POZAMENT LIMITED
STRATHCLYDE BUSINESS PARK BAIRD & STEVENSON LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC015871
Status Active
Incorporation Date 8 March 1930
Company Type Private Limited Company
Address CAMBUSNETHAN HOUSE, LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of POZAMENT LIMITED are www.pozament.co.uk, and www.pozament.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and nine months. Pozament Limited is a Private Limited Company. The company registration number is SC015871. Pozament Limited has been working since 08 March 1930. The present status of the company is Active. The registered address of Pozament Limited is Cambusnethan House Linnet Way Strathclyde Business Park Bellshill Ml4 3nj. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary CARLOW, William Lindsay has been resigned. Secretary NORRIS, Charles Fraser has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOYD, Robert Ian Walter has been resigned. Director CARLOW, Charles Lindsay has been resigned. Director CARLOW, William Lindsay has been resigned. Director FORREST, James Henry has been resigned. Director GRADY, David Anthony has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director JAMIESON, James Robert Brown has been resigned. Director LAST, Terence Robert has been resigned. Director NORRIS, Charles Fraser has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director SIMON, William Allan has been resigned. Director STIRK, James Richard has been resigned. Director URQUHART, Donald Ross has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 20 January 2014
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
CARLOW, William Lindsay
Resigned: 08 January 1998
Secretary
NORRIS, Charles Fraser
Resigned: 30 March 2006
Appointed Date: 08 January 1998
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 20 January 2014
Appointed Date: 30 March 2006
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOYD, Robert Ian Walter
Resigned: 05 August 2005
Appointed Date: 01 May 2001
80 years old
Director
CARLOW, Charles Lindsay
Resigned: 08 January 1998
Appointed Date: 01 November 1997
49 years old
Director
CARLOW, William Lindsay
Resigned: 08 January 1998
79 years old
Director
FORREST, James Henry
Resigned: 10 March 1998
87 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GREENHALGH, Graham Samuel
Resigned: 01 May 2001
Appointed Date: 08 January 1998
78 years old
Director
JAMIESON, James Robert Brown
Resigned: 30 June 1999
Appointed Date: 01 June 1998
83 years old
Director
LAST, Terence Robert
Resigned: 20 February 2004
Appointed Date: 01 May 2001
75 years old
Director
NORRIS, Charles Fraser
Resigned: 30 June 1999
Appointed Date: 31 March 1998
72 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
SIMON, William Allan
Resigned: 30 April 1998
71 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
URQUHART, Donald Ross
Resigned: 06 September 1993
Appointed Date: 05 June 1991
87 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 20 January 2014
Director
TARMAC NOMINEES LIMITED
Resigned: 20 January 2014
Appointed Date: 05 August 2005

POZAMENT LIMITED Events

13 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 9,000
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 126 more events
25 Jul 1988
Director resigned
08 Oct 1987
Accounts for a small company made up to 31 March 1987
08 Oct 1987
Return made up to 01/09/87; full list of members
27 Aug 1986
Full accounts made up to 31 March 1986
27 Aug 1986
Return made up to 31/07/86; full list of members

POZAMENT LIMITED Charges

23 October 1996
Floating charge
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 April 1995
Floating charge
Delivered: 5 May 1995
Status: Satisfied on 28 December 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
15 August 1990
Floating charge
Delivered: 20 August 1990
Status: Satisfied on 28 March 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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