R.H. ROADSTONE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 01923855
Status Active
Incorporation Date 19 June 1985
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 fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Resignation of an auditor. The most likely internet sites of R.H. ROADSTONE LIMITED are www.rhroadstone.co.uk, and www.r-h-roadstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. R H Roadstone Limited is a Private Limited Company. The company registration number is 01923855. R H Roadstone Limited has been working since 19 June 1985. The present status of the company is Active. The registered address of R H Roadstone Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. COTTRELL, Paul Francis William is a Director of the company. RILEY, Martin Kenneth is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary HALL, Warren Stuart has been resigned. Secretary HAYTER, Alan John has been resigned. Secretary JACKSON, Timothy Charles has been resigned. Secretary PROCKTER, Adrian David has been resigned. Secretary SPIERS, John Charles has been resigned. Director FINDLATER, Robert Ian has been resigned. Director GLENN, David John has been resigned. Director GRIMASON, Deborah has been resigned. Director GWILT, Paul has been resigned. Director GWILT, Paul has been resigned. Director HALL, Warren Stuart has been resigned. Director HOLLINSWORTH, Charles Cedric has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director JACKSON, Nigel Clifford has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director JOEL, Mark Wilson has been resigned. Director LAST, Terence Robert has been resigned. Director LOVETT, Jonathan James has been resigned. Director MCRAE, Alistair has been resigned. Director PLUMMER, David Charles has been resigned. Director PRYOR, Gordon Trevor has been resigned. Director REID, Martin Paul has been resigned. Director RIGAUX, Emmanuel Marie Germain has been resigned. Director ROTHERY, Kenneth has been resigned. Director SAUNDERS, Michael John has been resigned. Director SAVERY, Stephen Patrick Antony has been resigned. Director SCANNELL, Patrick John has been resigned. Director SEAMAN, Kevin John has been resigned. Director SHELLEY, Maurice James has been resigned. Director SPIERS, John Charles 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 WYKES, Stuart John 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
COTTRELL, Paul Francis William
Appointed Date: 16 April 2013
59 years old
Director
RILEY, Martin Kenneth
Appointed Date: 16 April 2013
58 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 16 April 2013

Resigned Directors

Secretary
HALL, Warren Stuart
Resigned: 01 January 2001
Appointed Date: 30 April 1997
Secretary
HAYTER, Alan John
Resigned: 16 April 2013
Appointed Date: 15 August 2011
Secretary
JACKSON, Timothy Charles
Resigned: 31 July 2006
Appointed Date: 01 January 2001
Secretary
PROCKTER, Adrian David
Resigned: 15 August 2011
Appointed Date: 01 August 2006
Secretary
SPIERS, John Charles
Resigned: 30 April 1997
Director
FINDLATER, Robert Ian
Resigned: 30 April 1997
Appointed Date: 03 December 1993
70 years old
Director
GLENN, David John
Resigned: 11 December 2000
Appointed Date: 30 April 1997
70 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: 11 December 2000
78 years old
Director
GWILT, Paul
Resigned: 03 December 1993
Appointed Date: 27 August 1991
78 years old
Director
HALL, Warren Stuart
Resigned: 01 January 2001
Appointed Date: 05 February 1998
75 years old
Director
HOLLINSWORTH, Charles Cedric
Resigned: 01 January 2001
Appointed Date: 31 July 1998
77 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 31 May 1998
Appointed Date: 02 September 1996
64 years old
Director
JACKSON, Nigel Clifford
Resigned: 31 December 2004
Appointed Date: 02 April 2003
72 years old
Director
JAMES, Dyfrig Morgan
Resigned: 02 April 2003
Appointed Date: 01 February 1995
71 years old
Director
JOEL, Mark Wilson
Resigned: 15 August 2011
Appointed Date: 28 January 2004
62 years old
Director
LAST, Terence Robert
Resigned: 10 July 2008
Appointed Date: 31 December 2003
75 years old
Director
LOVETT, Jonathan James
Resigned: 03 July 2000
Appointed Date: 02 September 1996
70 years old
Director
MCRAE, Alistair
Resigned: 17 April 2013
Appointed Date: 29 October 2007
67 years old
Director
PLUMMER, David Charles
Resigned: 02 September 1996
Appointed Date: 05 April 1994
65 years old
Director
PRYOR, Gordon Trevor
Resigned: 05 April 1994
Appointed Date: 01 January 1993
87 years old
Director
REID, Martin Paul
Resigned: 29 October 2007
Appointed Date: 31 December 2004
58 years old
Director
RIGAUX, Emmanuel Marie Germain
Resigned: 16 May 2011
Appointed Date: 01 September 2010
54 years old
Director
ROTHERY, Kenneth
Resigned: 31 January 1995
92 years old
Director
SAUNDERS, Michael John
Resigned: 28 January 2004
Appointed Date: 01 January 2001
68 years old
Director
SAVERY, Stephen Patrick Antony
Resigned: 01 January 1993
89 years old
Director
SCANNELL, Patrick John
Resigned: 02 September 1996
Appointed Date: 05 April 1994
73 years old
Director
SEAMAN, Kevin John
Resigned: 17 April 2013
Appointed Date: 10 July 2008
69 years old
Director
SHELLEY, Maurice James
Resigned: 05 April 1994
80 years old
Director
SPIERS, John Charles
Resigned: 30 April 1997
78 years old
Director
WHETSTONE, Robert Anthony Stewart
Resigned: 01 September 2010
Appointed Date: 03 July 2000
62 years old
Director
WHITTLE, Malcolm
Resigned: 17 April 2013
Appointed Date: 06 June 2001
78 years old
Director
WHITTLE, Malcolm
Resigned: 31 July 1998
78 years old
Director
WOOD, Mark Thomas
Resigned: 17 April 2013
Appointed Date: 15 August 2011
52 years old
Director
WYKES, Stuart John
Resigned: 17 April 2013
Appointed Date: 16 May 2011
57 years old

R.H. ROADSTONE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
11 Feb 2016
Resignation of an auditor
13 Oct 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015
...
... and 141 more events
02 Sep 1986
Secretary resigned;new secretary appointed
27 Jun 1986
Accounts for a dormant company made up to 31 December 1985
20 May 1986
Return made up to 24/03/86; full list of members
28 Jun 1985
Registered office changed on 28/06/85 from: registered office changed
19 Jun 1985
Incorporation

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