BODFARI (QUARRIES) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 02019627
Status Active
Incorporation Date 14 May 1986
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 eighty events have happened. The last three records are Confirmation statement made on 15 November 2016 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 BODFARI (QUARRIES) LIMITED are www.bodfariquarries.co.uk, and www.bodfari-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Bodfari Quarries Limited is a Private Limited Company. The company registration number is 02019627. Bodfari Quarries Limited has been working since 14 May 1986. The present status of the company is Active. The registered address of Bodfari Quarries 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 DOUGLAS, Helen has been resigned. Secretary PRIESTLEY, Katherine Ann has been resigned. Secretary THOMAS, Keith Michael has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARE, Kenneth Stephen has been resigned. Director DOUGLAS, Helen has been resigned. Director DOYLE, Brian has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director HAINES, Stuart Maurice has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director KEARSLEY-WOOLLER, Jonathan has been resigned. Director LEE, David has been resigned. Director MOORE, David Bruce has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director PRIESTLEY, Derek has been resigned. Director PRIESTLEY, Geoffrey has been resigned. Director PRIESTLEY, Katherine Ann has been resigned. Director PRIESTLEY, Mary Irene has been resigned. Director PRIESTLY, Roderick Charles has been resigned. Director READDY, Douglas Neil has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director ROBERTS, David Charles has been resigned. Director ROBERTS, William John has been resigned. Director STIRK, James Richard has been resigned. Director TURNER, John Edwin has been resigned. Director WARD, Kevan James has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
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
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 23 April 1998
Secretary
PRIESTLEY, Katherine Ann
Resigned: 23 April 1998
Appointed Date: 25 April 1994
Secretary
THOMAS, Keith Michael
Resigned: 25 April 1994
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 28 June 2013
Appointed Date: 16 May 2005
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old
Director
CLARE, Kenneth Stephen
Resigned: 16 May 2005
Appointed Date: 23 April 1998
76 years old
Director
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 23 April 1998
65 years old
Director
DOYLE, Brian
Resigned: 07 August 1998
87 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
HAINES, Stuart Maurice
Resigned: 16 May 2005
Appointed Date: 23 April 1998
68 years old
Director
JAMES, Clive Cadwgan
Resigned: 16 May 2005
Appointed Date: 23 April 1998
77 years old
Director
KEARSLEY-WOOLLER, Jonathan
Resigned: 31 October 1998
75 years old
Director
LEE, David
Resigned: 13 April 1992
91 years old
Director
MOORE, David Bruce
Resigned: 07 May 1999
Appointed Date: 23 April 1998
74 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
PRIESTLEY, Derek
Resigned: 23 April 1998
95 years old
Director
PRIESTLEY, Geoffrey
Resigned: 12 June 1997
93 years old
Director
PRIESTLEY, Katherine Ann
Resigned: 23 April 1998
Appointed Date: 06 July 1992
62 years old
Director
PRIESTLEY, Mary Irene
Resigned: 23 April 1998
89 years old
Director
PRIESTLY, Roderick Charles
Resigned: 23 April 1998
Appointed Date: 01 August 1996
54 years old
Director
READDY, Douglas Neil
Resigned: 18 June 1993
101 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
ROBERTS, David Charles
Resigned: 30 June 1998
74 years old
Director
ROBERTS, William John
Resigned: 01 December 2000
Appointed Date: 23 April 1998
77 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
TURNER, John Edwin
Resigned: 09 October 1995
Appointed Date: 25 January 1993
80 years old
Director
WARD, Kevan James
Resigned: 31 July 1998
Appointed Date: 25 January 1993
81 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 28 June 2013
Appointed Date: 16 May 2005
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 28 June 2013
Appointed Date: 16 May 2005

Persons With Significant Control

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

BODFARI (QUARRIES) LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 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
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 170 more events
05 Aug 1988
Full group accounts made up to 31 May 1987
16 Mar 1988
Return made up to 06/11/87; full list of members
22 Oct 1987
Accounting reference date extended from 31/03 to 31/05
05 Jun 1986
New director appointed
11 May 1986
Certificate of incorporation

BODFARI (QUARRIES) LIMITED Charges

16 May 1996
Charge over book debts
Delivered: 24 May 1996
Status: Satisfied on 24 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
3 February 1995
Legal mortgage
Delivered: 23 February 1995
Status: Satisfied on 24 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fagl lane quarry hope wrexham and the…
3 February 1995
Legal mortgage
Delivered: 23 February 1995
Status: Satisfied on 24 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a big covert maeshafn clwyd and the proceeds…
3 February 1995
Legal mortgage
Delivered: 23 February 1995
Status: Satisfied on 24 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fagl lane quarry hope wrexham clwyd t/n wa…
3 February 1995
Legal mortgage
Delivered: 23 February 1995
Status: Satisfied on 24 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a burley hill quarry mold clwyd and the…
5 March 1991
Marine mortgage
Delivered: 19 March 1991
Status: Satisfied on 7 February 1998
Persons entitled: Lombard North Central PLC
Description: Sailing & motor single screw vessel named "icenic" official…
5 March 1991
Chattels mortgage
Delivered: 6 March 1991
Status: Satisfied on 29 October 1992
Persons entitled: Forward Trust Limited
Description: One new QM1 televeyor conveying system including hydraulic…
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Approx 9.2. acres of land and premises k/a singret cottage…
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Millbank cottage, singret llay, gresford clwyd.
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Mineral rights at calcot pellaf farm brynford clwyd (10.041…
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Part of cae mawr farm llay, clwyd (6.48 acres).
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Pentre uchaf, bodfari, clwyd, north wales.
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Land at big covert maeshafn, mold clwyd.
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: "Pentre" pant du eryrys, clwyd 13.51 acres.
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: 3.41 acres of land at pant du eryrys near mold, clwyd.
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: 11.51 acres of land at pentre pant du eryrys clwyd.
23 July 1990
Charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Land at burley hill quarry, llanferres clwyd.
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Pentre uchaf farm bodfari clwyd, north wales.
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: 0.20 acres of land at pentre uchaf bodfari, clwyd north…
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Land forming part of rhanberfedd farm caergwrle (16.08…
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: 10.33 acres of land forming part of rhanberfedd farm…
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Llwyn owen farm hope, flintshire.
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: 20.947 acres of land situate at bryn ddu, babell…
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Land adjoining the vadog, llay, wrexham clwyd, (approx…
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: 4.898 acres of land situate at llay hill gresford clwyd.
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: 11 acres approx of land & premises at llay nr wrexham clwyd.
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: 14.5 acres of land at cockpit wood gresford clwyd.
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Singret farm llay, clwyd.
23 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Approx 10 acres of land situated at peniwmpath farm llay…
25 June 1990
Chattels mortgage
Delivered: 27 June 1990
Status: Satisfied on 29 October 1992
Persons entitled: Forward Trust Limited.
Description: One new dust extraction system for primary crusher &…
21 June 1990
Chattels mortgage
Delivered: 23 June 1990
Status: Satisfied on 29 October 1992
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinerty and things…
3 June 1986
Fixed and floating charge
Delivered: 10 June 1986
Status: Satisfied on 16 January 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…

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