Company Information for NATIONAL ROAD PLANING LIMITED
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NATIONAL ROAD PLANING LIMITED | |
Legal Registered Office | |
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES Other companies in B37 | |
Company Number | 02800915 | |
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Company ID Number | 02800915 | |
Date formed | 1993-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 19:43:02 |
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Officer | Role | Date Appointed |
---|---|---|
TARMAC SECRETARIES (UK) LIMITED |
||
PAUL FLEETHAM |
||
NICK MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MICHAEL SHIRES |
Director | ||
MICHAEL JOHN CHOULES |
Director | ||
TARMAC DIRECTORS (UK) LIMITED |
Director | ||
MARTIN JOHN HARRISON |
Director | ||
DEBORAH GRIMASON |
Director | ||
ANDREW CHRISTOPHER BOLTER |
Director | ||
MICHAEL ANDREW JOHNSON |
Director | ||
TERENCE ROBERT LAST |
Director | ||
GUY FRANKLIN YOUNG |
Director | ||
JOHN RICHARD BRADSHAW |
Company Secretary | ||
JAMES RICHARD STIRK |
Company Secretary | ||
JOHANNES FREDERICK VAN BLERK SERFONTEIN |
Director | ||
TIMOTHY CHARLES JACKSON |
Director | ||
MARK EDWARD EUSTACE |
Company Secretary | ||
MARK EDWARD EUSTACE |
Director | ||
JONATHAN FRANK WELLS |
Director | ||
SEAN DEVELERA O CALLAGHAN |
Director | ||
PAUL ANTHONY BENNETT |
Director | ||
DARREN STOKES |
Director | ||
RICHARD ALBERT COSTALL |
Director | ||
DAVID ANTHONY INGALL |
Director | ||
PETER MICHAEL INGALL |
Director | ||
CLIFF WILSON SPENCE |
Director | ||
TREVOR WILLIAM WATSON |
Director | ||
CLIFF WILSON SPENCE |
Company Secretary | ||
MARK EDWARD EUSTACE |
Company Secretary | ||
CLIFF WILSON SPENCE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPKINS CONCRETE LIMITED | Company Secretary | 2018-04-13 | CURRENT | 1983-12-19 | Active | |
DOLPHIN HOTEL (WINCANTON) LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2007-09-19 | Liquidation | |
CRH (UK) LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1978-07-24 | Active | |
J.B. RINEY & CO. LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1978-08-30 | Active | |
CITIES GROUP HOLDINGS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2014-10-16 | Active | |
CRH FRANCE HOLDINGS UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
FOXHOLES BUSINESS PARK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1987-10-07 | Active | |
SOUTH KENSINGTON DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1990-04-05 | Active | |
PENNINE HIGHWAYS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-03-25 | Liquidation | |
TARMAC BENCHMARK DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-03-31 | Active | |
TARMAC GUILDFORD LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-12-29 | Active | |
WHITE LION WALK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
SCHOFIELD CENTRE LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1984-12-12 | Active | |
PRESTIGE SPORTS SURFACES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-08-19 | Liquidation | |
BROADHILL DEVELOPMENTS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
CRH INVESTMENTS (UK) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1943-06-08 | Active | |
CRH FINANCE (U.K.) PLC | Company Secretary | 2016-06-06 | CURRENT | 1987-08-06 | Active | |
EUCALYPTUS PULP MILLS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1941-09-12 | Liquidation | |
ECOTHERM HOLDINGS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1992-06-22 | Liquidation | |
SCOTTISH BRICK CORPORATION LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1994-08-10 | Liquidation | |
BELVEDERE SYSTEMS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1933-09-01 | Liquidation | |
CENTURION BRICK (TANNOCHSIDE) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1988-07-08 | Liquidation | |
COMBAT POLYSTYRENE GROUP LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1979-12-11 | Liquidation | |
CRH BUILDING PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1961-06-06 | Active | |
CRH AUSTRALIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1964-02-17 | Liquidation | |
IBSTOCK BRICK HUDSONS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1995-06-09 | Liquidation | |
CRH SERBIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1997-11-07 | Active | |
CITIES UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
YALWEN LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1985-12-04 | Active | |
UNITED FIRECLAY PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1948-06-24 | Active | |
IBSTOCK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1993-10-05 | Liquidation | |
CRH CLAY PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2007-02-13 | Liquidation | |
IBSTOCK SCOTTISH BRICK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1977-12-19 | Liquidation | |
NORINA FLOORS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1987-04-30 | Liquidation | |
WIDEWARM HEAD SYSTEMS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1924-04-05 | Liquidation | |
STYLEVANE BAND SYSTEMS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1971-08-16 | Liquidation | |
IBSTOCK (JJW) LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1910-11-12 | Liquidation | |
CRH GROUP LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
TILCON TRUPAK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
TERMODECK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
HEMELITE LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
TARMAC HOLDINGS LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2011-02-17 | Active | |
CRH ROMANIA HOLDINGS UK LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2010-11-18 | Active | |
LIGNACITE (TRADE MARK) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1952-11-28 | Active | |
BEAU PLANET LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-03-19 | Dissolved 2016-10-18 | |
TARMAC BUILDING PRODUCTS LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2000-07-04 | Active | |
BUXTON RAIL LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1995-04-26 | Liquidation | |
NEWHAVEN ROADSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2001-09-28 | Liquidation | |
TARMAC TRUSTEES LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
NORTH TYNE ROADSTONE LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1966-07-07 | Active | |
WEST LOTHIAN RECYCLING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-02-24 | Liquidation | |
NORTHWOOD(FAREHAM)LIMITED | Company Secretary | 2014-10-17 | CURRENT | 1957-01-02 | Liquidation | |
LINEAR QUARRY PRODUCTS LIMITED | Company Secretary | 2014-09-12 | CURRENT | 1998-04-21 | Active | |
TARMAC SERVICES LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2012-08-31 | Active | |
BARRAS HILL QUARRY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1983-02-23 | Dissolved 2016-04-05 | |
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1968-12-31 | Dissolved 2016-04-05 | |
A. TULLOCH & SONS (HOLDINGS) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
TULLOCH QUARRIES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
TARMAC SAND & GRAVEL LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1971-10-01 | Dissolved 2016-12-13 | |
TARMAC (BA) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1935-11-14 | Active | |
KINGS & COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1899-05-13 | Active | |
THE BURNSIDE QUARRY COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1934-09-13 | Liquidation | |
TCR AGGREGATES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1964-06-10 | Active | |
TILCON SCOTLAND LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1996-05-14 | Active | |
LIME-SAND MORTAR (SOUTHERN) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1925-06-04 | Active | |
POZAMENT LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1930-03-08 | Active | |
BOTHWELL PARK BRICK COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1988-03-15 | Active | |
CMS-POZAMENT LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1995-03-31 | Active | |
MERSEY ASPHALT LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
BARKER & BENCE LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1958-11-27 | Active | |
NORWEST SAND & BALLAST CO. (1985) | Company Secretary | 2013-12-05 | CURRENT | 1950-07-20 | Active | |
OVAL (302) LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1987-03-12 | Active | |
RICHARD ABEL & SONS,LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1903-10-05 | Active | |
NORWEST SAND & BALLAST COMPANY LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1985-03-14 | Active | |
MERSEY SAND SUPPLIERS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1998-08-19 | Active | |
SHEPPERTON AGGREGATES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1986-02-19 | Liquidation | |
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2005-06-17 | Liquidation | |
TARMAC CENTRAL LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1995-12-21 | Active | |
LTM CREWING SERVICES LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2005-02-28 | Active | |
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1991-09-30 | Active | |
TARMAC HOLDINGS (THL) LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1913-11-16 | Active | |
LONGFORD INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1899-04-04 | Dissolved 2016-01-26 | |
TILCON (SOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-05-16 | Dissolved 2016-01-26 | |
BIRMINGHAM SAND & GRAVEL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-13 | Dissolved 2016-01-26 | |
HOSKINS & HORTON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
TARMAC HEAVY BUILDING MATERIALS UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-07-01 | Dissolved 2016-03-29 | |
OTHERTHAN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-28 | Dissolved 2016-03-29 | |
NEUCHATEL ASPHALTE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1932-10-24 | Dissolved 2016-03-29 | |
MARKFIELD MEDICAL TRUSTEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-01-20 | Dissolved 2016-03-29 | |
TWM RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
TWM RECYCLING CENTRE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
TEST HOUSES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-03-14 | Dissolved 2016-03-29 | |
TARMAC (CSL) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1940-07-18 | Dissolved 2016-03-29 | |
TARMAC CONCRETE & ALLIED PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-01-12 | Dissolved 2016-03-29 | |
TARMAC ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-07-02 | Dissolved 2016-03-29 | |
TARMAC MASONRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Dissolved 2016-03-29 | |
TARMAC MASTERPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-06-24 | Dissolved 2016-03-29 | |
TARMAC PRECAST CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Dissolved 2016-03-29 | |
TARMAC SAFETYDECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-03-29 | |
TARMAC TOPPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-08-10 | Dissolved 2016-03-29 | |
T.I.P. NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1939-06-17 | Dissolved 2016-03-29 | |
ACEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-30 | Dissolved 2016-03-29 | |
BASE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-10-20 | Active - Proposal to Strike off | |
DROPSHOT FARM DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-05-04 | Dissolved 2016-03-29 | |
R.K. FRANCIS DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1971-11-12 | Dissolved 2016-03-29 | |
ALSTON LIMESTONE COMPANY (THE) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1908-08-19 | Liquidation | |
SITUSEC SURFACING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
SITUSEC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
TARMAC ASPHALT INTERNATIONAL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
TARMAC MINERAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
NEWARK CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-11-11 | Dissolved 2016-12-21 | |
POULTON LE FYLDE ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
ROSELAND ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
SITUSEC PLANT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1968-02-26 | Dissolved 2016-12-21 | |
TARMAC MARINE (DORMANT) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-31 | Dissolved 2016-12-21 | |
TARMAC RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-12-21 | |
TEESSIDE WASTE MANAGEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
YORKSHIRE BUILDING SUPPLIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
CROXDEN QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-11 | Active | |
ARGOT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-12-23 | Active | |
APPLICATIONFOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-08-19 | Liquidation | |
DOW MAC CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-31 | Liquidation | |
ENVIRONMENTAL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-10-15 | Active | |
NEW LONDON ROAD DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-17 | Active | |
SOLENT AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Active | |
TARMAC INDUSTRIAL MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-05-30 | Active | |
TARMAC TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-11-29 | Active | |
TARMAC NORTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-12-22 | Active | |
TAYESTONE RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-05-01 | Liquidation | |
TARMAC TOPBLOCK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Active | |
TARMAC TOPFLOOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Liquidation | |
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-02-19 | Liquidation | |
TILCON (NORTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-17 | Active | |
TARMAC GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-04-09 | Active | |
TARMAC HIGHWAY SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-05-13 | Liquidation | |
TARMAC NOMINEES TWO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-06-04 | Active | |
CRAVEN STREET DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-08-03 | Active | |
BETTAMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-07-29 | Active | |
BUXTON LIME AND CEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1919-04-30 | Active | |
BRIGGS AMASCO CURTAINWALL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-02-08 | Active | |
BRADY INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-04-24 | Active | |
CHARLES SMITH SONS & CO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1937-04-23 | Liquidation | |
BALL MILL SAND AND GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1949-06-30 | Active | |
ACE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1974-06-28 | Liquidation | |
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-06-07 | Liquidation | |
BEASLEY COATED STONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1985-12-31 | Active | |
BODFARI (QUARRIES) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-05-14 | Active | |
CEMPAK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-03-27 | Active | |
BODFARI QUARRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-05-13 | Active | |
BUXTON LIME INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-09-30 | Active | |
BRISTOL CHANNEL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Liquidation | |
GREATER LONDON ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1994-11-30 | Active | |
BRISTOL AGGREGATES RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2002-03-11 | Active | |
WADDINGTON FELL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-20 | Liquidation | |
TILLING CONSTRUCTION SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-08-21 | Active | |
TIPTON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1975-02-25 | Active | |
TARMAC PROPERTIES HOME COUNTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-12-20 | Active | |
TARMAC AVIATION LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-07-05 | Liquidation | |
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Company Secretary | 2013-06-28 | CURRENT | 1989-09-14 | Active | |
UNITED MARINE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-27 | Liquidation | |
SITUSEC CONTRACTORS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-03-27 | Active | |
RITEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1973-04-09 | Active | |
TOPMIX (MORTARS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1956-03-22 | Active | |
TARMAC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-07-21 | Active | |
TARMAC ROADSTONE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-29 | Active | |
R.R. LAND INVESTMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1900-07-18 | Active | |
NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1876-11-08 | Active | |
TARMAC NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-15 | Active | |
TGCL (OLDCO) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-21 | Active | |
TARMAC MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-09-09 | Active | |
TARMAC BURFORD (SOUTHERN) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-03-31 | Active | |
FRANCIS PARKER LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-10-20 | Active | |
UNITED MARINE AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-01-17 | Active | |
WINMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1950-10-30 | Active | |
WILDMOUNT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-01-20 | Liquidation | |
WELSH AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-04-10 | Active | |
VAL DE TRAVERS ASPHALTE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1871-02-15 | Active | |
W.J.HALL & SONS (GORLESTON) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1953-04-07 | Active | |
VICOURT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-02 | Active | |
TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-11-05 | Active | |
TREVIANS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-07-21 | Active | |
TILCON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-10-06 | Active | |
TILCON SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-10 | Active | |
THERMODECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-01-22 | Active | |
TEESSIDE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-07-25 | Active | |
TARMAC ROADSTONE NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1894-10-31 | Active | |
TARMAC UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1906-07-03 | Active | |
TARMAC TOPFLIGHT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-01-05 | Active | |
TARMAC PROVINCIAL PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1909-03-30 | Active | |
TARMAC BUILDING MATERIALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-06-03 | Active | |
TARMAC STRUCTURAL CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1917-05-03 | Active | |
TARMAC (SQ) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-10-14 | Active | |
TARMAC ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1944-11-02 | Active | |
TARMAC SOUTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
TARMAC CHARCON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-08-11 | Liquidation | |
TARMAC CONCRETE PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-27 | Active | |
TARMAC INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-12-07 | Active | |
SITE MIXED CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-02-08 | Active | |
TARMAC BRICKS & TILES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1963-06-13 | Active | |
SEVERN VALLEY BRICK COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1938-02-01 | Active | |
TARMAC PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-04-24 | Active | |
TARMAC PROPERTIES (JMA) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-01 | Active | |
TARMAC RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-28 | Liquidation | |
SCUNTHORPE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1930-12-13 | Active | |
S.G. BALDWIN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1951-09-07 | Active | |
SITUSEC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-06-20 | Liquidation | |
TARMAC MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-11-26 | Active | |
TARMAC UK HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1980-09-25 | Active | |
PROVIDETHAT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-28 | Active | |
RAISBY QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1967-12-29 | Active | |
NORTH NOTTS GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-04-21 | Active | |
NASH ROCKS STONE AND LIME COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-03-29 | Active | |
MOREYS (VERWOOD) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1936-12-04 | Active | |
PANVERS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1977-03-14 | Active | |
JEE'S HARTSHILL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1898-09-27 | Active | |
HOLME HALL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1954-07-23 | Active | |
HILTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-08 | Active | |
FRANCIS PARKER PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-07-03 | Active | |
FRANCIS PARKER LAND LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-18 | Active | |
E. BUTLER & SONS (MALTBY) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-03-04 | Liquidation | |
E.G. COLEMAN (WEYMOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1959-06-30 | Active | |
DOW MAC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-12-18 | Active | |
TARMAC WESTERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-06-02 | Active | |
TARMAC TOPLITE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-12-14 | Active | |
TIPTON GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-07-04 | Active | |
ROSELAND AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-12-05 | Active | |
COMPASS AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-19 | Active | |
BUSY BEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1947-07-24 | Active | |
BOWNE & SHAW LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-04-26 | Active | |
TARMAC RECYCLING SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-01 | Active | |
TARMAC DC PENSION TRUSTEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2001-03-01 | Active | |
HUW HOWATSON LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1991-07-23 | Dissolved 2017-08-24 | |
EAST COAST SLAG PRODUCTS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1937-08-07 | Active | |
BDP SURFACING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-04-17 | Active | |
ELSTOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2004-07-07 | Liquidation | |
TARMAC (SOUTH WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2000-07-04 | Active | |
TARMAC CALEDONIAN LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-05-27 | Active | |
LTM (SOUTHERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-04-25 | Active | |
LTM (CITY OF LONDON) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1989-11-01 | Active | |
LTM (CITY OF WESTMINSTER) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1990-04-03 | Active | |
R.H. ROADSTONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-06-19 | Active | |
TARMAC MARINE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-03-03 | Active | |
LTM (WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-06-11 | Active | |
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1963-06-05 | Liquidation | |
CAMBRIAN STONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1981-08-13 | Active | |
HARLOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2002-06-18 | Active | |
TARMAC TRADING LIMITED | Company Secretary | 2013-04-05 | CURRENT | 1948-05-07 | Active | |
SOUTH EAST COLLECTIONS LIMITED | Company Secretary | 2013-03-28 | CURRENT | 1986-03-06 | Dissolved 2016-03-29 | |
TARMAC CEMENT AND LIME LIMITED | Company Secretary | 2011-09-08 | CURRENT | 1900-07-10 | Active | |
TARMAC AGGREGATES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1935-03-04 | Active | |
HERTFORDSHIRE ROAD MAINTENANCE LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2001-06-25 | Liquidation | |
GRS RAIL SERVICES LIMITED | Company Secretary | 2010-02-01 | CURRENT | 1991-07-24 | Active | |
LAL-GRS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2004-06-14 | Active | |
TARMAC READYMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1958-11-19 | Active | |
ENERGY AND WASTE SYSTEMS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1977-10-27 | Dissolved 2016-12-21 | |
PREMIER READY MIX CONCRETE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2002-08-07 | Dissolved 2016-12-21 | |
TARMAC LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2005-09-12 | Active | |
BLUE CIRCLE PROPERTIES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1983-07-12 | Active | |
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Company Secretary | 2010-01-04 | CURRENT | 1921-11-12 | Active | |
BLUE CIRCLE INVESTMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1885-09-09 | Active | |
ABERTHAW CEMENT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1912-06-06 | Active | |
BLUE CIRCLE DEVELOPMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1972-11-15 | Active | |
AGGREGATE DIRECT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1979-02-20 | Active | |
BLUE CIRCLE DARTFORD ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1981-03-11 | Active | |
MINIMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1990-03-22 | Active | |
MEDWAY VALLEY PARK LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1991-07-24 | Active | |
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1993-12-14 | Active | |
ENNEMIX PLC | Company Secretary | 2010-01-04 | CURRENT | 1994-05-19 | Active | |
ENNEMIX HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1967-11-13 | Active | |
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Company Secretary | 2010-01-04 | CURRENT | 1924-12-12 | Active | |
BLUE CIRCLE SHARE SHOP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1962-08-10 | Active | |
LINK WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1997-01-10 | Active | |
SAPPHIRE ENERGY RECOVERY LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-07-05 | Active | |
SCOTASH LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1999-06-14 | Active | |
TARMAC DIRECTORS (UK) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1996-07-09 | Active | |
TARMAC (UK) SERVICES LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-03 | Liquidation | |
REDLAND LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1914-07-13 | Active | |
BRETT FAIRLOP LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-03-19 | Active | |
R.W. AGGREGATES LIMITED | Company Secretary | 1996-03-14 | CURRENT | 1996-02-29 | Liquidation | |
BLUEWATER CONCRETE LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1995-11-08 | Liquidation | |
PLASTERBOARD DIRECT LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1921-11-01 | Active | |
STEETLEY ENGINEERING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1894-12-14 | Liquidation | |
STEETLEY CONSTRUCTION MATERIALS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1952-10-27 | Active | |
STEETLEY QUARRY PRODUCTS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1958-09-04 | Active | |
CANNOCK RECYCLING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1935-11-27 | Active | |
TARMAC LEASING LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1983-12-21 | Liquidation | |
REDLAND PROPERTIES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1947-04-23 | Active | |
REDLAND READYMIX HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1922-06-30 | Active | |
REDLAND PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1926-05-13 | Active | |
ISLAND BARN AGGREGATES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1980-03-19 | Active | |
CEMENT DIRECT LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1929-01-23 | Liquidation | |
ANYMIX LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1930-05-07 | Active | |
REDLAND MINERALS LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1891-08-12 | Active | |
HUW HOWATSON LIMITED | Director | 2004-06-15 | CURRENT | 1991-07-23 | Dissolved 2017-08-24 | |
BDP SURFACING LIMITED | Director | 2004-06-15 | CURRENT | 1997-04-17 | Active | |
AGCL PROPERTIES LIMITED | Director | 2018-01-04 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
AG RAIL LIMITED | Director | 2018-01-04 | CURRENT | 2012-12-19 | Active | |
PURPLE ALPHA LIMITED | Director | 2018-01-04 | CURRENT | 2011-09-22 | Active | |
ALUN GRIFFITHS (CONTRACTORS) LIMITED | Director | 2018-01-04 | CURRENT | 1980-04-23 | Active | |
WALES AND BORDER COUNTIES PLANT HIRE LIMITED | Director | 2018-01-04 | CURRENT | 1979-11-12 | Active | |
J.B. RINEY & CO. LIMITED | Director | 2017-05-12 | CURRENT | 1978-08-30 | Active | |
PENNINE HIGHWAYS LIMITED | Director | 2014-09-24 | CURRENT | 1998-03-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NICK MASON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK MASON | |
DIRECTOR APPOINTED MARK DELLER | ||
AP01 | DIRECTOR APPOINTED MARK DELLER | |
Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX | ||
AD03 | Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX | |
Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15 | ||
PSC05 | Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TARMAC SECRETARIES (UK) LIMITED on 2022-08-15 | |
AD02 | Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLEETHAM | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Fleetham on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JAMIE ROGER TOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL SHIRES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 22600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 22600 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA03 | Auditors resignation for limited company | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SHIRES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARMAC DIRECTORS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH02 | Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 2015-08-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAFARGE TARMAC SECRETARIES (UK) LIMITED on 2015-08-27 | |
CH01 | Director's details changed for Mr Paul Fleetham on 2015-06-01 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 22600 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HARRISON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 22600 | |
AR01 | 01/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG | |
AR01 | 21/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW | |
AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | |
AP04 | CORPORATE SECRETARY APPOINTED LAFARGE TARMAC SECRETARIES (UK) LIMITED | |
AR01 | 18/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK | |
AP03 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
AR01 | 18/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 18/03/2011 | |
AP01 | DIRECTOR APPOINTED GUY FRANKLIN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEETHAM / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 18/05/2009 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 01/08/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: RAND LINCOLNSHIRE LN8 5NJ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0230755 | Active | Licenced property: RAND RAND LANE MARKET RASEN GB LN8 5NJ. Correspondance address: RAND BEEHIVE BUSINESS PARK MARKET RASEN GB LN8 5NJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0266975 | Active | Licenced property: BADSEY ROAD ASHDOWN FARM EVESHAM GB WR11 7PA. Correspondance address: RAND BEEHIVE BUSINESS PARK MARKET RASEN GB LN8 5NJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0266975 | Active | Licenced property: BADSEY ROAD ASHDOWN FARM EVESHAM GB WR11 7PA. Correspondance address: RAND BEEHIVE BUSINESS PARK MARKET RASEN GB LN8 5NJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0266975 | Active | Licenced property: BADSEY ROAD ASHDOWN FARM EVESHAM GB WR11 7PA. Correspondance address: RAND BEEHIVE BUSINESS PARK MARKET RASEN GB LN8 5NJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0266975 | Active | Licenced property: BADSEY ROAD ASHDOWN FARM EVESHAM GB WR11 7PA. Correspondance address: RAND BEEHIVE BUSINESS PARK MARKET RASEN GB LN8 5NJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1018334 | Active | Licenced property: ENTERPRISE WAY ASHRIDGE CONSTRUCTION THATCHAM GB RG19 4AE;FOREST OF DEAN BUSINESS PARK BLOCK 15C TUFTHORN INDUSTRIAL ESTATE STEPBRIDGE ROAD COLEFORD TUFTHORN INDUSTRIAL ESTATE GB GL16 8PJ. Correspondance address: RAND BEEHIVE BUSINESS PARK MARKET RASEN GB LN8 5NJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1018334 | Active | Licenced property: ENTERPRISE WAY ASHRIDGE CONSTRUCTION THATCHAM GB RG19 4AE;FOREST OF DEAN BUSINESS PARK BLOCK 15C TUFTHORN INDUSTRIAL ESTATE STEPBRIDGE ROAD COLEFORD TUFTHORN INDUSTRIAL ESTATE GB GL16 8PJ. Correspondance address: RAND BEEHIVE BUSINESS PARK MARKET RASEN GB LN8 5NJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1018334 | Active | Licenced property: ENTERPRISE WAY ASHRIDGE CONSTRUCTION THATCHAM GB RG19 4AE;FOREST OF DEAN BUSINESS PARK BLOCK 15C TUFTHORN INDUSTRIAL ESTATE STEPBRIDGE ROAD COLEFORD TUFTHORN INDUSTRIAL ESTATE GB GL16 8PJ. Correspondance address: RAND BEEHIVE BUSINESS PARK MARKET RASEN GB LN8 5NJ |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | DEUTSCHE LEASING (UK) LIMITED | |
CHATTEL MORTGAGE | Outstanding | SG EQUIPMENT FINANCE LIMITED | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
CHATTEL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
SUPPLEMENTAL DEED TO A DEBENTURE DATED 6 AUGUST 1999 AND | Satisfied | YORKSHIRE BANK PLC | |
CHATTEL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
CHARGE OVER A DEPOSIT | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Cambridgeshire District Council | |
|
Buildings - Materials - Direct Purchases |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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