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Home > England & Wales Companies > NORWEST SAND & BALLAST CO. (1985)
Company Information for

NORWEST SAND & BALLAST CO. (1985)

GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
Company Registration Number
00484592
Private Unlimited Company
Liquidation

Company Overview

About Norwest Sand & Ballast Co. (1985)
NORWEST SAND & BALLAST CO. (1985) was founded on 1950-07-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Norwest Sand & Ballast Co. (1985) is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORWEST SAND & BALLAST CO. (1985)
 
Legal Registered Office
GROUND FLOOR T3 TRINITY PARK
BICKENHILL LANE
BIRMINGHAM
B37 7ES
Other companies in B37
 
Filing Information
Company Number 00484592
Company ID Number 00484592
Date formed 1950-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 18:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWEST SAND & BALLAST CO. (1985)
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Company Officers of NORWEST SAND & BALLAST CO. (1985)

Current Directors
Officer Role Date Appointed
TARMAC SECRETARIES (UK) LIMITED
 Company Secretary 2013-12-05
LAURENCE BURDETT DAGLEY
 Director 2016-01-01
ROBERT NEIL FARMER
 Director 2018-03-23
ROBERT JAMES LEES
 Director 2016-03-23
ALISTAIR MCRAE
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RUSSELL MILLER
 Director 2009-02-01 2018-03-23
SIMON CLOWES
 Director 2015-03-31 2016-03-23
PAUL GEORGE ROSIE
 Director 2010-10-01 2015-12-31
STUART MAURICE HAINES
 Director 2009-04-09 2015-03-31
ANDREW VAUGHAN SWINNERTON
 Director 2008-10-30 2015-03-31
ADRIAN DAVID PROCKTER
 Company Secretary 2012-11-21 2013-12-05
KAREN JANE SOUTHERN
 Company Secretary 2010-11-03 2012-11-21
CHRISTOPHER JAMES ASTON
 Company Secretary 2006-08-01 2010-11-03
ROBIN JOHN DOODY
 Director 2009-01-12 2010-10-01
JEREMY DAVID HILLIARD
 Director 2006-05-26 2009-04-09
LEX HUNTER RUSSELL
 Director 2007-04-26 2009-02-01
ROY IAN LAWSON DEXTER
 Director 2007-11-30 2009-01-12
VIVIAN GEOFFREY RUSSELL
 Director 2001-10-11 2008-10-30
MARTYN PHILIP PUGH
 Director 2003-10-31 2007-11-30
PAUL ASHLEY TROW
 Director 2001-10-11 2007-04-26
TIMOTHY CHARLES JACKSON
 Company Secretary 2005-05-16 2006-07-31
STUART MAURICE HAINES
 Director 2001-07-05 2006-05-26
HELEN DOUGLAS
 Company Secretary 2001-10-11 2005-05-16
PHILIP JOHN HUTCHINS
 Director 1999-04-01 2003-10-31
TIMOTHY CHARLES JACKSON
 Company Secretary 1999-04-01 2001-10-11
DAVID SIDNEY NEAVE
 Director 1999-04-01 2001-10-11
CHARLES CEDRIC HOLLINSWORTH
 Director 1999-04-01 2001-07-05
RICHARD LLOYD ISAACS
 Director 1999-04-01 2000-09-11
ANTHONY ROGER ERNEST BROWN
 Company Secretary 1991-10-22 1999-04-01
GORDON EDWARD BROWN
 Director 1991-10-22 1999-04-01
MICHAEL MCCOLL BROWN
 Director 1991-10-22 1999-04-01
NICHOLAS FRANCIS BROWN
 Director 1991-10-22 1999-04-01

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TARMAC SECRETARIES (UK) LIMITED IBSTOCK (JJW) LIMITED Company Secretary 2016-05-06 CURRENT 1910-11-12 Liquidation
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TARMAC SECRETARIES (UK) LIMITED TERMODECK LIMITED Company Secretary 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
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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
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TARMAC SECRETARIES (UK) LIMITED TILCON (SOUTH) LIMITED Company Secretary 2013-06-28 CURRENT 1960-05-16 Dissolved 2016-01-26
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TARMAC SECRETARIES (UK) LIMITED HOSKINS & HORTON LIMITED Company Secretary 2013-06-28 CURRENT 1905-08-11 Dissolved 2016-01-26
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TARMAC SECRETARIES (UK) LIMITED OTHERTHAN LIMITED Company Secretary 2013-06-28 CURRENT 1964-12-28 Dissolved 2016-03-29
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TARMAC SECRETARIES (UK) LIMITED TWM RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 1998-08-19 Dissolved 2016-03-29
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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
LAURENCE BURDETT DAGLEY CEMEX UK CEMENT LIMITED Director 2018-06-22 CURRENT 1949-11-21 Active
LAURENCE BURDETT DAGLEY CEMEX UK OPERATIONS LIMITED Director 2018-06-22 CURRENT 1960-05-06 Active
LAURENCE BURDETT DAGLEY CEMEX UK MATERIALS LIMITED Director 2018-06-22 CURRENT 2003-09-11 Active
LAURENCE BURDETT DAGLEY CEMEX INVESTMENTS LIMITED Director 2018-06-22 CURRENT 1930-07-26 Active
LAURENCE BURDETT DAGLEY CEMEX UK SERVICES LIMITED Director 2018-06-22 CURRENT 1946-06-05 Active
LAURENCE BURDETT DAGLEY CEMEX PAVING SOLUTIONS LIMITED Director 2018-06-22 CURRENT 1959-10-19 Active
LAURENCE BURDETT DAGLEY BARKER & BENCE LIMITED Director 2016-01-01 CURRENT 1958-11-27 Liquidation
LAURENCE BURDETT DAGLEY ISLE OF WIGHT AGGREGATES LIMITED Director 2016-01-01 CURRENT 2002-01-22 Active
LAURENCE BURDETT DAGLEY CEMEX UK MARINE LIMITED Director 2016-01-01 CURRENT 1911-12-16 Active
ROBERT NEIL FARMER BARKER & BENCE LIMITED Director 2018-03-23 CURRENT 1958-11-27 Liquidation
ROBERT NEIL FARMER OVAL (302) LIMITED Director 2018-03-23 CURRENT 1987-03-12 Liquidation
ROBERT NEIL FARMER WILLIAM COOPER AND SONS (DREDGING) LIMITED Director 2018-03-23 CURRENT 1956-02-10 Active
ROBERT NEIL FARMER NORWEST SAND & BALLAST COMPANY LIMITED Director 2018-03-23 CURRENT 1985-03-14 Liquidation
ROBERT NEIL FARMER MERSEY SAND SUPPLIERS LIMITED Director 2018-03-23 CURRENT 1998-08-19 Active
ROBERT NEIL FARMER BUXTON RAIL LIMITED Director 2016-01-01 CURRENT 1995-04-26 Liquidation
ROBERT JAMES LEES BARKER & BENCE LIMITED Director 2016-03-23 CURRENT 1958-11-27 Liquidation
ROBERT JAMES LEES OVAL (302) LIMITED Director 2016-03-23 CURRENT 1987-03-12 Liquidation
ROBERT JAMES LEES NORWEST SAND & BALLAST COMPANY LIMITED Director 2016-03-23 CURRENT 1985-03-14 Liquidation
ROBERT JAMES LEES MERSEY SAND SUPPLIERS LIMITED Director 2016-03-23 CURRENT 1998-08-19 Active
ALISTAIR MCRAE GRS RAIL SERVICES LIMITED Director 2015-06-24 CURRENT 1991-07-24 Active
ALISTAIR MCRAE BARKER & BENCE LIMITED Director 2015-03-31 CURRENT 1958-11-27 Liquidation
ALISTAIR MCRAE OVAL (302) LIMITED Director 2015-03-31 CURRENT 1987-03-12 Liquidation
ALISTAIR MCRAE NORWEST SAND & BALLAST COMPANY LIMITED Director 2015-03-31 CURRENT 1985-03-14 Liquidation
ALISTAIR MCRAE MERSEY SAND SUPPLIERS LIMITED Director 2015-03-31 CURRENT 1998-08-19 Active

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.

DateDocument TypeDocument Description
2024-11-12Voluntary liquidation declaration of solvency
2024-11-12LIQ01Voluntary liquidation declaration of solvency
2024-10-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-23Appointment of a voluntary liquidator
2024-10-23600Appointment of a voluntary liquidator
2024-10-23LRESSPResolutions passed:
  • Special resolution to wind up on 2024-10-04
2024-01-25CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2024-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2024-01-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-10-20APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2023-10-20DIRECTOR APPOINTED MR NICHOLAS MASON
2023-10-20AP01DIRECTOR APPOINTED MR NICHOLAS MASON
2023-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-26Director's details changed for Mr Damon Lee Montgomery on 2022-10-31
2023-05-26CH01Director's details changed for Mr Damon Lee Montgomery on 2022-10-31
2023-05-12CH01Director's details changed for Mr Kurt Cowdery on 2022-10-31
2023-01-31CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-23DIRECTOR APPOINTED RICHARD KIRWIN
2023-01-23APPOINTMENT TERMINATED, DIRECTOR MARK DELLER
2023-01-23DIRECTOR APPOINTED MR DAVID SMITH
2023-01-23AP01DIRECTOR APPOINTED RICHARD KIRWIN
2023-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK DELLER
2022-09-08Change of details for Norwest Sand & Ballast Company Limited as a person with significant control on 2022-08-15
2022-09-08Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX
2022-09-08AD03Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX
2022-09-08PSC05Change of details for Norwest Sand & Ballast Company Limited as a person with significant control on 2022-08-15
2022-08-26Director's details changed for Mark Deller on 2022-08-15
2022-08-26CH01Director's details changed for Mark Deller on 2022-08-15
2022-08-19CH04SECRETARY'S DETAILS CHNAGED FOR TARMAC SECRETARIES (UK) LIMITED on 2022-08-15
2022-08-17AD02Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-20Resolutions passed:<ul><li>Resolution Re-approve accounts/company business 01/12/2021</ul>
2021-12-20RES13Resolutions passed:
  • Re-approve accounts/company business 01/12/2021
2021-12-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEA
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEA
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-12AP01DIRECTOR APPOINTED MR DAMON LEE MONTGOMERY
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LEES
2019-02-11AP01DIRECTOR APPOINTED MARK DELLER
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE
2018-08-20AP01DIRECTOR APPOINTED MR KURT COWDERY
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BURDETT DAGLEY
2018-07-25CH01Director's details changed for Robert Neil Farmer on 2018-06-04
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL MILLER
2018-06-06AP01DIRECTOR APPOINTED ROBERT NEIL FARMER
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 8000
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 8000
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 8000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12AP01DIRECTOR APPOINTED MR ROBERT JAMES LEES
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLOWES
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROSIE
2016-08-11AP01DIRECTOR APPOINTED LAURENCE BURDETT DAGLEY
2016-02-11AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 8000
2015-11-11AR0115/10/15 FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
2015-07-22AP01DIRECTOR APPOINTED MR SIMON CLOWES
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART HAINES
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SWINNERTON
2015-07-22AP01DIRECTOR APPOINTED MR ALISTAIR MCRAE
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 8000
2014-10-22AR0115/10/14 FULL LIST
2014-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 05/12/2013
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP
2013-12-13AP04CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN PROCKTER
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 8000
2013-10-25AR0115/10/13 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE ROSIE / 01/11/2012
2012-12-31AP03SECRETARY APPOINTED ADRIAN DAVID PROCKTER
2012-12-31TM02APPOINTMENT TERMINATED, SECRETARY KAREN SOUTHERN
2012-11-28AR0122/10/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-15AR0122/10/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-26AP01DIRECTOR APPOINTED PAUL GEORGE ROSIE
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DOODY
2010-11-25AR0122/10/10 FULL LIST
2010-11-15AP03SECRETARY APPOINTED KAREN JANE SOUTHERN
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ASTON
2010-10-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17AR0122/10/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL MILLER / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN DOODY / 01/10/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11288aDIRECTOR APPOINTED STUART MAURICE HAINES
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR JEREMY HILLIARD
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR ROY DEXTER
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR LEX RUSSELL
2009-02-16288aDIRECTOR APPOINTED ROBIN JOHN DOODY
2009-02-16288aDIRECTOR APPOINTED JOHN RUSSELL MILLER
2008-11-25288aDIRECTOR APPOINTED ANDRE VAUGHAN SWINNERTON
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR VIVIAN RUSSELL
2008-11-12363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288bDIRECTOR RESIGNED
2007-11-22363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288bDIRECTOR RESIGNED
2006-11-07363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26288bSECRETARY RESIGNED
2006-09-26288aNEW SECRETARY APPOINTED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2005-11-15363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29288bSECRETARY RESIGNED
2005-06-29288aNEW SECRETARY APPOINTED
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: TUNSTEAD HOUSE BUXTON DERBYSHIRE SK17 8TG
2004-11-01363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26288aNEW DIRECTOR APPOINTED
2003-12-12288bDIRECTOR RESIGNED
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2002-10-27363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-28288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORWEST SAND & BALLAST CO. (1985) or authorisation from an industry specific regulator to operate. These may not be required.
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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 NORWEST SAND & BALLAST CO. (1985)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1987-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
FLOATING RATE GUARANTEED SECURED LOAN NOTES 1987-07-10 Satisfied LEADER BROWNER 32 CHARGEESSEE ATTACHED SCHEDULE TO CERTIFICATE FOR THE OTH
CHARGE 1983-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1972-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1972-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MARINE DEED & COVENANT 1972-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1972-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MARINE DEED 1972-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
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 NORWEST SAND & BALLAST CO. (1985)

Intangible Assets
Patents
We have not found any records of NORWEST SAND & BALLAST CO. (1985) registering or being granted any patents
Domain Names
We do not have the domain name information for NORWEST SAND & BALLAST CO. (1985)
Trademarks
We have not found any records of NORWEST SAND & BALLAST CO. (1985) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORWEST SAND & BALLAST CO. (1985). 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 (08990 - Other mining and quarrying n.e.c.) as NORWEST SAND & BALLAST CO. (1985) are:

Outgoings
Business Rates/Property Tax
No properties were found where NORWEST SAND & BALLAST CO. (1985) 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 NORWEST SAND & BALLAST CO. (1985) 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 NORWEST SAND & BALLAST CO. (1985) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B37 7ES