CHARLES SMITH SONS & CO LIMITED
BIRMINGHAM TARMAC GROUP AGGREGATES LIMITED CHARLES SMITH SONS & CO LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 00327147
Status Active
Incorporation Date 23 April 1937
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-two events have happened. The last three records are Confirmation statement made on 26 March 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 CHARLES SMITH SONS & CO LIMITED are www.charlessmithsonsco.co.uk, and www.charles-smith-sons-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. Charles Smith Sons Co Limited is a Private Limited Company. The company registration number is 00327147. Charles Smith Sons Co Limited has been working since 23 April 1937. The present status of the company is Active. The registered address of Charles Smith Sons Co 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 GOSS, Harry William has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director KEMP, Christopher Malcolm Henry has been resigned. Director MYATT, Christopher John has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director SMITH, Andrew Charles has been resigned. Director STIRK, James Richard has been resigned. Director TWELLS WATSON, David 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
GOSS, Harry William
Resigned: 29 October 1999
Secretary
SMITH, Andrew Charles
Resigned: 28 November 2000
Appointed Date: 29 October 1999
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 28 November 2000
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 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
KEMP, Christopher Malcolm Henry
Resigned: 17 December 1999
Appointed Date: 13 December 1993
74 years old
Director
MYATT, Christopher John
Resigned: 13 December 1993
82 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
SMITH, Andrew Charles
Resigned: 17 December 1999
Appointed Date: 09 December 1993
79 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
TWELLS WATSON, David
Resigned: 09 December 1993
85 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 17 December 1999
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 17 December 1999

Persons With Significant Control

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

CHARLES SMITH SONS & CO LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 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
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,250,000
...
... and 122 more events
04 Jun 1983
Annual return made up to 05/01/83
01 Mar 1982
Annual return made up to 06/01/82
13 Feb 1981
Annual return made up to 14/01/81
04 Mar 1977
Accounts made up to 31 July 1976
31 Jan 1976
Annual return made up to 01/01/76

CHARLES SMITH SONS & CO LIMITED Charges

31 December 1984
Deed of guerantee & charge
Delivered: 17 January 1985
Status: Satisfied
Persons entitled: The Law Debenture Corporation PLC
Description: Floating charge. Undertaking and all property and assets…
11 February 1982
Legal mortgage
Delivered: 17 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold factory premises and land at station road, great…
29 October 1981
Legal mortgage
Delivered: 3 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H premises at slater street & gordon road high wycombe…

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