Dissolved
Dissolved 2017-08-24
Company Information for HUW HOWATSON LIMITED
SOLIHULL, BIRMINGHAM, B37 7BQ,
|
Company Registration Number
02631810
Private Limited Company
Dissolved Dissolved 2017-08-24 |
Company Name | |
---|---|
HUW HOWATSON LIMITED | |
Legal Registered Office | |
SOLIHULL BIRMINGHAM B37 7BQ Other companies in B37 | |
Company Number | 02631810 | |
---|---|---|
Date formed | 1991-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-08-24 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 17:38:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TARMAC SECRETARIES (UK) LIMITED |
||
MICHAEL JOHN CHOULES |
||
PAUL FLEETHAM |
||
TARMAC DIRECTORS (UK) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN HARRISON |
Director | ||
DEBORAH GRIMASON |
Director | ||
ANDREW CHRISTOPHER BOLTER |
Director | ||
TERENCE ROBERT LAST |
Director | ||
GUY FRANKLIN YOUNG |
Director | ||
JOHN RICHARD BRADSHAW |
Company Secretary | ||
JAMES RICHARD STIRK |
Company Secretary | ||
JOHANNES FREDERICK VAN BLERK SERFONTEIN |
Director | ||
TIMOTHY CHARLES JACKSON |
Director | ||
HELEN DOUGLAS |
Company Secretary | ||
KENNETH STEPHEN CLARE |
Director | ||
HELEN DOUGLAS |
Director | ||
CLIVE CADWGAN JAMES |
Director | ||
MICHAEL HOWARD OAKES |
Director | ||
CHRISTINE MARGARET HOWATSON |
Company Secretary | ||
DAVID BURKE |
Director | ||
CHRISTINE MARGARET HOWATSON |
Director | ||
HUW HOWATSON |
Director | ||
DAVID WYN REES |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JOHN DWYER |
Nominated Director | ||
SAMUEL GEORGE ALAN LLOYD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPKINS CONCRETE LIMITED | Company Secretary | 2018-04-13 | CURRENT | 1983-12-19 | Active | |
DOLPHIN HOTEL (WINCANTON) LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2007-09-19 | Liquidation | |
CRH (UK) LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1978-07-24 | Active | |
J.B. RINEY & CO. LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1978-08-30 | Active | |
CITIES GROUP HOLDINGS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2014-10-16 | Active | |
CRH FRANCE HOLDINGS UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
FOXHOLES BUSINESS PARK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1987-10-07 | Active | |
PENNINE HIGHWAYS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-03-25 | Liquidation | |
TARMAC BENCHMARK DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-03-31 | Active | |
TARMAC GUILDFORD LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-12-29 | Active | |
WHITE LION WALK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
SCHOFIELD CENTRE LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1984-12-12 | Active | |
SOUTH KENSINGTON DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1990-04-05 | Active | |
PRESTIGE SPORTS SURFACES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-08-19 | Liquidation | |
BROADHILL DEVELOPMENTS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
CRH INVESTMENTS (UK) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1943-06-08 | Active | |
CRH FINANCE (U.K.) PLC | Company Secretary | 2016-06-06 | CURRENT | 1987-08-06 | Active | |
EUCALYPTUS PULP MILLS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1941-09-12 | Liquidation | |
ECOTHERM HOLDINGS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1992-06-22 | Liquidation | |
SCOTTISH BRICK CORPORATION LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1994-08-10 | Liquidation | |
BELVEDERE SYSTEMS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1933-09-01 | Liquidation | |
CENTURION BRICK (TANNOCHSIDE) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1988-07-08 | Liquidation | |
COMBAT POLYSTYRENE GROUP LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1979-12-11 | Liquidation | |
CRH BUILDING PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1961-06-06 | Active | |
CRH AUSTRALIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1964-02-17 | Liquidation | |
IBSTOCK BRICK HUDSONS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1995-06-09 | Liquidation | |
CRH SERBIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1997-11-07 | Active | |
CITIES UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
YALWEN LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1985-12-04 | Active | |
UNITED FIRECLAY PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1948-06-24 | Active | |
CRH CLAY PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2007-02-13 | Liquidation | |
IBSTOCK SCOTTISH BRICK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1977-12-19 | Liquidation | |
NORINA FLOORS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1987-04-30 | Liquidation | |
WIDEWARM HEAD SYSTEMS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1924-04-05 | Liquidation | |
STYLEVANE BAND SYSTEMS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1971-08-16 | Liquidation | |
IBSTOCK (JJW) LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1910-11-12 | Liquidation | |
IBSTOCK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1993-10-05 | Liquidation | |
CRH GROUP LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
TILCON TRUPAK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
TERMODECK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
HEMELITE LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
TARMAC HOLDINGS LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2011-02-17 | Active | |
CRH ROMANIA HOLDINGS UK LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2010-11-18 | Active | |
LIGNACITE (TRADE MARK) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1952-11-28 | Active | |
BEAU PLANET LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-03-19 | Dissolved 2016-10-18 | |
TARMAC BUILDING PRODUCTS LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2000-07-04 | Active | |
BUXTON RAIL LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1995-04-26 | Liquidation | |
NEWHAVEN ROADSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2001-09-28 | Liquidation | |
TARMAC TRUSTEES LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
NORTH TYNE ROADSTONE LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1966-07-07 | Active | |
WEST LOTHIAN RECYCLING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-02-24 | Liquidation | |
NORTHWOOD(FAREHAM)LIMITED | Company Secretary | 2014-10-17 | CURRENT | 1957-01-02 | Liquidation | |
LINEAR QUARRY PRODUCTS LIMITED | Company Secretary | 2014-09-12 | CURRENT | 1998-04-21 | Active | |
TARMAC SERVICES LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2012-08-31 | Active | |
BARRAS HILL QUARRY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1983-02-23 | Dissolved 2016-04-05 | |
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1968-12-31 | Dissolved 2016-04-05 | |
A. TULLOCH & SONS (HOLDINGS) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
TULLOCH QUARRIES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
TARMAC SAND & GRAVEL LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1971-10-01 | Dissolved 2016-12-13 | |
TARMAC (BA) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1935-11-14 | Active | |
KINGS & COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1899-05-13 | Active | |
THE BURNSIDE QUARRY COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1934-09-13 | Liquidation | |
TCR AGGREGATES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1964-06-10 | Active | |
TILCON SCOTLAND LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1996-05-14 | Active | |
LIME-SAND MORTAR (SOUTHERN) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1925-06-04 | Active | |
POZAMENT LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1930-03-08 | Active | |
BOTHWELL PARK BRICK COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1988-03-15 | Active | |
CMS-POZAMENT LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1995-03-31 | Active | |
MERSEY ASPHALT LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
BARKER & BENCE LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1958-11-27 | Active | |
NORWEST SAND & BALLAST CO. (1985) | Company Secretary | 2013-12-05 | CURRENT | 1950-07-20 | Active | |
OVAL (302) LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1987-03-12 | Active | |
RICHARD ABEL & SONS,LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1903-10-05 | Active | |
NORWEST SAND & BALLAST COMPANY LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1985-03-14 | Active | |
MERSEY SAND SUPPLIERS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1998-08-19 | Active | |
SHEPPERTON AGGREGATES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1986-02-19 | Liquidation | |
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2005-06-17 | Liquidation | |
LTM CREWING SERVICES LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2005-02-28 | Active | |
TARMAC HOLDINGS (THL) LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1913-11-16 | Active | |
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1991-09-30 | Active | |
TARMAC CENTRAL LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1995-12-21 | Active | |
LONGFORD INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1899-04-04 | Dissolved 2016-01-26 | |
TILCON (SOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-05-16 | Dissolved 2016-01-26 | |
BIRMINGHAM SAND & GRAVEL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-13 | Dissolved 2016-01-26 | |
HOSKINS & HORTON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
TARMAC HEAVY BUILDING MATERIALS UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-07-01 | Dissolved 2016-03-29 | |
OTHERTHAN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-28 | Dissolved 2016-03-29 | |
NEUCHATEL ASPHALTE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1932-10-24 | Dissolved 2016-03-29 | |
MARKFIELD MEDICAL TRUSTEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-01-20 | Dissolved 2016-03-29 | |
TWM RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
TWM RECYCLING CENTRE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
TEST HOUSES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-03-14 | Dissolved 2016-03-29 | |
TARMAC (CSL) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1940-07-18 | Dissolved 2016-03-29 | |
TARMAC CONCRETE & ALLIED PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-01-12 | Dissolved 2016-03-29 | |
TARMAC ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-07-02 | Dissolved 2016-03-29 | |
TARMAC MASONRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Dissolved 2016-03-29 | |
TARMAC MASTERPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-06-24 | Dissolved 2016-03-29 | |
TARMAC PRECAST CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Dissolved 2016-03-29 | |
TARMAC SAFETYDECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-03-29 | |
TARMAC TOPPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-08-10 | Dissolved 2016-03-29 | |
T.I.P. NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1939-06-17 | Dissolved 2016-03-29 | |
ACEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-30 | Dissolved 2016-03-29 | |
BASE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-10-20 | Active - Proposal to Strike off | |
DROPSHOT FARM DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-05-04 | Dissolved 2016-03-29 | |
R.K. FRANCIS DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1971-11-12 | Dissolved 2016-03-29 | |
ALSTON LIMESTONE COMPANY (THE) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1908-08-19 | Liquidation | |
SITUSEC SURFACING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
SITUSEC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
TARMAC ASPHALT INTERNATIONAL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
TARMAC MINERAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
NEWARK CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-11-11 | Dissolved 2016-12-21 | |
POULTON LE FYLDE ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
ROSELAND ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
SITUSEC PLANT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1968-02-26 | Dissolved 2016-12-21 | |
TARMAC MARINE (DORMANT) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-31 | Dissolved 2016-12-21 | |
TARMAC RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-12-21 | |
TEESSIDE WASTE MANAGEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
YORKSHIRE BUILDING SUPPLIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
CROXDEN QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-11 | Active | |
ENVIRONMENTAL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-10-15 | Active | |
TARMAC INDUSTRIAL MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-05-30 | Active | |
TAYESTONE RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-05-01 | Liquidation | |
TARMAC TOPBLOCK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Active | |
TARMAC TOPFLOOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Liquidation | |
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-02-19 | Liquidation | |
TILCON (NORTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-17 | Active | |
TARMAC GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-04-09 | Active | |
TARMAC HIGHWAY SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-05-13 | Liquidation | |
TARMAC NOMINEES TWO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-06-04 | Active | |
CRAVEN STREET DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-08-03 | Active | |
BETTAMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-07-29 | Active | |
BRIGGS AMASCO CURTAINWALL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-02-08 | Active | |
BRADY INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-04-24 | Active | |
CHARLES SMITH SONS & CO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1937-04-23 | Liquidation | |
BALL MILL SAND AND GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1949-06-30 | Active | |
BEASLEY COATED STONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1985-12-31 | Active | |
CEMPAK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-03-27 | Active | |
BODFARI QUARRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-05-13 | Active | |
BUXTON LIME INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-09-30 | Active | |
GREATER LONDON ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1994-11-30 | Active | |
BRISTOL AGGREGATES RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2002-03-11 | Active | |
WADDINGTON FELL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-20 | Liquidation | |
TILLING CONSTRUCTION SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-08-21 | Active | |
TIPTON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1975-02-25 | Active | |
TARMAC PROPERTIES HOME COUNTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-12-20 | Active | |
TARMAC AVIATION LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-07-05 | Liquidation | |
SITUSEC CONTRACTORS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-03-27 | Active | |
RITEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1973-04-09 | Active | |
TOPMIX (MORTARS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1956-03-22 | Active | |
TARMAC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-07-21 | Active | |
TARMAC ROADSTONE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-29 | Active | |
R.R. LAND INVESTMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1900-07-18 | Active | |
NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1876-11-08 | Active | |
TARMAC NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-15 | Active | |
TGCL (OLDCO) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-21 | Active | |
WINMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1950-10-30 | Active | |
WILDMOUNT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-01-20 | Liquidation | |
WELSH AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-04-10 | Active | |
VAL DE TRAVERS ASPHALTE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1871-02-15 | Active | |
W.J.HALL & SONS (GORLESTON) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1953-04-07 | Active | |
VICOURT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-02 | Active | |
TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-11-05 | Active | |
TREVIANS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-07-21 | Active | |
TILCON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-10-06 | Active | |
TILCON SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-10 | Active | |
THERMODECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-01-22 | Active | |
TEESSIDE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-07-25 | Active | |
TARMAC ROADSTONE NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1894-10-31 | Active | |
TARMAC UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1906-07-03 | Active | |
TARMAC TOPFLIGHT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-01-05 | Active | |
TARMAC PROVINCIAL PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1909-03-30 | Active | |
TARMAC BUILDING MATERIALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-06-03 | Active | |
TARMAC STRUCTURAL CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1917-05-03 | Active | |
TARMAC (SQ) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-10-14 | Active | |
TARMAC ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1944-11-02 | Active | |
TARMAC SOUTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
TARMAC CHARCON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-08-11 | Liquidation | |
TARMAC CONCRETE PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-27 | Active | |
TARMAC INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-12-07 | Active | |
SITE MIXED CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-02-08 | Active | |
TARMAC BRICKS & TILES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1963-06-13 | Active | |
SEVERN VALLEY BRICK COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1938-02-01 | Active | |
TARMAC PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-04-24 | Active | |
TARMAC PROPERTIES (JMA) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-01 | Active | |
TARMAC RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-28 | Liquidation | |
SCUNTHORPE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1930-12-13 | Active | |
S.G. BALDWIN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1951-09-07 | Active | |
SITUSEC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-06-20 | Liquidation | |
TARMAC MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-11-26 | Active | |
TARMAC UK HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1980-09-25 | Active | |
PROVIDETHAT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-28 | Active | |
RAISBY QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1967-12-29 | Active | |
NORTH NOTTS GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-04-21 | Active | |
NASH ROCKS STONE AND LIME COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-03-29 | Active | |
MOREYS (VERWOOD) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1936-12-04 | Active | |
PANVERS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1977-03-14 | Active | |
HILTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-08 | Active | |
FRANCIS PARKER LAND LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-18 | Active | |
TARMAC WESTERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-06-02 | Active | |
TARMAC TOPLITE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-12-14 | Active | |
TIPTON GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-07-04 | Active | |
ROSELAND AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-12-05 | Active | |
BUSY BEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1947-07-24 | Active | |
BOWNE & SHAW LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-04-26 | Active | |
BUXTON LIME AND CEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1919-04-30 | Active | |
JEE'S HARTSHILL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1898-09-27 | Active | |
FRANCIS PARKER PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-07-03 | Active | |
E. BUTLER & SONS (MALTBY) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-03-04 | Liquidation | |
DOW MAC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-12-18 | Active | |
COMPASS AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-19 | Active | |
HOLME HALL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1954-07-23 | Active | |
E.G. COLEMAN (WEYMOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1959-06-30 | Active | |
ACE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1974-06-28 | Liquidation | |
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-06-07 | Liquidation | |
BODFARI (QUARRIES) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-05-14 | Active | |
TARMAC MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-09-09 | Active | |
TARMAC BURFORD (SOUTHERN) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-03-31 | Active | |
FRANCIS PARKER LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-10-20 | Active | |
ARGOT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-12-23 | Active | |
UNITED MARINE AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-01-17 | Active | |
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Company Secretary | 2013-06-28 | CURRENT | 1989-09-14 | Active | |
NEW LONDON ROAD DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-17 | Active | |
UNITED MARINE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-27 | Liquidation | |
SOLENT AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Active | |
BRISTOL CHANNEL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Liquidation | |
DOW MAC CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-31 | Liquidation | |
APPLICATIONFOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-08-19 | Liquidation | |
TARMAC TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-11-29 | Active | |
TARMAC NORTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-12-22 | Active | |
TARMAC RECYCLING SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-01 | Active | |
TARMAC DC PENSION TRUSTEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2001-03-01 | Active | |
EAST COAST SLAG PRODUCTS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1937-08-07 | Active | |
BDP SURFACING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-04-17 | Active | |
ELSTOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2004-07-07 | Liquidation | |
TARMAC (SOUTH WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2000-07-04 | Active | |
TARMAC CALEDONIAN LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-05-27 | Active | |
LTM (SOUTHERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-04-25 | Active | |
R.H. ROADSTONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-06-19 | Active | |
TARMAC MARINE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-03-03 | Active | |
CAMBRIAN STONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1981-08-13 | Active | |
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1963-06-05 | Liquidation | |
LTM (WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-06-11 | Active | |
LTM (CITY OF LONDON) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1989-11-01 | Active | |
LTM (CITY OF WESTMINSTER) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1990-04-03 | Active | |
NATIONAL ROAD PLANING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1993-03-18 | Active | |
HARLOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2002-06-18 | Active | |
TARMAC TRADING LIMITED | Company Secretary | 2013-04-05 | CURRENT | 1948-05-07 | Active | |
SOUTH EAST COLLECTIONS LIMITED | Company Secretary | 2013-03-28 | CURRENT | 1986-03-06 | Dissolved 2016-03-29 | |
TARMAC CEMENT AND LIME LIMITED | Company Secretary | 2011-09-08 | CURRENT | 1900-07-10 | Active | |
TARMAC AGGREGATES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1935-03-04 | Active | |
HERTFORDSHIRE ROAD MAINTENANCE LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2001-06-25 | Liquidation | |
GRS RAIL SERVICES LIMITED | Company Secretary | 2010-02-01 | CURRENT | 1991-07-24 | Active | |
LAL-GRS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2004-06-14 | Active | |
TARMAC READYMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1958-11-19 | Active | |
ENERGY AND WASTE SYSTEMS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1977-10-27 | Dissolved 2016-12-21 | |
PREMIER READY MIX CONCRETE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2002-08-07 | Dissolved 2016-12-21 | |
TARMAC LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2005-09-12 | Active | |
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Company Secretary | 2010-01-04 | CURRENT | 1921-11-12 | Active | |
BLUE CIRCLE INVESTMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1885-09-09 | Active | |
BLUE CIRCLE DEVELOPMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1972-11-15 | Active | |
BLUE CIRCLE DARTFORD ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1981-03-11 | Active | |
MINIMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1990-03-22 | Active | |
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1993-12-14 | Active | |
ENNEMIX PLC | Company Secretary | 2010-01-04 | CURRENT | 1994-05-19 | Active | |
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Company Secretary | 2010-01-04 | CURRENT | 1924-12-12 | Active | |
BLUE CIRCLE SHARE SHOP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1962-08-10 | Active | |
ABERTHAW CEMENT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1912-06-06 | Active | |
ENNEMIX HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1967-11-13 | Active | |
AGGREGATE DIRECT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1979-02-20 | Active | |
BLUE CIRCLE PROPERTIES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1983-07-12 | Active | |
MEDWAY VALLEY PARK LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1991-07-24 | Active | |
LINK WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1997-01-10 | Active | |
SAPPHIRE ENERGY RECOVERY LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-07-05 | Active | |
SCOTASH LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1999-06-14 | Active | |
TARMAC DIRECTORS (UK) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1996-07-09 | Active | |
TARMAC (UK) SERVICES LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-03 | Liquidation | |
REDLAND LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1914-07-13 | Active | |
BRETT FAIRLOP LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-03-19 | Active | |
R.W. AGGREGATES LIMITED | Company Secretary | 1996-03-14 | CURRENT | 1996-02-29 | Liquidation | |
BLUEWATER CONCRETE LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1995-11-08 | Liquidation | |
PLASTERBOARD DIRECT LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1921-11-01 | Active | |
STEETLEY ENGINEERING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1894-12-14 | Liquidation | |
STEETLEY CONSTRUCTION MATERIALS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1952-10-27 | Active | |
STEETLEY QUARRY PRODUCTS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1958-09-04 | Active | |
CANNOCK RECYCLING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1935-11-27 | Active | |
TARMAC LEASING LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1983-12-21 | Liquidation | |
REDLAND PROPERTIES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1947-04-23 | Active | |
REDLAND READYMIX HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1922-06-30 | Active | |
REDLAND PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1926-05-13 | Active | |
ISLAND BARN AGGREGATES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1980-03-19 | Active | |
CEMENT DIRECT LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1929-01-23 | Liquidation | |
ANYMIX LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1930-05-07 | Active | |
REDLAND MINERALS LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1891-08-12 | Active | |
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED | Director | 2018-07-25 | CURRENT | 1963-06-05 | Liquidation | |
CRH INVESTMENTS (UK) LIMITED | Director | 2017-02-01 | CURRENT | 1943-06-08 | Active | |
CRH BUILDING PRODUCTS LIMITED | Director | 2017-02-01 | CURRENT | 1961-06-06 | Active | |
CRH FINANCE (U.K.) PLC | Director | 2017-02-01 | CURRENT | 1987-08-06 | Active | |
EUCALYPTUS PULP MILLS LIMITED | Director | 2017-02-01 | CURRENT | 1941-09-12 | Liquidation | |
ECOTHERM HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1992-06-22 | Liquidation | |
IBSTOCK BRICK HUDSONS LIMITED | Director | 2017-02-01 | CURRENT | 1995-06-09 | Liquidation | |
CRH SERBIA HOLDINGS UK LIMITED | Director | 2017-02-01 | CURRENT | 1997-11-07 | Active | |
CITIES UK LIMITED | Director | 2017-02-01 | CURRENT | 2004-11-09 | Active | |
CITIES GROUP HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2014-10-16 | Active | |
CRH FRANCE HOLDINGS UK LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
YALWEN LIMITED | Director | 2017-02-01 | CURRENT | 1985-12-04 | Active | |
SCOTTISH BRICK CORPORATION LIMITED | Director | 2017-02-01 | CURRENT | 1994-08-10 | Liquidation | |
CRH ROMANIA HOLDINGS UK LIMITED | Director | 2017-02-01 | CURRENT | 2010-11-18 | Active | |
BELVEDERE SYSTEMS LIMITED | Director | 2017-02-01 | CURRENT | 1933-09-01 | Liquidation | |
CENTURION BRICK (TANNOCHSIDE) LIMITED | Director | 2017-02-01 | CURRENT | 1988-07-08 | Liquidation | |
NORINA FLOORS LIMITED | Director | 2017-02-01 | CURRENT | 1987-04-30 | Liquidation | |
WIDEWARM HEAD SYSTEMS LIMITED | Director | 2017-02-01 | CURRENT | 1924-04-05 | Liquidation | |
STYLEVANE BAND SYSTEMS LIMITED | Director | 2017-02-01 | CURRENT | 1971-08-16 | Liquidation | |
COMBAT POLYSTYRENE GROUP LIMITED | Director | 2017-02-01 | CURRENT | 1979-12-11 | Liquidation | |
IBSTOCK HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1993-10-05 | Liquidation | |
TARMAC HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2011-02-17 | Active | |
WHITE LION WALK LIMITED | Director | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
CRH AUSTRALIA HOLDINGS UK LIMITED | Director | 2016-08-17 | CURRENT | 1964-02-17 | Liquidation | |
CRH (UK) LIMITED | Director | 2016-08-17 | CURRENT | 1978-07-24 | Active | |
IBSTOCK (JJW) LIMITED | Director | 2016-08-17 | CURRENT | 1910-11-12 | Liquidation | |
BROADHILL DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
TARMAC GROUP LIMITED | Director | 2016-03-15 | CURRENT | 1999-04-09 | Active | |
TILCON SCOTLAND LIMITED | Director | 2016-03-15 | CURRENT | 1996-05-14 | Active | |
BALL MILL SAND AND GRAVEL COMPANY LIMITED | Director | 2016-03-15 | CURRENT | 1949-06-30 | Active | |
TARMAC ASPHALT LIMITED | Director | 2016-03-15 | CURRENT | 1944-11-02 | Active | |
STEETLEY ENGINEERING LIMITED | Director | 2016-03-15 | CURRENT | 1894-12-14 | Liquidation | |
TARMAC PROPERTIES LIMITED | Director | 2016-03-15 | CURRENT | 1964-04-24 | Active | |
COMPASS AGGREGATES LIMITED | Director | 2016-03-15 | CURRENT | 1952-06-19 | Active | |
ALSTON LIMESTONE COMPANY (THE) LIMITED | Director | 2015-08-27 | CURRENT | 1908-08-19 | Liquidation | |
SITUSEC SURFACING LIMITED | Director | 2015-08-27 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
SITUSEC ROADSTONE LIMITED | Director | 2015-08-27 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
TARMAC ASPHALT INTERNATIONAL LIMITED | Director | 2015-08-27 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
POULTON LE FYLDE ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
ROSELAND ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
A. TULLOCH & SONS (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
TULLOCH QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
TEESSIDE WASTE MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
YORKSHIRE BUILDING SUPPLIES LIMITED | Director | 2015-08-27 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
TARMAC (BA) LIMITED | Director | 2015-08-27 | CURRENT | 1935-11-14 | Active | |
CROXDEN QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1966-02-11 | Active | |
ENVIRONMENTAL AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1997-10-15 | Active | |
ELSTOW ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 2004-07-07 | Liquidation | |
TAYESTONE RECYCLED AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1996-05-01 | Liquidation | |
TARMAC TOPBLOCK LIMITED | Director | 2015-08-27 | CURRENT | 1996-07-12 | Active | |
TARMAC TOPFLOOR LIMITED | Director | 2015-08-27 | CURRENT | 1996-07-30 | Liquidation | |
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 1998-02-19 | Liquidation | |
TILCON (NORTH) LIMITED | Director | 2015-08-27 | CURRENT | 1999-03-17 | Active | |
TARMAC HIGHWAY SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1999-05-13 | Liquidation | |
TARMAC LIMITED | Director | 2015-08-27 | CURRENT | 2005-09-12 | Active | |
KINGS & COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1899-05-13 | Active | |
THE BURNSIDE QUARRY COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1934-09-13 | Liquidation | |
TCR AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1964-06-10 | Active | |
CRAVEN STREET DEVELOPMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1988-08-03 | Active | |
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Director | 2015-08-27 | CURRENT | 1921-11-12 | Active | |
BLUE CIRCLE INVESTMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1885-09-09 | Active | |
BRIGGS AMASCO CURTAINWALL LIMITED | Director | 2015-08-27 | CURRENT | 1934-02-08 | Active | |
BRADY INDUSTRIES LIMITED | Director | 2015-08-27 | CURRENT | 1935-04-24 | Active | |
CHARLES SMITH SONS & CO LIMITED | Director | 2015-08-27 | CURRENT | 1937-04-23 | Liquidation | |
BLUE CIRCLE DARTFORD ESTATES LIMITED | Director | 2015-08-27 | CURRENT | 1981-03-11 | Active | |
BEASLEY COATED STONE LIMITED | Director | 2015-08-27 | CURRENT | 1985-12-31 | Active | |
CEMPAK LIMITED | Director | 2015-08-27 | CURRENT | 1987-03-27 | Active | |
BODFARI QUARRY PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1987-05-13 | Active | |
MINIMIX LIMITED | Director | 2015-08-27 | CURRENT | 1990-03-22 | Active | |
BUXTON LIME INDUSTRIES LIMITED | Director | 2015-08-27 | CURRENT | 1991-09-30 | Active | |
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Director | 2015-08-27 | CURRENT | 1993-12-14 | Active | |
ENNEMIX PLC | Director | 2015-08-27 | CURRENT | 1994-05-19 | Active | |
GREATER LONDON ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 1994-11-30 | Active | |
BRISTOL AGGREGATES RECYCLING LIMITED | Director | 2015-08-27 | CURRENT | 2002-03-11 | Active | |
LIME-SAND MORTAR (SOUTHERN) LIMITED | Director | 2015-08-27 | CURRENT | 1925-06-04 | Active | |
POZAMENT LIMITED | Director | 2015-08-27 | CURRENT | 1930-03-08 | Active | |
BOTHWELL PARK BRICK COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1988-03-15 | Active | |
CMS-POZAMENT LIMITED | Director | 2015-08-27 | CURRENT | 1995-03-31 | Active | |
WADDINGTON FELL QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1961-04-20 | Liquidation | |
TILLING CONSTRUCTION SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1964-08-21 | Active | |
TIPTON HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1975-02-25 | Active | |
TARMAC PROPERTIES HOME COUNTIES LIMITED | Director | 2015-08-27 | CURRENT | 1972-12-20 | Active | |
TARMAC AVIATION LIMITED | Director | 2015-08-27 | CURRENT | 1989-07-05 | Liquidation | |
SITUSEC CONTRACTORS LIMITED | Director | 2015-08-27 | CURRENT | 1961-03-27 | Active | |
RITEMIX CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1973-04-09 | Active | |
TOPMIX (MORTARS) LIMITED | Director | 2015-08-27 | CURRENT | 1956-03-22 | Active | |
TARMAC SECRETARIES (UK) LIMITED | Director | 2015-08-27 | CURRENT | 1954-04-20 | Active | |
TARMAC ROADSTONE LIMITED | Director | 2015-08-27 | CURRENT | 1941-07-21 | Active | |
TARMAC ROADSTONE HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1957-11-29 | Active | |
R.R. LAND INVESTMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1900-07-18 | Active | |
PLASTERBOARD DIRECT LIMITED | Director | 2015-08-27 | CURRENT | 1921-11-01 | Active | |
NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Director | 2015-08-27 | CURRENT | 1876-11-08 | Active | |
TARMAC NOMINEES LIMITED | Director | 2015-08-27 | CURRENT | 1960-09-15 | Active | |
TGCL (OLDCO) LIMITED | Director | 2015-08-27 | CURRENT | 1960-09-21 | Active | |
WINMIX LIMITED | Director | 2015-08-27 | CURRENT | 1950-10-30 | Active | |
WILDMOUNT PROPERTIES LIMITED | Director | 2015-08-27 | CURRENT | 1964-01-20 | Liquidation | |
WELSH AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1970-04-10 | Active | |
VAL DE TRAVERS ASPHALTE LIMITED | Director | 2015-08-27 | CURRENT | 1871-02-15 | Active | |
W.J.HALL & SONS (GORLESTON) LIMITED | Director | 2015-08-27 | CURRENT | 1953-04-07 | Active | |
VICOURT LIMITED | Director | 2015-08-27 | CURRENT | 1958-05-02 | Active | |
TOPMIX LIMITED | Director | 2015-08-27 | CURRENT | 1925-11-05 | Active | |
TILCON SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1952-06-10 | Active | |
TEESSIDE SLAG LIMITED | Director | 2015-08-27 | CURRENT | 1958-07-25 | Active | |
TARMAC ROADSTONE NOMINEES LIMITED | Director | 2015-08-27 | CURRENT | 1894-10-31 | Active | |
TARMAC UK LIMITED | Director | 2015-08-27 | CURRENT | 1906-07-03 | Active | |
TARMAC TOPFLIGHT LIMITED | Director | 2015-08-27 | CURRENT | 1934-01-05 | Active | |
TARMAC PROVINCIAL PROPERTIES LIMITED | Director | 2015-08-27 | CURRENT | 1909-03-30 | Active | |
TARMAC BUILDING MATERIALS LIMITED | Director | 2015-08-27 | CURRENT | 1935-06-03 | Active | |
TARMAC STRUCTURAL CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1917-05-03 | Active | |
TARMAC (SQ) LIMITED | Director | 2015-08-27 | CURRENT | 1933-10-14 | Active | |
TARMAC CHARCON LIMITED | Director | 2015-08-27 | CURRENT | 1955-08-11 | Liquidation | |
TARMAC CONCRETE PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1958-05-27 | Active | |
TARMAC INDUSTRIAL PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1955-12-07 | Active | |
STEETLEY CONSTRUCTION MATERIALS LIMITED | Director | 2015-08-27 | CURRENT | 1952-10-27 | Active | |
STEETLEY QUARRY PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1958-09-04 | Active | |
SITE MIXED CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1921-02-08 | Active | |
TARMAC BRICKS & TILES LIMITED | Director | 2015-08-27 | CURRENT | 1963-06-13 | Active | |
SEVERN VALLEY BRICK COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1938-02-01 | Active | |
TARMAC PROPERTIES (JMA) LIMITED | Director | 2015-08-27 | CURRENT | 1965-07-01 | Active | |
TARMAC RECYCLED AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1966-02-28 | Liquidation | |
S.G. BALDWIN LIMITED | Director | 2015-08-27 | CURRENT | 1951-09-07 | Active | |
SITUSEC LIMITED | Director | 2015-08-27 | CURRENT | 1979-06-20 | Liquidation | |
TARMAC MINERALS LIMITED | Director | 2015-08-27 | CURRENT | 1979-11-26 | Active | |
TARMAC UK HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1980-09-25 | Active | |
REDLAND READYMIX HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1922-06-30 | Active | |
PROVIDETHAT LIMITED | Director | 2015-08-27 | CURRENT | 1965-07-28 | Active | |
RAISBY QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1967-12-29 | Active | |
NORTH NOTTS GRAVEL COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1934-04-21 | Active | |
NASH ROCKS STONE AND LIME COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1932-03-29 | Active | |
MOREYS (VERWOOD) LIMITED | Director | 2015-08-27 | CURRENT | 1936-12-04 | Active | |
PANVERS LIMITED | Director | 2015-08-27 | CURRENT | 1977-03-14 | Active | |
HILTON PROPERTY HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1957-11-08 | Active | |
FRANCIS PARKER LAND LIMITED | Director | 2015-08-27 | CURRENT | 1961-04-18 | Active | |
TARMAC TOPLITE LIMITED | Director | 2015-08-27 | CURRENT | 1982-12-14 | Active | |
TIPTON GROUP LIMITED | Director | 2015-08-27 | CURRENT | 1983-07-04 | Active | |
ROSELAND AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1983-12-05 | Active | |
CEMENT DIRECT LIMITED | Director | 2015-08-27 | CURRENT | 1929-01-23 | Liquidation | |
CANNOCK RECYCLING LIMITED | Director | 2015-08-27 | CURRENT | 1935-11-27 | Active | |
BUSY BEES LIMITED | Director | 2015-08-27 | CURRENT | 1947-07-24 | Active | |
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Director | 2015-08-27 | CURRENT | 1924-12-12 | Active | |
BOWNE & SHAW LIMITED | Director | 2015-08-27 | CURRENT | 1921-04-26 | Active | |
BLUE CIRCLE SHARE SHOP LIMITED | Director | 2015-08-27 | CURRENT | 1962-08-10 | Active | |
ANYMIX LIMITED | Director | 2015-08-27 | CURRENT | 1930-05-07 | Active | |
ABERTHAW CEMENT LIMITED | Director | 2015-08-27 | CURRENT | 1912-06-06 | Active | |
BUXTON LIME AND CEMENT LIMITED | Director | 2015-08-27 | CURRENT | 1919-04-30 | Active | |
JEE'S HARTSHILL LIMITED | Director | 2015-08-27 | CURRENT | 1898-09-27 | Active | |
FRANCIS PARKER PROPERTIES LIMITED | Director | 2015-08-27 | CURRENT | 1933-07-03 | Active | |
E. BUTLER & SONS (MALTBY) LIMITED | Director | 2015-08-27 | CURRENT | 1941-03-04 | Liquidation | |
DOW MAC LIMITED | Director | 2015-08-27 | CURRENT | 1946-12-18 | Active | |
HOLME HALL QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1954-07-23 | Active | |
E.G. COLEMAN (WEYMOUTH) LIMITED | Director | 2015-08-27 | CURRENT | 1959-06-30 | Active | |
ENNEMIX HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1967-11-13 | Active | |
ACE MINIMIX LIMITED | Director | 2015-08-27 | CURRENT | 1974-06-28 | Liquidation | |
AGGREGATE DIRECT LIMITED | Director | 2015-08-27 | CURRENT | 1979-02-20 | Active | |
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1984-06-07 | Liquidation | |
BODFARI (QUARRIES) LIMITED | Director | 2015-08-27 | CURRENT | 1986-05-14 | Active | |
TARMAC MINIMIX LIMITED | Director | 2015-08-27 | CURRENT | 1986-09-09 | Active | |
TARMAC BURFORD (SOUTHERN) LIMITED | Director | 2015-08-27 | CURRENT | 1988-03-31 | Active | |
FRANCIS PARKER LIMITED | Director | 2015-08-27 | CURRENT | 1988-10-20 | Active | |
UNITED MARINE AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1989-01-17 | Active | |
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Director | 2015-08-27 | CURRENT | 1989-09-14 | Active | |
NEW LONDON ROAD DEVELOPMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1989-11-17 | Active | |
UNITED MARINE HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1989-11-27 | Liquidation | |
MEDWAY VALLEY PARK LIMITED | Director | 2015-08-27 | CURRENT | 1991-07-24 | Active | |
SOLENT AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1992-07-13 | Active | |
BRISTOL CHANNEL AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1992-07-13 | Liquidation | |
DOW MAC CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1992-07-31 | Liquidation | |
APPLICATIONFOR LIMITED | Director | 2015-08-27 | CURRENT | 1993-08-19 | Liquidation | |
BLUEWATER CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1995-11-08 | Liquidation | |
TARMAC TOPMIX LIMITED | Director | 2015-08-27 | CURRENT | 1995-11-29 | Active | |
LINK WAY MANAGEMENT COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1997-01-10 | Active | |
TARMAC RECYCLING SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1999-03-01 | Active | |
HARLOW ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 2002-06-18 | Active | |
TARMAC NOMINEES TWO LIMITED | Director | 2015-06-18 | CURRENT | 1999-06-04 | Active | |
MERSEY ASPHALT LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
BUXTON RAIL LIMITED | Director | 2015-03-31 | CURRENT | 1995-04-26 | Liquidation | |
TARMAC MINERAL PRODUCTS LIMITED | Director | 2014-09-12 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
FOXHOLES BUSINESS PARK LIMITED | Director | 2014-09-12 | CURRENT | 1987-10-07 | Active | |
BDP SURFACING LIMITED | Director | 2014-09-12 | CURRENT | 1997-04-17 | Active | |
TARMAC INDUSTRIAL MINERALS LIMITED | Director | 2014-09-12 | CURRENT | 1995-05-30 | Active | |
TARMAC DIRECTORS (UK) LIMITED | Director | 2014-09-12 | CURRENT | 1996-07-09 | Active | |
BETTAMIX LIMITED | Director | 2014-09-12 | CURRENT | 1969-07-29 | Active | |
LINEAR QUARRY PRODUCTS LIMITED | Director | 2014-09-12 | CURRENT | 1998-04-21 | Active | |
TARMAC BENCHMARK DEVELOPMENTS LIMITED | Director | 2014-09-12 | CURRENT | 1988-03-31 | Active | |
REDLAND MINERALS LIMITED | Director | 2014-09-12 | CURRENT | 1891-08-12 | Active | |
TARMAC GUILDFORD LIMITED | Director | 2014-09-12 | CURRENT | 1988-12-29 | Active | |
TREVIANS LIMITED | Director | 2014-09-12 | CURRENT | 1932-07-21 | Active | |
TILCON HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 1925-10-06 | Active | |
THERMODECK LIMITED | Director | 2014-09-12 | CURRENT | 1952-01-22 | Active | |
TARMAC HOLDINGS (THL) LIMITED | Director | 2014-09-12 | CURRENT | 1913-11-16 | Active | |
REDLAND LIMITED | Director | 2014-09-12 | CURRENT | 1914-07-13 | Active | |
REDLAND PROPERTIES LIMITED | Director | 2014-09-12 | CURRENT | 1947-04-23 | Active | |
REDLAND PROPERTY HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 1926-05-13 | Active | |
TARMAC WESTERN LIMITED | Director | 2014-09-12 | CURRENT | 1982-06-02 | Active | |
SCHOFIELD CENTRE LIMITED | Director | 2014-09-12 | CURRENT | 1984-12-12 | Active | |
LIGNACITE (TRADE MARK) LIMITED | Director | 2014-09-12 | CURRENT | 1952-11-28 | Active | |
BLUE CIRCLE PROPERTIES LIMITED | Director | 2014-09-12 | CURRENT | 1983-07-12 | Active | |
SHEPPERTON AGGREGATES LIMITED | Director | 2014-09-12 | CURRENT | 1986-02-19 | Liquidation | |
ARGOT PROPERTIES LIMITED | Director | 2014-09-12 | CURRENT | 1988-12-23 | Active | |
SOUTH KENSINGTON DEVELOPMENTS LIMITED | Director | 2014-09-12 | CURRENT | 1990-04-05 | Active | |
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 1991-09-30 | Active | |
TARMAC CENTRAL LIMITED | Director | 2014-09-12 | CURRENT | 1995-12-21 | Active | |
TARMAC NORTHERN LIMITED | Director | 2014-09-12 | CURRENT | 1995-12-22 | Active | |
TARMAC (UK) SERVICES LIMITED | Director | 2014-09-12 | CURRENT | 1998-04-03 | Liquidation | |
PRESTIGE SPORTS SURFACES LIMITED | Director | 2014-09-12 | CURRENT | 1998-08-19 | Liquidation | |
HERTFORDSHIRE ROAD MAINTENANCE LIMITED | Director | 2014-09-11 | CURRENT | 2001-06-25 | Liquidation | |
NATIONAL ROAD PLANING LIMITED | Director | 2006-01-17 | CURRENT | 1993-03-18 | Active | |
BDP SURFACING LIMITED | Director | 2004-06-15 | CURRENT | 1997-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 16/12/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 03/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 27/08/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLEETHAM / 01/06/2015 | |
LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 16/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/07/13 FULL LIST | |
RES01 | ADOPT ARTICLES 01/05/2013 | |
RES13 | DIRECTORS CONFLICT OF INTEREST 01/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST | |
AP04 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW | |
AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK | |
AP03 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
AR01 | 08/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GUY FRANKLIN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 08/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 18/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 01/08/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: TUNSTEAD HOUSE WORMHILL BUXTON DERBYSHIRE SK17 8TG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as HUW HOWATSON LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | HUW HOWATSON LIMITED | Event Date | 2016-09-29 |
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about these cases is available from Jo Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. | |||
Initiating party | Event Type | ||
Defending party | HUW HOWATSON LIMITED | Event Date | 2016-09-29 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 29 September 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1. 'THAT the Companies be wound up voluntarily'. Ordinary resolution 1. 'THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office'. Further information: Re Office holders: Office holder names and licence numbers: Emma Cray: (17450); Karen Dukes: (9369) Re companies in liquidation: Registered office address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ Nature of business: Non-Trading Companies Further information about these cases is available from Jo Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. Date of Appointment: 29 September 2016 . | |||
Initiating party | HUW HOWATSON LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | PRITCHARD DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2013-05-14 |
Solicitor | Lester Aldridge LLP | ||
In the High Court of Justice (Chancery Division) Bristol District Registry case number 336 A Petition to wind up the above named company having its Registered Office at 36 High Street, Pwllehli, Gwynedd LL52 5RT , presented on 14 May 2013 by HUW HOWATSON LTD , Millfields Road, Wolverhampton WV4 6XP , claiming to be a creditor of the company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 4 July 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 3 July 2013 . | |||
Initiating party | Event Type | ||
Defending party | HUW HOWATSON LIMITED | Event Date | |
On 29 September 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, were placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not done so are required, on or before 31 October 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Conrwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Jo Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. Dated 29 September 2016 Emma Cray , Joint Liquidator | |||
Initiating party | Event Type | ||
Defending party | HUW HOWATSON LIMITED | Event Date | |
Emma Cray (IP Number 17450) and Karen Dukes (IP Number 9369) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed liquidators of the above companies on 29 September 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT on 5 May 2017 commencing at 2.00 pm and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 4 May 2017. Further information about these cases is available from Joanne Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. | |||
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