TARMAC HOLDINGS (THL) LIMITED
BIRMINGHAM TARMAC HOLDINGS LIMITED TARMAC PLC

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 00132583
Status Active
Incorporation Date 16 November 1913
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of TARMAC HOLDINGS (THL) LIMITED are www.tarmacholdingsthl.co.uk, and www.tarmac-holdings-thl.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and three months. Tarmac Holdings Thl Limited is a Private Limited Company. The company registration number is 00132583. Tarmac Holdings Thl Limited has been working since 16 November 1913. The present status of the company is Active. The registered address of Tarmac Holdings Thl 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 BRADSHAW, John Richard has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary STIRK, James Richard has been resigned. Director ATKINSON, Leslie, Dr has been resigned. Director BAKER, Bryan William has been resigned. Director BAMFORD, Anthony Paul, Lord has been resigned. Director BANHAM, John Michael Middlecott, Sir has been resigned. Director BOLSOVER, George William has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director BOYD, Robert Ian Walter has been resigned. Director BROOKE, Christopher Roger Ettrick has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director BURNE, Rupert has been resigned. Director CATHER, David Connal has been resigned. Director COLLINS, Anthony John has been resigned. Director CUMMING, Alistair Cameron David has been resigned. Director DAVIES, John Tony has been resigned. Director DICKENS, Roger Joseph has been resigned. Director EVANS, James Mcneilly has been resigned. Director GILL, Anthony Keith, Sir has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director HAJJAR, Karim has been resigned. Director HALL, Timothy Conrad Langston has been resigned. Director HARRISON, Roy James has been resigned. Director HILLIARD, Jeremy David has been resigned. Director JACKSON, Francis Keith John has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director LAST, Terence Robert has been resigned. Director LAST, Terence Robert has been resigned. Director LOVERING, John David has been resigned. Director MASON, Terence Harold has been resigned. Director MAWDSLEY, Jack has been resigned. Director MCPHERSON, Ian Gordon Sutherland has been resigned. Director MEANEY, Patrick Michael, Sir has been resigned. Director MYERS, Barry has been resigned. Director OSBORNE, Alan has been resigned. Director PARAYRE, Jean Paul has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director POUNTAIN, Eric John, Sir has been resigned. Director RILEY, Kenneth Alfred has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director ROENTGEN, Alexander has been resigned. Director ROTHWELL, Peter Beresford has been resigned. Director SAUNDERS, Michael John has been resigned. Director SIMMS, Neville Ian, Sir has been resigned. Director WALKER, Angela Claire has been resigned. Director WESTON, David Maxwell has been resigned. Director WHITTLE, Peter Edward has been resigned. Director YOUNG, Guy Franklin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 30 June 2013
Director
CHOULES, Michael John
Appointed Date: 12 September 2014
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 13 January 2014

Resigned Directors

Secretary
BRADSHAW, John Richard
Resigned: 30 June 2013
Appointed Date: 30 November 2012
Secretary
SMITH, Andrew Charles
Resigned: 30 March 2001
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 30 March 2001
Director
ATKINSON, Leslie, Dr
Resigned: 29 July 1999
Appointed Date: 14 October 1996
82 years old
Director
BAKER, Bryan William
Resigned: 30 November 1992
93 years old
Director
BAMFORD, Anthony Paul, Lord
Resigned: 07 June 1994
80 years old
Director
BANHAM, John Michael Middlecott, Sir
Resigned: 14 March 2000
Appointed Date: 01 July 1992
85 years old
Director
BOLSOVER, George William
Resigned: 13 March 2000
Appointed Date: 27 January 2000
75 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 27 January 2000
76 years old
Director
BOYD, Robert Ian Walter
Resigned: 16 May 2005
Appointed Date: 15 December 2004
80 years old
Director
BROOKE, Christopher Roger Ettrick
Resigned: 29 July 1999
Appointed Date: 20 April 1994
94 years old
Director
BUNKER, Christopher Jonathan
Resigned: 13 March 2000
Appointed Date: 15 February 1996
79 years old
Director
BURNE, Rupert
Resigned: 10 April 2012
Appointed Date: 01 January 2008
62 years old
Director
CATHER, David Connal
Resigned: 30 September 2006
Appointed Date: 13 March 2000
66 years old
Director
COLLINS, Anthony John
Resigned: 11 December 1992
83 years old
Director
CUMMING, Alistair Cameron David
Resigned: 29 November 1998
Appointed Date: 01 October 1997
91 years old
Director
DAVIES, John Tony
Resigned: 08 May 2009
Appointed Date: 15 December 2004
70 years old
Director
DICKENS, Roger Joseph
Resigned: 14 March 2000
Appointed Date: 01 October 1998
78 years old
Director
EVANS, James Mcneilly
Resigned: 31 December 2003
Appointed Date: 13 March 2000
84 years old
Director
GILL, Anthony Keith, Sir
Resigned: 14 March 2000
95 years old
Director
GREENHALGH, Graham Samuel
Resigned: 31 March 2005
Appointed Date: 15 December 2004
78 years old
Director
HAJJAR, Karim
Resigned: 21 December 2010
Appointed Date: 31 March 2005
63 years old
Director
HALL, Timothy Conrad Langston
Resigned: 16 May 2005
Appointed Date: 15 December 2004
72 years old
Director
HARRISON, Roy James
Resigned: 13 March 2000
Appointed Date: 01 September 1995
78 years old
Director
HILLIARD, Jeremy David
Resigned: 16 May 2005
Appointed Date: 15 December 2004
65 years old
Director
JACKSON, Francis Keith John
Resigned: 31 March 2005
Appointed Date: 13 March 2000
76 years old
Director
JAMES, Clive Cadwgan
Resigned: 30 April 2009
Appointed Date: 15 December 2004
77 years old
Director
LAST, Terence Robert
Resigned: 07 January 2013
Appointed Date: 21 December 2010
75 years old
Director
LAST, Terence Robert
Resigned: 29 May 2009
Appointed Date: 15 December 2004
75 years old
Director
LOVERING, John David
Resigned: 31 August 1995
Appointed Date: 08 March 1993
76 years old
Director
MASON, Terence Harold
Resigned: 04 April 1997
84 years old
Director
MAWDSLEY, Jack
Resigned: 30 November 1992
87 years old
Director
MCPHERSON, Ian Gordon Sutherland
Resigned: 31 January 1995
85 years old
Director
MEANEY, Patrick Michael, Sir
Resigned: 16 July 1992
100 years old
Director
MYERS, Barry
Resigned: 07 June 1996
Appointed Date: 15 February 1996
81 years old
Director
OSBORNE, Alan
Resigned: 30 September 1992
97 years old
Director
PARAYRE, Jean Paul
Resigned: 29 July 1999
Appointed Date: 27 September 1994
88 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
PICKSTOCK, Samuel Frank
Resigned: 31 August 1994
91 years old
Director
POUNTAIN, Eric John, Sir
Resigned: 28 February 1994
92 years old
Director
RILEY, Kenneth Alfred
Resigned: 30 November 2002
Appointed Date: 13 March 2000
84 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 15 December 2006
Appointed Date: 13 March 2000
74 years old
Director
ROENTGEN, Alexander
Resigned: 30 April 2008
Appointed Date: 16 May 2005
67 years old
Director
ROTHWELL, Peter Beresford
Resigned: 29 June 2001
Appointed Date: 13 March 2000
85 years old
Director
SAUNDERS, Michael John
Resigned: 31 December 2005
Appointed Date: 15 December 2004
69 years old
Director
SIMMS, Neville Ian, Sir
Resigned: 29 July 1999
81 years old
Director
WALKER, Angela Claire
Resigned: 05 November 2007
Appointed Date: 15 December 2004
63 years old
Director
WESTON, David Maxwell
Resigned: 29 May 2009
Appointed Date: 02 October 2006
67 years old
Director
WHITTLE, Peter Edward
Resigned: 15 October 2007
Appointed Date: 15 December 2004
73 years old
Director
YOUNG, Guy Franklin
Resigned: 31 October 2015
Appointed Date: 10 April 2012
56 years old

TARMAC HOLDINGS (THL) LIMITED Events

02 Oct 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
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
11 Feb 2016
Resignation of an auditor
...
... and 240 more events
18 Apr 1996
Ad 11/03/96-25/03/96 £ si [email protected]=145852 £ ic 462104596/462250448
25 Mar 1996
New director appointed
25 Mar 1996
New director appointed
21 Mar 1996
Director's particulars changed
21 Mar 1996
Memorandum and Articles of Association

TARMAC HOLDINGS (THL) LIMITED Charges

11 October 1985
Urban development grant agreement
Delivered: 24 October 1985
Status: Outstanding
Persons entitled: The County Council of South Glamorgan
Description: Land situated at east bute dock in the city of cardiff…
14 February 1977
Charge without written instrument
Delivered: 22 February 1977
Status: Satisfied on 30 January 2008
Persons entitled: United Dominions Trust LTD
Description: Rental agreements specified in schedule attached to doc 350…
14 February 1977
Charge without written instrument
Delivered: 22 February 1977
Status: Satisfied on 30 January 2008
Persons entitled: United Dominions Trust LTD
Description: Rental agreements specified below & the goods let…
26 June 1972
Fifth supplemental charge
Delivered: 7 July 1972
Status: Satisfied on 11 July 1992
Persons entitled: The Law Debenture Corporation LTD
16 December 1968
Suplementary deed
Delivered: 30 December 1968
Status: Satisfied on 11 July 1992
Persons entitled: The Law Debenture Corporation Limited
17 July 1967
Suplemental trust deed
Delivered: 28 July 1967
Status: Satisfied on 11 July 1992
Persons entitled: The Law Debenture Corporation LTD
26 October 1965
Suplemental trust deed
Delivered: 9 November 1965
Status: Satisfied on 11 July 1992
Persons entitled: The Law Debenture Corporation LTD
5 October 1964
Trust deed
Delivered: 14 October 1964
Status: Satisfied on 11 July 1992
Persons entitled: The Law Debenture Corporation LTD

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