TARMAC WESTERN LIMITED
BIRMINGHAM NASH ROCKS LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 01640664
Status Active
Incorporation Date 2 June 1982
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of TARMAC WESTERN LIMITED are www.tarmacwestern.co.uk, and www.tarmac-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Tarmac Western Limited is a Private Limited Company. The company registration number is 01640664. Tarmac Western Limited has been working since 02 June 1982. The present status of the company is Active. The registered address of Tarmac Western 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 BRADSHAW, John Richard has been resigned. Secretary JOHNSON, David Thomas has been resigned. Secretary LISTER, Richard Ashton has been resigned. Secretary STIRK, James Richard has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director CATHER, David Connal has been resigned. Director DRAPER, John has been resigned. Director EVANS, James Mcneilly has been resigned. Director GARLAND, Michael Gerald has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director HALL, Timothy Conrad Langston has been resigned. Director HALL, Warren Stuart has been resigned. Director JACKSON, Francis Keith John has been resigned. Director JACKSON, Timothy Charles has been resigned. Director LAST, Terence Robert has been resigned. Director LISTER, James Ashton has been resigned. Director LISTER, Richard Ashton has been resigned. Director MOORE, David Bruce has been resigned. Director MORGAN, Anthony has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POTTER, William has been resigned. Director PUGHSLEY, Ian has been resigned. Director RILEY, Kenneth Alfred has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director SIMPSON, Andrew Robert has been resigned. Director SMITH, Derek has been resigned. Director THOMPSON, Malcolm Warren has been resigned. Director WALKER, Angela Claire has been resigned. Director WILKINSON, John Stuart has been resigned. Director YOUNG, Guy Franklin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 12 September 2014
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 13 January 2014

Resigned Directors

Secretary
BRADSHAW, John Richard
Resigned: 28 June 2013
Appointed Date: 30 November 2012
Secretary
JOHNSON, David Thomas
Resigned: 16 May 2005
Appointed Date: 17 July 1992
Secretary
LISTER, Richard Ashton
Resigned: 31 March 1992
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 16 May 2005
Secretary
WENTZEL, Charles Anthony
Resigned: 17 July 1992
Appointed Date: 31 March 1992
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
55 years old
Director
BOWATER, John Ferguson
Resigned: 03 March 2003
Appointed Date: 02 May 2001
76 years old
Director
CATHER, David Connal
Resigned: 08 September 2004
Appointed Date: 01 March 1998
66 years old
Director
DRAPER, John
Resigned: 05 July 1999
Appointed Date: 31 March 1992
84 years old
Director
EVANS, James Mcneilly
Resigned: 02 May 2001
Appointed Date: 03 May 2000
84 years old
Director
GARLAND, Michael Gerald
Resigned: 16 May 2005
Appointed Date: 30 May 2000
68 years old
Director
GREENHALGH, Graham Samuel
Resigned: 08 September 2004
Appointed Date: 02 May 2001
78 years old
Director
HALL, Timothy Conrad Langston
Resigned: 16 May 2005
72 years old
Director
HALL, Warren Stuart
Resigned: 16 May 2005
Appointed Date: 03 May 2000
75 years old
Director
JACKSON, Francis Keith John
Resigned: 08 September 2004
Appointed Date: 19 April 1999
76 years old
Director
JACKSON, Timothy Charles
Resigned: 31 July 2006
Appointed Date: 16 May 2005
73 years old
Director
LAST, Terence Robert
Resigned: 07 January 2013
Appointed Date: 16 May 2005
75 years old
Director
LISTER, James Ashton
Resigned: 31 March 1992
91 years old
Director
LISTER, Richard Ashton
Resigned: 31 March 1992
84 years old
Director
MOORE, David Bruce
Resigned: 19 April 1999
Appointed Date: 17 July 1992
74 years old
Director
MORGAN, Anthony
Resigned: 16 May 2005
Appointed Date: 03 May 2000
69 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
58 years old
Director
POTTER, William
Resigned: 30 September 1995
93 years old
Director
PUGHSLEY, Ian
Resigned: 31 December 1997
Appointed Date: 24 January 1996
71 years old
Director
RILEY, Kenneth Alfred
Resigned: 11 March 2002
Appointed Date: 17 May 1999
84 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 08 September 2004
Appointed Date: 22 July 1997
74 years old
Director
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 01 August 2006
57 years old
Director
SIMPSON, Andrew Robert
Resigned: 16 May 2005
Appointed Date: 10 November 2000
72 years old
Director
SMITH, Derek
Resigned: 31 March 2001
Appointed Date: 17 July 1992
74 years old
Director
THOMPSON, Malcolm Warren
Resigned: 12 May 2005
Appointed Date: 03 May 2000
58 years old
Director
WALKER, Angela Claire
Resigned: 08 September 2004
Appointed Date: 03 March 2003
63 years old
Director
WILKINSON, John Stuart
Resigned: 12 July 1994
81 years old
Director
YOUNG, Guy Franklin
Resigned: 31 October 2015
Appointed Date: 01 February 2011
56 years old

Persons With Significant Control

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

TARMAC WESTERN LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
11 Feb 2016
Resignation of an auditor
...
... and 149 more events
21 Jan 1987
New director appointed
10 Oct 1986
Accounts for a medium company made up to 31 March 1986
10 Oct 1986
Return made up to 10/10/86; full list of members
01 Sep 1982
Company name changed\certificate issued on 01/09/82
02 Jun 1982
Certificate of incorporation

TARMAC WESTERN LIMITED Charges

24 February 1992
Legal mortgage
Delivered: 5 March 1992
Status: Satisfied on 1 August 1996
Persons entitled: National Westminster Bank PLC
Description: Parcels of land at dolyhir quarry,dolyhir,old radnor…
24 February 1992
Legal mortgage
Delivered: 2 March 1992
Status: Satisfied on 1 August 1996
Persons entitled: National Westminster Bank PLC
Description: Unit l, chesney wold bleak hall milton keynes…
18 June 1991
Mortgage debenture
Delivered: 24 June 1991
Status: Satisfied on 1 August 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 1991
Memorandum of deposit
Delivered: 11 March 1991
Status: Satisfied on 1 August 1996
Persons entitled: National Westminster Bank PLC
Description: Deeds and documents relating to unregistrered f/h land at…

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