TARMAC CHARCON LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00553202
Status Active
Incorporation Date 11 August 1955
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-one 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 CHARCON LIMITED are www.tarmaccharcon.co.uk, and www.tarmac-charcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two months. Tarmac Charcon Limited is a Private Limited Company. The company registration number is 00553202. Tarmac Charcon Limited has been working since 11 August 1955. The present status of the company is Active. The registered address of Tarmac Charcon 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 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 JACKSON, Timothy Charles 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 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
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
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
JACKSON, Timothy Charles
Resigned: 31 December 2003
Appointed Date: 04 January 1993
73 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: 14 May 1994
98 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
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

TARMAC CHARCON 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 2,000
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 121 more events
19 Aug 1987
Full accounts made up to 31 December 1986
19 Aug 1987
Return made up to 27/03/87; full list of members
28 Jul 1987
Director resigned;new director appointed
23 Oct 1986
Return made up to 05/05/86; full list of members
09 Oct 1986
Full accounts made up to 31 December 1985

TARMAC CHARCON LIMITED Charges

27 August 1980
Debenture
Delivered: 15 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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