TARMAC TRADING LIMITED
BIRMINGHAM LAFARGE TARMAC TRADING LIMITED TARMAC LIMITED TARMAC HEAVY BUILDING MATERIALS UK LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 00453791
Status Active
Incorporation Date 7 May 1948
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 23910 - Production of abrasive products, 42110 - Construction of roads and motorways, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Charles Law as a director on 5 December 2016; Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TARMAC TRADING LIMITED are www.tarmactrading.co.uk, and www.tarmac-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. Tarmac Trading Limited is a Private Limited Company. The company registration number is 00453791. Tarmac Trading Limited has been working since 07 May 1948. The present status of the company is Active. The registered address of Tarmac Trading Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CREEDON, Daniel Timothy is a Director of the company. FLEETHAM, Paul is a Director of the company. GREENWOOD, Jeremy Michael is a Director of the company. JOEL, Mark Wilson is a Director of the company. RILEY, Martin Kenneth is a Director of the company. Secretary BRADSHAW, John Richard has been resigned. Secretary BRADSHAW, John Richard has been resigned. Secretary STIRK, James Richard has been resigned. Secretary STIRK, James Richard has been resigned. Director BAXTER, David has been resigned. Director BLOUNT, David 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 BRYAN, Keith has been resigned. Director BURNE, Rupert has been resigned. Director CATHER, David Connal has been resigned. Director CLIFFE, George Frank has been resigned. Director DAVIES, John Tony has been resigned. Director EVANS, James Mcneilly has been resigned. Director GILLATT, Peter John has been resigned. Director GLAVES, John Joseph Thomas Hewitt has been resigned. Director GLENN, David John has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director GRIMASON, Deborah has been resigned. Director GWILT, Paul 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 HOE RICHARDSON, Samantha Jane has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director ISAACS, Richard Lloyd 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 LAW, Charles has been resigned. Director LICHFIELD, Ian has been resigned. Director MAWDSLEY, Jack has been resigned. Director NOVOTNY, Charles has been resigned. Director PEARSE, James Joseph has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director RAGOUCY, Cyrille 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 SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director WALKER, Angela Claire has been resigned. Director WESTON, David Maxwell has been resigned. Director WHITTLE, Malcolm has been resigned. Director WHITTLE, Peter Edward has been resigned. Director YOUNG, Guy Franklin has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 05 April 2013
Director
CREEDON, Daniel Timothy
Appointed Date: 30 October 2015
60 years old
Director
FLEETHAM, Paul
Appointed Date: 04 April 2013
65 years old
Director
GREENWOOD, Jeremy Michael
Appointed Date: 04 April 2013
59 years old
Director
JOEL, Mark Wilson
Appointed Date: 22 May 2015
62 years old
Director
RILEY, Martin Kenneth
Appointed Date: 04 April 2013
59 years old

Resigned Directors

Secretary
BRADSHAW, John Richard
Resigned: 05 April 2013
Appointed Date: 30 November 2012
Secretary
BRADSHAW, John Richard
Resigned: 04 January 1993
Appointed Date: 18 December 1992
Secretary
STIRK, James Richard
Resigned: 18 December 1992
Appointed Date: 04 January 1993
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Director
BAXTER, David
Resigned: 22 April 2004
Appointed Date: 01 January 2004
73 years old
Director
BLOUNT, David
Resigned: 31 December 2003
Appointed Date: 30 July 1999
78 years old
Director
BOLSOVER, George William
Resigned: 13 March 2000
Appointed Date: 01 January 1995
75 years old
Director
BOLTER, Andrew Christopher
Resigned: 05 April 2013
Appointed Date: 03 September 2012
55 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 04 January 1993
76 years old
Director
BOYD, Robert Ian Walter
Resigned: 16 May 2005
Appointed Date: 12 July 2004
80 years old
Director
BRYAN, Keith
Resigned: 13 March 2000
Appointed Date: 30 July 1999
75 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: 31 December 2000
66 years old
Director
CLIFFE, George Frank
Resigned: 31 December 1994
Appointed Date: 18 December 1992
89 years old
Director
DAVIES, John Tony
Resigned: 29 May 2009
Appointed Date: 19 November 2002
70 years old
Director
EVANS, James Mcneilly
Resigned: 31 December 2003
Appointed Date: 31 December 2000
84 years old
Director
GILLATT, Peter John
Resigned: 13 June 1997
Appointed Date: 01 March 1996
65 years old
Director
GLAVES, John Joseph Thomas Hewitt
Resigned: 30 May 1997
Appointed Date: 18 December 1992
87 years old
Director
GLENN, David John
Resigned: 11 November 2000
Appointed Date: 07 November 2000
70 years old
Director
GREENHALGH, Graham Samuel
Resigned: 31 March 2005
Appointed Date: 31 December 2000
78 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 04 April 2013
62 years old
Director
GWILT, Paul
Resigned: 31 December 2003
Appointed Date: 31 December 2000
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: 31 December 2000
72 years old
Director
HARRISON, Roy James
Resigned: 13 March 2000
Appointed Date: 01 March 1996
78 years old
Director
HILLIARD, Jeremy David
Resigned: 16 May 2005
Appointed Date: 01 January 2004
65 years old
Director
HOE RICHARDSON, Samantha Jane
Resigned: 11 November 2000
Appointed Date: 07 November 2000
55 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 02 September 2011
Appointed Date: 18 May 2009
62 years old
Director
ISAACS, Richard Lloyd
Resigned: 27 August 1997
Appointed Date: 01 January 1995
80 years old
Director
JACKSON, Francis Keith John
Resigned: 31 March 2005
Appointed Date: 31 December 2000
76 years old
Director
JAMES, Clive Cadwgan
Resigned: 30 April 2009
Appointed Date: 31 December 2000
78 years old
Director
LAST, Terence Robert
Resigned: 05 April 2013
Appointed Date: 01 May 2001
75 years old
Director
LAW, Charles
Resigned: 05 December 2016
Appointed Date: 04 April 2013
61 years old
Director
LICHFIELD, Ian
Resigned: 15 October 2012
Appointed Date: 18 May 2009
59 years old
Director
MAWDSLEY, Jack
Resigned: 30 November 1992
87 years old
Director
NOVOTNY, Charles
Resigned: 30 June 1999
87 years old
Director
PEARSE, James Joseph
Resigned: 30 April 1997
Appointed Date: 01 March 1996
80 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 01 April 2014
58 years old
Director
RAGOUCY, Cyrille
Resigned: 19 January 2016
Appointed Date: 04 April 2013
70 years old
Director
RILEY, Kenneth Alfred
Resigned: 12 November 2002
Appointed Date: 31 December 2000
85 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 15 December 2006
Appointed Date: 31 December 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
86 years old
Director
SAUNDERS, Michael John
Resigned: 31 December 2005
Appointed Date: 01 January 2004
69 years old
Director
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 18 May 2009
57 years old
Director
WALKER, Angela Claire
Resigned: 05 November 2007
Appointed Date: 01 October 2002
63 years old
Director
WESTON, David Maxwell
Resigned: 29 May 2009
Appointed Date: 02 October 2006
67 years old
Director
WHITTLE, Malcolm
Resigned: 30 May 1997
Appointed Date: 18 December 1992
79 years old
Director
WHITTLE, Peter Edward
Resigned: 15 October 2007
Appointed Date: 01 June 2004
73 years old
Director
YOUNG, Guy Franklin
Resigned: 31 October 2015
Appointed Date: 21 January 2011
56 years old

Persons With Significant Control

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

TARMAC TRADING LIMITED Events

12 Dec 2016
Termination of appointment of Charles Law as a director on 5 December 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
07 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
04 Jun 1984
Accounts made up to 31 January 1983
26 May 1976
Accounts made up to 30 April 2075
15 Oct 1974
Accounts made up to 30 April 2074
07 May 1948
Incorporation
07 May 1948
Certificate of incorporation

TARMAC TRADING LIMITED Charges

5 July 2013
Charge code 0045 3791 0009
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Robert James Cochrane Fleming
Description: All and whole the eleven plots of ground at hillwood farm…
24 October 2011
A standard security executed on 18 october 2011
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Scotia Homes Limited
Description: Areas or pieces of ground at shielhill road bride of don…
21 December 2007
Rent deposit deed
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: London Development Agency of Palestra
Description: The deposited sum as a continuing security from time to…
29 March 2001
Deed of charge
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/Hold land known as moreton park,moreton on lugg,hereford.
31 January 1995
Legal charge
Delivered: 6 February 1995
Status: Outstanding
Persons entitled: Lands Improvement Finance Limited
Description: Land in two parcels at croxden quarry freehay near cheadle…
7 April 1992
Legal charge
Delivered: 24 April 1992
Status: Satisfied on 19 August 1994
Persons entitled: Laleham Nurseries Limited
Description: Land at rivermead nurseries shepperton road laleham surrey.
17 April 1991
Memorandum of deposit
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Peter Edward Francis Newbold Brian John Pierce. Second Aspern Limited
Description: An option to re-purchase property comprising 48.14 acres of…
1 March 1991
Legal charge
Delivered: 8 March 1991
Status: Satisfied on 12 March 1992
Persons entitled: Skyline (Europe) Limited
Description: 1) f/h land and premises situate on the north side of…
28 October 1987
Deed of guarantee.
Delivered: 7 November 1987
Status: Satisfied on 23 October 1992
Persons entitled: The Law Debenture Corporation PLC.
Description: Undertaking and all property and assets present and future…

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