ABERTHAW CEMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00122417
Status Active
Incorporation Date 6 June 1912
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ABERTHAW CEMENT LIMITED are www.aberthawcement.co.uk, and www.aberthaw-cement.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and six months. Aberthaw Cement Limited is a Private Limited Company. The company registration number is 00122417. Aberthaw Cement Limited has been working since 06 June 1912. The present status of the company is Active. The registered address of Aberthaw Cement Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . 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 COSTER, Clive Frederick has been resigned. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary FRANKLIN, Gordon Francis has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BRYAN, Paul Anthony Edward Peter has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director COSTER, Clive Frederick has been resigned. Director DALKIN, Eric William Thomson has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director FRANKLIN, Gordon Francis has been resigned. Director GREAVES, James Broughton has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director HENCHLEY, Richard West has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POWELL, Rebecca Joan has been resigned. Director REID, Ian Maclean has been resigned. Director TAPP, Richard Francis has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 04 January 2010
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
COSTER, Clive Frederick
Resigned: 30 May 1997
Secretary
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 14 December 2001
Secretary
FRANKLIN, Gordon Francis
Resigned: 14 December 2001
Appointed Date: 30 May 1997
Secretary
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
Secretary
MOTTRAM, Clive Jonathan
Resigned: 04 January 2010
Appointed Date: 19 June 2009
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 28 March 2013
54 years old
Director
BRYAN, Paul Anthony Edward Peter
Resigned: 31 January 1995
Appointed Date: 16 December 1992
75 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
COSTER, Clive Frederick
Resigned: 30 May 1997
92 years old
Director
DALKIN, Eric William Thomson
Resigned: 31 December 1993
91 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 14 December 2001
77 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
FRANKLIN, Gordon Francis
Resigned: 14 December 2001
Appointed Date: 30 May 1997
81 years old
Director
GREAVES, James Broughton
Resigned: 16 December 1992
92 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
HENCHLEY, Richard West
Resigned: 31 December 1995
Appointed Date: 01 January 1994
82 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 28 March 2013
Appointed Date: 16 August 2010
61 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 06 April 2003
72 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 14 December 2001
80 years old
Director
TAPP, Richard Francis
Resigned: 14 December 2001
Appointed Date: 01 February 1995
66 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 01 February 2010

Persons With Significant Control

Tarmac Cement And Lime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERTHAW CEMENT LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
12 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
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,260,296.82
...
... and 128 more events
19 Apr 1988
Registered office changed on 19/04/88 from: portland house aldermaston berkshire RG7 4HP
07 Sep 1987
Full accounts made up to 31 December 1986
07 Sep 1987
Return made up to 14/08/87; full list of members
16 Aug 1986
Full accounts made up to 31 December 1985
16 Aug 1986
Return made up to 28/07/86; full list of members

ABERTHAW CEMENT LIMITED Charges

7 March 1980
Guarantee & debenture
Delivered: 28 March 1980
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…
10 October 1979
Deed of release and substitution
Delivered: 17 October 1979
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank LTD
Description: Leasehold property at aberthaw in the parish of penmark…
10 October 1979
Deed of release and substitution
Delivered: 17 October 1979
Status: Satisfied on 8 February 2012
Persons entitled: S.G. Warburg & Co Limited
Description: Land in penmark south glamorgan.

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