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Home > England & Wales Companies > TARMAC SECRETARIES (UK) LIMITED
Company Information for

TARMAC SECRETARIES (UK) LIMITED

GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
Company Registration Number
00532256
Private Limited Company
Active

Company Overview

About Tarmac Secretaries (uk) Ltd
TARMAC SECRETARIES (UK) LIMITED was founded on 1954-04-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Tarmac Secretaries (uk) Limited is a Private Limited 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
TARMAC SECRETARIES (UK) LIMITED
 
Legal Registered Office
GROUND FLOOR T3 TRINITY PARK
BICKENHILL LANE
BIRMINGHAM
B37 7ES
Other companies in B37
 
Previous Names
LAFARGE TARMAC SECRETARIES (UK) LIMITED03/08/2015
LAFARGE SECRETARIES (UK) LIMITED15/04/2013
Filing Information
Company Number 00532256
Company ID Number 00532256
Date formed 1954-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARMAC SECRETARIES (UK) LIMITED
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Company Officers of TARMAC SECRETARIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
PETERSHILL SECRETARIES LIMITED
 Company Secretary 2017-07-24
MICHAEL JOHN CHOULES
 Director 2015-08-27
PAUL FRANCIS WILLIAM COTTRELL
 Director 2017-08-24
ANDREW JAMES PARRIS
 Director 2017-01-09
KATIE ELIZABETH SMART
 Director 2017-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA DINES
 Company Secretary 2014-07-31 2017-08-31
LAWRENCE WILLIAM HAGAN
 Company Secretary 2014-10-13 2017-05-26
FIONA PULESTON PENHALLURICK
 Director 2014-04-04 2016-03-15
LAFARGE TARMAC DIRECTORS (UK) LIMITED
 Director 2010-06-30 2015-08-27
SANDRA ONIONS
 Director 2013-03-28 2015-03-31
RICHARD KEEN
 Company Secretary 2011-01-05 2014-07-31
PHILLIP THOMAS EDWARD LANYON
 Director 2010-08-16 2014-05-23
ANDREW CHRISTOPHER BOLTER
 Director 2013-03-28 2014-04-04
DEBORAH GRIMASON
 Director 2012-01-01 2013-11-20
MARIE-CECILE COLLIGNON
 Director 2011-09-01 2011-12-31
RICHARD KEEN
 Director 2011-01-05 2011-02-07
SONIA FENNELL
 Company Secretary 2009-06-19 2011-01-05
SONIA FENNELL
 Director 2010-06-07 2011-01-05
PETER WILLIAM JOSEPH MILLS
 Director 2003-04-06 2010-06-30
CLIVE JONATHAN MOTTRAM
 Director 2009-06-15 2010-06-02
DEBORAH GRIMASON
 Company Secretary 2007-04-13 2009-06-19
DEBORAH GRIMASON
 Director 2007-03-29 2009-06-19
RAYMOND ALFRED ELLIOTT
 Company Secretary 1998-06-30 2007-04-13
RAYMOND ALFRED ELLIOTT
 Director 1999-03-31 2007-04-13
DEREK BURBIDGE
 Director 1999-07-14 2006-10-23
PAUL ANTHONY CHITTY
 Director 1999-03-31 2003-04-06
STEFAN HUTWOHL
 Director 1999-03-31 2002-01-16
PETER WILLIAM JOSEPH MILLS
 Director 1998-06-30 1999-06-01
MARK LESLIE CRUMP
 Director 1998-06-30 1999-03-31
COLIN JAMES CAMPBELL
 Director 1998-06-30 1998-11-30
RICHARD CHARLES MONRO
 Company Secretary 1992-05-30 1998-06-30
ROBERT DAVID ANDREWS
 Director 1992-05-30 1998-06-30
MICHAEL EDWARD ANDERTON CHANT
 Director 1992-05-30 1998-04-30
STEPHEN ROTHWELL O'BRIEN
 Director 1992-05-30 1998-03-31
STEPHEN JOHN EAST
 Director 1995-11-03 1996-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETERSHILL SECRETARIES LIMITED ANCASTER INVESTMENTS (UK) LTD Company Secretary 2017-05-15 CURRENT 2011-10-24 Active
PETERSHILL SECRETARIES LIMITED TY DANJUMA FAMILY OFFICE LIMITED Company Secretary 2017-05-15 CURRENT 2009-06-15 Active
PETERSHILL SECRETARIES LIMITED TY VENTURES (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2009-11-10 Active
PETERSHILL SECRETARIES LIMITED TY PROPERTIES (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2010-02-12 Active
PETERSHILL SECRETARIES LIMITED OTTIS (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2011-01-19 Active
PETERSHILL SECRETARIES LIMITED TY DEVELOPMENTS LTD Company Secretary 2017-05-15 CURRENT 2011-11-08 Liquidation
PETERSHILL SECRETARIES LIMITED OTHELLO INVESTMENT (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2013-10-04 Active
PETERSHILL SECRETARIES LIMITED TY ADVISORY SERVICES (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2014-03-14 Liquidation
PETERSHILL SECRETARIES LIMITED TY DEVELOPMENTS (WIMBLEDON) LIMITED Company Secretary 2017-05-15 CURRENT 2015-11-09 Liquidation
PETERSHILL SECRETARIES LIMITED DANJUMA COLLECTION LTD Company Secretary 2017-05-15 CURRENT 2011-05-19 Active
PETERSHILL SECRETARIES LIMITED BELMONT INVESTMENT (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2013-10-04 Active
PETERSHILL SECRETARIES LIMITED WAVE LIFE SCIENCES UK LIMITED Company Secretary 2017-04-03 CURRENT 2017-04-03 Active
PETERSHILL SECRETARIES LIMITED BUNDUQ COMPANY LIMITED Company Secretary 2015-10-28 CURRENT 1970-07-23 Active
PETERSHILL SECRETARIES LIMITED PATRIA INVESTMENTS UK LIMITED Company Secretary 2015-09-08 CURRENT 2010-09-20 Active
PETERSHILL SECRETARIES LIMITED PENINSULA URANIUM LIMITED Company Secretary 2015-03-05 CURRENT 2015-03-05 Active
PETERSHILL SECRETARIES LIMITED MG ROVER WHOLESALE LIMITED Company Secretary 2012-02-29 CURRENT 1946-03-28 Liquidation
PETERSHILL SECRETARIES LIMITED ENOC SERVICES (UK) LIMITED Company Secretary 2011-05-04 CURRENT 2010-03-26 Liquidation
PETERSHILL SECRETARIES LIMITED ENGENIUM PROJECTS LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Dissolved 2016-01-19
MICHAEL JOHN CHOULES HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED Director 2018-07-25 CURRENT 1963-06-05 Liquidation
MICHAEL JOHN CHOULES CRH INVESTMENTS (UK) LIMITED Director 2017-02-01 CURRENT 1943-06-08 Active
MICHAEL JOHN CHOULES CRH BUILDING PRODUCTS LIMITED Director 2017-02-01 CURRENT 1961-06-06 Active
MICHAEL JOHN CHOULES CRH FINANCE (U.K.) PLC Director 2017-02-01 CURRENT 1987-08-06 Active
MICHAEL JOHN CHOULES EUCALYPTUS PULP MILLS LIMITED Director 2017-02-01 CURRENT 1941-09-12 Liquidation
MICHAEL JOHN CHOULES ECOTHERM HOLDINGS LIMITED Director 2017-02-01 CURRENT 1992-06-22 Liquidation
MICHAEL JOHN CHOULES IBSTOCK BRICK HUDSONS LIMITED Director 2017-02-01 CURRENT 1995-06-09 Liquidation
MICHAEL JOHN CHOULES CRH SERBIA HOLDINGS UK LIMITED Director 2017-02-01 CURRENT 1997-11-07 Active
MICHAEL JOHN CHOULES CITIES UK LIMITED Director 2017-02-01 CURRENT 2004-11-09 Active
MICHAEL JOHN CHOULES CITIES GROUP HOLDINGS LIMITED Director 2017-02-01 CURRENT 2014-10-16 Active
MICHAEL JOHN CHOULES CRH FRANCE HOLDINGS UK LIMITED Director 2017-02-01 CURRENT 2015-06-01 Active
MICHAEL JOHN CHOULES YALWEN LIMITED Director 2017-02-01 CURRENT 1985-12-04 Active
MICHAEL JOHN CHOULES SCOTTISH BRICK CORPORATION LIMITED Director 2017-02-01 CURRENT 1994-08-10 Liquidation
MICHAEL JOHN CHOULES IBSTOCK HOLDINGS LIMITED Director 2017-02-01 CURRENT 1993-10-05 Liquidation
MICHAEL JOHN CHOULES CRH ROMANIA HOLDINGS UK LIMITED Director 2017-02-01 CURRENT 2010-11-18 Active
MICHAEL JOHN CHOULES BELVEDERE SYSTEMS LIMITED Director 2017-02-01 CURRENT 1933-09-01 Liquidation
MICHAEL JOHN CHOULES CENTURION BRICK (TANNOCHSIDE) LIMITED Director 2017-02-01 CURRENT 1988-07-08 Liquidation
MICHAEL JOHN CHOULES NORINA FLOORS LIMITED Director 2017-02-01 CURRENT 1987-04-30 Liquidation
MICHAEL JOHN CHOULES WIDEWARM HEAD SYSTEMS LIMITED Director 2017-02-01 CURRENT 1924-04-05 Liquidation
MICHAEL JOHN CHOULES STYLEVANE BAND SYSTEMS LIMITED Director 2017-02-01 CURRENT 1971-08-16 Liquidation
MICHAEL JOHN CHOULES COMBAT POLYSTYRENE GROUP LIMITED Director 2017-02-01 CURRENT 1979-12-11 Liquidation
MICHAEL JOHN CHOULES TARMAC HOLDINGS LIMITED Director 2016-12-15 CURRENT 2011-02-17 Active
MICHAEL JOHN CHOULES WHITE LION WALK LIMITED Director 2016-08-31 CURRENT 1983-08-24 Active
MICHAEL JOHN CHOULES CRH AUSTRALIA HOLDINGS UK LIMITED Director 2016-08-17 CURRENT 1964-02-17 Liquidation
MICHAEL JOHN CHOULES CRH (UK) LIMITED Director 2016-08-17 CURRENT 1978-07-24 Active
MICHAEL JOHN CHOULES IBSTOCK (JJW) LIMITED Director 2016-08-17 CURRENT 1910-11-12 Liquidation
MICHAEL JOHN CHOULES BROADHILL DEVELOPMENTS LIMITED Director 2016-08-15 CURRENT 1988-12-23 Active
MICHAEL JOHN CHOULES TARMAC GROUP LIMITED Director 2016-03-15 CURRENT 1999-04-09 Active
MICHAEL JOHN CHOULES TILCON SCOTLAND LIMITED Director 2016-03-15 CURRENT 1996-05-14 Active
MICHAEL JOHN CHOULES BALL MILL SAND AND GRAVEL COMPANY LIMITED Director 2016-03-15 CURRENT 1949-06-30 Active
MICHAEL JOHN CHOULES TARMAC ASPHALT LIMITED Director 2016-03-15 CURRENT 1944-11-02 Active
MICHAEL JOHN CHOULES STEETLEY ENGINEERING LIMITED Director 2016-03-15 CURRENT 1894-12-14 Liquidation
MICHAEL JOHN CHOULES TARMAC PROPERTIES LIMITED Director 2016-03-15 CURRENT 1964-04-24 Active
MICHAEL JOHN CHOULES COMPASS AGGREGATES LIMITED Director 2016-03-15 CURRENT 1952-06-19 Active
MICHAEL JOHN CHOULES ALSTON LIMESTONE COMPANY (THE) LIMITED Director 2015-08-27 CURRENT 1908-08-19 Liquidation
MICHAEL JOHN CHOULES SITUSEC SURFACING LIMITED Director 2015-08-27 CURRENT 1969-10-30 Active - Proposal to Strike off
MICHAEL JOHN CHOULES SITUSEC ROADSTONE LIMITED Director 2015-08-27 CURRENT 1972-04-07 Active - Proposal to Strike off
MICHAEL JOHN CHOULES TARMAC ASPHALT INTERNATIONAL LIMITED Director 2015-08-27 CURRENT 1992-01-29 Active - Proposal to Strike off
MICHAEL JOHN CHOULES POULTON LE FYLDE ASPHALT LIMITED Director 2015-08-27 CURRENT 1997-04-10 Dissolved 2017-08-24
MICHAEL JOHN CHOULES ROSELAND ASPHALT LIMITED Director 2015-08-27 CURRENT 1984-12-12 Dissolved 2017-08-24
MICHAEL JOHN CHOULES A. TULLOCH & SONS (HOLDINGS) LIMITED Director 2015-08-27 CURRENT 1974-10-21 Dissolved 2018-01-09
MICHAEL JOHN CHOULES TULLOCH QUARRIES LIMITED Director 2015-08-27 CURRENT 1976-05-19 Dissolved 2018-01-09
MICHAEL JOHN CHOULES TEESSIDE WASTE MANAGEMENT LIMITED Director 2015-08-27 CURRENT 1997-02-19 Dissolved 2017-08-24
MICHAEL JOHN CHOULES YORKSHIRE BUILDING SUPPLIES LIMITED Director 2015-08-27 CURRENT 1991-06-12 Dissolved 2017-08-24
MICHAEL JOHN CHOULES TARMAC (BA) LIMITED Director 2015-08-27 CURRENT 1935-11-14 Active
MICHAEL JOHN CHOULES CROXDEN QUARRIES LIMITED Director 2015-08-27 CURRENT 1966-02-11 Active
MICHAEL JOHN CHOULES APPLICATIONFOR LIMITED Director 2015-08-27 CURRENT 1993-08-19 Liquidation
MICHAEL JOHN CHOULES DOW MAC CONCRETE LIMITED Director 2015-08-27 CURRENT 1992-07-31 Liquidation
MICHAEL JOHN CHOULES ENVIRONMENTAL AGGREGATES LIMITED Director 2015-08-27 CURRENT 1997-10-15 Liquidation
MICHAEL JOHN CHOULES ELSTOW ASPHALT LIMITED Director 2015-08-27 CURRENT 2004-07-07 Liquidation
MICHAEL JOHN CHOULES NEW LONDON ROAD DEVELOPMENTS LIMITED Director 2015-08-27 CURRENT 1989-11-17 Liquidation
MICHAEL JOHN CHOULES SOLENT AGGREGATES LIMITED Director 2015-08-27 CURRENT 1992-07-13 Active
MICHAEL JOHN CHOULES TARMAC TOPMIX LIMITED Director 2015-08-27 CURRENT 1995-11-29 Active
MICHAEL JOHN CHOULES TAYESTONE RECYCLED AGGREGATES LIMITED Director 2015-08-27 CURRENT 1996-05-01 Liquidation
MICHAEL JOHN CHOULES TARMAC TOPBLOCK LIMITED Director 2015-08-27 CURRENT 1996-07-12 Liquidation
MICHAEL JOHN CHOULES TARMAC TOPFLOOR LIMITED Director 2015-08-27 CURRENT 1996-07-30 Liquidation
MICHAEL JOHN CHOULES WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED Director 2015-08-27 CURRENT 1998-02-19 Liquidation
MICHAEL JOHN CHOULES TILCON (NORTH) LIMITED Director 2015-08-27 CURRENT 1999-03-17 Active
MICHAEL JOHN CHOULES TARMAC HIGHWAY SERVICES LIMITED Director 2015-08-27 CURRENT 1999-05-13 Liquidation
MICHAEL JOHN CHOULES TARMAC LIMITED Director 2015-08-27 CURRENT 2005-09-12 Active
MICHAEL JOHN CHOULES KINGS & COMPANY LIMITED Director 2015-08-27 CURRENT 1899-05-13 Active
MICHAEL JOHN CHOULES THE BURNSIDE QUARRY COMPANY LIMITED Director 2015-08-27 CURRENT 1934-09-13 Liquidation
MICHAEL JOHN CHOULES TCR AGGREGATES LIMITED Director 2015-08-27 CURRENT 1964-06-10 Active
MICHAEL JOHN CHOULES CRAVEN STREET DEVELOPMENTS LIMITED Director 2015-08-27 CURRENT 1988-08-03 Liquidation
MICHAEL JOHN CHOULES ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) Director 2015-08-27 CURRENT 1921-11-12 Liquidation
MICHAEL JOHN CHOULES BUXTON LIME AND CEMENT LIMITED Director 2015-08-27 CURRENT 1919-04-30 Active
MICHAEL JOHN CHOULES BLUE CIRCLE INVESTMENTS LIMITED Director 2015-08-27 CURRENT 1885-09-09 Active
MICHAEL JOHN CHOULES ABERTHAW CEMENT LIMITED Director 2015-08-27 CURRENT 1912-06-06 Liquidation
MICHAEL JOHN CHOULES BRIGGS AMASCO CURTAINWALL LIMITED Director 2015-08-27 CURRENT 1934-02-08 Liquidation
MICHAEL JOHN CHOULES BRADY INDUSTRIES LIMITED Director 2015-08-27 CURRENT 1935-04-24 Liquidation
MICHAEL JOHN CHOULES CHARLES SMITH SONS & CO LIMITED Director 2015-08-27 CURRENT 1937-04-23 Liquidation
MICHAEL JOHN CHOULES ACE MINIMIX LIMITED Director 2015-08-27 CURRENT 1974-06-28 Liquidation
MICHAEL JOHN CHOULES AGGREGATE DIRECT LIMITED Director 2015-08-27 CURRENT 1979-02-20 Active
MICHAEL JOHN CHOULES BLUE CIRCLE DARTFORD ESTATES LIMITED Director 2015-08-27 CURRENT 1981-03-11 Liquidation
MICHAEL JOHN CHOULES BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED Director 2015-08-27 CURRENT 1984-06-07 Liquidation
MICHAEL JOHN CHOULES BEASLEY COATED STONE LIMITED Director 2015-08-27 CURRENT 1985-12-31 Liquidation
MICHAEL JOHN CHOULES BODFARI (QUARRIES) LIMITED Director 2015-08-27 CURRENT 1986-05-14 Active
MICHAEL JOHN CHOULES CEMPAK LIMITED Director 2015-08-27 CURRENT 1987-03-27 Liquidation
MICHAEL JOHN CHOULES BODFARI QUARRY PRODUCTS LIMITED Director 2015-08-27 CURRENT 1987-05-13 Liquidation
MICHAEL JOHN CHOULES MINIMIX LIMITED Director 2015-08-27 CURRENT 1990-03-22 Active
MICHAEL JOHN CHOULES MEDWAY VALLEY PARK LIMITED Director 2015-08-27 CURRENT 1991-07-24 Active
MICHAEL JOHN CHOULES BUXTON LIME INDUSTRIES LIMITED Director 2015-08-27 CURRENT 1991-09-30 Active
MICHAEL JOHN CHOULES BRISTOL CHANNEL AGGREGATES LIMITED Director 2015-08-27 CURRENT 1992-07-13 Liquidation
MICHAEL JOHN CHOULES BLUE CIRCLE RESIDENTIAL ESTATES LIMITED Director 2015-08-27 CURRENT 1993-12-14 Active
MICHAEL JOHN CHOULES ENNEMIX PLC Director 2015-08-27 CURRENT 1994-05-19 Active
MICHAEL JOHN CHOULES GREATER LONDON ASPHALT LIMITED Director 2015-08-27 CURRENT 1994-11-30 Liquidation
MICHAEL JOHN CHOULES BLUEWATER CONCRETE LIMITED Director 2015-08-27 CURRENT 1995-11-08 Liquidation
MICHAEL JOHN CHOULES BRISTOL AGGREGATES RECYCLING LIMITED Director 2015-08-27 CURRENT 2002-03-11 Liquidation
MICHAEL JOHN CHOULES LIME-SAND MORTAR (SOUTHERN) LIMITED Director 2015-08-27 CURRENT 1925-06-04 Active
MICHAEL JOHN CHOULES POZAMENT LIMITED Director 2015-08-27 CURRENT 1930-03-08 Active
MICHAEL JOHN CHOULES BOTHWELL PARK BRICK COMPANY LIMITED Director 2015-08-27 CURRENT 1988-03-15 Liquidation
MICHAEL JOHN CHOULES CMS-POZAMENT LIMITED Director 2015-08-27 CURRENT 1995-03-31 Liquidation
MICHAEL JOHN CHOULES WADDINGTON FELL QUARRIES LIMITED Director 2015-08-27 CURRENT 1961-04-20 Liquidation
MICHAEL JOHN CHOULES TILLING CONSTRUCTION SERVICES LIMITED Director 2015-08-27 CURRENT 1964-08-21 Active
MICHAEL JOHN CHOULES TIPTON HOLDINGS LIMITED Director 2015-08-27 CURRENT 1975-02-25 Liquidation
MICHAEL JOHN CHOULES TARMAC PROPERTIES HOME COUNTIES LIMITED Director 2015-08-27 CURRENT 1972-12-20 Active
MICHAEL JOHN CHOULES TARMAC AVIATION LIMITED Director 2015-08-27 CURRENT 1989-07-05 Liquidation
MICHAEL JOHN CHOULES TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY Director 2015-08-27 CURRENT 1989-09-14 Liquidation
MICHAEL JOHN CHOULES UNITED MARINE HOLDINGS LIMITED Director 2015-08-27 CURRENT 1989-11-27 Liquidation
MICHAEL JOHN CHOULES SITUSEC CONTRACTORS LIMITED Director 2015-08-27 CURRENT 1961-03-27 Active
MICHAEL JOHN CHOULES RITEMIX CONCRETE LIMITED Director 2015-08-27 CURRENT 1973-04-09 Liquidation
MICHAEL JOHN CHOULES TOPMIX (MORTARS) LIMITED Director 2015-08-27 CURRENT 1956-03-22 Active
MICHAEL JOHN CHOULES TARMAC ROADSTONE LIMITED Director 2015-08-27 CURRENT 1941-07-21 Active
MICHAEL JOHN CHOULES TARMAC ROADSTONE HOLDINGS LIMITED Director 2015-08-27 CURRENT 1957-11-29 Active
MICHAEL JOHN CHOULES R.R. LAND INVESTMENTS LIMITED Director 2015-08-27 CURRENT 1900-07-18 Active
MICHAEL JOHN CHOULES PLASTERBOARD DIRECT LIMITED Director 2015-08-27 CURRENT 1921-11-01 Active
MICHAEL JOHN CHOULES NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) Director 2015-08-27 CURRENT 1876-11-08 Liquidation
MICHAEL JOHN CHOULES TARMAC NOMINEES LIMITED Director 2015-08-27 CURRENT 1960-09-15 Active
MICHAEL JOHN CHOULES TGCL (OLDCO) LIMITED Director 2015-08-27 CURRENT 1960-09-21 Liquidation
MICHAEL JOHN CHOULES TARMAC MINIMIX LIMITED Director 2015-08-27 CURRENT 1986-09-09 Liquidation
MICHAEL JOHN CHOULES TARMAC BURFORD (SOUTHERN) LIMITED Director 2015-08-27 CURRENT 1988-03-31 Liquidation
MICHAEL JOHN CHOULES FRANCIS PARKER LIMITED Director 2015-08-27 CURRENT 1988-10-20 Active
MICHAEL JOHN CHOULES UNITED MARINE AGGREGATES LIMITED Director 2015-08-27 CURRENT 1989-01-17 Liquidation
MICHAEL JOHN CHOULES WINMIX LIMITED Director 2015-08-27 CURRENT 1950-10-30 Active
MICHAEL JOHN CHOULES WILDMOUNT PROPERTIES LIMITED Director 2015-08-27 CURRENT 1964-01-20 Liquidation
MICHAEL JOHN CHOULES WELSH AGGREGATES LIMITED Director 2015-08-27 CURRENT 1970-04-10 Active
MICHAEL JOHN CHOULES VAL DE TRAVERS ASPHALTE LIMITED Director 2015-08-27 CURRENT 1871-02-15 Active
MICHAEL JOHN CHOULES W.J.HALL & SONS (GORLESTON) LIMITED Director 2015-08-27 CURRENT 1953-04-07 Active
MICHAEL JOHN CHOULES VICOURT LIMITED Director 2015-08-27 CURRENT 1958-05-02 Active
MICHAEL JOHN CHOULES TOPMIX LIMITED Director 2015-08-27 CURRENT 1925-11-05 Active
MICHAEL JOHN CHOULES TILCON SERVICES LIMITED Director 2015-08-27 CURRENT 1952-06-10 Active
MICHAEL JOHN CHOULES TEESSIDE SLAG LIMITED Director 2015-08-27 CURRENT 1958-07-25 Active
MICHAEL JOHN CHOULES TARMAC ROADSTONE NOMINEES LIMITED Director 2015-08-27 CURRENT 1894-10-31 Active
MICHAEL JOHN CHOULES TARMAC UK LIMITED Director 2015-08-27 CURRENT 1906-07-03 Active
MICHAEL JOHN CHOULES TARMAC TOPFLIGHT LIMITED Director 2015-08-27 CURRENT 1934-01-05 Active
MICHAEL JOHN CHOULES TARMAC PROVINCIAL PROPERTIES LIMITED Director 2015-08-27 CURRENT 1909-03-30 Active
MICHAEL JOHN CHOULES TARMAC BUILDING MATERIALS LIMITED Director 2015-08-27 CURRENT 1935-06-03 Active
MICHAEL JOHN CHOULES TARMAC STRUCTURAL CONCRETE LIMITED Director 2015-08-27 CURRENT 1917-05-03 Liquidation
MICHAEL JOHN CHOULES TARMAC (SQ) LIMITED Director 2015-08-27 CURRENT 1933-10-14 Liquidation
MICHAEL JOHN CHOULES TARMAC CHARCON LIMITED Director 2015-08-27 CURRENT 1955-08-11 Liquidation
MICHAEL JOHN CHOULES TARMAC CONCRETE PRODUCTS LIMITED Director 2015-08-27 CURRENT 1958-05-27 Liquidation
MICHAEL JOHN CHOULES TARMAC INDUSTRIAL PRODUCTS LIMITED Director 2015-08-27 CURRENT 1955-12-07 Active
MICHAEL JOHN CHOULES STEETLEY CONSTRUCTION MATERIALS LIMITED Director 2015-08-27 CURRENT 1952-10-27 Active
MICHAEL JOHN CHOULES STEETLEY QUARRY PRODUCTS LIMITED Director 2015-08-27 CURRENT 1958-09-04 Active
MICHAEL JOHN CHOULES SITE MIXED CONCRETE LIMITED Director 2015-08-27 CURRENT 1921-02-08 Active
MICHAEL JOHN CHOULES TARMAC BRICKS & TILES LIMITED Director 2015-08-27 CURRENT 1963-06-13 Liquidation
MICHAEL JOHN CHOULES SEVERN VALLEY BRICK COMPANY LIMITED Director 2015-08-27 CURRENT 1938-02-01 Liquidation
MICHAEL JOHN CHOULES TARMAC PROPERTIES (JMA) LIMITED Director 2015-08-27 CURRENT 1965-07-01 Active
MICHAEL JOHN CHOULES TARMAC RECYCLED AGGREGATES LIMITED Director 2015-08-27 CURRENT 1966-02-28 Liquidation
MICHAEL JOHN CHOULES S.G. BALDWIN LIMITED Director 2015-08-27 CURRENT 1951-09-07 Active
MICHAEL JOHN CHOULES SITUSEC LIMITED Director 2015-08-27 CURRENT 1979-06-20 Liquidation
MICHAEL JOHN CHOULES TARMAC MINERALS LIMITED Director 2015-08-27 CURRENT 1979-11-26 Active
MICHAEL JOHN CHOULES TARMAC UK HOLDINGS LIMITED Director 2015-08-27 CURRENT 1980-09-25 Liquidation
MICHAEL JOHN CHOULES REDLAND READYMIX HOLDINGS LIMITED Director 2015-08-27 CURRENT 1922-06-30 Active
MICHAEL JOHN CHOULES PROVIDETHAT LIMITED Director 2015-08-27 CURRENT 1965-07-28 Active
MICHAEL JOHN CHOULES RAISBY QUARRIES LIMITED Director 2015-08-27 CURRENT 1967-12-29 Liquidation
MICHAEL JOHN CHOULES NORTH NOTTS GRAVEL COMPANY LIMITED Director 2015-08-27 CURRENT 1934-04-21 Active
MICHAEL JOHN CHOULES NASH ROCKS STONE AND LIME COMPANY LIMITED Director 2015-08-27 CURRENT 1932-03-29 Active
MICHAEL JOHN CHOULES MOREYS (VERWOOD) LIMITED Director 2015-08-27 CURRENT 1936-12-04 Active
MICHAEL JOHN CHOULES PANVERS LIMITED Director 2015-08-27 CURRENT 1977-03-14 Liquidation
MICHAEL JOHN CHOULES JEE'S HARTSHILL LIMITED Director 2015-08-27 CURRENT 1898-09-27 Active
MICHAEL JOHN CHOULES HOLME HALL QUARRIES LIMITED Director 2015-08-27 CURRENT 1954-07-23 Liquidation
MICHAEL JOHN CHOULES HILTON PROPERTY HOLDINGS LIMITED Director 2015-08-27 CURRENT 1957-11-08 Active
MICHAEL JOHN CHOULES FRANCIS PARKER PROPERTIES LIMITED Director 2015-08-27 CURRENT 1933-07-03 Liquidation
MICHAEL JOHN CHOULES FRANCIS PARKER LAND LIMITED Director 2015-08-27 CURRENT 1961-04-18 Active
MICHAEL JOHN CHOULES ENNEMIX HOLDINGS LIMITED Director 2015-08-27 CURRENT 1967-11-13 Active
MICHAEL JOHN CHOULES E. BUTLER & SONS (MALTBY) LIMITED Director 2015-08-27 CURRENT 1941-03-04 Liquidation
MICHAEL JOHN CHOULES E.G. COLEMAN (WEYMOUTH) LIMITED Director 2015-08-27 CURRENT 1959-06-30 Liquidation
MICHAEL JOHN CHOULES DOW MAC LIMITED Director 2015-08-27 CURRENT 1946-12-18 Liquidation
MICHAEL JOHN CHOULES TARMAC TOPLITE LIMITED Director 2015-08-27 CURRENT 1982-12-14 Liquidation
MICHAEL JOHN CHOULES TIPTON GROUP LIMITED Director 2015-08-27 CURRENT 1983-07-04 Active
MICHAEL JOHN CHOULES ROSELAND AGGREGATES LIMITED Director 2015-08-27 CURRENT 1983-12-05 Liquidation
MICHAEL JOHN CHOULES CEMENT DIRECT LIMITED Director 2015-08-27 CURRENT 1929-01-23 Liquidation
MICHAEL JOHN CHOULES CANNOCK RECYCLING LIMITED Director 2015-08-27 CURRENT 1935-11-27 Active
MICHAEL JOHN CHOULES BUSY BEES LIMITED Director 2015-08-27 CURRENT 1947-07-24 Active
MICHAEL JOHN CHOULES BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) Director 2015-08-27 CURRENT 1924-12-12 Active
MICHAEL JOHN CHOULES BOWNE & SHAW LIMITED Director 2015-08-27 CURRENT 1921-04-26 Active
MICHAEL JOHN CHOULES BLUE CIRCLE SHARE SHOP LIMITED Director 2015-08-27 CURRENT 1962-08-10 Active
MICHAEL JOHN CHOULES ANYMIX LIMITED Director 2015-08-27 CURRENT 1930-05-07 Active
MICHAEL JOHN CHOULES LINK WAY MANAGEMENT COMPANY LIMITED Director 2015-08-27 CURRENT 1997-01-10 Active
MICHAEL JOHN CHOULES TARMAC RECYCLING SERVICES LIMITED Director 2015-08-27 CURRENT 1999-03-01 Liquidation
MICHAEL JOHN CHOULES HARLOW ASPHALT LIMITED Director 2015-08-27 CURRENT 2002-06-18 Liquidation
MICHAEL JOHN CHOULES TARMAC NOMINEES TWO LIMITED Director 2015-06-18 CURRENT 1999-06-04 Active
MICHAEL JOHN CHOULES MERSEY ASPHALT LIMITED Director 2015-03-31 CURRENT 1998-11-27 Dissolved 2017-08-24
MICHAEL JOHN CHOULES BUXTON RAIL LIMITED Director 2015-03-31 CURRENT 1995-04-26 Liquidation
MICHAEL JOHN CHOULES TARMAC MINERAL PRODUCTS LIMITED Director 2014-09-12 CURRENT 1993-03-05 Active - Proposal to Strike off
MICHAEL JOHN CHOULES HUW HOWATSON LIMITED Director 2014-09-12 CURRENT 1991-07-23 Dissolved 2017-08-24
MICHAEL JOHN CHOULES ARGOT PROPERTIES LIMITED Director 2014-09-12 CURRENT 1988-12-23 Active
MICHAEL JOHN CHOULES FOXHOLES BUSINESS PARK LIMITED Director 2014-09-12 CURRENT 1987-10-07 Active
MICHAEL JOHN CHOULES BDP SURFACING LIMITED Director 2014-09-12 CURRENT 1997-04-17 Liquidation
MICHAEL JOHN CHOULES SOUTH KENSINGTON DEVELOPMENTS LIMITED Director 2014-09-12 CURRENT 1990-04-05 Active
MICHAEL JOHN CHOULES TARMAC INDUSTRIAL MINERALS LIMITED Director 2014-09-12 CURRENT 1995-05-30 Liquidation
MICHAEL JOHN CHOULES TARMAC CENTRAL LIMITED Director 2014-09-12 CURRENT 1995-12-21 Active
MICHAEL JOHN CHOULES TARMAC NORTHERN LIMITED Director 2014-09-12 CURRENT 1995-12-22 Active
MICHAEL JOHN CHOULES TARMAC DIRECTORS (UK) LIMITED Director 2014-09-12 CURRENT 1996-07-09 Active
MICHAEL JOHN CHOULES BLUE CIRCLE PROPERTIES LIMITED Director 2014-09-12 CURRENT 1983-07-12 Active
MICHAEL JOHN CHOULES BETTAMIX LIMITED Director 2014-09-12 CURRENT 1969-07-29 Active
MICHAEL JOHN CHOULES LINEAR QUARRY PRODUCTS LIMITED Director 2014-09-12 CURRENT 1998-04-21 Active
MICHAEL JOHN CHOULES TARMAC BENCHMARK DEVELOPMENTS LIMITED Director 2014-09-12 CURRENT 1988-03-31 Liquidation
MICHAEL JOHN CHOULES TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED Director 2014-09-12 CURRENT 1991-09-30 Liquidation
MICHAEL JOHN CHOULES REDLAND MINERALS LIMITED Director 2014-09-12 CURRENT 1891-08-12 Active
MICHAEL JOHN CHOULES SHEPPERTON AGGREGATES LIMITED Director 2014-09-12 CURRENT 1986-02-19 Liquidation
MICHAEL JOHN CHOULES TARMAC GUILDFORD LIMITED Director 2014-09-12 CURRENT 1988-12-29 Active
MICHAEL JOHN CHOULES TREVIANS LIMITED Director 2014-09-12 CURRENT 1932-07-21 Active
MICHAEL JOHN CHOULES TILCON HOLDINGS LIMITED Director 2014-09-12 CURRENT 1925-10-06 Active
MICHAEL JOHN CHOULES THERMODECK LIMITED Director 2014-09-12 CURRENT 1952-01-22 Active
MICHAEL JOHN CHOULES TARMAC HOLDINGS (THL) LIMITED Director 2014-09-12 CURRENT 1913-11-16 Active
MICHAEL JOHN CHOULES REDLAND LIMITED Director 2014-09-12 CURRENT 1914-07-13 Active
MICHAEL JOHN CHOULES REDLAND PROPERTIES LIMITED Director 2014-09-12 CURRENT 1947-04-23 Active
MICHAEL JOHN CHOULES REDLAND PROPERTY HOLDINGS LIMITED Director 2014-09-12 CURRENT 1926-05-13 Active
MICHAEL JOHN CHOULES LIGNACITE (TRADE MARK) LIMITED Director 2014-09-12 CURRENT 1952-11-28 Active
MICHAEL JOHN CHOULES TARMAC WESTERN LIMITED Director 2014-09-12 CURRENT 1982-06-02 Active
MICHAEL JOHN CHOULES SCHOFIELD CENTRE LIMITED Director 2014-09-12 CURRENT 1984-12-12 Active
MICHAEL JOHN CHOULES TARMAC (UK) SERVICES LIMITED Director 2014-09-12 CURRENT 1998-04-03 Liquidation
MICHAEL JOHN CHOULES PRESTIGE SPORTS SURFACES LIMITED Director 2014-09-12 CURRENT 1998-08-19 Liquidation
MICHAEL JOHN CHOULES HERTFORDSHIRE ROAD MAINTENANCE LIMITED Director 2014-09-11 CURRENT 2001-06-25 Liquidation
PAUL FRANCIS WILLIAM COTTRELL TARMAC DIRECTORS (UK) LIMITED Director 2017-08-24 CURRENT 1996-07-09 Active
PAUL FRANCIS WILLIAM COTTRELL BEAU PLANET LIMITED Director 2015-06-19 CURRENT 2015-03-19 Dissolved 2016-10-18
PAUL FRANCIS WILLIAM COTTRELL TARMAC BRISTOL RECYCLED AGGREGATES LIMITED Director 2014-01-13 CURRENT 2005-06-17 Liquidation
PAUL FRANCIS WILLIAM COTTRELL LTM CREWING SERVICES LIMITED Director 2014-01-13 CURRENT 2005-02-28 Active
PAUL FRANCIS WILLIAM COTTRELL EAST COAST SLAG PRODUCTS LIMITED Director 2013-04-16 CURRENT 1937-08-07 Active
PAUL FRANCIS WILLIAM COTTRELL TARMAC (SOUTH WESTERN) LIMITED Director 2013-04-16 CURRENT 2000-07-04 Active
PAUL FRANCIS WILLIAM COTTRELL TARMAC CALEDONIAN LIMITED Director 2013-04-16 CURRENT 1997-05-27 Active
PAUL FRANCIS WILLIAM COTTRELL LTM (SOUTHERN) LIMITED Director 2013-04-16 CURRENT 1985-04-25 Active
PAUL FRANCIS WILLIAM COTTRELL LTM (CITY OF LONDON) LIMITED Director 2013-04-16 CURRENT 1989-11-01 Active
PAUL FRANCIS WILLIAM COTTRELL LTM (CITY OF WESTMINSTER) LIMITED Director 2013-04-16 CURRENT 1990-04-03 Active
PAUL FRANCIS WILLIAM COTTRELL R.H. ROADSTONE LIMITED Director 2013-04-16 CURRENT 1985-06-19 Active
PAUL FRANCIS WILLIAM COTTRELL TARMAC MARINE LIMITED Director 2013-04-16 CURRENT 1987-03-03 Active
PAUL FRANCIS WILLIAM COTTRELL LTM (WESTERN) LIMITED Director 2013-04-16 CURRENT 1987-06-11 Active
PAUL FRANCIS WILLIAM COTTRELL REDLAND PROPERTIES LIMITED Director 2013-04-16 CURRENT 1947-04-23 Active
PAUL FRANCIS WILLIAM COTTRELL REDLAND PROPERTY HOLDINGS LIMITED Director 2013-04-16 CURRENT 1926-05-13 Active
PAUL FRANCIS WILLIAM COTTRELL CAMBRIAN STONE LIMITED Director 2013-04-16 CURRENT 1981-08-13 Active
ANDREW JAMES PARRIS TARMAC DIRECTORS (UK) LIMITED Director 2016-04-05 CURRENT 1996-07-09 Active
ANDREW JAMES PARRIS PARRIS CONSULTANTS LTD Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2016-07-05
KATIE ELIZABETH SMART SCOTASH LIMITED Director 2017-10-01 CURRENT 1999-06-14 Active
KATIE ELIZABETH SMART TARMAC DIRECTORS (UK) LIMITED Director 2017-08-24 CURRENT 1996-07-09 Active
KATIE ELIZABETH SMART CRH INVESTMENTS (UK) LIMITED Director 2017-02-01 CURRENT 1943-06-08 Active
KATIE ELIZABETH SMART CRH BUILDING PRODUCTS LIMITED Director 2017-02-01 CURRENT 1961-06-06 Active
KATIE ELIZABETH SMART CRH FINANCE (U.K.) PLC Director 2017-02-01 CURRENT 1987-08-06 Active
KATIE ELIZABETH SMART CRH (UK) LIMITED Director 2017-01-03 CURRENT 1978-07-24 Active
KATIE ELIZABETH SMART TARMAC TRUSTEES LIMITED Director 2016-09-16 CURRENT 2015-03-13 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
2024-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-31APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS WILLIAM COTTRELL
2024-01-31CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-10-05DIRECTOR APPOINTED RUTH SARAH BUTTON
2022-10-05APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WOOD
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WOOD
2022-10-05AP01DIRECTOR APPOINTED RUTH SARAH BUTTON
2022-09-12Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX
2022-09-12AD03Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX
2022-08-24Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15
2022-08-24PSC05Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15
2022-08-22Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX
2022-08-22AD02Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX
2022-08-18CH01Director's details changed for Mr Paul Francis William Cottrell on 2022-08-15
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CHOULES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-24CH04SECRETARY'S DETAILS CHNAGED FOR PETERSHILL SECRETARIES LIMITED on 2020-02-21
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-12-17CH01Director's details changed for Mr Michael John Choules on 2019-11-21
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10AP01DIRECTOR APPOINTED RICHARD JOHN WOOD
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PARRIS
2019-07-02PSC07CESSATION OF REDLAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02PSC02Notification of Tarmac Trading Limited as a person with significant control on 2019-06-28
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-12CH04SECRETARY'S DETAILS CHNAGED FOR PETERSHILL SECRETARIES LIMITED on 2018-09-10
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-14TM02Termination of appointment of Angela Dines on 2017-08-31
2017-09-26AP01DIRECTOR APPOINTED MR PAUL FRANCIS WILLIAM COTTRELL
2017-09-26AP01DIRECTOR APPOINTED MS KATIE ELIZABETH SMART
2017-08-04CH01Director's details changed for Mr Michael John Choules on 2017-06-12
2017-07-31AP04Appointment of Petershill Secretaries Limited as company secretary on 2017-07-24
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15TM02Termination of appointment of Lawrence William Hagan on 2017-05-26
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TARMAC DIRECTORS (UK) LIMITED
2017-01-10AP01DIRECTOR APPOINTED MR ANDREW JAMES PARRIS
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-21AP02Appointment of Tarmac Directors (Uk) Limited as director on 2016-08-15
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-02CH01Director's details changed for Mr Michael John Choules on 2016-06-01
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONA PULESTON PENHALLURICK
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0101/12/15 FULL LIST
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
2015-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
2015-08-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
2015-08-03RES15CHANGE OF NAME 31/07/2015
2015-08-03CERTNMCOMPANY NAME CHANGED LAFARGE TARMAC SECRETARIES (UK) LIMITED CERTIFICATE ISSUED ON 03/08/15
2015-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ONIONS
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0101/12/14 FULL LIST
2014-10-16AP03SECRETARY APPOINTED MR LAWRENCE WILLIAM HAGAN
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-05AP03SECRETARY APPOINTED ANGELA DINES
2014-08-05TM02APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
2014-04-09AP01DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0101/12/13 FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
2013-05-20RES01ADOPT ARTICLES 24/04/2013
2013-04-25AR0101/04/13 FULL LIST
2013-04-15NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-04-15CERTNMCOMPANY NAME CHANGED LAFARGE SECRETARIES (UK) LIMITED CERTIFICATE ISSUED ON 15/04/13
2013-04-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013
2013-04-03AP01DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG
2013-04-02AP01DIRECTOR APPOINTED MRS SANDRA ONIONS
2013-04-02AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL
2013-04-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-04-04AR0101/04/12 FULL LIST
2012-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AP01DIRECTOR APPOINTED DEBORAH GRIMASON
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
2011-09-20AP01DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
2011-09-03TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY SONIA FENNELL
2011-04-20AR0101/04/11 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED REBECCA JOAN POWELL
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEN
2011-01-05AP01DIRECTOR APPOINTED RICHARD KEEN
2011-01-05AP03SECRETARY APPOINTED RICHARD KEEN
2010-08-26AP01DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
2010-07-30AP02CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
2010-06-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-16AP01DIRECTOR APPOINTED SONIA FENNELL
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
2010-06-09RES01ADOPT ARTICLES 02/06/2010
2010-06-09RES13SECTION 175 COMPANIES ACT 2006 02/06/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / SONIA FENNELL / 07/06/2010
2010-04-23AR0101/04/10 FULL LIST
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
2009-08-19288aSECRETARY APPOINTED SONIA FENNELL
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON
2009-06-22288aDIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
2009-06-22363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-12363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-06363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-23288aNEW SECRETARY APPOINTED
2007-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP
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 TARMAC SECRETARIES (UK) LIMITED 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 TARMAC SECRETARIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARMAC SECRETARIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2014-12-31
Annual Accounts
2013-12-31

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 TARMAC SECRETARIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of TARMAC SECRETARIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARMAC SECRETARIES (UK) LIMITED
Trademarks
We have not found any records of TARMAC SECRETARIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARMAC SECRETARIES (UK) LIMITED. 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 TARMAC SECRETARIES (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TARMAC SECRETARIES (UK) LIMITED 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 TARMAC SECRETARIES (UK) LIMITED 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 TARMAC SECRETARIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B37 7ES