HARLOW ASPHALT LIMITED
BIRMINGHAM INGLEBY (1521) LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 04463542
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016; Termination of appointment of Martin Kenneth Riley as a director on 31 August 2016; Termination of appointment of Paul Francis William Cottrell as a director on 31 August 2016. The most likely internet sites of HARLOW ASPHALT LIMITED are www.harlowasphalt.co.uk, and www.harlow-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Harlow Asphalt Limited is a Private Limited Company. The company registration number is 04463542. Harlow Asphalt Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Harlow Asphalt 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 ELLIOTT, Raymond Alfred has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary HAYTER, Alan John has been resigned. Secretary LEWIS, Michael Graham has been resigned. Secretary SILCOCK, Gavin Hallatt has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BOWATER, John Ferguson has been resigned. Director CAMPBELL, Michael Patrick has been resigned. Director COTTRELL, Paul Francis William has been resigned. Director DAVIDSON, Shaun has been resigned. Director DAVIDSON, Shaun has been resigned. Director GRIMASON, Deborah has been resigned. Director GWILT, Paul has been resigned. Director HOBBS, Martin James has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director JOEL, Mark Wilson has been resigned. Director JONES, Andrew Edward has been resigned. Director JONES, Anthony Stephen Leech has been resigned. Director LAST, Terence Robert has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director PHILLIPS, Christopher John has been resigned. Director PLANT, Christopher David has been resigned. Director PLANT, Christopher David has been resigned. Director PRICE, Gregory Arthur Landon has been resigned. Director RETALLACK, James Keith has been resigned. Director RILEY, Martin Kenneth has been resigned. Director SLACK, Mark John has been resigned. Director SMITH, David Peter has been resigned. Director SNAPE, Ross William has been resigned. Director STABLES, Alasdair Llewellyn has been resigned. Director SWAN, Mark Andrew has been resigned. Director SYKES, Richard Mark has been resigned. Director WHETSTONE, Robert Anthony Stewart has been resigned. Director WHITTLE, Malcolm has been resigned. Director WHITTLE, Malcolm has been resigned. Director WOOD, Mark Thomas has been resigned. Director YEOMAN, John Foster has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 16 April 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Secretary
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 10 July 2002
Secretary
GRIMASON, Deborah
Resigned: 01 April 2009
Appointed Date: 13 April 2007
Secretary
HAYTER, Alan John
Resigned: 16 April 2013
Appointed Date: 15 August 2011
Secretary
LEWIS, Michael Graham
Resigned: 15 August 2011
Appointed Date: 15 September 2010
Secretary
SILCOCK, Gavin Hallatt
Resigned: 15 September 2010
Appointed Date: 01 April 2009
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 10 July 2002
Appointed Date: 18 June 2002
Director
BOWATER, John Ferguson
Resigned: 11 January 2008
Appointed Date: 15 February 2007
76 years old
Director
CAMPBELL, Michael Patrick
Resigned: 17 April 2013
Appointed Date: 07 February 2012
56 years old
Director
COTTRELL, Paul Francis William
Resigned: 31 August 2016
Appointed Date: 16 April 2013
59 years old
Director
DAVIDSON, Shaun
Resigned: 07 February 2012
Appointed Date: 15 September 2010
57 years old
Director
DAVIDSON, Shaun
Resigned: 01 November 2008
Appointed Date: 09 November 2007
57 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 16 April 2013
62 years old
Director
GWILT, Paul
Resigned: 31 December 2003
Appointed Date: 10 July 2002
78 years old
Director
HOBBS, Martin James
Resigned: 17 April 2013
Appointed Date: 12 December 2012
73 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 10 July 2002
Appointed Date: 18 June 2002
Director
JAMES, Dyfrig Morgan
Resigned: 16 January 2008
Appointed Date: 10 July 2002
71 years old
Director
JOEL, Mark Wilson
Resigned: 15 August 2011
Appointed Date: 10 July 2002
62 years old
Director
JONES, Andrew Edward
Resigned: 09 November 2007
Appointed Date: 13 August 2004
59 years old
Director
JONES, Anthony Stephen Leech
Resigned: 26 May 2010
Appointed Date: 22 February 2008
64 years old
Director
LAST, Terence Robert
Resigned: 22 February 2008
Appointed Date: 01 January 2004
75 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 27 August 2015
58 years old
Director
PHILLIPS, Christopher John
Resigned: 15 February 2007
Appointed Date: 30 June 2005
65 years old
Director
PLANT, Christopher David
Resigned: 15 September 2010
Appointed Date: 16 January 2008
67 years old
Director
PLANT, Christopher David
Resigned: 16 January 2008
Appointed Date: 09 November 2007
67 years old
Director
PRICE, Gregory Arthur Landon
Resigned: 09 November 2007
Appointed Date: 20 November 2002
61 years old
Director
RETALLACK, James Keith
Resigned: 11 January 2008
Appointed Date: 15 February 2007
68 years old
Director
RILEY, Martin Kenneth
Resigned: 31 August 2016
Appointed Date: 16 April 2013
59 years old
Director
SLACK, Mark John
Resigned: 16 April 2013
Appointed Date: 01 November 2008
55 years old
Director
SMITH, David Peter
Resigned: 30 June 2005
Appointed Date: 10 July 2002
72 years old
Director
SNAPE, Ross William
Resigned: 29 September 2006
Appointed Date: 29 November 2005
61 years old
Director
STABLES, Alasdair Llewellyn
Resigned: 12 December 2012
Appointed Date: 01 August 2010
54 years old
Director
SWAN, Mark Andrew
Resigned: 31 March 2011
Appointed Date: 26 February 2008
58 years old
Director
SYKES, Richard Mark
Resigned: 13 August 2004
Appointed Date: 04 April 2003
64 years old
Director
WHETSTONE, Robert Anthony Stewart
Resigned: 04 April 2003
Appointed Date: 10 July 2002
63 years old
Director
WHITTLE, Malcolm
Resigned: 17 April 2013
Appointed Date: 01 November 2008
79 years old
Director
WHITTLE, Malcolm
Resigned: 01 November 2008
Appointed Date: 11 November 2002
79 years old
Director
WOOD, Mark Thomas
Resigned: 17 April 2013
Appointed Date: 15 August 2011
53 years old
Director
YEOMAN, John Foster
Resigned: 29 November 2005
Appointed Date: 10 July 2002
65 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 16 April 2013

HARLOW ASPHALT LIMITED Events

04 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
04 Oct 2016
Termination of appointment of Martin Kenneth Riley as a director on 31 August 2016
04 Oct 2016
Termination of appointment of Paul Francis William Cottrell as a director on 31 August 2016
02 Oct 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
...
... and 131 more events
24 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002
Registered office changed on 24/07/02 from: 55 colmore row birmingham west midlands B3 2AS
17 Jul 2002
Ad 24/06/02--------- £ si 1@1=1 £ ic 2/3
24 Jun 2002
Company name changed ingleby (1521) LIMITED\certificate issued on 24/06/02
18 Jun 2002
Incorporation

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