LICHFIELD TARMACADAM LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8PY
Company number 02893222
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address 3 PLOUGH COTTAGE, HUDDLESFORD, LICHFIELD, STAFFORDSHIRE, WS13 8PY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 225 . The most likely internet sites of LICHFIELD TARMACADAM LIMITED are www.lichfieldtarmacadam.co.uk, and www.lichfield-tarmacadam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Blake Street Rail Station is 6.2 miles; to Butlers Lane Rail Station is 6.8 miles; to Four Oaks Rail Station is 7.5 miles; to Burton-on-Trent Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lichfield Tarmacadam Limited is a Private Limited Company. The company registration number is 02893222. Lichfield Tarmacadam Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Lichfield Tarmacadam Limited is 3 Plough Cottage Huddlesford Lichfield Staffordshire Ws13 8py. . CLARKE, Patrick John is a Secretary of the company. BAILEY, David is a Director of the company. CLARKE, Patrick John, Managing Director is a Director of the company. OVERTON, Christina Anne is a Director of the company. Secretary HAIRE, William James has been resigned. Secretary SWAIN, Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, David Victor has been resigned. Director COPE, Paul has been resigned. Director HAIRE, William James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CLARKE, Patrick John
Appointed Date: 20 August 2004
Director
BAILEY, David
Appointed Date: 23 February 1994
79 years old
Director
CLARKE, Patrick John, Managing Director
Appointed Date: 08 April 2004
57 years old
Director
OVERTON, Christina Anne
Appointed Date: 30 November 2011
63 years old

Resigned Directors

Secretary
HAIRE, William James
Resigned: 17 August 2001
Appointed Date: 11 February 1994
Secretary
SWAIN, Ruth
Resigned: 20 August 2004
Appointed Date: 14 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1994
Appointed Date: 31 January 1994
Director
ADAMS, David Victor
Resigned: 28 June 1996
Appointed Date: 23 February 1994
86 years old
Director
COPE, Paul
Resigned: 31 December 2010
Appointed Date: 11 February 1994
77 years old
Director
HAIRE, William James
Resigned: 17 August 2001
Appointed Date: 11 February 1994
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1994
Appointed Date: 31 January 1994

Persons With Significant Control

Managing Director Patrick John Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Chairman David Bailey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LICHFIELD TARMACADAM LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 225
26 Feb 2016
Director's details changed for Mr Patrick John Clarke on 9 July 2015
26 Feb 2016
Director's details changed for Mrs Christina Anne Overton on 30 June 2015
...
... and 73 more events
09 Mar 1994
Ad 23/02/94--------- £ si 98@1=98 £ ic 2/100
27 Feb 1994
Director resigned;new director appointed
27 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
27 Feb 1994
Registered office changed on 27/02/94 from: 1 mitchell lane bristol BS1 6BU
31 Jan 1994
Incorporation

LICHFIELD TARMACADAM LIMITED Charges

13 January 2016
Charge code 0289 3222 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Mcdonald Trustees Limited Richard Bailey Penelope Bailey David Bailey
Description: Contains fixed charge…
3 February 2015
Charge code 0289 3222 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Mcdonald Trustees Limited Richard Bailey Penelope Bailey David Bailey
Description: Contains fixed charge…

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