TARMAC ROADSTONE NOMINEES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 00042314
Status Active
Incorporation Date 31 October 1894
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 seventeen 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 ROADSTONE NOMINEES LIMITED are www.tarmacroadstonenominees.co.uk, and www.tarmac-roadstone-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and four months. Tarmac Roadstone Nominees Limited is a Private Limited Company. The company registration number is 00042314. Tarmac Roadstone Nominees Limited has been working since 31 October 1894. The present status of the company is Active. The registered address of Tarmac Roadstone Nominees 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 STIRK, James Richard has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director ANDREWS, Bernard Desmond has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director MAWDSLEY, Jack has been resigned. Director NOVOTNY, Charles has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director ROTHWELL, Peter Beresford has been resigned. Director STIRK, James Richard 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
STIRK, James Richard
Resigned: 03 February 2004
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 03 February 2004
Director
ANDREWS, Bernard Desmond
Resigned: 02 November 1992
91 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
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
MAWDSLEY, Jack
Resigned: 30 November 1992
87 years old
Director
NOVOTNY, Charles
Resigned: 30 June 1997
Appointed Date: 29 January 1993
87 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
ROTHWELL, Peter Beresford
Resigned: 29 June 2001
Appointed Date: 29 January 1993
85 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
STIRK, James Richard
Resigned: 03 February 2004
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

TARMAC ROADSTONE NOMINEES 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
19 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 35,000
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 107 more events
07 Feb 1987
Accounts for a dormant company made up to 31 December 1986
07 Feb 1987
Return made up to 05/02/87; full list of members
29 Oct 1986
Director resigned;new director appointed
01 May 1986
Accounts for a dormant company made up to 31 December 1985
01 May 1986
Return made up to 24/03/86; full list of members

TARMAC ROADSTONE NOMINEES LIMITED Charges

26 June 1972
Supplemental trust deed
Delivered: 7 July 1972
Status: Satisfied on 23 October 1992
Persons entitled: The Law Debentue Corp LTD
Description: First floating charge. Undertaking and all property and…
16 December 1968
Third supplemental trust deed
Delivered: 30 December 1968
Status: Satisfied on 23 October 1992
Persons entitled: The Law Debenute Corp LTD
Description: First floating charge (see doc 30). undertaking and all…
17 July 1967
Second supplemental trust deed
Delivered: 28 July 1967
Status: Satisfied on 23 October 1992
Persons entitled: The Law Debenture Corp LTD
Description: First floating charge. Undertaking and all property and…

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