TARMAC ROADSTONE NOMINEES LIMITED

Portland House Bickenhill Lane, Birmingham, B37 7BQ Solihull
StatusACTIVE
Company No.00042314
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Oct 1894
Years125 years, 11 months, 20 days


SUMMARY

TARMAC ROADSTONE NOMINEES LIMITED is an active private limited company with number 00042314. It was incorporated 125 years, 11 months, 20 days ago, on 31 October 1894. The company address is Portland House Bickenhill Lane, Birmingham, B37 7BQ Solihull, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TARMAC ROADSTONE NOMINEES LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date15 May 2017
Returns Last Date17 Apr 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVE
Assigned on 28 Jun 2013
Current time on role 7 years, 3 months, 22 days

CHOULES, Michael John
Director
ACTIVE
Assigned on 27 Aug 2015
Current time on role 5 years, 1 months, 24 days

TARMAC DIRECTORS (UK) LIMITED
Corporate-director
ACTIVE
Assigned on 15 Aug 2016
Current time on role 4 years, 2 months, 5 days

STIRK, James Richard
Secretary
RESIGNED
Assigned on
Resigned on 03 Feb 2004
Time on role 16 years, 8 months, 17 days

TARMAC NOMINEES TWO LIMITED
Corporate-secretary
RESIGNED
Assigned on 03 Feb 2004
Resigned on 29 Jun 2013
Time on role 9 years, 4 months, 26 days

ANDREWS, Bernard Desmond
Director
RESIGNED
Assigned on
Resigned on 02 Nov 1992
Time on role 27 years, 11 months, 18 days



BOLTER, Andrew Christopher
Director
RESIGNED
Assigned on 03 Sep 2012
Resigned on 04 Apr 2014
Time on role 1 years, 7 months, 1 days

BOWATER, John Ferguson
Director
RESIGNED
Assigned on
Resigned on 03 Feb 2004
Time on role 16 years, 8 months, 17 days

GRADY, David Anthony
Director
RESIGNED
Assigned on 18 May 2009
Resigned on 11 Jun 2010
Time on role 1 years, 0 months, 24 days

GRIMASON, Deborah
Director
RESIGNED
Assigned on 28 Jun 2013
Resigned on 20 Nov 2013
Time on role 0 years, 4 months, 22 days

MAWDSLEY, Jack
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1992
Time on role 27 years, 10 months, 20 days



NOVOTNY, Charles
Director
RESIGNED
Assigned on 29 Jan 1993
Resigned on 30 Jun 1997
Time on role 4 years, 5 months, 1 days

PENHALLURICK, Fiona Puleston
Director
RESIGNED
Assigned on 04 Apr 2014
Resigned on 15 Mar 2016
Time on role 1 years, 11 months, 11 days

REYNOLDS, Christopher Gordon
Director
RESIGNED
Assigned on 17 Jan 2008
Resigned on 18 May 2009
Time on role 1 years, 4 months, 1 days

ROTHWELL, Peter Beresford
Director
RESIGNED
Assigned on 29 Jan 1993
Resigned on 29 Jun 2001
Time on role 8 years, 5 months, 0 days

STIRK, James Richard
Director
RESIGNED
Assigned on 11 Jun 2010
Resigned on 14 Dec 2012
Time on role 2 years, 6 months, 3 days



STIRK, James Richard
Director
RESIGNED
Assigned on
Resigned on 03 Feb 2004
Time on role 16 years, 8 months, 17 days

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate-director
RESIGNED
Assigned on 28 Jun 2013
Resigned on 27 Aug 2015
Time on role 2 years, 1 months, 29 days

TARMAC NOMINEES LIMITED
Corporate-director
RESIGNED
Assigned on 02 Feb 2004
Resigned on 29 Jun 2013
Time on role 9 years, 4 months, 27 days

TARMAC NOMINEES TWO LIMITED
Corporate-director
RESIGNED
Assigned on 02 Feb 2004
Resigned on 29 Jun 2013
Time on role 9 years, 4 months, 27 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Supplemental trust deed


Created on 26 Jun 1972
Delivered on 07 Jul 1972
Status Fully-satisfied

Persons Entitled
The Law Debentue Corp LTD

Amount Secured
Debenture stock of tarmac amounting to £2,750,000

Short Particulars
First floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Third supplemental trust deed


Created on 16 Dec 1968
Delivered on 30 Dec 1968
Status Fully-satisfied

Persons Entitled
The Law Debenute Corp LTD

Amount Secured
Third suppl trust deed for securing debenture stock of tarmac derby LTD amounting to £7,652,725 inclusive of £5,000,000 secured by a trust deed dated 5/10/64 & deeds supplemental thereto

Short Particulars
First floating charge (see doc 30). undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Second supplemental trust deed


Created on 17 Jul 1967
Delivered on 28 Jul 1967
Status Fully-satisfied

Persons Entitled
The Law Debenture Corp LTD

Amount Secured
Second suppl trust deed securing debenture stock of farmac LTD amounity to £5,000,000 inclusive of £3,000,000 secured by two trust deeds dated 5-10-64 & 26-10-65

Short Particulars
First floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF

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