TIPTON HOLDINGS LIMITED
BIRMINGHAM TARMAC GROUP HOLDINGS LIMITED TIPTON HOLDINGS LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 01201491
Status Active
Incorporation Date 25 February 1975
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 thirty-eight 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 TIPTON HOLDINGS LIMITED are www.tiptonholdings.co.uk, and www.tipton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Tipton Holdings Limited is a Private Limited Company. The company registration number is 01201491. Tipton Holdings Limited has been working since 25 February 1975. The present status of the company is Active. The registered address of Tipton Holdings 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 GOSS, Harry William has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher 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 MYATT, Christopher John has been resigned. Director PENHALLURICK, Fiona Puleston 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 TWELLS WATSON, David 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
GOSS, Harry William
Resigned: 29 October 1999
Secretary
SMITH, Andrew Charles
Resigned: 28 November 2000
Appointed Date: 29 October 1999
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 28 November 2000
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 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
Appointed Date: 13 December 1993
74 years old
Director
MYATT, Christopher John
Resigned: 13 December 1993
81 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 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: 09 December 1993
79 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
TWELLS WATSON, David
Resigned: 09 December 1993
85 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: 17 December 1999
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 17 December 1999

TIPTON HOLDINGS 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
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,026,166.4
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 128 more events
11 Apr 1987
Return made up to 03/03/87; full list of members
04 Apr 1987
Registered office changed on 04/04/87 from: 64 st james street nottingham NG1 6FJ
28 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1986
Registered office changed on 12/05/86 from: morceau house brookhill road wharf industrial estate pinxton notts NG16 6LE
25 Feb 1975
Certificate of incorporation

TIPTON HOLDINGS LIMITED Charges

11 June 1986
Legal charge
Delivered: 27 June 1986
Status: Satisfied on 8 November 1990
Persons entitled: Yorkshire Bank PLC.
Description: 0.5 acres of land on the wharf road industrial estate…
13 July 1984
Debenture
Delivered: 17 July 1984
Status: Satisfied on 8 November 1990
Persons entitled: Yorkshire Bank Public Limited Company.
Description: Fixed and floating charges over the undertaking and all…
13 July 1984
Legal mortgage
Delivered: 17 July 1984
Status: Satisfied on 8 November 1990
Persons entitled: Yorkshire Bank PLC
Description: All that parcel of land containing 0.5 acres on wharf road…
11 June 1976
Mortgage
Delivered: 14 June 1976
Status: Satisfied on 30 January 2008
Persons entitled: United Dominions Trust LTD.
Description: Fixed charge over 1974 jensen interceptor. Reg. No. Wll…

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