TARMAC BRICKS & TILES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00764210
Status Active
Incorporation Date 13 June 1963
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 thirty-eight 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 TARMAC BRICKS & TILES LIMITED are www.tarmacbrickstiles.co.uk, and www.tarmac-bricks-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Tarmac Bricks Tiles Limited is a Private Limited Company. The company registration number is 00764210. Tarmac Bricks Tiles Limited has been working since 13 June 1963. The present status of the company is Active. The registered address of Tarmac Bricks Tiles 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 JACKSON, Timothy Charles has been resigned. Secretary STIRK, James Richard has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director BOWATER, John Ferguson has been resigned. Director COURTNEY, Dennis John has been resigned. Director DROWN, Michael William has been resigned. Director GAIGER, Frank has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director HARRISON, Roy James has been resigned. Director HOPKINS, Leslie Anthony Ellis has been resigned. Director HORROCKS-TAYLOR, John Philip has been resigned. Director JACKSON, Timothy Charles has been resigned. Director KING, Michael John has been resigned. Director MORTON, Keith Frederick Ronald has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director SIMS, John Derrick has been resigned. Director STIRK, James Richard has been resigned. Director THOMPSON, Graham 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
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
JACKSON, Timothy Charles
Resigned: 31 August 1996
Secretary
STIRK, James Richard
Resigned: 03 February 2004
Appointed Date: 31 August 1996
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 03 February 2004
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: 31 August 1996
76 years old
Director
BOWATER, John Ferguson
Resigned: 08 January 1993
76 years old
Director
COURTNEY, Dennis John
Resigned: 11 January 1993
94 years old
Director
DROWN, Michael William
Resigned: 11 January 1993
91 years old
Director
GAIGER, Frank
Resigned: 30 September 1995
Appointed Date: 04 October 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
HARRISON, Roy James
Resigned: 01 August 1994
Appointed Date: 01 July 1992
78 years old
Director
HOPKINS, Leslie Anthony Ellis
Resigned: 31 August 1996
Appointed Date: 01 August 1994
83 years old
Director
HORROCKS-TAYLOR, John Philip
Resigned: 11 January 1993
91 years old
Director
JACKSON, Timothy Charles
Resigned: 31 December 2003
Appointed Date: 04 January 1993
73 years old
Director
KING, Michael John
Resigned: 30 September 1995
Appointed Date: 11 January 1993
86 years old
Director
MORTON, Keith Frederick Ronald
Resigned: 09 June 1995
Appointed Date: 04 October 1993
71 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: 17 January 2008
72 years old
Director
SIMS, John Derrick
Resigned: 30 June 1992
98 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
THOMPSON, Graham
Resigned: 11 January 1993
87 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

TARMAC BRICKS & TILES LIMITED Events

21 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
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 23,000
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 128 more events
31 Jul 1987
Director resigned;new director appointed
19 Jun 1987
Company name changed britstan co. LIMITED\certificate issued on 02/06/87
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

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