Company Information for

BASE MINIMIX LIMITED

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES,

Company Registration Number

00556209

Private Limited Company

Active - Proposal to Strike off

About Base Minimix Ltd

BASE MINIMIX LIMITED was founded on 1955-10-20 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Base Minimix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BASE MINIMIX LIMITED
Legal Registered Office
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
Other companies in B37
Previous Names
HAGUE BROTHERS LIMITED
21/03/2007

Filing Information

Company Number00556209
Date formed1955-10-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return17/04/2015
Filing return next due15/05/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-13 06:02:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tarmac Secretaries (uk) Limited Company Secretary 2013-06-28
Michael John Choules Director ACCOUNTANT 2015-08-27 UNITED KINGDOM
Fiona Puleston Penhallurick Director COMPANY DIRECTOR 2014-04-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lafarge Tarmac Directors (uk) Limited Director 2013-06-28 2015-08-27
Andrew Christopher Bolter Director 2012-09-03 2014-04-04
Deborah Grimason Director 2013-06-28 2013-11-20
Tarmac Nominees Two Limited Company Secretary 2000-11-28 2013-06-29
Tarmac Nominees Limited Director 1999-12-17 2013-06-29
Tarmac Nominees Two Limited Director 1999-12-17 2013-06-29
James Richard Stirk Director 2010-06-11 2012-12-14
David Anthony Grady Director 2009-05-18 2010-06-11
Christopher Gordon Reynolds Director 2008-01-17 2009-05-18
Andrew Charles Smith Company Secretary 1991-05-11 2000-11-28
Christopher Malcolm Henry Kemp Director 1991-05-11 1999-12-17
Andrew Charles Smith Director 1991-05-11 1999-12-17

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Tarmac Secretaries (uk) Limited CRH INVESTMENTS (UK) LIMITEDCompany Secretary 2016-06-06 CURRENT 1943-06-08 Active
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Tarmac Secretaries (uk) Limited EUCALYPTUS PULP MILLS LIMITEDCompany Secretary 2016-06-06 CURRENT 1941-09-12 Liquidation
Tarmac Secretaries (uk) Limited ECOTHERM HOLDINGS LIMITEDCompany Secretary 2016-06-06 CURRENT 1992-06-22 Liquidation
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Tarmac Secretaries (uk) Limited UNITED FIRECLAY PRODUCTS LIMITEDCompany Secretary 2016-05-06 CURRENT 1948-06-24 Active
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Tarmac Secretaries (uk) Limited TARMAC SAND & GRAVEL LIMITEDCompany Secretary 2014-01-20 CURRENT 1971-10-01 Dissolved 2016-12-13
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Tarmac Secretaries (uk) Limited KINGS & COMPANY LIMITEDCompany Secretary 2014-01-20 CURRENT 1899-05-13 Active
Tarmac Secretaries (uk) Limited THE BURNSIDE QUARRY COMPANY LIMITEDCompany Secretary 2014-01-20 CURRENT 1934-09-13 Liquidation
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Tarmac Secretaries (uk) Limited TWM RECYCLING LIMITEDCompany Secretary 2013-06-28 CURRENT 1998-08-19 Dissolved 2016-03-29
Tarmac Secretaries (uk) Limited TWM RECYCLING CENTRE LIMITEDCompany Secretary 2013-06-28 CURRENT 1998-08-19 Dissolved 2016-03-29
Tarmac Secretaries (uk) Limited TEST HOUSES LIMITEDCompany Secretary 2013-06-28 CURRENT 1966-03-14 Dissolved 2016-03-29
Tarmac Secretaries (uk) Limited TARMAC (CSL) LIMITEDCompany Secretary 2013-06-28 CURRENT 1940-07-18 Dissolved 2016-03-29
Tarmac Secretaries (uk) Limited TARMAC CONCRETE & ALLIED PRODUCTS LIMITEDCompany Secretary 2013-06-28 CURRENT 1955-01-12 Dissolved 2016-03-29
Tarmac Secretaries (uk) Limited TARMAC ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2013-06-28 CURRENT 1993-07-02 Dissolved 2016-03-29
Tarmac Secretaries (uk) Limited TARMAC MASONRY PRODUCTS LIMITEDCompany Secretary 2013-06-28 CURRENT 1996-07-30 Dissolved 2016-03-29
Tarmac Secretaries (uk) Limited TARMAC MASTERPAVE LIMITEDCompany Secretary 2013-06-28 CURRENT 1970-06-24 Dissolved 2016-03-29
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Tarmac Secretaries (uk) Limited CROXDEN QUARRIES LIMITEDCompany Secretary 2013-06-28 CURRENT 1966-02-11 Active
Tarmac Secretaries (uk) Limited ARGOT PROPERTIES LIMITEDCompany Secretary 2013-06-28 CURRENT 1988-12-23 Active
Tarmac Secretaries (uk) Limited APPLICATIONFOR LIMITEDCompany Secretary 2013-06-28 CURRENT 1993-08-19 Liquidation
Tarmac Secretaries (uk) Limited DOW MAC CONCRETE LIMITEDCompany Secretary 2013-06-28 CURRENT 1992-07-31 Liquidation
Tarmac Secretaries (uk) Limited ENVIRONMENTAL AGGREGATES LIMITEDCompany Secretary 2013-06-28 CURRENT 1997-10-15 Active
Tarmac Secretaries (uk) Limited NEW LONDON ROAD DEVELOPMENTS LIMITEDCompany Secretary 2013-06-28 CURRENT 1989-11-17 Active
Tarmac Secretaries (uk) Limited SOLENT AGGREGATES LIMITEDCompany Secretary 2013-06-28 CURRENT 1992-07-13 Active
Tarmac Secretaries (uk) Limited TARMAC INDUSTRIAL MINERALS LIMITEDCompany Secretary 2013-06-28 CURRENT 1995-05-30 Active
Tarmac Secretaries (uk) Limited TARMAC TOPMIX LIMITEDCompany Secretary 2013-06-28 CURRENT 1995-11-29 Active
Tarmac Secretaries (uk) Limited TARMAC NORTHERN LIMITEDCompany Secretary 2013-06-28 CURRENT 1995-12-22 Active
Tarmac Secretaries (uk) Limited TAYESTONE RECYCLED AGGREGATES LIMITEDCompany Secretary 2013-06-28 CURRENT 1996-05-01 Liquidation
Tarmac Secretaries (uk) Limited TARMAC TOPBLOCK LIMITEDCompany Secretary 2013-06-28 CURRENT 1996-07-12 Active
Tarmac Secretaries (uk) Limited TARMAC TOPFLOOR LIMITEDCompany Secretary 2013-06-28 CURRENT 1996-07-30 Liquidation
Tarmac Secretaries (uk) Limited WADDINGTON FELL QUARRIES (HOLDINGS) LIMITEDCompany Secretary 2013-06-28 CURRENT 1998-02-19 Liquidation
Tarmac Secretaries (uk) Limited TILCON (NORTH) LIMITEDCompany Secretary 2013-06-28 CURRENT 1999-03-17 Active
Tarmac Secretaries (uk) Limited TARMAC GROUP LIMITEDCompany Secretary 2013-06-28 CURRENT 1999-04-09 Active
Tarmac Secretaries (uk) Limited TARMAC HIGHWAY SERVICES LIMITEDCompany Secretary 2013-06-28 CURRENT 1999-05-13 Liquidation
Tarmac Secretaries (uk) Limited TARMAC NOMINEES TWO LIMITEDCompany Secretary 2013-06-28 CURRENT 1999-06-04 Active
Tarmac Secretaries (uk) Limited CRAVEN STREET DEVELOPMENTS LIMITEDCompany Secretary 2013-06-28 CURRENT 1988-08-03 Active
Tarmac Secretaries (uk) Limited BETTAMIX LIMITEDCompany Secretary 2013-06-28 CURRENT 1969-07-29 Active
Tarmac Secretaries (uk) Limited BUXTON LIME AND CEMENT LIMITEDCompany Secretary 2013-06-28 CURRENT 1919-04-30 Active
Tarmac Secretaries (uk) Limited BRIGGS AMASCO CURTAINWALL LIMITEDCompany Secretary 2013-06-28 CURRENT 1934-02-08 Active
Tarmac Secretaries (uk) Limited BRADY INDUSTRIES LIMITEDCompany Secretary 2013-06-28 CURRENT 1935-04-24 Active
Tarmac Secretaries (uk) Limited CHARLES SMITH SONS & CO LIMITEDCompany Secretary 2013-06-28 CURRENT 1937-04-23 Liquidation
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Tarmac Secretaries (uk) Limited BODFARI (QUARRIES) LIMITEDCompany Secretary 2013-06-28 CURRENT 1986-05-14 Active
Tarmac Secretaries (uk) Limited CEMPAK LIMITEDCompany Secretary 2013-06-28 CURRENT 1987-03-27 Active
Tarmac Secretaries (uk) Limited BODFARI QUARRY PRODUCTS LIMITEDCompany Secretary 2013-06-28 CURRENT 1987-05-13 Active
Tarmac Secretaries (uk) Limited BUXTON LIME INDUSTRIES LIMITEDCompany Secretary 2013-06-28 CURRENT 1991-09-30 Active
Tarmac Secretaries (uk) Limited BRISTOL CHANNEL AGGREGATES LIMITEDCompany Secretary 2013-06-28 CURRENT 1992-07-13 Liquidation
Tarmac Secretaries (uk) Limited GREATER LONDON ASPHALT LIMITEDCompany Secretary 2013-06-28 CURRENT 1994-11-30 Active
Tarmac Secretaries (uk) Limited BRISTOL AGGREGATES RECYCLING LIMITEDCompany Secretary 2013-06-28 CURRENT 2002-03-11 Active
Tarmac Secretaries (uk) Limited WADDINGTON FELL QUARRIES LIMITEDCompany Secretary 2013-06-28 CURRENT 1961-04-20 Liquidation
Tarmac Secretaries (uk) Limited TILLING CONSTRUCTION SERVICES LIMITEDCompany Secretary 2013-06-28 CURRENT 1964-08-21 Active
Tarmac Secretaries (uk) Limited TIPTON HOLDINGS LIMITEDCompany Secretary 2013-06-28 CURRENT 1975-02-25 Active
Tarmac Secretaries (uk) Limited TARMAC PROPERTIES HOME COUNTIES LIMITEDCompany Secretary 2013-06-28 CURRENT 1972-12-20 Active
Tarmac Secretaries (uk) Limited TARMAC AVIATION LIMITEDCompany Secretary 2013-06-28 CURRENT 1989-07-05 Liquidation
Tarmac Secretaries (uk) Limited TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANYCompany Secretary 2013-06-28 CURRENT 1989-09-14 Active
Tarmac Secretaries (uk) Limited UNITED MARINE HOLDINGS LIMITEDCompany Secretary 2013-06-28 CURRENT 1989-11-27 Liquidation
Tarmac Secretaries (uk) Limited SITUSEC CONTRACTORS LIMITEDCompany Secretary 2013-06-28 CURRENT 1961-03-27 Active
Tarmac Secretaries (uk) Limited RITEMIX CONCRETE LIMITEDCompany Secretary 2013-06-28 CURRENT 1973-04-09 Active
Tarmac Secretaries (uk) Limited TOPMIX (MORTARS) LIMITEDCompany Secretary 2013-06-28 CURRENT 1956-03-22 Active
Tarmac Secretaries (uk) Limited TARMAC ROADSTONE LIMITEDCompany Secretary 2013-06-28 CURRENT 1941-07-21 Active
Tarmac Secretaries (uk) Limited TARMAC ROADSTONE HOLDINGS LIMITEDCompany Secretary 2013-06-28 CURRENT 1957-11-29 Active
Tarmac Secretaries (uk) Limited R.R. LAND INVESTMENTS LIMITEDCompany Secretary 2013-06-28 CURRENT 1900-07-18 Active
Tarmac Secretaries (uk) Limited NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)Company Secretary 2013-06-28 CURRENT 1876-11-08 Active
Tarmac Secretaries (uk) Limited TARMAC NOMINEES LIMITEDCompany Secretary 2013-06-28 CURRENT 1960-09-15 Active
Tarmac Secretaries (uk) Limited TGCL (OLDCO) LIMITEDCompany Secretary 2013-06-28 CURRENT 1960-09-21 Active
Tarmac Secretaries (uk) Limited TARMAC MINIMIX LIMITEDCompany Secretary 2013-06-28 CURRENT 1986-09-09 Active
Tarmac Secretaries (uk) Limited TARMAC BURFORD (SOUTHERN) LIMITEDCompany Secretary 2013-06-28 CURRENT 1988-03-31 Active
Tarmac Secretaries (uk) Limited FRANCIS PARKER LIMITEDCompany Secretary 2013-06-28 CURRENT 1988-10-20 Active
Tarmac Secretaries (uk) Limited UNITED MARINE AGGREGATES LIMITEDCompany Secretary 2013-06-28 CURRENT 1989-01-17 Active
Tarmac Secretaries (uk) Limited WINMIX LIMITEDCompany Secretary 2013-06-28 CURRENT 1950-10-30 Active
Tarmac Secretaries (uk) Limited WILDMOUNT PROPERTIES LIMITEDCompany Secretary 2013-06-28 CURRENT 1964-01-20 Liquidation
Tarmac Secretaries (uk) Limited WELSH AGGREGATES LIMITEDCompany Secretary 2013-06-28 CURRENT 1970-04-10 Active
Tarmac Secretaries (uk) Limited VAL DE TRAVERS ASPHALTE LIMITEDCompany Secretary 2013-06-28 CURRENT 1871-02-15 Active
Tarmac Secretaries (uk) Limited W.J.HALL & SONS (GORLESTON) LIMITEDCompany Secretary 2013-06-28 CURRENT 1953-04-07 Active
Tarmac Secretaries (uk) Limited VICOURT LIMITEDCompany Secretary 2013-06-28 CURRENT 1958-05-02 Active
Tarmac Secretaries (uk) Limited TOPMIX LIMITEDCompany Secretary 2013-06-28 CURRENT 1925-11-05 Active
Tarmac Secretaries (uk) Limited TREVIANS LIMITEDCompany Secretary 2013-06-28 CURRENT 1932-07-21 Active
Tarmac Secretaries (uk) Limited TILCON HOLDINGS LIMITEDCompany Secretary 2013-06-28 CURRENT 1925-10-06 Active
Tarmac Secretaries (uk) Limited TILCON SERVICES LIMITEDCompany Secretary 2013-06-28 CURRENT 1952-06-10 Active
Tarmac Secretaries (uk) Limited THERMODECK LIMITEDCompany Secretary 2013-06-28 CURRENT 1952-01-22 Active
Tarmac Secretaries (uk) Limited TEESSIDE SLAG LIMITEDCompany Secretary 2013-06-28 CURRENT 1958-07-25 Active
Tarmac Secretaries (uk) Limited TARMAC ROADSTONE NOMINEES LIMITEDCompany Secretary 2013-06-28 CURRENT 1894-10-31 Active
Tarmac Secretaries (uk) Limited TARMAC UK LIMITEDCompany Secretary 2013-06-28 CURRENT 1906-07-03 Active
Tarmac Secretaries (uk) Limited TARMAC TOPFLIGHT LIMITEDCompany Secretary 2013-06-28 CURRENT 1934-01-05 Active
Tarmac Secretaries (uk) Limited TARMAC PROVINCIAL PROPERTIES LIMITEDCompany Secretary 2013-06-28 CURRENT 1909-03-30 Active
Tarmac Secretaries (uk) Limited TARMAC BUILDING MATERIALS LIMITEDCompany Secretary 2013-06-28 CURRENT 1935-06-03 Active
Tarmac Secretaries (uk) Limited TARMAC STRUCTURAL CONCRETE LIMITEDCompany Secretary 2013-06-28 CURRENT 1917-05-03 Active
Tarmac Secretaries (uk) Limited TARMAC (SQ) LIMITEDCompany Secretary 2013-06-28 CURRENT 1933-10-14 Active
Tarmac Secretaries (uk) Limited TARMAC ASPHALT LIMITEDCompany Secretary 2013-06-28 CURRENT 1944-11-02 Active
Tarmac Secretaries (uk) Limited TARMAC SOUTHERN LIMITEDCompany Secretary 2013-06-28 CURRENT 1946-07-17 Active - Proposal to Strike off
Tarmac Secretaries (uk) Limited TARMAC CHARCON LIMITEDCompany Secretary 2013-06-28 CURRENT 1955-08-11 Liquidation
Tarmac Secretaries (uk) Limited TARMAC CONCRETE PRODUCTS LIMITEDCompany Secretary 2013-06-28 CURRENT 1958-05-27 Active
Tarmac Secretaries (uk) Limited TARMAC INDUSTRIAL PRODUCTS LIMITEDCompany Secretary 2013-06-28 CURRENT 1955-12-07 Active
Tarmac Secretaries (uk) Limited SITE MIXED CONCRETE LIMITEDCompany Secretary 2013-06-28 CURRENT 1921-02-08 Active
Tarmac Secretaries (uk) Limited TARMAC BRICKS & TILES LIMITEDCompany Secretary 2013-06-28 CURRENT 1963-06-13 Active
Tarmac Secretaries (uk) Limited SEVERN VALLEY BRICK COMPANY LIMITEDCompany Secretary 2013-06-28 CURRENT 1938-02-01 Active
Tarmac Secretaries (uk) Limited TARMAC PROPERTIES LIMITEDCompany Secretary 2013-06-28 CURRENT 1964-04-24 Active
Tarmac Secretaries (uk) Limited TARMAC PROPERTIES (JMA) LIMITEDCompany Secretary 2013-06-28 CURRENT 1965-07-01 Active
Tarmac Secretaries (uk) Limited TARMAC RECYCLED AGGREGATES LIMITEDCompany Secretary 2013-06-28 CURRENT 1966-02-28 Liquidation
Tarmac Secretaries (uk) Limited SCUNTHORPE SLAG LIMITEDCompany Secretary 2013-06-28 CURRENT 1930-12-13 Active
Tarmac Secretaries (uk) Limited S.G. BALDWIN LIMITEDCompany Secretary 2013-06-28 CURRENT 1951-09-07 Active
Tarmac Secretaries (uk) Limited SITUSEC LIMITEDCompany Secretary 2013-06-28 CURRENT 1979-06-20 Liquidation
Tarmac Secretaries (uk) Limited TARMAC MINERALS LIMITEDCompany Secretary 2013-06-28 CURRENT 1979-11-26 Active
Tarmac Secretaries (uk) Limited TARMAC UK HOLDINGS LIMITEDCompany Secretary 2013-06-28 CURRENT 1980-09-25 Active
Tarmac Secretaries (uk) Limited PROVIDETHAT LIMITEDCompany Secretary 2013-06-28 CURRENT 1965-07-28 Active
Tarmac Secretaries (uk) Limited RAISBY QUARRIES LIMITEDCompany Secretary 2013-06-28 CURRENT 1967-12-29 Active
Tarmac Secretaries (uk) Limited NORTH NOTTS GRAVEL COMPANY LIMITEDCompany Secretary 2013-06-28 CURRENT 1934-04-21 Active
Tarmac Secretaries (uk) Limited NASH ROCKS STONE AND LIME COMPANY LIMITEDCompany Secretary 2013-06-28 CURRENT 1932-03-29 Active
Tarmac Secretaries (uk) Limited MOREYS (VERWOOD) LIMITEDCompany Secretary 2013-06-28 CURRENT 1936-12-04 Active
Tarmac Secretaries (uk) Limited PANVERS LIMITEDCompany Secretary 2013-06-28 CURRENT 1977-03-14 Active
Tarmac Secretaries (uk) Limited JEE'S HARTSHILL LIMITEDCompany Secretary 2013-06-28 CURRENT 1898-09-27 Active
Tarmac Secretaries (uk) Limited HOLME HALL QUARRIES LIMITEDCompany Secretary 2013-06-28 CURRENT 1954-07-23 Active
Tarmac Secretaries (uk) Limited HILTON PROPERTY HOLDINGS LIMITEDCompany Secretary 2013-06-28 CURRENT 1957-11-08 Active
Tarmac Secretaries (uk) Limited FRANCIS PARKER PROPERTIES LIMITEDCompany Secretary 2013-06-28 CURRENT 1933-07-03 Active
Tarmac Secretaries (uk) Limited FRANCIS PARKER LAND LIMITEDCompany Secretary 2013-06-28 CURRENT 1961-04-18 Active
Tarmac Secretaries (uk) Limited E. BUTLER & SONS (MALTBY) LIMITEDCompany Secretary 2013-06-28 CURRENT 1941-03-04 Liquidation
Tarmac Secretaries (uk) Limited E.G. COLEMAN (WEYMOUTH) LIMITEDCompany Secretary 2013-06-28 CURRENT 1959-06-30 Active
Tarmac Secretaries (uk) Limited DOW MAC LIMITEDCompany Secretary 2013-06-28 CURRENT 1946-12-18 Active
Tarmac Secretaries (uk) Limited TARMAC WESTERN LIMITEDCompany Secretary 2013-06-28 CURRENT 1982-06-02 Active
Tarmac Secretaries (uk) Limited TARMAC TOPLITE LIMITEDCompany Secretary 2013-06-28 CURRENT 1982-12-14 Active
Tarmac Secretaries (uk) Limited TIPTON GROUP LIMITEDCompany Secretary 2013-06-28 CURRENT 1983-07-04 Active
Tarmac Secretaries (uk) Limited ROSELAND AGGREGATES LIMITEDCompany Secretary 2013-06-28 CURRENT 1983-12-05 Active
Tarmac Secretaries (uk) Limited COMPASS AGGREGATES LIMITEDCompany Secretary 2013-06-28 CURRENT 1952-06-19 Active
Tarmac Secretaries (uk) Limited BUSY BEES LIMITEDCompany Secretary 2013-06-28 CURRENT 1947-07-24 Active
Tarmac Secretaries (uk) Limited BOWNE & SHAW LIMITEDCompany Secretary 2013-06-28 CURRENT 1921-04-26 Active
Tarmac Secretaries (uk) Limited TARMAC RECYCLING SERVICES LIMITEDCompany Secretary 2013-06-28 CURRENT 1999-03-01 Active
Tarmac Secretaries (uk) Limited TARMAC DC PENSION TRUSTEE LIMITEDCompany Secretary 2013-06-26 CURRENT 2001-03-01 Active
Tarmac Secretaries (uk) Limited HUW HOWATSON LIMITEDCompany Secretary 2013-04-16 CURRENT 1991-07-23 Dissolved 2017-08-24
Tarmac Secretaries (uk) Limited EAST COAST SLAG PRODUCTS LIMITEDCompany Secretary 2013-04-16 CURRENT 1937-08-07 Active
Tarmac Secretaries (uk) Limited BDP SURFACING LIMITEDCompany Secretary 2013-04-16 CURRENT 1997-04-17 Active
Tarmac Secretaries (uk) Limited ELSTOW ASPHALT LIMITEDCompany Secretary 2013-04-16 CURRENT 2004-07-07 Liquidation
Tarmac Secretaries (uk) Limited TARMAC (SOUTH WESTERN) LIMITEDCompany Secretary 2013-04-16 CURRENT 2000-07-04 Active
Tarmac Secretaries (uk) Limited TARMAC CALEDONIAN LIMITEDCompany Secretary 2013-04-16 CURRENT 1997-05-27 Active
Tarmac Secretaries (uk) Limited LTM (SOUTHERN) LIMITEDCompany Secretary 2013-04-16 CURRENT 1985-04-25 Active
Tarmac Secretaries (uk) Limited LTM (CITY OF LONDON) LIMITEDCompany Secretary 2013-04-16 CURRENT 1989-11-01 Active
Tarmac Secretaries (uk) Limited LTM (CITY OF WESTMINSTER) LIMITEDCompany Secretary 2013-04-16 CURRENT 1990-04-03 Active
Tarmac Secretaries (uk) Limited NATIONAL ROAD PLANING LIMITEDCompany Secretary 2013-04-16 CURRENT 1993-03-18 Active
Tarmac Secretaries (uk) Limited R.H. ROADSTONE LIMITEDCompany Secretary 2013-04-16 CURRENT 1985-06-19 Active
Tarmac Secretaries (uk) Limited TARMAC MARINE LIMITEDCompany Secretary 2013-04-16 CURRENT 1987-03-03 Active
Tarmac Secretaries (uk) Limited LTM (WESTERN) LIMITEDCompany Secretary 2013-04-16 CURRENT 1987-06-11 Active
Tarmac Secretaries (uk) Limited HEPPLEWHITE QUARRIES & PLANT HIRE LIMITEDCompany Secretary 2013-04-16 CURRENT 1963-06-05 Liquidation
Tarmac Secretaries (uk) Limited CAMBRIAN STONE LIMITEDCompany Secretary 2013-04-16 CURRENT 1981-08-13 Active
Tarmac Secretaries (uk) Limited HARLOW ASPHALT LIMITEDCompany Secretary 2013-04-16 CURRENT 2002-06-18 Active
Tarmac Secretaries (uk) Limited TARMAC TRADING LIMITEDCompany Secretary 2013-04-05 CURRENT 1948-05-07 Active
Tarmac Secretaries (uk) Limited SOUTH EAST COLLECTIONS LIMITEDCompany Secretary 2013-03-28 CURRENT 1986-03-06 Dissolved 2016-03-29
Tarmac Secretaries (uk) Limited TARMAC CEMENT AND LIME LIMITEDCompany Secretary 2011-09-08 CURRENT 1900-07-10 Active
Tarmac Secretaries (uk) Limited TARMAC AGGREGATES LIMITEDCompany Secretary 2011-09-01 CURRENT 1935-03-04 Active
Tarmac Secretaries (uk) Limited HERTFORDSHIRE ROAD MAINTENANCE LIMITEDCompany Secretary 2010-06-07 CURRENT 2001-06-25 Liquidation
Tarmac Secretaries (uk) Limited GRS RAIL SERVICES LIMITEDCompany Secretary 2010-02-01 CURRENT 1991-07-24 Active
Tarmac Secretaries (uk) Limited LAL-GRS LIMITEDCompany Secretary 2010-02-01 CURRENT 2004-06-14 Active
Tarmac Secretaries (uk) Limited TARMAC READYMIX LIMITEDCompany Secretary 2010-01-04 CURRENT 1958-11-19 Active
Tarmac Secretaries (uk) Limited ENERGY AND WASTE SYSTEMS LIMITEDCompany Secretary 2010-01-04 CURRENT 1977-10-27 Dissolved 2016-12-21
Tarmac Secretaries (uk) Limited PREMIER READY MIX CONCRETE LIMITEDCompany Secretary 2010-01-04 CURRENT 2002-08-07 Dissolved 2016-12-21
Tarmac Secretaries (uk) Limited TARMAC LIMITEDCompany Secretary 2010-01-04 CURRENT 2005-09-12 Active
Tarmac Secretaries (uk) Limited BLUE CIRCLE PROPERTIES LIMITEDCompany Secretary 2010-01-04 CURRENT 1983-07-12 Active
Tarmac Secretaries (uk) Limited ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)Company Secretary 2010-01-04 CURRENT 1921-11-12 Active
Tarmac Secretaries (uk) Limited BLUE CIRCLE INVESTMENTS LIMITEDCompany Secretary 2010-01-04 CURRENT 1885-09-09 Active
Tarmac Secretaries (uk) Limited ABERTHAW CEMENT LIMITEDCompany Secretary 2010-01-04 CURRENT 1912-06-06 Active
Tarmac Secretaries (uk) Limited BLUE CIRCLE DEVELOPMENTS LIMITEDCompany Secretary 2010-01-04 CURRENT 1972-11-15 Active
Tarmac Secretaries (uk) Limited AGGREGATE DIRECT LIMITEDCompany Secretary 2010-01-04 CURRENT 1979-02-20 Active
Tarmac Secretaries (uk) Limited BLUE CIRCLE DARTFORD ESTATES LIMITEDCompany Secretary 2010-01-04 CURRENT 1981-03-11 Active
Tarmac Secretaries (uk) Limited MINIMIX LIMITEDCompany Secretary 2010-01-04 CURRENT 1990-03-22 Active
Tarmac Secretaries (uk) Limited MEDWAY VALLEY PARK LIMITEDCompany Secretary 2010-01-04 CURRENT 1991-07-24 Active
Tarmac Secretaries (uk) Limited BLUE CIRCLE RESIDENTIAL ESTATES LIMITEDCompany Secretary 2010-01-04 CURRENT 1993-12-14 Active
Tarmac Secretaries (uk) Limited ENNEMIX PLCCompany Secretary 2010-01-04 CURRENT 1994-05-19 Active
Tarmac Secretaries (uk) Limited ENNEMIX HOLDINGS LIMITEDCompany Secretary 2010-01-04 CURRENT 1967-11-13 Active
Tarmac Secretaries (uk) Limited BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)Company Secretary 2010-01-04 CURRENT 1924-12-12 Active
Tarmac Secretaries (uk) Limited BLUE CIRCLE SHARE SHOP LIMITEDCompany Secretary 2010-01-04 CURRENT 1962-08-10 Active
Tarmac Secretaries (uk) Limited LINK WAY MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-01-04 CURRENT 1997-01-10 Active
Tarmac Secretaries (uk) Limited SAPPHIRE ENERGY RECOVERY LIMITEDCompany Secretary 2003-09-15 CURRENT 2000-07-05 Active
Tarmac Secretaries (uk) Limited SCOTASH LIMITEDCompany Secretary 2003-08-12 CURRENT 1999-06-14 Active
Tarmac Secretaries (uk) Limited TARMAC DIRECTORS (UK) LIMITEDCompany Secretary 1998-06-30 CURRENT 1996-07-09 Active
Tarmac Secretaries (uk) Limited TARMAC (UK) SERVICES LIMITEDCompany Secretary 1998-04-23 CURRENT 1998-04-03 Liquidation
Tarmac Secretaries (uk) Limited REDLAND LIMITEDCompany Secretary 1998-03-31 CURRENT 1914-07-13 Active
Tarmac Secretaries (uk) Limited BRETT FAIRLOP LIMITEDCompany Secretary 1997-07-23 CURRENT 1997-03-19 Active
Tarmac Secretaries (uk) Limited R.W. AGGREGATES LIMITEDCompany Secretary 1996-03-14 CURRENT 1996-02-29 Liquidation
Tarmac Secretaries (uk) Limited BLUEWATER CONCRETE LIMITEDCompany Secretary 1995-11-23 CURRENT 1995-11-08 Liquidation
Tarmac Secretaries (uk) Limited PLASTERBOARD DIRECT LIMITEDCompany Secretary 1993-01-31 CURRENT 1921-11-01 Active
Tarmac Secretaries (uk) Limited STEETLEY ENGINEERING LIMITEDCompany Secretary 1993-01-31 CURRENT 1894-12-14 Liquidation
Tarmac Secretaries (uk) Limited STEETLEY CONSTRUCTION MATERIALS LIMITEDCompany Secretary 1993-01-31 CURRENT 1952-10-27 Active
Tarmac Secretaries (uk) Limited STEETLEY QUARRY PRODUCTS LIMITEDCompany Secretary 1993-01-31 CURRENT 1958-09-04 Active
Tarmac Secretaries (uk) Limited CANNOCK RECYCLING LIMITEDCompany Secretary 1993-01-31 CURRENT 1935-11-27 Active
Tarmac Secretaries (uk) Limited TARMAC LEASING LIMITEDCompany Secretary 1992-05-30 CURRENT 1983-12-21 Liquidation
Tarmac Secretaries (uk) Limited REDLAND PROPERTIES LIMITEDCompany Secretary 1992-05-30 CURRENT 1947-04-23 Active
Tarmac Secretaries (uk) Limited REDLAND READYMIX HOLDINGS LIMITEDCompany Secretary 1992-05-30 CURRENT 1922-06-30 Active
Tarmac Secretaries (uk) Limited REDLAND PROPERTY HOLDINGS LIMITEDCompany Secretary 1992-05-30 CURRENT 1926-05-13 Active
Tarmac Secretaries (uk) Limited ISLAND BARN AGGREGATES LIMITEDCompany Secretary 1992-05-30 CURRENT 1980-03-19 Active
Tarmac Secretaries (uk) Limited CEMENT DIRECT LIMITEDCompany Secretary 1992-05-30 CURRENT 1929-01-23 Liquidation
Tarmac Secretaries (uk) Limited ANYMIX LIMITEDCompany Secretary 1992-05-30 CURRENT 1930-05-07 Active
Tarmac Secretaries (uk) Limited REDLAND MINERALS LIMITEDCompany Secretary 1992-04-13 CURRENT 1891-08-12 Active

Related Directorships for Michael John Choules

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Choules TARMAC HEAVY BUILDING MATERIALS UK LIMITEDDirector 2015-08-27 CURRENT 1976-07-01 Dissolved 2016-03-29
Michael John Choules OTHERTHAN LIMITEDDirector 2015-08-27 CURRENT 1964-12-28 Dissolved 2016-03-29
Michael John Choules NEUCHATEL ASPHALTE COMPANY LIMITED(THE)Director 2015-08-27 CURRENT 1932-10-24 Dissolved 2016-03-29
Michael John Choules MARKFIELD MEDICAL TRUSTEES LIMITEDDirector 2015-08-27 CURRENT 1993-01-20 Dissolved 2016-03-29
Michael John Choules TWM RECYCLING LIMITEDDirector 2015-08-27 CURRENT 1998-08-19 Dissolved 2016-03-29
Michael John Choules TWM RECYCLING CENTRE LIMITEDDirector 2015-08-27 CURRENT 1998-08-19 Dissolved 2016-03-29
Michael John Choules TEST HOUSES LIMITEDDirector 2015-08-27 CURRENT 1966-03-14 Dissolved 2016-03-29
Michael John Choules TARMAC (CSL) LIMITEDDirector 2015-08-27 CURRENT 1940-07-18 Dissolved 2016-03-29
Michael John Choules TARMAC CONCRETE & ALLIED PRODUCTS LIMITEDDirector 2015-08-27 CURRENT 1955-01-12 Dissolved 2016-03-29
Michael John Choules TARMAC ENVIRONMENTAL SERVICES LIMITEDDirector 2015-08-27 CURRENT 1993-07-02 Dissolved 2016-03-29
Michael John Choules TARMAC MASONRY PRODUCTS LIMITEDDirector 2015-08-27 CURRENT 1996-07-30 Dissolved 2016-03-29
Michael John Choules TARMAC MASTERPAVE LIMITEDDirector 2015-08-27 CURRENT 1970-06-24 Dissolved 2016-03-29
Michael John Choules TARMAC PRECAST CONCRETE LIMITEDDirector 2015-08-27 CURRENT 1996-07-12 Dissolved 2016-03-29
Michael John Choules TARMAC SAFETYDECK LIMITEDDirector 2015-08-27 CURRENT 2000-07-04 Dissolved 2016-03-29
Michael John Choules TARMAC TOPPAVE LIMITEDDirector 2015-08-27 CURRENT 1999-08-10 Dissolved 2016-03-29
Michael John Choules T.I.P. NOMINEES LIMITEDDirector 2015-08-27 CURRENT 1939-06-17 Dissolved 2016-03-29
Michael John Choules SOUTH EAST COLLECTIONS LIMITEDDirector 2015-08-27 CURRENT 1986-03-06 Dissolved 2016-03-29
Michael John Choules ACEMIX CONCRETE LIMITEDDirector 2015-08-27 CURRENT 1964-12-30 Dissolved 2016-03-29
Michael John Choules BARONSCOURT QUARRIES LIMITEDDirector 2015-08-27 CURRENT 1991-03-04 Dissolved 2016-03-22
Michael John Choules BARRAS HILL QUARRY LIMITEDDirector 2015-08-27 CURRENT 1983-02-23 Dissolved 2016-04-05
Michael John Choules BAXTER'S (BANGLEY) QUARRY COMPANY LIMITEDDirector 2015-08-27 CURRENT 1968-12-31 Dissolved 2016-04-05
Michael John Choules DROPSHOT FARM DEVELOPMENTS LIMITEDDirector 2015-08-27 CURRENT 1989-05-04 Dissolved 2016-03-29
Michael John Choules R.K. FRANCIS DEVELOPMENTS LIMITEDDirector 2015-08-27 CURRENT 1971-11-12 Dissolved 2016-03-29
Michael John Choules ENERGY AND WASTE SYSTEMS LIMITEDDirector 2015-08-27 CURRENT 1977-10-27 Dissolved 2016-12-21
Michael John Choules SITUSEC PLANT LIMITEDDirector 2015-08-27 CURRENT 1968-02-26 Dissolved 2016-12-21
Michael John Choules DRAYTON VENTURES LTDDirector 2013-05-31 CURRENT 2013-05-31 Dissolved 2016-11-22

Related Directorships for Fiona Puleston Penhallurick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Puleston Penhallurick WORCESTER COMMUNITY HOUSING LIMITEDDirector 2016-09-20 CURRENT 2002-08-29 Converted / Closed
Fiona Puleston Penhallurick PENHALLURICKS LTDDirector 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
Fiona Puleston Penhallurick LONGFORD INDUSTRIAL HOLDINGS LIMITEDDirector 2014-04-04 CURRENT 1899-04-04 Dissolved 2016-01-26
Fiona Puleston Penhallurick TILCON (SOUTH) LIMITEDDirector 2014-04-04 CURRENT 1960-05-16 Dissolved 2016-01-26
Fiona Puleston Penhallurick BIRMINGHAM SAND & GRAVEL LIMITEDDirector 2014-04-04 CURRENT 1962-07-13 Dissolved 2016-01-26
Fiona Puleston Penhallurick HOSKINS & HORTON LIMITEDDirector 2014-04-04 CURRENT 1905-08-11 Dissolved 2016-01-26
Fiona Puleston Penhallurick TARMAC HEAVY BUILDING MATERIALS UK LIMITEDDirector 2014-04-04 CURRENT 1976-07-01 Dissolved 2016-03-29
Fiona Puleston Penhallurick OTHERTHAN LIMITEDDirector 2014-04-04 CURRENT 1964-12-28 Dissolved 2016-03-29
Fiona Puleston Penhallurick NEUCHATEL ASPHALTE COMPANY LIMITED(THE)Director 2014-04-04 CURRENT 1932-10-24 Dissolved 2016-03-29
Fiona Puleston Penhallurick MARKFIELD MEDICAL TRUSTEES LIMITEDDirector 2014-04-04 CURRENT 1993-01-20 Dissolved 2016-03-29
Fiona Puleston Penhallurick TWM RECYCLING LIMITEDDirector 2014-04-04 CURRENT 1998-08-19 Dissolved 2016-03-29
Fiona Puleston Penhallurick TWM RECYCLING CENTRE LIMITEDDirector 2014-04-04 CURRENT 1998-08-19 Dissolved 2016-03-29
Fiona Puleston Penhallurick TEST HOUSES LIMITEDDirector 2014-04-04 CURRENT 1966-03-14 Dissolved 2016-03-29
Fiona Puleston Penhallurick TARMAC READYMIX LIMITEDDirector 2014-04-04 CURRENT 1958-11-19 Active
Fiona Puleston Penhallurick TARMAC (CSL) LIMITEDDirector 2014-04-04 CURRENT 1940-07-18 Dissolved 2016-03-29
Fiona Puleston Penhallurick TARMAC CONCRETE & ALLIED PRODUCTS LIMITEDDirector 2014-04-04 CURRENT 1955-01-12 Dissolved 2016-03-29
Fiona Puleston Penhallurick TARMAC ENVIRONMENTAL SERVICES LIMITEDDirector 2014-04-04 CURRENT 1993-07-02 Dissolved 2016-03-29
Fiona Puleston Penhallurick TARMAC MASONRY PRODUCTS LIMITEDDirector 2014-04-04 CURRENT 1996-07-30 Dissolved 2016-03-29
Fiona Puleston Penhallurick TARMAC MASTERPAVE LIMITEDDirector 2014-04-04 CURRENT 1970-06-24 Dissolved 2016-03-29
Fiona Puleston Penhallurick TARMAC PRECAST CONCRETE LIMITEDDirector 2014-04-04 CURRENT 1996-07-12 Dissolved 2016-03-29
Fiona Puleston Penhallurick TARMAC SAFETYDECK LIMITEDDirector 2014-04-04 CURRENT 2000-07-04 Dissolved 2016-03-29
Fiona Puleston Penhallurick TARMAC TOPPAVE LIMITEDDirector 2014-04-04 CURRENT 1999-08-10 Dissolved 2016-03-29
Fiona Puleston Penhallurick T.I.P. NOMINEES LIMITEDDirector 2014-04-04 CURRENT 1939-06-17 Dissolved 2016-03-29
Fiona Puleston Penhallurick SOUTH EAST COLLECTIONS LIMITEDDirector 2014-04-04 CURRENT 1986-03-06 Dissolved 2016-03-29
Fiona Puleston Penhallurick ACEMIX CONCRETE LIMITEDDirector 2014-04-04 CURRENT 1964-12-30 Dissolved 2016-03-29
Fiona Puleston Penhallurick BARONSCOURT QUARRIES LIMITEDDirector 2014-04-04 CURRENT 1991-03-04 Dissolved 2016-03-22
Fiona Puleston Penhallurick BARRAS HILL QUARRY LIMITEDDirector 2014-04-04 CURRENT 1983-02-23 Dissolved 2016-04-05
Fiona Puleston Penhallurick BAXTER'S (BANGLEY) QUARRY COMPANY LIMITEDDirector 2014-04-04 CURRENT 1968-12-31 Dissolved 2016-04-05
Fiona Puleston Penhallurick DROPSHOT FARM DEVELOPMENTS LIMITEDDirector 2014-04-04 CURRENT 1989-05-04 Dissolved 2016-03-29
Fiona Puleston Penhallurick R.K. FRANCIS DEVELOPMENTS LIMITEDDirector 2014-04-04 CURRENT 1971-11-12 Dissolved 2016-03-29
Fiona Puleston Penhallurick ENERGY AND WASTE SYSTEMS LIMITEDDirector 2014-04-04 CURRENT 1977-10-27 Dissolved 2016-12-21
Fiona Puleston Penhallurick NEWARK CONCRETE LIMITEDDirector 2014-04-04 CURRENT 1976-11-11 Dissolved 2016-12-21
Fiona Puleston Penhallurick PREMIER READY MIX CONCRETE LIMITEDDirector 2014-04-04 CURRENT 2002-08-07 Dissolved 2016-12-21
Fiona Puleston Penhallurick SITUSEC PLANT LIMITEDDirector 2014-04-04 CURRENT 1968-02-26 Dissolved 2016-12-21
Fiona Puleston Penhallurick TARMAC MARINE (DORMANT) LIMITEDDirector 2014-04-04 CURRENT 1962-07-31 Dissolved 2016-12-21
Fiona Puleston Penhallurick TARMAC RECYCLING LIMITEDDirector 2014-04-04 CURRENT 2000-07-04 Dissolved 2016-12-21
Fiona Puleston Penhallurick TARMAC SAND & GRAVEL LIMITEDDirector 2014-04-04 CURRENT 1971-10-01 Dissolved 2016-12-13
Fiona Puleston Penhallurick BRISTOL CHANNEL AGGREGATES LIMITEDDirector 2014-04-04 CURRENT 1992-07-13 Liquidation
Fiona Puleston Penhallurick TARMAC SOUTHERN LIMITEDDirector 2014-04-04 CURRENT 1946-07-17 Active - Proposal to Strike off
Fiona Puleston Penhallurick PENHALLURICK ASSOCIATES LTDDirector 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-03-15
Fiona Puleston Penhallurick COVANTA ENERGY (UK) LIMITEDDirector 2011-04-01 CURRENT 2007-02-07 Dissolved 2013-11-05
Fiona Puleston Penhallurick COVANTA UK ENGINEERING LIMITEDDirector 2010-05-21 CURRENT 2010-05-21 Dissolved 2013-11-12
Fiona Puleston Penhallurick COVANTA BRIG Y CWM LIMITEDDirector 2010-05-21 CURRENT 2010-05-21 Dissolved 2014-01-07