BRISTOL CHANNEL AGGREGATES LIMITED
| Status | DISSOLVED |
| Company No. | 02730574 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 1992 |
| Age | 31 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Feb 2019 |
| Years | 5 years, 2 months, 19 days |
SUMMARY
BRISTOL CHANNEL AGGREGATES LIMITED is an dissolved private limited company with number 02730574. It was incorporated 31 years, 10 months, 4 days ago, on 13 July 1992 and it was dissolved 5 years, 2 months, 19 days ago, on 26 February 2019. The company address is Portland House Bickenhill Lane Portland House Bickenhill Lane, Birmingham, B37 7BQ.
People
TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Jun 2013
Current time on role 10 years, 10 months, 19 days
Director
Accountant
ACTIVEAssigned on 27 Aug 2015
Current time on role 8 years, 8 months, 21 days
Director
Company Director
ACTIVEAssigned on 04 Apr 2014
Current time on role 10 years, 1 month, 13 days
Secretary
RESIGNEDAssigned on 31 Oct 2001
Resigned on 01 Dec 2005
Time on role 4 years, 1 month, 1 day
Secretary
RESIGNEDAssigned on 30 Nov 2012
Resigned on 29 Jun 2013
Time on role 6 months, 29 days
Secretary
RESIGNEDAssigned on 13 Jul 1992
Resigned on 01 Oct 1992
Time on role 2 months, 18 days
Secretary
RESIGNEDAssigned on 26 Jan 2008
Resigned on 30 Nov 2012
Time on role 4 years, 10 months, 4 days
Secretary
RESIGNEDAssigned on 01 Oct 1992
Resigned on 31 Oct 2001
Time on role 9 years, 1 month
Secretary
RESIGNEDAssigned on 01 Dec 2005
Resigned on 10 Dec 2007
Time on role 2 years, 9 days
Director
Director
RESIGNEDAssigned on 14 Jun 1996
Resigned on 31 Jul 1998
Time on role 2 years, 1 month, 17 days
Director
Accountant
RESIGNEDAssigned on 03 Sep 2012
Resigned on 04 Apr 2014
Time on role 1 year, 7 months, 1 day
Director
Operations Manager
RESIGNEDAssigned on 04 Jan 1999
Resigned on 15 Dec 2005
Time on role 6 years, 11 months, 11 days
Director
Director
RESIGNEDAssigned on 26 Jan 2008
Resigned on 05 Nov 2008
Time on role 9 months, 10 days
Director
Technical Director
RESIGNEDAssigned on 15 Dec 2005
Resigned on 30 Sep 2006
Time on role 9 months, 15 days
Director
Logistics Director
RESIGNEDAssigned on 01 Nov 2006
Resigned on 26 Jan 2008
Time on role 1 year, 2 months, 25 days
Director
Md Hanson Aggregates Marine
RESIGNEDAssigned on 19 Dec 2002
Resigned on 31 Dec 2004
Time on role 2 years, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Mar 2007
Resigned on 26 Jan 2008
Time on role 10 months, 25 days
Director
Operations Manager
RESIGNEDAssigned on 01 Jun 2001
Resigned on 19 Dec 2002
Time on role 1 year, 6 months, 18 days
Director
Solicitor
RESIGNEDAssigned on 28 Jun 2013
Resigned on 20 Nov 2013
Time on role 4 months, 22 days
Director
Director
RESIGNEDAssigned on 15 Dec 2005
Resigned on 01 Nov 2006
Time on role 10 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Oct 1992
Resigned on 01 Sep 1997
Time on role 4 years, 11 months, 1 day
Director
Company Director
RESIGNEDAssigned on 02 Nov 1992
Resigned on 26 Aug 1998
Time on role 5 years, 9 months, 24 days
Director
Financial Director
RESIGNEDAssigned on 15 Dec 2005
Resigned on 31 Jul 2006
Time on role 7 months, 16 days
Director
Operations Manager
RESIGNEDAssigned on 02 Nov 1992
Resigned on 01 Sep 1995
Time on role 2 years, 9 months, 30 days
Director
Director
RESIGNEDAssigned on 28 Feb 2000
Resigned on 31 Oct 2001
Time on role 1 year, 8 months, 3 days
Director
Director
RESIGNEDAssigned on 26 Jan 2008
Resigned on 29 Jun 2013
Time on role 5 years, 5 months, 3 days
Director
Company Director
RESIGNEDAssigned on 15 Dec 2005
Resigned on 30 Jan 2006
Time on role 1 month, 15 days
Director
Financial Director
RESIGNEDAssigned on 15 Dec 2005
Resigned on 30 Jan 2006
Time on role 1 month, 15 days
Director
Director
RESIGNEDAssigned on 15 Dec 2005
Resigned on 30 Jan 2006
Time on role 1 month, 15 days
Director
Solicitor
RESIGNEDAssigned on 13 Jul 1992
Resigned on 01 Oct 1992
Time on role 2 months, 18 days
Director
Operations Manager
RESIGNEDAssigned on 01 Sep 1995
Resigned on 06 Jun 2000
Time on role 4 years, 9 months, 5 days
Director
Area Manager
RESIGNEDAssigned on 20 Nov 2001
Resigned on 15 Dec 2005
Time on role 4 years, 25 days
Director
Director
RESIGNEDAssigned on 02 Nov 1992
Resigned on 14 Jun 1996
Time on role 3 years, 7 months, 12 days
Director
Director
RESIGNEDAssigned on 01 Sep 1997
Resigned on 29 Jun 2013
Time on role 15 years, 9 months, 28 days
SERFONTEIN, Johannes Frederick Van Blerk
Director
Chartered Accountant
RESIGNEDAssigned on 30 Sep 2006
Resigned on 01 Feb 2011
Time on role 4 years, 4 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Oct 1992
Resigned on 30 Nov 1999
Time on role 7 years, 1 month, 29 days
Director
Trading Director-South
RESIGNEDAssigned on 20 Nov 2001
Resigned on 15 Dec 2005
Time on role 4 years, 25 days
Director
Solicitor
RESIGNEDAssigned on 13 Jul 1992
Resigned on 01 Oct 1992
Time on role 2 months, 18 days
Director
Area Manager
RESIGNEDAssigned on 02 Nov 1992
Resigned on 15 Dec 2005
Time on role 13 years, 1 month, 13 days
Director
Operations Controller
RESIGNEDAssigned on 30 Jan 2006
Resigned on 26 Jan 2008
Time on role 1 year, 11 months, 27 days
Director
Operations Director
RESIGNEDAssigned on 31 Jul 2006
Resigned on 30 Mar 2009
Time on role 2 years, 7 months, 30 days
Director
Trading Director
RESIGNEDAssigned on 24 Feb 1998
Resigned on 31 Oct 2001
Time on role 3 years, 8 months, 7 days
Director
Director
RESIGNEDAssigned on 01 Feb 2011
Resigned on 29 Jun 2013
Time on role 2 years, 4 months, 28 days
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate-director
RESIGNEDAssigned on 28 Jun 2013
Resigned on 27 Aug 2015
Time on role 2 years, 1 month, 29 days
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