TARMAC BENCHMARK DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 02238372
Status Active
Incorporation Date 31 March 1988
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 fifteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Tarmac Nominees Limited as a director on 31 August 2016; Termination of appointment of Tarmac Nominees Two Limited as a director on 31 August 2016. The most likely internet sites of TARMAC BENCHMARK DEVELOPMENTS LIMITED are www.tarmacbenchmarkdevelopments.co.uk, and www.tarmac-benchmark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Tarmac Benchmark Developments Limited is a Private Limited Company. The company registration number is 02238372. Tarmac Benchmark Developments Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Tarmac Benchmark Developments Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. ABRAMSON, Christoffer is a Director of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary CUFLEY, Sean Dominic Hardy has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BENDALL, Peter has been resigned. Director BURFORD, Peter Geoffrey has been resigned. Director COLLINS, Anthony John has been resigned. Director KEMP, Christopher Malcolm Henry has been resigned. Director MASON, Terence Harold has been resigned. Director SMITH, Andrew Charles has been resigned. Director WILLIAMS, Ronald has been resigned. Director WONG, Kwai Choy has been resigned. Director WONG, Wing Yooi 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: 31 August 2016
Director
ABRAMSON, Christoffer
Appointed Date: 05 July 2004
54 years old
Director
CHOULES, Michael John
Appointed Date: 12 September 2014
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Secretary
CUFLEY, Sean Dominic Hardy
Resigned: 01 December 1992
Secretary
SMITH, Andrew Charles
Resigned: 28 November 2000
Appointed Date: 01 December 1992
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 31 August 2016
Appointed Date: 28 November 2000
Director
BENDALL, Peter
Resigned: 07 July 1992
74 years old
Director
BURFORD, Peter Geoffrey
Resigned: 31 May 1995
76 years old
Director
COLLINS, Anthony John
Resigned: 15 December 1992
83 years old
Director
KEMP, Christopher Malcolm Henry
Resigned: 17 December 1999
Appointed Date: 15 December 1992
74 years old
Director
MASON, Terence Harold
Resigned: 24 December 1997
Appointed Date: 01 December 1992
84 years old
Director
SMITH, Andrew Charles
Resigned: 17 December 1999
Appointed Date: 24 December 1997
79 years old
Director
WILLIAMS, Ronald
Resigned: 21 March 1994
82 years old
Director
WONG, Kwai Choy
Resigned: 05 July 2004
Appointed Date: 07 July 1992
69 years old
Director
WONG, Wing Yooi
Resigned: 05 July 2004
Appointed Date: 23 October 1992
76 years old
Director
TARMAC NOMINEES LIMITED
Resigned: 31 August 2016
Appointed Date: 17 December 1999
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 31 August 2016
Appointed Date: 17 December 1999

Persons With Significant Control

Tarmac Burford (Southern) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benchmark Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARMAC BENCHMARK DEVELOPMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Oct 2016
Termination of appointment of Tarmac Nominees Limited as a director on 31 August 2016
04 Oct 2016
Termination of appointment of Tarmac Nominees Two Limited as a director on 31 August 2016
04 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
04 Oct 2016
Termination of appointment of Tarmac Nominees Two Limited as a secretary on 31 August 2016
...
... and 105 more events
25 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1988
Registered office changed on 25/07/88 from: inveresk house 1 aldwych london WC2R ohf
25 Jul 1988
Accounting reference date notified as 31/12
14 Jul 1988
Company name changed intercede 559 LIMITED\certificate issued on 15/07/88
31 Mar 1988
Incorporation

TARMAC BENCHMARK DEVELOPMENTS LIMITED Charges

4 August 1988
Debenture
Delivered: 17 August 1988
Status: Satisfied on 21 May 2004
Persons entitled: Henry Ansbacher & Co Limited
Description: L/H property k/a 27 and 35 paradise street, and 80-86…

Similar Companies

TARMAC ASPHALT LIMITED TARMAC AVIATION LIMITED TARMAC BRICKS & TILES LIMITED TARMAC BRISTOL RECYCLED AGGREGATES LIMITED TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY TARMAC BUILDING MATERIALS LIMITED TARMAC BUILDING PRODUCTS LIMITED