HOLME HALL QUARRIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00536052
Status Active
Incorporation Date 23 July 1954
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 nineteen 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 HOLME HALL QUARRIES LIMITED are www.holmehallquarries.co.uk, and www.holme-hall-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. Holme Hall Quarries Limited is a Private Limited Company. The company registration number is 00536052. Holme Hall Quarries Limited has been working since 23 July 1954. The present status of the company is Active. The registered address of Holme Hall 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 STIRK, James Richard has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director ANDREWS, Bernard Desmond has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director MAWDSLEY, Jack has been resigned. Director NOVOTNY, Charles has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director ROTHWELL, Peter Beresford has been resigned. Director STIRK, James Richard has been resigned. Director STIRK, James Richard 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
64 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
STIRK, James Richard
Resigned: 03 February 2004
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004
Director
ANDREWS, Bernard Desmond
Resigned: 02 November 1992
91 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 29 January 1993
76 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
MAWDSLEY, Jack
Resigned: 30 November 1992
86 years old
Director
NOVOTNY, Charles
Resigned: 30 June 1997
87 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: 05 August 2008
72 years old
Director
ROTHWELL, Peter Beresford
Resigned: 29 June 2001
Appointed Date: 29 January 1993
85 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
65 years old
Director
STIRK, James Richard
Resigned: 03 February 2004
65 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: 02 February 2004
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 02 February 2004

HOLME HALL QUARRIES 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 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 400
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 109 more events
12 Feb 1988
Accounts made up to 31 December 1987
02 Oct 1987
Director resigned;new director appointed
03 Feb 1987
Accounts for a dormant company made up to 31 December 1986
03 Feb 1987
Return made up to 29/01/87; full list of members
29 Oct 1986
Director resigned;new director appointed

HOLME HALL QUARRIES LIMITED Charges

26 June 1972
Supplimental trust deed
Delivered: 7 July 1972
Status: Satisfied on 23 October 1992
Persons entitled: The Law Debenture Corporation LTD
Description: Undertaking and assets present and future including…
16 December 1968
Supplimental trust deed
Delivered: 30 December 1968
Status: Satisfied on 23 October 1992
Persons entitled: The Law Debenture Corporation LTD
Description: Undertaking and assets present and future including…
17 July 1967
Supplimental trust deed
Delivered: 28 July 1967
Status: Satisfied on 23 October 1992
Persons entitled: The Low Debenture Corporation LTD
Description: Undertaking and assets present and future including…
26 October 1965
Supplemental trust deed
Delivered: 9 November 1965
Status: Satisfied on 23 October 1992
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge.

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