PLASTERBOARD DIRECT LIMITED
BIRMINGHAM STEETLEY BUILDING PRODUCTS LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00177607
Status Active
Incorporation Date 1 November 1921
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 seventy-five events have happened. The last three records are Confirmation statement made on 31 January 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 PLASTERBOARD DIRECT LIMITED are www.plasterboarddirect.co.uk, and www.plasterboard-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and one months. Plasterboard Direct Limited is a Private Limited Company. The company registration number is 00177607. Plasterboard Direct Limited has been working since 01 November 1921. The present status of the company is Active. The registered address of Plasterboard Direct 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. Director ANDREWS, Robert David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CHITTY, Paul Anthony has been resigned. Director CONNOLLY, Kevin Brian has been resigned. Director CRUMP, Mark Leslie has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director FLEMING, Ian James has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director HUTWOHL, Stefan has been resigned. Director JOHNSON, Brian Clark has been resigned. Director JOHNSON, Peter Michael has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director O'BRIEN, Stephen Rothwell has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POWELL, Rebecca Joan has been resigned. Director REDLAND DIRECTORS LIMITED has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director SPENCER, Denzil Reginald Frank 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
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Director
ANDREWS, Robert David
Resigned: 30 June 1998
Appointed Date: 23 June 1995
82 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 28 March 2013
54 years old
Director
CHITTY, Paul Anthony
Resigned: 06 April 2003
Appointed Date: 31 March 1999
72 years old
Director
CONNOLLY, Kevin Brian
Resigned: 31 January 1994
65 years old
Director
CRUMP, Mark Leslie
Resigned: 31 March 1999
Appointed Date: 30 June 1998
62 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 31 March 1999
77 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
FLEMING, Ian James
Resigned: 31 May 1993
72 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 March 2013
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
HUTWOHL, Stefan
Resigned: 16 January 2002
Appointed Date: 31 March 1999
61 years old
Director
JOHNSON, Brian Clark
Resigned: 02 August 1996
89 years old
Director
JOHNSON, Peter Michael
Resigned: 30 April 1996
78 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
MILLS, Peter William Joseph
Resigned: 01 June 1999
Appointed Date: 30 June 1998
72 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
O'BRIEN, Stephen Rothwell
Resigned: 31 March 1998
Appointed Date: 31 January 1994
68 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
REDLAND DIRECTORS LIMITED
Resigned: 30 June 1998
Appointed Date: 31 March 1998
Director
ROBERTS, Neal Anthony
Resigned: 01 July 1996
Appointed Date: 31 March 1995
67 years old
Director
SPENCER, Denzil Reginald Frank
Resigned: 31 March 1994
82 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 01 February 2010

Persons With Significant Control

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

PLASTERBOARD DIRECT LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
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
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 165 more events
29 Jul 1986
New director appointed
10 Jul 1986
Director resigned
12 Jun 1986
Full accounts made up to 31 December 1985
10 Jun 1986
Return made up to 18/04/86; full list of members
07 Jun 1986
New director appointed

PLASTERBOARD DIRECT LIMITED Charges

11 April 1967
Inst of charge
Delivered: 26 April 1967
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank LTD
Description: Land at lathom lancs title no. La 77460.
19 May 1966
Legal charge
Delivered: 1 June 1966
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank LTD
Description: Land at st andrew auckland durham (see doc 101).
31 December 1963
Legal charge
Delivered: 7 January 1964
Status: Satisfied on 11 October 1995
Persons entitled: Alliance Assurance Co LTD
Description: 95-96 newgate street bishop auckland.

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