC DIRECTORS (UK) LIMITED	Director	2013-06-28	2015-08-27
ANDREW CHRISTOPHER BOLTER	Director	2012-09-03	2014-04-04
DEBORAH GRIMASON	Director	2013-06-28	2013-11-20
TARMAC NOMINEES TWO LIMITED	Company Secretary	2000-11-28	2013-06-29
TARMAC NOMINEES LIMITED	Director	1999-12-17	2013-06-29
TARMAC NOMINEES TWO LIMITED	Director	1999-12-17	2013-06-29
JAMES RICHARD STIRK	Director	2010-06-11	2012-12-14
DAVID ANTHONY GRADY	Director	2009-05-18	2010-06-11
CHRISTOPHER GORDON REYNOLDS	Director	2008-01-17	2009-05-18
ANDREW CHARLES SMITH	Company Secretary	1991-05-11	2000-11-28
CHRISTOPHER MALCOLM HENRY KEMP	Director	1991-05-11	1999-12-17
ANDREW CHARLES SMITH	Director	1991-05-11	1999-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TARMAC SECRETARIES (UK) LIMITED	HOPKINS CONCRETE LIMITED	Company Secretary	2018-04-13	CURRENT	1983-12-19	Active
TARMAC SECRETARIES (UK) LIMITED	DOLPHIN HOTEL (WINCANTON) LIMITED	Company Secretary	2018-04-13	CURRENT	2007-09-19	Liquidation
TARMAC SECRETARIES (UK) LIMITED	CRH (UK) LIMITED	Company Secretary	2017-05-26	CURRENT	1978-07-24	Active
TARMAC SECRETARIES (UK) LIMITED	J.B. RINEY & CO. LIMITED	Company Secretary	2017-05-12	CURRENT	1978-08-30	Active
TARMAC SECRETARIES (UK) LIMITED	CITIES GROUP HOLDINGS LIMITED	Company Secretary	2017-02-01	CURRENT	2014-10-16	Active
TARMAC SECRETARIES (UK) LIMITED	CRH FRANCE HOLDINGS UK LIMITED	Company Secretary	2017-02-01	CURRENT	2015-06-01	Active
TARMAC SECRETARIES (UK) LIMITED	FOXHOLES BUSINESS PARK LIMITED	Company Secretary	2016-08-31	CURRENT	1987-10-07	Active
TARMAC SECRETARIES (UK) LIMITED	SOUTH KENSINGTON DEVELOPMENTS LIMITED	Company Secretary	2016-08-31	CURRENT	1990-04-05	Active
TARMAC SECRETARIES (UK) LIMITED	PENNINE HIGHWAYS LIMITED	Company Secretary	2016-08-31	CURRENT	1998-03-25	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC BENCHMARK DEVELOPMENTS LIMITED	Company Secretary	2016-08-31	CURRENT	1988-03-31	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC GUILDFORD LIMITED	Company Secretary	2016-08-31	CURRENT	1988-12-29	Active
TARMAC SECRETARIES (UK) LIMITED	WHITE LION WALK LIMITED	Company Secretary	2016-08-31	CURRENT	1983-08-24	Active
TARMAC SECRETARIES (UK) LIMITED	SCHOFIELD CENTRE LIMITED	Company Secretary	2016-08-31	CURRENT	1984-12-12	Active
TARMAC SECRETARIES (UK) LIMITED	PRESTIGE SPORTS SURFACES LIMITED	Company Secretary	2016-08-31	CURRENT	1998-08-19	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BROADHILL DEVELOPMENTS LIMITED	Company Secretary	2016-08-15	CURRENT	1988-12-23	Active
TARMAC SECRETARIES (UK) LIMITED	CRH INVESTMENTS (UK) LIMITED	Company Secretary	2016-06-06	CURRENT	1943-06-08	Active
TARMAC SECRETARIES (UK) LIMITED	CRH FINANCE (U.K.) PLC	Company Secretary	2016-06-06	CURRENT	1987-08-06	Active
TARMAC SECRETARIES (UK) LIMITED	EUCALYPTUS PULP MILLS LIMITED	Company Secretary	2016-06-06	CURRENT	1941-09-12	Liquidation
TARMAC SECRETARIES (UK) LIMITED	ECOTHERM HOLDINGS LIMITED	Company Secretary	2016-06-06	CURRENT	1992-06-22	Liquidation
TARMAC SECRETARIES (UK) LIMITED	SCOTTISH BRICK CORPORATION LIMITED	Company Secretary	2016-06-06	CURRENT	1994-08-10	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BELVEDERE SYSTEMS LIMITED	Company Secretary	2016-06-06	CURRENT	1933-09-01	Liquidation
TARMAC SECRETARIES (UK) LIMITED	CENTURION BRICK (TANNOCHSIDE) LIMITED	Company Secretary	2016-06-06	CURRENT	1988-07-08	Liquidation
TARMAC SECRETARIES (UK) LIMITED	COMBAT POLYSTYRENE GROUP LIMITED	Company Secretary	2016-06-06	CURRENT	1979-12-11	Liquidation
TARMAC SECRETARIES (UK) LIMITED	CRH BUILDING PRODUCTS LIMITED	Company Secretary	2016-05-06	CURRENT	1961-06-06	Active
TARMAC SECRETARIES (UK) LIMITED	CRH AUSTRALIA HOLDINGS UK LIMITED	Company Secretary	2016-05-06	CURRENT	1964-02-17	Liquidation
TARMAC SECRETARIES (UK) LIMITED	IBSTOCK BRICK HUDSONS LIMITED	Company Secretary	2016-05-06	CURRENT	1995-06-09	Liquidation
TARMAC SECRETARIES (UK) LIMITED	CRH SERBIA HOLDINGS UK LIMITED	Company Secretary	2016-05-06	CURRENT	1997-11-07	Active
TARMAC SECRETARIES (UK) LIMITED	CITIES UK LIMITED	Company Secretary	2016-05-06	CURRENT	2004-11-09	Active
TARMAC SECRETARIES (UK) LIMITED	YALWEN LIMITED	Company Secretary	2016-05-06	CURRENT	1985-12-04	Active
TARMAC SECRETARIES (UK) LIMITED	UNITED FIRECLAY PRODUCTS LIMITED	Company Secretary	2016-05-06	CURRENT	1948-06-24	Active
TARMAC SECRETARIES (UK) LIMITED	IBSTOCK HOLDINGS LIMITED	Company Secretary	2016-05-06	CURRENT	1993-10-05	Liquidation
TARMAC SECRETARIES (UK) LIMITED	CRH CLAY PRODUCTS LIMITED	Company Secretary	2016-05-06	CURRENT	2007-02-13	Liquidation
TARMAC SECRETARIES (UK) LIMITED	IBSTOCK SCOTTISH BRICK LIMITED	Company Secretary	2016-05-06	CURRENT	1977-12-19	Liquidation
TARMAC SECRETARIES (UK) LIMITED	NORINA FLOORS LIMITED	Company Secretary	2016-05-06	CURRENT	1987-04-30	Liquidation
TARMAC SECRETARIES (UK) LIMITED	WIDEWARM HEAD SYSTEMS LIMITED	Company Secretary	2016-05-06	CURRENT	1924-04-05	Liquidation
TARMAC SECRETARIES (UK) LIMITED	STYLEVANE BAND SYSTEMS LIMITED	Company Secretary	2016-05-06	CURRENT	1971-08-16	Liquidation
TARMAC SECRETARIES (UK) LIMITED	IBSTOCK (JJW) LIMITED	Company Secretary	2016-05-06	CURRENT	1910-11-12	Liquidation
TARMAC SECRETARIES (UK) LIMITED	CRH GROUP LIMITED	Company Secretary	2016-05-06	CURRENT	2004-11-09	Active
TARMAC SECRETARIES (UK) LIMITED	TILCON TRUPAK LIMITED	Company Secretary	2016-03-15	CURRENT	2012-09-11	Dissolved 2017-03-21
TARMAC SECRETARIES (UK) LIMITED	TERMODECK LIMITED	Company Secretary	2016-03-15	CURRENT	2012-09-11	Dissolved 2017-03-21
TARMAC SECRETARIES (UK) LIMITED	HEMELITE LIMITED	Company Secretary	2016-03-15	CURRENT	2012-09-11	Dissolved 2017-03-21
TARMAC SECRETARIES (UK) LIMITED	TARMAC HOLDINGS LIMITED	Company Secretary	2016-03-15	CURRENT	2011-02-17	Active
TARMAC SECRETARIES (UK) LIMITED	CRH ROMANIA HOLDINGS UK LIMITED	Company Secretary	2016-03-14	CURRENT	2010-11-18	Active
TARMAC SECRETARIES (UK) LIMITED	LIGNACITE (TRADE MARK) LIMITED	Company Secretary	2015-10-31	CURRENT	1952-11-28	Active
TARMAC SECRETARIES (UK) LIMITED	BEAU PLANET LIMITED	Company Secretary	2015-06-19	CURRENT	2015-03-19	Dissolved 2016-10-18
TARMAC SECRETARIES (UK) LIMITED	TARMAC BUILDING PRODUCTS LIMITED	Company Secretary	2015-05-22	CURRENT	2000-07-04	Active
TARMAC SECRETARIES (UK) LIMITED	BUXTON RAIL LIMITED	Company Secretary	2015-03-31	CURRENT	1995-04-26	Liquidation
TARMAC SECRETARIES (UK) LIMITED	NEWHAVEN ROADSTONE LIMITED	Company Secretary	2015-03-19	CURRENT	2001-09-28	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC TRUSTEES LIMITED	Company Secretary	2015-03-13	CURRENT	2015-03-13	Active
TARMAC SECRETARIES (UK) LIMITED	NORTH TYNE ROADSTONE LIMITED	Company Secretary	2015-02-06	CURRENT	1966-07-07	Active
TARMAC SECRETARIES (UK) LIMITED	WEST LOTHIAN RECYCLING LIMITED	Company Secretary	2014-11-12	CURRENT	1999-02-24	Liquidation
TARMAC SECRETARIES (UK) LIMITED	NORTHWOOD(FAREHAM)LIMITED	Company Secretary	2014-10-17	CURRENT	1957-01-02	Liquidation
TARMAC SECRETARIES (UK) LIMITED	LINEAR QUARRY PRODUCTS LIMITED	Company Secretary	2014-09-12	CURRENT	1998-04-21	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC SERVICES LIMITED	Company Secretary	2014-05-30	CURRENT	2012-08-31	Active
TARMAC SECRETARIES (UK) LIMITED	BARRAS HILL QUARRY LIMITED	Company Secretary	2014-01-20	CURRENT	1983-02-23	Dissolved 2016-04-05
TARMAC SECRETARIES (UK) LIMITED	BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED	Company Secretary	2014-01-20	CURRENT	1968-12-31	Dissolved 2016-04-05
TARMAC SECRETARIES (UK) LIMITED	A. TULLOCH & SONS (HOLDINGS) LIMITED	Company Secretary	2014-01-20	CURRENT	1974-10-21	Dissolved 2018-01-09
TARMAC SECRETARIES (UK) LIMITED	TULLOCH QUARRIES LIMITED	Company Secretary	2014-01-20	CURRENT	1976-05-19	Dissolved 2018-01-09
TARMAC SECRETARIES (UK) LIMITED	TARMAC SAND & GRAVEL LIMITED	Company Secretary	2014-01-20	CURRENT	1971-10-01	Dissolved 2016-12-13
TARMAC SECRETARIES (UK) LIMITED	TARMAC (BA) LIMITED	Company Secretary	2014-01-20	CURRENT	1935-11-14	Active
TARMAC SECRETARIES (UK) LIMITED	KINGS & COMPANY LIMITED	Company Secretary	2014-01-20	CURRENT	1899-05-13	Active
TARMAC SECRETARIES (UK) LIMITED	THE BURNSIDE QUARRY COMPANY LIMITED	Company Secretary	2014-01-20	CURRENT	1934-09-13	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TCR AGGREGATES LIMITED	Company Secretary	2014-01-20	CURRENT	1964-06-10	Active
TARMAC SECRETARIES (UK) LIMITED	TILCON SCOTLAND LIMITED	Company Secretary	2014-01-20	CURRENT	1996-05-14	Active
TARMAC SECRETARIES (UK) LIMITED	LIME-SAND MORTAR (SOUTHERN) LIMITED	Company Secretary	2014-01-20	CURRENT	1925-06-04	Active
TARMAC SECRETARIES (UK) LIMITED	POZAMENT LIMITED	Company Secretary	2014-01-20	CURRENT	1930-03-08	Active
TARMAC SECRETARIES (UK) LIMITED	BOTHWELL PARK BRICK COMPANY LIMITED	Company Secretary	2014-01-20	CURRENT	1988-03-15	Liquidation
TARMAC SECRETARIES (UK) LIMITED	CMS-POZAMENT LIMITED	Company Secretary	2014-01-20	CURRENT	1995-03-31	Liquidation
TARMAC SECRETARIES (UK) LIMITED	MERSEY ASPHALT LIMITED	Company Secretary	2013-12-05	CURRENT	1998-11-27	Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED	BARKER & BENCE LIMITED	Company Secretary	2013-12-05	CURRENT	1958-11-27	Liquidation
TARMAC SECRETARIES (UK) LIMITED	NORWEST SAND & BALLAST CO. (1985)	Company Secretary	2013-12-05	CURRENT	1950-07-20	Liquidation
TARMAC SECRETARIES (UK) LIMITED	OVAL (302) LIMITED	Company Secretary	2013-12-05	CURRENT	1987-03-12	Liquidation
TARMAC SECRETARIES (UK) LIMITED	RICHARD ABEL & SONS,LIMITED	Company Secretary	2013-12-05	CURRENT	1903-10-05	Liquidation
TARMAC SECRETARIES (UK) LIMITED	NORWEST SAND & BALLAST COMPANY LIMITED	Company Secretary	2013-12-05	CURRENT	1985-03-14	Liquidation
TARMAC SECRETARIES (UK) LIMITED	MERSEY SAND SUPPLIERS LIMITED	Company Secretary	2013-12-05	CURRENT	1998-08-19	Active
TARMAC SECRETARIES (UK) LIMITED	SHEPPERTON AGGREGATES LIMITED	Company Secretary	2013-11-08	CURRENT	1986-02-19	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC BRISTOL RECYCLED AGGREGATES LIMITED	Company Secretary	2013-06-30	CURRENT	2005-06-17	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC CENTRAL LIMITED	Company Secretary	2013-06-30	CURRENT	1995-12-21	Active
TARMAC SECRETARIES (UK) LIMITED	LTM CREWING SERVICES LIMITED	Company Secretary	2013-06-30	CURRENT	2005-02-28	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED	Company Secretary	2013-06-30	CURRENT	1991-09-30	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC HOLDINGS (THL) LIMITED	Company Secretary	2013-06-30	CURRENT	1913-11-16	Active
TARMAC SECRETARIES (UK) LIMITED	LONGFORD INDUSTRIAL HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1899-04-04	Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED	TILCON (SOUTH) LIMITED	Company Secretary	2013-06-28	CURRENT	1960-05-16	Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED	BIRMINGHAM SAND & GRAVEL LIMITED	Company Secretary	2013-06-28	CURRENT	1962-07-13	Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED	HOSKINS & HORTON LIMITED	Company Secretary	2013-06-28	CURRENT	1905-08-11	Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED	TARMAC HEAVY BUILDING MATERIALS UK LIMITED	Company Secretary	2013-06-28	CURRENT	1976-07-01	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	OTHERTHAN LIMITED	Company Secretary	2013-06-28	CURRENT	1964-12-28	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	MARKFIELD MEDICAL TRUSTEES LIMITED	Company Secretary	2013-06-28	CURRENT	1993-01-20	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TWM RECYCLING LIMITED	Company Secretary	2013-06-28	CURRENT	1998-08-19	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TWM RECYCLING CENTRE LIMITED	Company Secretary	2013-06-28	CURRENT	1998-08-19	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TEST HOUSES LIMITED	Company Secretary	2013-06-28	CURRENT	1966-03-14	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC (CSL) LIMITED	Company Secretary	2013-06-28	CURRENT	1940-07-18	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC CONCRETE & ALLIED PRODUCTS LIMITED	Company Secretary	2013-06-28	CURRENT	1955-01-12	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-28	CURRENT	1993-07-02	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC MASONRY PRODUCTS LIMITED	Company Secretary	2013-06-28	CURRENT	1996-07-30	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC MASTERPAVE LIMITED	Company Secretary	2013-06-28	CURRENT	1970-06-24	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC PRECAST CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1996-07-12	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC SAFETYDECK LIMITED	Company Secretary	2013-06-28	CURRENT	2000-07-04	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC TOPPAVE LIMITED	Company Secretary	2013-06-28	CURRENT	1999-08-10	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	T.I.P. NOMINEES LIMITED	Company Secretary	2013-06-28	CURRENT	1939-06-17	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	ACEMIX CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1964-12-30	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	BASE MINIMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1955-10-20	Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED	DROPSHOT FARM DEVELOPMENTS LIMITED	Company Secretary	2013-06-28	CURRENT	1989-05-04	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	R.K. FRANCIS DEVELOPMENTS LIMITED	Company Secretary	2013-06-28	CURRENT	1971-11-12	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	ALSTON LIMESTONE COMPANY (THE) LIMITED	Company Secretary	2013-06-28	CURRENT	1908-08-19	Liquidation
TARMAC SECRETARIES (UK) LIMITED	SITUSEC SURFACING LIMITED	Company Secretary	2013-06-28	CURRENT	1969-10-30	Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED	SITUSEC ROADSTONE LIMITED	Company Secretary	2013-06-28	CURRENT	1972-04-07	Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED	TARMAC ASPHALT INTERNATIONAL LIMITED	Company Secretary	2013-06-28	CURRENT	1992-01-29	Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED	TARMAC MINERAL PRODUCTS LIMITED	Company Secretary	2013-06-28	CURRENT	1993-03-05	Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED	NEWARK CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1976-11-11	Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED	POULTON LE FYLDE ASPHALT LIMITED	Company Secretary	2013-06-28	CURRENT	1997-04-10	Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED	ROSELAND ASPHALT LIMITED	Company Secretary	2013-06-28	CURRENT	1984-12-12	Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED	SITUSEC PLANT LIMITED	Company Secretary	2013-06-28	CURRENT	1968-02-26	Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED	TARMAC MARINE (DORMANT) LIMITED	Company Secretary	2013-06-28	CURRENT	1962-07-31	Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED	TARMAC RECYCLING LIMITED	Company Secretary	2013-06-28	CURRENT	2000-07-04	Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED	TEESSIDE WASTE MANAGEMENT LIMITED	Company Secretary	2013-06-28	CURRENT	1997-02-19	Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED	YORKSHIRE BUILDING SUPPLIES LIMITED	Company Secretary	2013-06-28	CURRENT	1991-06-12	Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED	CROXDEN QUARRIES LIMITED	Company Secretary	2013-06-28	CURRENT	1966-02-11	Active
TARMAC SECRETARIES (UK) LIMITED	ARGOT PROPERTIES LIMITED	Company Secretary	2013-06-28	CURRENT	1988-12-23	Active
TARMAC SECRETARIES (UK) LIMITED	APPLICATIONFOR LIMITED	Company Secretary	2013-06-28	CURRENT	1993-08-19	Liquidation
TARMAC SECRETARIES (UK) LIMITED	DOW MAC CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1992-07-31	Liquidation
TARMAC SECRETARIES (UK) LIMITED	ENVIRONMENTAL AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1997-10-15	Liquidation
TARMAC SECRETARIES (UK) LIMITED	NEW LONDON ROAD DEVELOPMENTS LIMITED	Company Secretary	2013-06-28	CURRENT	1989-11-17	Liquidation
TARMAC SECRETARIES (UK) LIMITED	SOLENT AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1992-07-13	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC INDUSTRIAL MINERALS LIMITED	Company Secretary	2013-06-28	CURRENT	1995-05-30	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC TOPMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1995-11-29	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC NORTHERN LIMITED	Company Secretary	2013-06-28	CURRENT	1995-12-22	Active
TARMAC SECRETARIES (UK) LIMITED	TAYESTONE RECYCLED AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1996-05-01	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC TOPBLOCK LIMITED	Company Secretary	2013-06-28	CURRENT	1996-07-12	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC TOPFLOOR LIMITED	Company Secretary	2013-06-28	CURRENT	1996-07-30	Liquidation
TARMAC SECRETARIES (UK) LIMITED	WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED	Company Secretary	2013-06-28	CURRENT	1998-02-19	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TILCON (NORTH) LIMITED	Company Secretary	2013-06-28	CURRENT	1999-03-17	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC GROUP LIMITED	Company Secretary	2013-06-28	CURRENT	1999-04-09	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC HIGHWAY SERVICES LIMITED	Company Secretary	2013-06-28	CURRENT	1999-05-13	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC NOMINEES TWO LIMITED	Company Secretary	2013-06-28	CURRENT	1999-06-04	Active
TARMAC SECRETARIES (UK) LIMITED	CRAVEN STREET DEVELOPMENTS LIMITED	Company Secretary	2013-06-28	CURRENT	1988-08-03	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BETTAMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1969-07-29	Active
TARMAC SECRETARIES (UK) LIMITED	BUXTON LIME AND CEMENT LIMITED	Company Secretary	2013-06-28	CURRENT	1919-04-30	Active
TARMAC SECRETARIES (UK) LIMITED	BRIGGS AMASCO CURTAINWALL LIMITED	Company Secretary	2013-06-28	CURRENT	1934-02-08	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BRADY INDUSTRIES LIMITED	Company Secretary	2013-06-28	CURRENT	1935-04-24	Liquidation
TARMAC SECRETARIES (UK) LIMITED	CHARLES SMITH SONS & CO LIMITED	Company Secretary	2013-06-28	CURRENT	1937-04-23	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BALL MILL SAND AND GRAVEL COMPANY LIMITED	Company Secretary	2013-06-28	CURRENT	1949-06-30	Active
TARMAC SECRETARIES (UK) LIMITED	ACE MINIMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1974-06-28	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1984-06-07	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BEASLEY COATED STONE LIMITED	Company Secretary	2013-06-28	CURRENT	1985-12-31	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BODFARI (QUARRIES) LIMITED	Company Secretary	2013-06-28	CURRENT	1986-05-14	Active
TARMAC SECRETARIES (UK) LIMITED	CEMPAK LIMITED	Company Secretary	2013-06-28	CURRENT	1987-03-27	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BODFARI QUARRY PRODUCTS LIMITED	Company Secretary	2013-06-28	CURRENT	1987-05-13	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BUXTON LIME INDUSTRIES LIMITED	Company Secretary	2013-06-28	CURRENT	1991-09-30	Active
TARMAC SECRETARIES (UK) LIMITED	BRISTOL CHANNEL AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1992-07-13	Liquidation
TARMAC SECRETARIES (UK) LIMITED	GREATER LONDON ASPHALT LIMITED	Company Secretary	2013-06-28	CURRENT	1994-11-30	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BRISTOL AGGREGATES RECYCLING LIMITED	Company Secretary	2013-06-28	CURRENT	2002-03-11	Liquidation
TARMAC SECRETARIES (UK) LIMITED	WADDINGTON FELL QUARRIES LIMITED	Company Secretary	2013-06-28	CURRENT	1961-04-20	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TILLING CONSTRUCTION SERVICES LIMITED	Company Secretary	2013-06-28	CURRENT	1964-08-21	Active
TARMAC SECRETARIES (UK) LIMITED	TIPTON HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1975-02-25	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC PROPERTIES HOME COUNTIES LIMITED	Company Secretary	2013-06-28	CURRENT	1972-12-20	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC AVIATION LIMITED	Company Secretary	2013-06-28	CURRENT	1989-07-05	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY	Company Secretary	2013-06-28	CURRENT	1989-09-14	Liquidation
TARMAC SECRETARIES (UK) LIMITED	UNITED MARINE HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1989-11-27	Liquidation
TARMAC SECRETARIES (UK) LIMITED	SITUSEC CONTRACTORS LIMITED	Company Secretary	2013-06-28	CURRENT	1961-03-27	Active
TARMAC SECRETARIES (UK) LIMITED	RITEMIX CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1973-04-09	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TOPMIX (MORTARS) LIMITED	Company Secretary	2013-06-28	CURRENT	1956-03-22	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC ROADSTONE LIMITED	Company Secretary	2013-06-28	CURRENT	1941-07-21	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC ROADSTONE HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1957-11-29	Active
TARMAC SECRETARIES (UK) LIMITED	R.R. LAND INVESTMENTS LIMITED	Company Secretary	2013-06-28	CURRENT	1900-07-18	Active
TARMAC SECRETARIES (UK) LIMITED	NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)	Company Secretary	2013-06-28	CURRENT	1876-11-08	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC NOMINEES LIMITED	Company Secretary	2013-06-28	CURRENT	1960-09-15	Active
TARMAC SECRETARIES (UK) LIMITED	TGCL (OLDCO) LIMITED	Company Secretary	2013-06-28	CURRENT	1960-09-21	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC MINIMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1986-09-09	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC BURFORD (SOUTHERN) LIMITED	Company Secretary	2013-06-28	CURRENT	1988-03-31	Liquidation
TARMAC SECRETARIES (UK) LIMITED	FRANCIS PARKER LIMITED	Company Secretary	2013-06-28	CURRENT	1988-10-20	Active
TARMAC SECRETARIES (UK) LIMITED	UNITED MARINE AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1989-01-17	Liquidation
TARMAC SECRETARIES (UK) LIMITED	WINMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1950-10-30	Active
TARMAC SECRETARIES (UK) LIMITED	WILDMOUNT PROPERTIES LIMITED	Company Secretary	2013-06-28	CURRENT	1964-01-20	Liquidation
TARMAC SECRETARIES (UK) LIMITED	WELSH AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1970-04-10	Active
TARMAC SECRETARIES (UK) LIMITED	VAL DE TRAVERS ASPHALTE LIMITED	Company Secretary	2013-06-28	CURRENT	1871-02-15	Active
TARMAC SECRETARIES (UK) LIMITED	W.J.HALL & SONS (GORLESTON) LIMITED	Company Secretary	2013-06-28	CURRENT	1953-04-07	Active
TARMAC SECRETARIES (UK) LIMITED	VICOURT LIMITED	Company Secretary	2013-06-28	CURRENT	1958-05-02	Active
TARMAC SECRETARIES (UK) LIMITED	TOPMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1925-11-05	Active
TARMAC SECRETARIES (UK) LIMITED	TREVIANS LIMITED	Company Secretary	2013-06-28	CURRENT	1932-07-21	Active
TARMAC SECRETARIES (UK) LIMITED	TILCON HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1925-10-06	Active
TARMAC SECRETARIES (UK) LIMITED	TILCON SERVICES LIMITED	Company Secretary	2013-06-28	CURRENT	1952-06-10	Active
TARMAC SECRETARIES (UK) LIMITED	THERMODECK LIMITED	Company Secretary	2013-06-28	CURRENT	1952-01-22	Active
TARMAC SECRETARIES (UK) LIMITED	TEESSIDE SLAG LIMITED	Company Secretary	2013-06-28	CURRENT	1958-07-25	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC ROADSTONE NOMINEES LIMITED	Company Secretary	2013-06-28	CURRENT	1894-10-31	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC UK LIMITED	Company Secretary	2013-06-28	CURRENT	1906-07-03	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC TOPFLIGHT LIMITED	Company Secretary	2013-06-28	CURRENT	1934-01-05	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC PROVINCIAL PROPERTIES LIMITED	Company Secretary	2013-06-28	CURRENT	1909-03-30	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC BUILDING MATERIALS LIMITED	Company Secretary	2013-06-28	CURRENT	1935-06-03	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC STRUCTURAL CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1917-05-03	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC (SQ) LIMITED	Company Secretary	2013-06-28	CURRENT	1933-10-14	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC ASPHALT LIMITED	Company Secretary	2013-06-28	CURRENT	1944-11-02	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC SOUTHERN LIMITED	Company Secretary	2013-06-28	CURRENT	1946-07-17	Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED	TARMAC CHARCON LIMITED	Company Secretary	2013-06-28	CURRENT	1955-08-11	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC CONCRETE PRODUCTS LIMITED	Company Secretary	2013-06-28	CURRENT	1958-05-27	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC INDUSTRIAL PRODUCTS LIMITED	Company Secretary	2013-06-28	CURRENT	1955-12-07	Active
TARMAC SECRETARIES (UK) LIMITED	SITE MIXED CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1921-02-08	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC BRICKS & TILES LIMITED	Company Secretary	2013-06-28	CURRENT	1963-06-13	Liquidation
TARMAC SECRETARIES (UK) LIMITED	SEVERN VALLEY BRICK COMPANY LIMITED	Company Secretary	2013-06-28	CURRENT	1938-02-01	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC PROPERTIES LIMITED	Company Secretary	2013-06-28	CURRENT	1964-04-24	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC PROPERTIES (JMA) LIMITED	Company Secretary	2013-06-28	CURRENT	1965-07-01	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC RECYCLED AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1966-02-28	Liquidation
TARMAC SECRETARIES (UK) LIMITED	SCUNTHORPE SLAG LIMITED	Company Secretary	2013-06-28	CURRENT	1930-12-13	Active
TARMAC SECRETARIES (UK) LIMITED	S.G. BALDWIN LIMITED	Company Secretary	2013-06-28	CURRENT	1951-09-07	Active
TARMAC SECRETARIES (UK) LIMITED	SITUSEC LIMITED	Company Secretary	2013-06-28	CURRENT	1979-06-20	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC MINERALS LIMITED	Company Secretary	2013-06-28	CURRENT	1979-11-26	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC UK HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1980-09-25	Liquidation
TARMAC SECRETARIES (UK) LIMITED	PROVIDETHAT LIMITED	Company Secretary	2013-06-28	CURRENT	1965-07-28	Active
TARMAC SECRETARIES (UK) LIMITED	RAISBY QUARRIES LIMITED	Company Secretary	2013-06-28	CURRENT	1967-12-29	Liquidation
TARMAC SECRETARIES (UK) LIMITED	NORTH NOTTS GRAVEL COMPANY LIMITED	Company Secretary	2013-06-28	CURRENT	1934-04-21	Active
TARMAC SECRETARIES (UK) LIMITED	NASH ROCKS STONE AND LIME COMPANY LIMITED	Company Secretary	2013-06-28	CURRENT	1932-03-29	Active
TARMAC SECRETARIES (UK) LIMITED	MOREYS (VERWOOD) LIMITED	Company Secretary	2013-06-28	CURRENT	1936-12-04	Active
TARMAC SECRETARIES (UK) LIMITED	PANVERS LIMITED	Company Secretary	2013-06-28	CURRENT	1977-03-14	Liquidation
TARMAC SECRETARIES (UK) LIMITED	JEE'S HARTSHILL LIMITED	Company Secretary	2013-06-28	CURRENT	1898-09-27	Active
TARMAC SECRETARIES (UK) LIMITED	HOLME HALL QUARRIES LIMITED	Company Secretary	2013-06-28	CURRENT	1954-07-23	Liquidation
TARMAC SECRETARIES (UK) LIMITED	HILTON PROPERTY HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1957-11-08	Active
TARMAC SECRETARIES (UK) LIMITED	FRANCIS PARKER PROPERTIES LIMITED	Company Secretary	2013-06-28	CURRENT	1933-07-03	Liquidation
TARMAC SECRETARIES (UK) LIMITED	FRANCIS PARKER LAND LIMITED	Company Secretary	2013-06-28	CURRENT	1961-04-18	Active
TARMAC SECRETARIES (UK) LIMITED	E. BUTLER & SONS (MALTBY) LIMITED	Company Secretary	2013-06-28	CURRENT	1941-03-04	Liquidation
TARMAC SECRETARIES (UK) LIMITED	E.G. COLEMAN (WEYMOUTH) LIMITED	Company Secretary	2013-06-28	CURRENT	1959-06-30	Liquidation
TARMAC SECRETARIES (UK) LIMITED	DOW MAC LIMITED	Company Secretary	2013-06-28	CURRENT	1946-12-18	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC WESTERN LIMITED	Company Secretary	2013-06-28	CURRENT	1982-06-02	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC TOPLITE LIMITED	Company Secretary	2013-06-28	CURRENT	1982-12-14	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TIPTON GROUP LIMITED	Company Secretary	2013-06-28	CURRENT	1983-07-04	Active
TARMAC SECRETARIES (UK) LIMITED	ROSELAND AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1983-12-05	Liquidation
TARMAC SECRETARIES (UK) LIMITED	COMPASS AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1952-06-19	Active
TARMAC SECRETARIES (UK) LIMITED	BUSY BEES LIMITED	Company Secretary	2013-06-28	CURRENT	1947-07-24	Active
TARMAC SECRETARIES (UK) LIMITED	BOWNE & SHAW LIMITED	Company Secretary	2013-06-28	CURRENT	1921-04-26	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC RECYCLING SERVICES LIMITED	Company Secretary	2013-06-28	CURRENT	1999-03-01	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC DC PENSION TRUSTEE LIMITED	Company Secretary	2013-06-26	CURRENT	2001-03-01	Active
TARMAC SECRETARIES (UK) LIMITED	HUW HOWATSON LIMITED	Company Secretary	2013-04-16	CURRENT	1991-07-23	Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED	EAST COAST SLAG PRODUCTS LIMITED	Company Secretary	2013-04-16	CURRENT	1937-08-07	Active
TARMAC SECRETARIES (UK) LIMITED	BDP SURFACING LIMITED	Company Secretary	2013-04-16	CURRENT	1997-04-17	Liquidation
TARMAC SECRETARIES (UK) LIMITED	ELSTOW ASPHALT LIMITED	Company Secretary	2013-04-16	CURRENT	2004-07-07	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC (SOUTH WESTERN) LIMITED	Company Secretary	2013-04-16	CURRENT	2000-07-04	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC CALEDONIAN LIMITED	Company Secretary	2013-04-16	CURRENT	1997-05-27	Active
TARMAC SECRETARIES (UK) LIMITED	LTM (SOUTHERN) LIMITED	Company Secretary	2013-04-16	CURRENT	1985-04-25	Active
TARMAC SECRETARIES (UK) LIMITED	LTM (CITY OF LONDON) LIMITED	Company Secretary	2013-04-16	CURRENT	1989-11-01	Active
TARMAC SECRETARIES (UK) LIMITED	LTM (CITY OF WESTMINSTER) LIMITED	Company Secretary	2013-04-16	CURRENT	1990-04-03	Active
TARMAC SECRETARIES (UK) LIMITED	NATIONAL ROAD PLANING LIMITED	Company Secretary	2013-04-16	CURRENT	1993-03-18	Active
TARMAC SECRETARIES (UK) LIMITED	R.H. ROADSTONE LIMITED	Company Secretary	2013-04-16	CURRENT	1985-06-19	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC MARINE LIMITED	Company Secretary	2013-04-16	CURRENT	1987-03-03	Active
TARMAC SECRETARIES (UK) LIMITED	LTM (WESTERN) LIMITED	Company Secretary	2013-04-16	CURRENT	1987-06-11	Active
TARMAC SECRETARIES (UK) LIMITED	HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED	Company Secretary	2013-04-16	CURRENT	1963-06-05	Liquidation
TARMAC SECRETARIES (UK) LIMITED	CAMBRIAN STONE LIMITED	Company Secretary	2013-04-16	CURRENT	1981-08-13	Active
TARMAC SECRETARIES (UK) LIMITED	HARLOW ASPHALT LIMITED	Company Secretary	2013-04-16	CURRENT	2002-06-18	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC TRADING LIMITED	Company Secretary	2013-04-05	CURRENT	1948-05-07	Active
TARMAC SECRETARIES (UK) LIMITED	SOUTH EAST COLLECTIONS LIMITED	Company Secretary	2013-03-28	CURRENT	1986-03-06	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC CEMENT LIMITED	Company Secretary	2011-09-08	CURRENT	1900-07-10	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC AGGREGATES LIMITED	Company Secretary	2011-09-01	CURRENT	1935-03-04	Active
TARMAC SECRETARIES (UK) LIMITED	HERTFORDSHIRE ROAD MAINTENANCE LIMITED	Company Secretary	2010-06-07	CURRENT	2001-06-25	Liquidation
TARMAC SECRETARIES (UK) LIMITED	GRS RAIL SERVICES LIMITED	Company Secretary	2010-02-01	CURRENT	1991-07-24	Active
TARMAC SECRETARIES (UK) LIMITED	LAL-GRS LIMITED	Company Secretary	2010-02-01	CURRENT	2004-06-14	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC READYMIX LIMITED	Company Secretary	2010-01-04	CURRENT	1958-11-19	Active
TARMAC SECRETARIES (UK) LIMITED	ENERGY AND WASTE SYSTEMS LIMITED	Company Secretary	2010-01-04	CURRENT	1977-10-27	Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED	PREMIER READY MIX CONCRETE LIMITED	Company Secretary	2010-01-04	CURRENT	2002-08-07	Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED	TARMAC LIMITED	Company Secretary	2010-01-04	CURRENT	2005-09-12	Active
TARMAC SECRETARIES (UK) LIMITED	BLUE CIRCLE PROPERTIES LIMITED	Company Secretary	2010-01-04	CURRENT	1983-07-12	Active
TARMAC SECRETARIES (UK) LIMITED	ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)	Company Secretary	2010-01-04	CURRENT	1921-11-12	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BLUE CIRCLE INVESTMENTS LIMITED	Company Secretary	2010-01-04	CURRENT	1885-09-09	Active
TARMAC SECRETARIES (UK) LIMITED	ABERTHAW CEMENT LIMITED	Company Secretary	2010-01-04	CURRENT	1912-06-06	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BLUE CIRCLE DEVELOPMENTS LIMITED	Company Secretary	2010-01-04	CURRENT	1972-11-15	Active
TARMAC SECRETARIES (UK) LIMITED	AGGREGATE DIRECT LIMITED	Company Secretary	2010-01-04	CURRENT	1979-02-20	Active
TARMAC SECRETARIES (UK) LIMITED	BLUE CIRCLE DARTFORD ESTATES LIMITED	Company Secretary	2010-01-04	CURRENT	1981-03-11	Liquidation
TARMAC SECRETARIES (UK) LIMITED	MINIMIX LIMITED	Company Secretary	2010-01-04	CURRENT	1990-03-22	Active
TARMAC SECRETARIES (UK) LIMITED	MEDWAY VALLEY PARK LIMITED	Company Secretary	2010-01-04	CURRENT	1991-07-24	Active
TARMAC SECRETARIES (UK) LIMITED	BLUE CIRCLE RESIDENTIAL ESTATES LIMITED	Company Secretary	2010-01-04	CURRENT	1993-12-14	Active
TARMAC SECRETARIES (UK) LIMITED	ENNEMIX PLC	Company Secretary	2010-01-04	CURRENT	1994-05-19	Active
TARMAC SECRETARIES (UK) LIMITED	ENNEMIX HOLDINGS LIMITED	Company Secretary	2010-01-04	CURRENT	1967-11-13	Active
TARMAC SECRETARIES (UK) LIMITED	BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)	Company Secretary	2010-01-04	CURRENT	1924-12-12	Active
TARMAC SECRETARIES (UK) LIMITED	BLUE CIRCLE SHARE SHOP LIMITED	Company Secretary	2010-01-04	CURRENT	1962-08-10	Active
TARMAC SECRETARIES (UK) LIMITED	LINK WAY MANAGEMENT COMPANY LIMITED	Company Secretary	2010-01-04	CURRENT	1997-01-10	Active
TARMAC SECRETARIES (UK) LIMITED	SAPPHIRE ENERGY RECOVERY LIMITED	Company Secretary	2003-09-15	CURRENT	2000-07-05	Active
TARMAC SECRETARIES (UK) LIMITED	SCOTASH LIMITED	Company Secretary	2003-08-12	CURRENT	1999-06-14	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC DIRECTORS (UK) LIMITED	Company Secretary	1998-06-30	CURRENT	1996-07-09	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC (UK) SERVICES LIMITED	Company Secretary	1998-04-23	CURRENT	1998-04-03	Liquidation
TARMAC SECRETARIES (UK) LIMITED	REDLAND LIMITED	Company Secretary	1998-03-31	CURRENT	1914-07-13	Active
TARMAC SECRETARIES (UK) LIMITED	BRETT FAIRLOP LIMITED	Company Secretary	1997-07-23	CURRENT	1997-03-19	Active
TARMAC SECRETARIES (UK) LIMITED	R.W. AGGREGATES LIMITED	Company Secretary	1996-03-14	CURRENT	1996-02-29	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BLUEWATER CONCRETE LIMITED	Company Secretary	1995-11-23	CURRENT	1995-11-08	Liquidation
TARMAC SECRETARIES (UK) LIMITED	PLASTERBOARD DIRECT LIMITED	Company Secretary	1993-01-31	CURRENT	1921-11-01	Active
TARMAC SECRETARIES (UK) LIMITED	STEETLEY ENGINEERING LIMITED	Company Secretary	1993-01-31	CURRENT	1894-12-14	Liquidation
TARMAC SECRETARIES (UK) LIMITED	STEETLEY CONSTRUCTION MATERIALS LIMITED	Company Secretary	1993-01-31	CURRENT	1952-10-27	Active
TARMAC SECRETARIES (UK) LIMITED	STEETLEY QUARRY PRODUCTS LIMITED	Company Secretary	1993-01-31	CURRENT	1958-09-04	Active
TARMAC SECRETARIES (UK) LIMITED	CANNOCK RECYCLING LIMITED	Company Secretary	1993-01-31	CURRENT	1935-11-27	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC LEASING LIMITED	Company Secretary	1992-05-30	CURRENT	1983-12-21	Liquidation
TARMAC SECRETARIES (UK) LIMITED	REDLAND PROPERTIES LIMITED	Company Secretary	1992-05-30	CURRENT	1947-04-23	Active
TARMAC SECRETARIES (UK) LIMITED	REDLAND READYMIX HOLDINGS LIMITED	Company Secretary	1992-05-30	CURRENT	1922-06-30	Active
TARMAC SECRETARIES (UK) LIMITED	REDLAND PROPERTY HOLDINGS LIMITED	Company Secretary	1992-05-30	CURRENT	1926-05-13	Active
TARMAC SECRETARIES (UK) LIMITED	ISLAND BARN AGGREGATES LIMITED	Company Secretary	1992-05-30	CURRENT	1980-03-19	Active
TARMAC SECRETARIES (UK) LIMITED	CEMENT DIRECT LIMITED	Company Secretary	1992-05-30	CURRENT	1929-01-23	Liquidation
TARMAC SECRETARIES (UK) LIMITED	ANYMIX LIMITED	Company Secretary	1992-05-30	CURRENT	1930-05-07	Active
TARMAC SECRETARIES (UK) LIMITED	REDLAND MINERALS LIMITED	Company Secretary	1992-04-13	CURRENT	1891-08-12	Active
MICHAEL JOHN CHOULES	TARMAC HEAVY BUILDING MATERIALS UK LIMITED	Director	2015-08-27	CURRENT	1976-07-01	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	OTHERTHAN LIMITED	Director	2015-08-27	CURRENT	1964-12-28	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	MARKFIELD MEDICAL TRUSTEES LIMITED	Director	2015-08-27	CURRENT	1993-01-20	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	TWM RECYCLING LIMITED	Director	2015-08-27	CURRENT	1998-08-19	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	TWM RECYCLING CENTRE LIMITED	Director	2015-08-27	CURRENT	1998-08-19	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	TEST HOUSES LIMITED	Director	2015-08-27	CURRENT	1966-03-14	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	TARMAC (CSL) LIMITED	Director	2015-08-27	CURRENT	1940-07-18	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	TARMAC CONCRETE & ALLIED PRODUCTS LIMITED	Director	2015-08-27	CURRENT	1955-01-12	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	TARMAC ENVIRONMENTAL SERVICES LIMITED	Director	2015-08-27	CURRENT	1993-07-02	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	TARMAC MASONRY PRODUCTS LIMITED	Director	2015-08-27	CURRENT	1996-07-30	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	TARMAC MASTERPAVE LIMITED	Director	2015-08-27	CURRENT	1970-06-24	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	TARMAC PRECAST CONCRETE LIMITED	Director	2015-08-27	CURRENT	1996-07-12	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	TARMAC SAFETYDECK LIMITED	Director	2015-08-27	CURRENT	2000-07-04	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	TARMAC TOPPAVE LIMITED	Director	2015-08-27	CURRENT	1999-08-10	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	T.I.P. NOMINEES LIMITED	Director	2015-08-27	CURRENT	1939-06-17	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	SOUTH EAST COLLECTIONS LIMITED	Director	2015-08-27	CURRENT	1986-03-06	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	ACEMIX CONCRETE LIMITED	Director	2015-08-27	CURRENT	1964-12-30	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	BARONSCOURT QUARRIES LIMITED	Director	2015-08-27	CURRENT	1991-03-04	Dissolved 2016-03-22
MICHAEL JOHN CHOULES	BARRAS HILL QUARRY LIMITED	Director	2015-08-27	CURRENT	1983-02-23	Dissolved 2016-04-05
MICHAEL JOHN CHOULES	BASE MINIMIX LIMITED	Director	2015-08-27	CURRENT	1955-10-20	Active - Proposal to Strike off
MICHAEL JOHN CHOULES	BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED	Director	2015-08-27	CURRENT	1968-12-31	Dissolved 2016-04-05
MICHAEL JOHN CHOULES	DROPSHOT FARM DEVELOPMENTS LIMITED	Director	2015-08-27	CURRENT	1989-05-04	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	R.K. FRANCIS DEVELOPMENTS LIMITED	Director	2015-08-27	CURRENT	1971-11-12	Dissolved 2016-03-29
MICHAEL JOHN CHOULES	ENERGY AND WASTE SYSTEMS LIMITED	Director	2015-08-27	CURRENT	1977-10-27	Dissolved 2016-12-21
MICHAEL JOHN CHOULES	SITUSEC PLANT LIMITED	Director	2015-08-27	CURRENT	1968-02-26	Dissolved 2016-12-21
MICHAEL JOHN CHOULES	DRAYTON VENTURES LTD	Director	2013-05-31	CURRENT	2013-05-31	Dissolved 2016-11-22
FIONA PULESTON PENHALLURICK	WORCESTER COMMUNITY HOUSING LIMITED	Director	2016-09-20	CURRENT	2002-08-29	Converted / Closed
FIONA PULESTON PENHALLURICK	PENHALLURICKS LTD	Director	2016-09-17	CURRENT	2016-09-17	Active - Proposal to Strike off
FIONA PULESTON PENHALLURICK	LONGFORD INDUSTRIAL HOLDINGS LIMITED	Director	2014-04-04	CURRENT	1899-04-04	Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK	TILCON (SOUTH) LIMITED	Director	2014-04-04	CURRENT	1960-05-16	Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK	BIRMINGHAM SAND & GRAVEL LIMITED	Director	2014-04-04	CURRENT	1962-07-13	Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK	HOSKINS & HORTON LIMITED	Director	2014-04-04	CURRENT	1905-08-11	Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK	TARMAC HEAVY BUILDING MATERIALS UK LIMITED	Director	2014-04-04	CURRENT	1976-07-01	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	OTHERTHAN LIMITED	Director	2014-04-04	CURRENT	1964-12-28	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	MARKFIELD MEDICAL TRUSTEES LIMITED	Director	2014-04-04	CURRENT	1993-01-20	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TWM RECYCLING LIMITED	Director	2014-04-04	CURRENT	1998-08-19	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TWM RECYCLING CENTRE LIMITED	Director	2014-04-04	CURRENT	1998-08-19	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TEST HOUSES LIMITED	Director	2014-04-04	CURRENT	1966-03-14	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC READYMIX LIMITED	Director	2014-04-04	CURRENT	1958-11-19	Active
FIONA PULESTON PENHALLURICK	TARMAC (CSL) LIMITED	Director	2014-04-04	CURRENT	1940-07-18	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC CONCRETE & ALLIED PRODUCTS LIMITED	Director	2014-04-04	CURRENT	1955-01-12	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC ENVIRONMENTAL SERVICES LIMITED	Director	2014-04-04	CURRENT	1993-07-02	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC MASONRY PRODUCTS LIMITED	Director	2014-04-04	CURRENT	1996-07-30	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC MASTERPAVE LIMITED	Director	2014-04-04	CURRENT	1970-06-24	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC PRECAST CONCRETE LIMITED	Director	2014-04-04	CURRENT	1996-07-12	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC SAFETYDECK LIMITED	Director	2014-04-04	CURRENT	2000-07-04	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	TARMAC TOPPAVE LIMITED	Director	2014-04-04	CURRENT	1999-08-10	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	T.I.P. NOMINEES LIMITED	Director	2014-04-04	CURRENT	1939-06-17	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	SOUTH EAST COLLECTIONS LIMITED	Director	2014-04-04	CURRENT	1986-03-06	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	ACEMIX CONCRETE LIMITED	Director	2014-04-04	CURRENT	1964-12-30	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	BARONSCOURT QUARRIES LIMITED	Director	2014-04-04	CURRENT	1991-03-04	Dissolved 2016-03-22
FIONA PULESTON PENHALLURICK	BARRAS HILL QUARRY LIMITED	Director	2014-04-04	CURRENT	1983-02-23	Dissolved 2016-04-05
FIONA PULESTON PENHALLURICK	BASE MINIMIX LIMITED	Director	2014-04-04	CURRENT	1955-10-20	Active - Proposal to Strike off
FIONA PULESTON PENHALLURICK	BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED	Director	2014-04-04	CURRENT	1968-12-31	Dissolved 2016-04-05
FIONA PULESTON PENHALLURICK	DROPSHOT FARM DEVELOPMENTS LIMITED	Director	2014-04-04	CURRENT	1989-05-04	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	R.K. FRANCIS DEVELOPMENTS LIMITED	Director	2014-04-04	CURRENT	1971-11-12	Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK	ENERGY AND WASTE SYSTEMS LIMITED	Director	2014-04-04	CURRENT	1977-10-27	Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK	NEWARK CONCRETE LIMITED	Director	2014-04-04	CURRENT	1976-11-11	Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK	PREMIER READY MIX CONCRETE LIMITED	Director	2014-04-04	CURRENT	2002-08-07	Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK	SITUSEC PLANT LIMITED	Director	2014-04-04	CURRENT	1968-02-26	Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK	TARMAC MARINE (DORMANT) LIMITED	Director	2014-04-04	CURRENT	1962-07-31	Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK	TARMAC RECYCLING LIMITED	Director	2014-04-04	CURRENT	2000-07-04	Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK	TARMAC SAND & GRAVEL LIMITED	Director	2014-04-04	CURRENT	1971-10-01	Dissolved 2016-12-13
FIONA PULESTON PENHALLURICK	BRISTOL CHANNEL AGGREGATES LIMITED	Director	2014-04-04	CURRENT	1992-07-13	Liquidation
FIONA PULESTON PENHALLURICK	TARMAC SOUTHERN LIMITED	Director	2014-04-04	CURRENT	1946-07-17	Active - Proposal to Strike off
FIONA PULESTON PENHALLURICK	PENHALLURICK ASSOCIATES LTD	Director	2013-10-21	CURRENT	2013-10-21	Dissolved 2016-03-15
FIONA PULESTON PENHALLURICK	COVANTA ENERGY (UK) LIMITED	Director	2011-04-01	CURRENT	2007-02-07	Dissolved 2013-11-05
FIONA PULESTON PENHALLURICK	COVANTA UK ENGINEERING LIMITED	Director	2010-05-21	CURRENT	2010-05-21	Dissolved 2013-11-12
FIONA PULESTON PENHALLURICK	COVANTA BRIG Y CWM LIMITED	Director	2010-05-21	CURRENT	2010-05-21	Dissolved 2014-01-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-04	DS01	APPLICATION FOR STRIKING-OFF
2015-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
2015-08-28	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
2015-08-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12	AR01	30/04/15 FULL LIST
2014-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12	AR01	30/04/14 FULL LIST
2014-05-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2014
2014-04-16	AP01	DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
2013-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
2013-08-02	TM02	APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED
2013-08-02	AP04	CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
2013-08-02	AP02	CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
2013-08-02	AP01	DIRECTOR APPOINTED MS DEBORAH GRIMASON
2013-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15	AR01	30/04/13 FULL LIST
2013-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK
2012-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-27	AP01	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
2012-06-20	AR01	11/05/12 FULL LIST
2011-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-24	AR01	11/05/11 FULL LIST
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
2010-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-16	AR01	11/05/10 FULL LIST
2010-07-15	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
2010-07-15	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
2010-07-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
2010-07-07	AP01	DIRECTOR APPOINTED JAMES RICHARD STIRK
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY
2009-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-03	288a	DIRECTOR APPOINTED DAVID ANTHONY GRADY
2009-06-15	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-11	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS
2008-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-12	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-06	288a	NEW DIRECTOR APPOINTED
2007-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-21	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-07	363a	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-08	363a	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-25	363a	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-16	363a	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-27	363a	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-05-23	363a	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2000-12-05	288a	NEW SECRETARY APPOINTED
2000-12-05	288b	SECRETARY RESIGNED
2000-06-02	363a	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-08	288b	DIRECTOR RESIGNED
2000-02-08	288a	NEW DIRECTOR APPOINTED
2000-02-08	288a	NEW DIRECTOR APPOINTED
2000-02-08	288b	DIRECTOR RESIGNED
1994-09-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93
1994-06-16		Return made up to 11/05/94; no change of members
1993-11-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/92
1993-07-06		Return made up to 11/05/93; full list of members
1992-07-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/91
1992-06-02		Return made up to 11/05/92; no change of members
1991-07-04		Return made up to 11/05/91; no change of members
1991-06-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/90
1990-08-16		Return made up to 11/05/90; full list of members
1990-08-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/89
1989-10-10		Secretary resigned;new secretary appointed;director resigned;new director appointed
1989-06-01		Return made up to 11/05/89; full list of members
1989-06-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/88
1988-06-21		Return made up to 12/05/88; full list of members
1988-06-21		Accounts made up to 1987-12-31
1987-09-22		Registered office changed on 22/09/87 from:\ettingshall, wolverhampton.
1987-09-22		Director resigned;new director appointed
1987-08-13		Return made up to 29/04/87; full list of members
1987-08-13		Accounts made up to 1986-12-31
1987-01-21		Company name changed arden quarries LIMITED\certificate issued on 21/01/87
1986-08-13		Accounts made up to 1985-12-31
1986-06-25		Return made up to 01/05/86; full list of members

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to NEUCHATEL ASPHALTE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEUCHATEL ASPHALTE COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEUCHATEL ASPHALTE COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEUCHATEL ASPHALTE COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of NEUCHATEL ASPHALTE COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for NEUCHATEL ASPHALTE COMPANY LIMITED(THE)

Trademarks

We have not found any records of NEUCHATEL ASPHALTE COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEUCHATEL ASPHALTE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEUCHATEL ASPHALTE COMPANY LIMITED(THE) are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where NEUCHATEL ASPHALTE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEUCHATEL ASPHALTE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEUCHATEL ASPHALTE COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.