TARMAC MINERALS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 01463164
Status Active
Incorporation Date 26 November 1979
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 eighty events have happened. The last three records are Confirmation statement made on 1 January 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 MINERALS LIMITED are www.tarmacminerals.co.uk, and www.tarmac-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Tarmac Minerals Limited is a Private Limited Company. The company registration number is 01463164. Tarmac Minerals Limited has been working since 26 November 1979. The present status of the company is Active. The registered address of Tarmac Minerals 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 BORT, Stefan Edward has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary JONES, Anthony Graham has been resigned. Secretary LEVEN, Steven has been resigned. Secretary STIRK, James Richard has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director ANCELL, James Ross has been resigned. Director BERNARD, Peter David has been resigned. Director BOLSOVER, George William has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BORT, Stefan Edward has been resigned. Director BOWATER, John Ferguson has been resigned. Director ELLIS, John Robert has been resigned. Director GLYN-JONES, Richard Anthony has been resigned. Director GRADY, David Anthony has been resigned. Director GREENHALF, Niven Coats has been resigned. Director GRIMASON, Deborah has been resigned. Director HARRISON, Roy James has been resigned. Director HOBBS, John Michael has been resigned. Director HOBBS, Julian Robert has been resigned. Director HOBBS, Vera Mary has been resigned. Director NOVOTNY, Charles has been resigned. Director PEARSE, James Joseph has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director ROSS, Timothy Stuart has been resigned. Director ROTHWELL, Peter Beresford has been resigned. Director SNODGRASS, Anthony Hugh 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
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 01 March 1996
Appointed Date: 08 October 1993
Secretary
BORT, Stefan Edward
Resigned: 21 August 1995
Secretary
JONES, Anthony Graham
Resigned: 08 October 1993
Secretary
LEVEN, Steven
Resigned: 01 January 1995
Appointed Date: 08 January 1994
Secretary
STIRK, James Richard
Resigned: 03 February 2004
Appointed Date: 01 March 1996
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 03 February 2004
Director
ANCELL, James Ross
Resigned: 01 March 1996
72 years old
Director
BERNARD, Peter David
Resigned: 01 March 1996
Appointed Date: 01 March 1996
81 years old
Director
BOLSOVER, George William
Resigned: 13 March 2000
Appointed Date: 01 March 1996
75 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BORT, Stefan Edward
Resigned: 01 March 1996
Appointed Date: 01 March 1996
65 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 01 March 1996
76 years old
Director
ELLIS, John Robert
Resigned: 28 March 1996
87 years old
Director
GLYN-JONES, Richard Anthony
Resigned: 30 April 1993
85 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
GREENHALF, Niven Coats
Resigned: 31 July 1996
Appointed Date: 28 June 1993
74 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
HARRISON, Roy James
Resigned: 13 March 2000
Appointed Date: 01 March 1996
78 years old
Director
HOBBS, John Michael
Resigned: 08 April 1994
89 years old
Director
HOBBS, Julian Robert
Resigned: 06 April 1994
74 years old
Director
HOBBS, Vera Mary
Resigned: 06 April 1994
113 years old
Director
NOVOTNY, Charles
Resigned: 30 June 1997
Appointed Date: 01 March 1996
87 years old
Director
PEARSE, James Joseph
Resigned: 03 May 1996
Appointed Date: 16 January 1995
80 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
ROSS, Timothy Stuart
Resigned: 01 March 1996
76 years old
Director
ROTHWELL, Peter Beresford
Resigned: 29 June 2001
Appointed Date: 01 March 1996
85 years old
Director
SNODGRASS, Anthony Hugh
Resigned: 28 March 1996
84 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 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

Persons With Significant Control

Tarmac Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARMAC MINERALS LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 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
29 Apr 2016
Statement of capital on 29 April 2016
  • GBP 1
...
... and 170 more events
22 Jul 1987
Return made up to 02/06/87; full list of members
29 Jun 1987
Director resigned;new director appointed
08 May 1987
Full accounts made up to 31 December 1985
11 Dec 1986
Return made up to 26/11/86; full list of members
27 May 1986
Director resigned;new director appointed

TARMAC MINERALS LIMITED Charges

13 July 1981
Mortgage debenture
Delivered: 28 July 1981
Status: Satisfied on 13 June 1995
Persons entitled: National Westminster Bank PLC
Description: Specific equtable chrge over all f/hold & l/hold properties…

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