TARMAC INDUSTRIAL PRODUCTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00558320
Status Active
Incorporation Date 7 December 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 sixty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TARMAC INDUSTRIAL PRODUCTS LIMITED are www.tarmacindustrialproducts.co.uk, and www.tarmac-industrial-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. Tarmac Industrial Products Limited is a Private Limited Company. The company registration number is 00558320. Tarmac Industrial Products Limited has been working since 07 December 1955. The present status of the company is Active. The registered address of Tarmac Industrial Products 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 GOSS, Harry William has been resigned. Secretary PERROT, John has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BAKER, Bryan William has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOOTH, Paul Spencer has been resigned. Director DUNCAN, Brownlow Gregor has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director KEMP, Christopher Malcolm Henry has been resigned. Director MASON, Terence Harold has been resigned. Director MASON, Terence Harold has been resigned. Director MCPHERSON, Ian Gordon Sutherland has been resigned. Director MYATT, Christopher John has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POUNTAIN, Eric John, Sir has been resigned. Director RACE, Peter has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director SIMPSON, Peter has been resigned. Director SMITH, Andrew Charles has been resigned. Director STAFFORD, Lord has been resigned. Director STIRK, James Richard has been resigned. Director TWELLS WATSON, David 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
GOSS, Harry William
Resigned: 29 October 1999
Appointed Date: 30 June 1993
Secretary
PERROT, John
Resigned: 30 June 1993
Secretary
SMITH, Andrew Charles
Resigned: 28 November 2000
Appointed Date: 29 October 1999
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 28 November 2000
Director
BAKER, Bryan William
Resigned: 30 November 1992
92 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOOTH, Paul Spencer
Resigned: 10 February 1993
84 years old
Director
DUNCAN, Brownlow Gregor
Resigned: 03 September 1992
87 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 17 December 1999
Appointed Date: 24 December 1997
84 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
KEMP, Christopher Malcolm Henry
Resigned: 17 December 1999
Appointed Date: 25 April 1994
74 years old
Director
MASON, Terence Harold
Resigned: 24 December 1997
Appointed Date: 21 May 1987
84 years old
Director
MASON, Terence Harold
Resigned: 26 March 1993
84 years old
Director
MCPHERSON, Ian Gordon Sutherland
Resigned: 12 April 1993
85 years old
Director
MYATT, Christopher John
Resigned: 15 November 1994
81 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
POUNTAIN, Eric John, Sir
Resigned: 31 December 1992
92 years old
Director
RACE, Peter
Resigned: 26 March 1993
87 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
SIMPSON, Peter
Resigned: 31 May 1991
85 years old
Director
SMITH, Andrew Charles
Resigned: 17 December 1999
Appointed Date: 25 April 1994
79 years old
Director
STAFFORD, Lord
Resigned: 26 March 1993
71 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
TWELLS WATSON, David
Resigned: 26 March 1993
85 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: 17 December 1999
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 17 December 1999

Persons With Significant Control

Tarmac Holdings (Thl) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARMAC INDUSTRIAL PRODUCTS LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
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
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000,000
...
... and 152 more events
20 Mar 1987
Director resigned
17 Nov 1986
Group of companies' accounts made up to 31 December 1985
04 Jun 1986
New director appointed
15 May 1986
Return made up to 02/05/86; full list of members
07 Dec 1955
Incorporation

TARMAC INDUSTRIAL PRODUCTS LIMITED Charges

26 June 1972
Trust deed
Delivered: 7 July 1972
Status: Satisfied on 14 January 1993
Persons entitled: Low Debenture Corporation LTD
Description: First floating charge on the undertaking and all property…

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