TARMAC PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00802441
Status Active
Incorporation Date 24 April 1964
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-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; 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 PROPERTIES LIMITED are www.tarmacproperties.co.uk, and www.tarmac-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Tarmac Properties Limited is a Private Limited Company. The company registration number is 00802441. Tarmac Properties Limited has been working since 24 April 1964. The present status of the company is Active. The registered address of Tarmac Properties 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 CUFLEY, Sean Dominic Hardy has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director AGER, James Edward has been resigned. Director BAKER, Bryan William has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CHOULES, Michael John has been resigned. Director CLARK, Hugh Victor has been resigned. Director COLLINS, Anthony John has been resigned. Director CUFLEY, Sean Dominic Hardy has been resigned. Director EASTWOOD, Simon Paul 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 PENHALLURICK, Fiona Puleston has been resigned. Director PICKERING, Graham John has been resigned. Director POUNTAIN, Eric John, Sir has been resigned. Director REEVES, Steven Keith has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director SMITH, Andrew Charles has been resigned. Director STIRK, James Richard has been resigned. Director TOPPING, Neville William 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: 15 March 2016
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 28 June 2013

Resigned Directors

Secretary
CUFLEY, Sean Dominic Hardy
Resigned: 21 March 1993
Secretary
SMITH, Andrew Charles
Resigned: 28 November 2000
Appointed Date: 01 December 1992
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 28 November 2000
Director
AGER, James Edward
Resigned: 01 December 1992
Appointed Date: 08 June 1992
65 years old
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
CHOULES, Michael John
Resigned: 15 March 2016
Appointed Date: 25 September 2014
65 years old
Director
CLARK, Hugh Victor
Resigned: 23 November 1999
Appointed Date: 30 March 1998
77 years old
Director
COLLINS, Anthony John
Resigned: 15 December 1992
83 years old
Director
CUFLEY, Sean Dominic Hardy
Resigned: 01 December 1992
70 years old
Director
EASTWOOD, Simon Paul
Resigned: 24 April 1992
Appointed Date: 21 April 1992
68 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
74 years old
Director
MASON, Terence Harold
Resigned: 24 December 1997
84 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
PICKERING, Graham John
Resigned: 01 December 1992
Appointed Date: 09 June 1992
64 years old
Director
POUNTAIN, Eric John, Sir
Resigned: 31 December 1992
92 years old
Director
REEVES, Steven Keith
Resigned: 16 April 1992
72 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
SMITH, Andrew Charles
Resigned: 17 December 1999
Appointed Date: 24 December 1997
79 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
TOPPING, Neville William
Resigned: 26 April 1992
Appointed Date: 25 April 1992
63 years old
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 PROPERTIES LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
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
Termination of appointment of Michael John Choules as a director on 15 March 2016
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 155 more events
27 Oct 1987
Secretary resigned;new secretary appointed
03 Jul 1987
Particulars of mortgage/charge
28 Apr 1987
Return made up to 09/05/86; full list of members
04 Mar 1987
Director resigned
28 Feb 1987
Director resigned;new director appointed

TARMAC PROPERTIES LIMITED Charges

30 December 1988
Second charge of part.
Delivered: 12 January 1989
Status: Satisfied on 30 January 2008
Persons entitled: J.Sainsbury PLC
Description: Property situate at the former brel works at swindon…
30 June 1987
Charge
Delivered: 3 July 1987
Status: Satisfied on 30 January 2008
Persons entitled: British Rail Engineering Limited.
Description: Land and buildings at swindon, wilts, comprising 137 acres…
29 March 1985
Legal charge
Delivered: 19 April 1985
Status: Satisfied
Persons entitled: The County Council of West Midlands.
Description: F/H land situate at wharfdale road tyseley birmingham…

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