TAYESTONE RECYCLED AGGREGATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03193043
Status Active
Incorporation Date 1 May 1996
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 thirteen 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 TAYESTONE RECYCLED AGGREGATES LIMITED are www.tayestonerecycledaggregates.co.uk, and www.tayestone-recycled-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Tayestone Recycled Aggregates Limited is a Private Limited Company. The company registration number is 03193043. Tayestone Recycled Aggregates Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of Tayestone Recycled Aggregates 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 BILLSON, David Stuart has been resigned. Secretary BRADSHAW, John Richard has been resigned. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Secretary JACKSON, Timothy Charles has been resigned. Secretary LARKIN, John Albert has been resigned. Secretary REYNOLDS, Christopher Gordon has been resigned. Secretary STIRK, James Richard has been resigned. Secretary STIRK, James Richard has been resigned. Director BARRITT, John Christopher has been resigned. Director BOLTER, Andrew Christopher has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director GILLATT, Peter John has been resigned. Director GLAVES, John Joseph Thomas Hewitt has been resigned. Director GRIMASON, Deborah has been resigned. Director HOLLINSWORTH, Charles Cedric has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. Director KELLY, Robert David Lindsay has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director ROBERTS, Neil Graham Scott has been resigned. Director SAUNDERS, Michael John has been resigned. Director SHEPPARD, Alan George has been resigned. Director STIRK, James Richard has been resigned. Director STIRK, James Richard has been resigned. Director WAKEFIELD, Paul Antony has been resigned. Director WARNETT, William Robert has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES 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
BILLSON, David Stuart
Resigned: 31 August 1998
Appointed Date: 16 April 1997
Secretary
BRADSHAW, John Richard
Resigned: 29 June 2013
Appointed Date: 30 November 2012
Nominee Secretary
HYLAND, Matthew William Edward
Resigned: 13 September 1996
Appointed Date: 01 May 1996
Secretary
JACKSON, Timothy Charles
Resigned: 12 October 2001
Appointed Date: 31 August 1998
Secretary
LARKIN, John Albert
Resigned: 16 April 1997
Appointed Date: 20 November 1996
Secretary
REYNOLDS, Christopher Gordon
Resigned: 30 April 2009
Appointed Date: 12 October 2001
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 30 April 2009
Secretary
STIRK, James Richard
Resigned: 20 November 1996
Appointed Date: 13 September 1996
Director
BARRITT, John Christopher
Resigned: 20 July 2001
Appointed Date: 20 November 1996
78 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 13 September 1996
Appointed Date: 01 May 1996
73 years old
Director
GILLATT, Peter John
Resigned: 13 June 1997
Appointed Date: 20 November 1996
65 years old
Director
GLAVES, John Joseph Thomas Hewitt
Resigned: 02 May 1998
Appointed Date: 01 July 1997
86 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
HOLLINSWORTH, Charles Cedric
Resigned: 01 September 1998
Appointed Date: 02 May 1998
77 years old
Nominee Director
HYLAND, Matthew William Edward
Resigned: 13 September 1996
Appointed Date: 01 May 1996
56 years old
Director
KELLY, Robert David Lindsay
Resigned: 10 February 1999
Appointed Date: 21 May 1998
66 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
ROBERTS, Neil Graham Scott
Resigned: 30 April 2009
Appointed Date: 13 October 2008
66 years old
Director
SAUNDERS, Michael John
Resigned: 18 May 2000
Appointed Date: 01 September 1998
68 years old
Director
SHEPPARD, Alan George
Resigned: 31 October 2008
Appointed Date: 20 July 2001
71 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 30 April 2009
66 years old
Director
STIRK, James Richard
Resigned: 20 November 1996
Appointed Date: 13 September 1996
66 years old
Director
WAKEFIELD, Paul Antony
Resigned: 20 November 1996
Appointed Date: 13 September 1996
58 years old
Director
WARNETT, William Robert
Resigned: 05 March 1999
Appointed Date: 20 November 1996
69 years old
Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 21 May 1998
Appointed Date: 20 November 1996
71 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: 29 April 2009

TAYESTONE RECYCLED AGGREGATES LIMITED Events

21 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
27 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 2
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 103 more events
02 Dec 1996
Registered office changed on 02/12/96 from: ground floor 10 newhall street birmingham west midlands B3 3LX
02 Dec 1996
Secretary resigned;director resigned
02 Dec 1996
Director resigned
18 Sep 1996
Company name changed foray 941 LIMITED\certificate issued on 19/09/96
01 May 1996
Incorporation

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