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TARMAC SAND & GRAVEL LIMITED - company is dissolved. This is historic information.
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Company Information for

TARMAC SAND & GRAVEL LIMITED

STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4,
Company Registration Number
SC049264
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Tarmac Sand & Gravel Ltd
TARMAC SAND & GRAVEL LIMITED was founded on 1971-10-01 and had its registered office in Strathclyde Business Park. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
TARMAC SAND & GRAVEL LIMITED
 
Legal Registered Office
STRATHCLYDE BUSINESS PARK
BELLSHILL
 
Filing Information
Company Number SC049264
Date formed 1971-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-13
Type of accounts DORMANT
Last Datalog update: 2018-01-28 02:00:36
Primary Source:Companies House
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Company Officers of TARMAC SAND & GRAVEL LIMITED

Current Directors
Officer Role Date Appointed
TARMAC SECRETARIES (UK) LIMITED
 Company Secretary 2014-01-20
MICHAEL JOHN CHOULES
 Director 2015-08-27
FIONA PULESTON PENHALLURICK
 Director 2014-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
LAFARGE TARMAC DIRECTORS (UK) LIMITED
 Director 2014-01-20 2015-08-27
ANDREW CHRISTOPHER BOLTER
 Director 2012-09-03 2014-04-04
TARMAC NOMINEES TWO LIMITED
 Company Secretary 2004-02-03 2014-01-20
TARMAC NOMINEES LIMITED
 Director 2004-02-02 2014-01-20
TARMAC NOMINEES TWO LIMITED
 Director 2004-02-02 2014-01-20
JAMES RICHARD STIRK
 Director 2010-06-11 2012-12-14
DAVID ANTHONY GRADY
 Director 2009-05-18 2010-06-11
CHRISTOPHER GORDON RANTON
 Director 2008-01-17 2009-05-18
JAMES RICHARD STIRK
 Company Secretary 1996-03-01 2004-02-03
JOHN FERGUSON BOWATER
 Director 1996-03-01 2004-02-03
JAMES RICHARD STIRK
 Director 1996-03-01 2004-02-03
PETER BERESFORD ROTHWELL
 Director 1996-03-01 2001-06-29
CHARLES NOVOTNY
 Director 1996-03-01 1997-06-30
ANDREW JOHN GORDON CHATER
 Director 1995-03-01 1996-06-10
STEFAN EDWARD BORT
 Company Secretary 1996-02-21 1996-03-01
JAMES ROSS ANCELL
 Director 1995-03-01 1996-03-01
STEFAN EDWARD BORT
 Director 1995-03-01 1996-03-01
TIMOTHY STUART ROSS
 Director 1995-03-01 1996-03-01
STEVEN LEVEN
 Company Secretary 1995-03-01 1996-02-21
PAUL GEORGE CALLADINE
 Company Secretary 1994-05-06 1995-03-01
EUAN JAMES MCALPINE
 Director 1994-01-31 1995-03-01
JOSEPH MURTAGH
 Director 1993-06-11 1995-03-01
KAREN MARGARET MATTHEWS
 Company Secretary 1993-06-11 1994-05-06
IVAN MICHAEL ABBOTT
 Director 1993-06-11 1994-01-31
DAVID FRASER SUTHERLAND
 Company Secretary 1992-03-16 1993-06-11
NEIL STUART CAMERON
 Director 1992-03-16 1993-06-11
DAVID FRASER SUTHERLAND
 Director 1989-02-28 1993-06-11
ALAN HENDERSON
 Director 1989-04-01 1992-09-30
KATHERINE M STEWART
 Company Secretary 1989-04-01 1992-03-16
KATHERINE M STEWART
 Director 1990-10-01 1992-03-16
DAVID FRASER SUTHERLAND
 Company Secretary 1989-02-28 1990-07-04
GERALD FRASER JOB
 Director 1989-02-28 1989-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARMAC SECRETARIES (UK) LIMITED HOPKINS CONCRETE LIMITED Company Secretary 2018-04-13 CURRENT 1983-12-19 Active
TARMAC SECRETARIES (UK) LIMITED DOLPHIN HOTEL (WINCANTON) LIMITED Company Secretary 2018-04-13 CURRENT 2007-09-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH (UK) LIMITED Company Secretary 2017-05-26 CURRENT 1978-07-24 Active
TARMAC SECRETARIES (UK) LIMITED J.B. RINEY & CO. LIMITED Company Secretary 2017-05-12 CURRENT 1978-08-30 Active
TARMAC SECRETARIES (UK) LIMITED CITIES GROUP HOLDINGS LIMITED Company Secretary 2017-02-01 CURRENT 2014-10-16 Active
TARMAC SECRETARIES (UK) LIMITED CRH FRANCE HOLDINGS UK LIMITED Company Secretary 2017-02-01 CURRENT 2015-06-01 Active
TARMAC SECRETARIES (UK) LIMITED FOXHOLES BUSINESS PARK LIMITED Company Secretary 2016-08-31 CURRENT 1987-10-07 Active
TARMAC SECRETARIES (UK) LIMITED SOUTH KENSINGTON DEVELOPMENTS LIMITED Company Secretary 2016-08-31 CURRENT 1990-04-05 Active
TARMAC SECRETARIES (UK) LIMITED PENNINE HIGHWAYS LIMITED Company Secretary 2016-08-31 CURRENT 1998-03-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC BENCHMARK DEVELOPMENTS LIMITED Company Secretary 2016-08-31 CURRENT 1988-03-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC GUILDFORD LIMITED Company Secretary 2016-08-31 CURRENT 1988-12-29 Active
TARMAC SECRETARIES (UK) LIMITED WHITE LION WALK LIMITED Company Secretary 2016-08-31 CURRENT 1983-08-24 Active
TARMAC SECRETARIES (UK) LIMITED SCHOFIELD CENTRE LIMITED Company Secretary 2016-08-31 CURRENT 1984-12-12 Active
TARMAC SECRETARIES (UK) LIMITED PRESTIGE SPORTS SURFACES LIMITED Company Secretary 2016-08-31 CURRENT 1998-08-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED BROADHILL DEVELOPMENTS LIMITED Company Secretary 2016-08-15 CURRENT 1988-12-23 Active
TARMAC SECRETARIES (UK) LIMITED CRH INVESTMENTS (UK) LIMITED Company Secretary 2016-06-06 CURRENT 1943-06-08 Active
TARMAC SECRETARIES (UK) LIMITED CRH FINANCE (U.K.) PLC Company Secretary 2016-06-06 CURRENT 1987-08-06 Active
TARMAC SECRETARIES (UK) LIMITED EUCALYPTUS PULP MILLS LIMITED Company Secretary 2016-06-06 CURRENT 1941-09-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED ECOTHERM HOLDINGS LIMITED Company Secretary 2016-06-06 CURRENT 1992-06-22 Liquidation
TARMAC SECRETARIES (UK) LIMITED SCOTTISH BRICK CORPORATION LIMITED Company Secretary 2016-06-06 CURRENT 1994-08-10 Liquidation
TARMAC SECRETARIES (UK) LIMITED BELVEDERE SYSTEMS LIMITED Company Secretary 2016-06-06 CURRENT 1933-09-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED CENTURION BRICK (TANNOCHSIDE) LIMITED Company Secretary 2016-06-06 CURRENT 1988-07-08 Liquidation
TARMAC SECRETARIES (UK) LIMITED COMBAT POLYSTYRENE GROUP LIMITED Company Secretary 2016-06-06 CURRENT 1979-12-11 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH BUILDING PRODUCTS LIMITED Company Secretary 2016-05-06 CURRENT 1961-06-06 Active
TARMAC SECRETARIES (UK) LIMITED CRH AUSTRALIA HOLDINGS UK LIMITED Company Secretary 2016-05-06 CURRENT 1964-02-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED IBSTOCK BRICK HUDSONS LIMITED Company Secretary 2016-05-06 CURRENT 1995-06-09 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH SERBIA HOLDINGS UK LIMITED Company Secretary 2016-05-06 CURRENT 1997-11-07 Active
TARMAC SECRETARIES (UK) LIMITED CITIES UK LIMITED Company Secretary 2016-05-06 CURRENT 2004-11-09 Active
TARMAC SECRETARIES (UK) LIMITED YALWEN LIMITED Company Secretary 2016-05-06 CURRENT 1985-12-04 Active
TARMAC SECRETARIES (UK) LIMITED UNITED FIRECLAY PRODUCTS LIMITED Company Secretary 2016-05-06 CURRENT 1948-06-24 Active
TARMAC SECRETARIES (UK) LIMITED IBSTOCK HOLDINGS LIMITED Company Secretary 2016-05-06 CURRENT 1993-10-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH CLAY PRODUCTS LIMITED Company Secretary 2016-05-06 CURRENT 2007-02-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED IBSTOCK SCOTTISH BRICK LIMITED Company Secretary 2016-05-06 CURRENT 1977-12-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORINA FLOORS LIMITED Company Secretary 2016-05-06 CURRENT 1987-04-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED WIDEWARM HEAD SYSTEMS LIMITED Company Secretary 2016-05-06 CURRENT 1924-04-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED STYLEVANE BAND SYSTEMS LIMITED Company Secretary 2016-05-06 CURRENT 1971-08-16 Liquidation
TARMAC SECRETARIES (UK) LIMITED IBSTOCK (JJW) LIMITED Company Secretary 2016-05-06 CURRENT 1910-11-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH GROUP LIMITED Company Secretary 2016-05-06 CURRENT 2004-11-09 Active
TARMAC SECRETARIES (UK) LIMITED TILCON TRUPAK LIMITED Company Secretary 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
TARMAC SECRETARIES (UK) LIMITED TERMODECK LIMITED Company Secretary 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
TARMAC SECRETARIES (UK) LIMITED HEMELITE LIMITED Company Secretary 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
TARMAC SECRETARIES (UK) LIMITED TARMAC HOLDINGS LIMITED Company Secretary 2016-03-15 CURRENT 2011-02-17 Active
TARMAC SECRETARIES (UK) LIMITED CRH ROMANIA HOLDINGS UK LIMITED Company Secretary 2016-03-14 CURRENT 2010-11-18 Active
TARMAC SECRETARIES (UK) LIMITED LIGNACITE (TRADE MARK) LIMITED Company Secretary 2015-10-31 CURRENT 1952-11-28 Active
TARMAC SECRETARIES (UK) LIMITED BEAU PLANET LIMITED Company Secretary 2015-06-19 CURRENT 2015-03-19 Dissolved 2016-10-18
TARMAC SECRETARIES (UK) LIMITED TARMAC BUILDING PRODUCTS LIMITED Company Secretary 2015-05-22 CURRENT 2000-07-04 Active
TARMAC SECRETARIES (UK) LIMITED BUXTON RAIL LIMITED Company Secretary 2015-03-31 CURRENT 1995-04-26 Liquidation
TARMAC SECRETARIES (UK) LIMITED NEWHAVEN ROADSTONE LIMITED Company Secretary 2015-03-19 CURRENT 2001-09-28 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TRUSTEES LIMITED Company Secretary 2015-03-13 CURRENT 2015-03-13 Active
TARMAC SECRETARIES (UK) LIMITED NORTH TYNE ROADSTONE LIMITED Company Secretary 2015-02-06 CURRENT 1966-07-07 Active
TARMAC SECRETARIES (UK) LIMITED WEST LOTHIAN RECYCLING LIMITED Company Secretary 2014-11-12 CURRENT 1999-02-24 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORTHWOOD(FAREHAM)LIMITED Company Secretary 2014-10-17 CURRENT 1957-01-02 Liquidation
TARMAC SECRETARIES (UK) LIMITED LINEAR QUARRY PRODUCTS LIMITED Company Secretary 2014-09-12 CURRENT 1998-04-21 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC SERVICES LIMITED Company Secretary 2014-05-30 CURRENT 2012-08-31 Active
TARMAC SECRETARIES (UK) LIMITED BARRAS HILL QUARRY LIMITED Company Secretary 2014-01-20 CURRENT 1983-02-23 Dissolved 2016-04-05
TARMAC SECRETARIES (UK) LIMITED BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1968-12-31 Dissolved 2016-04-05
TARMAC SECRETARIES (UK) LIMITED A. TULLOCH & SONS (HOLDINGS) LIMITED Company Secretary 2014-01-20 CURRENT 1974-10-21 Dissolved 2018-01-09
TARMAC SECRETARIES (UK) LIMITED TULLOCH QUARRIES LIMITED Company Secretary 2014-01-20 CURRENT 1976-05-19 Dissolved 2018-01-09
TARMAC SECRETARIES (UK) LIMITED TARMAC (BA) LIMITED Company Secretary 2014-01-20 CURRENT 1935-11-14 Active
TARMAC SECRETARIES (UK) LIMITED KINGS & COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1899-05-13 Active
TARMAC SECRETARIES (UK) LIMITED THE BURNSIDE QUARRY COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1934-09-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED TCR AGGREGATES LIMITED Company Secretary 2014-01-20 CURRENT 1964-06-10 Active
TARMAC SECRETARIES (UK) LIMITED TILCON SCOTLAND LIMITED Company Secretary 2014-01-20 CURRENT 1996-05-14 Active
TARMAC SECRETARIES (UK) LIMITED LIME-SAND MORTAR (SOUTHERN) LIMITED Company Secretary 2014-01-20 CURRENT 1925-06-04 Active
TARMAC SECRETARIES (UK) LIMITED POZAMENT LIMITED Company Secretary 2014-01-20 CURRENT 1930-03-08 Active
TARMAC SECRETARIES (UK) LIMITED BOTHWELL PARK BRICK COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1988-03-15 Liquidation
TARMAC SECRETARIES (UK) LIMITED CMS-POZAMENT LIMITED Company Secretary 2014-01-20 CURRENT 1995-03-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED MERSEY ASPHALT LIMITED Company Secretary 2013-12-05 CURRENT 1998-11-27 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED BARKER & BENCE LIMITED Company Secretary 2013-12-05 CURRENT 1958-11-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORWEST SAND & BALLAST CO. (1985) Company Secretary 2013-12-05 CURRENT 1950-07-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED OVAL (302) LIMITED Company Secretary 2013-12-05 CURRENT 1987-03-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED RICHARD ABEL & SONS,LIMITED Company Secretary 2013-12-05 CURRENT 1903-10-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORWEST SAND & BALLAST COMPANY LIMITED Company Secretary 2013-12-05 CURRENT 1985-03-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED MERSEY SAND SUPPLIERS LIMITED Company Secretary 2013-12-05 CURRENT 1998-08-19 Active
TARMAC SECRETARIES (UK) LIMITED SHEPPERTON AGGREGATES LIMITED Company Secretary 2013-11-08 CURRENT 1986-02-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC BRISTOL RECYCLED AGGREGATES LIMITED Company Secretary 2013-06-30 CURRENT 2005-06-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC CENTRAL LIMITED Company Secretary 2013-06-30 CURRENT 1995-12-21 Active
TARMAC SECRETARIES (UK) LIMITED LTM CREWING SERVICES LIMITED Company Secretary 2013-06-30 CURRENT 2005-02-28 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED Company Secretary 2013-06-30 CURRENT 1991-09-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC HOLDINGS (THL) LIMITED Company Secretary 2013-06-30 CURRENT 1913-11-16 Active
TARMAC SECRETARIES (UK) LIMITED LONGFORD INDUSTRIAL HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1899-04-04 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED TILCON (SOUTH) LIMITED Company Secretary 2013-06-28 CURRENT 1960-05-16 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED BIRMINGHAM SAND & GRAVEL LIMITED Company Secretary 2013-06-28 CURRENT 1962-07-13 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED HOSKINS & HORTON LIMITED Company Secretary 2013-06-28 CURRENT 1905-08-11 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED TARMAC HEAVY BUILDING MATERIALS UK LIMITED Company Secretary 2013-06-28 CURRENT 1976-07-01 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED OTHERTHAN LIMITED Company Secretary 2013-06-28 CURRENT 1964-12-28 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED NEUCHATEL ASPHALTE COMPANY LIMITED(THE) Company Secretary 2013-06-28 CURRENT 1932-10-24 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED MARKFIELD MEDICAL TRUSTEES LIMITED Company Secretary 2013-06-28 CURRENT 1993-01-20 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TWM RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 1998-08-19 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TWM RECYCLING CENTRE LIMITED Company Secretary 2013-06-28 CURRENT 1998-08-19 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TEST HOUSES LIMITED Company Secretary 2013-06-28 CURRENT 1966-03-14 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC (CSL) LIMITED Company Secretary 2013-06-28 CURRENT 1940-07-18 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC CONCRETE & ALLIED PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1955-01-12 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1993-07-02 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC MASONRY PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-30 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC MASTERPAVE LIMITED Company Secretary 2013-06-28 CURRENT 1970-06-24 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC PRECAST CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-12 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC SAFETYDECK LIMITED Company Secretary 2013-06-28 CURRENT 2000-07-04 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPPAVE LIMITED Company Secretary 2013-06-28 CURRENT 1999-08-10 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED T.I.P. NOMINEES LIMITED Company Secretary 2013-06-28 CURRENT 1939-06-17 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED ACEMIX CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1964-12-30 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED BASE MINIMIX LIMITED Company Secretary 2013-06-28 CURRENT 1955-10-20 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED DROPSHOT FARM DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1989-05-04 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED R.K. FRANCIS DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1971-11-12 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED ALSTON LIMESTONE COMPANY (THE) LIMITED Company Secretary 2013-06-28 CURRENT 1908-08-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED SITUSEC SURFACING LIMITED Company Secretary 2013-06-28 CURRENT 1969-10-30 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED SITUSEC ROADSTONE LIMITED Company Secretary 2013-06-28 CURRENT 1972-04-07 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED TARMAC ASPHALT INTERNATIONAL LIMITED Company Secretary 2013-06-28 CURRENT 1992-01-29 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED TARMAC MINERAL PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1993-03-05 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED NEWARK CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1976-11-11 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED POULTON LE FYLDE ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1997-04-10 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED ROSELAND ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1984-12-12 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED SITUSEC PLANT LIMITED Company Secretary 2013-06-28 CURRENT 1968-02-26 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TARMAC MARINE (DORMANT) LIMITED Company Secretary 2013-06-28 CURRENT 1962-07-31 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TARMAC RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 2000-07-04 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TEESSIDE WASTE MANAGEMENT LIMITED Company Secretary 2013-06-28 CURRENT 1997-02-19 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED YORKSHIRE BUILDING SUPPLIES LIMITED Company Secretary 2013-06-28 CURRENT 1991-06-12 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED CROXDEN QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1966-02-11 Active
TARMAC SECRETARIES (UK) LIMITED ARGOT PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1988-12-23 Active
TARMAC SECRETARIES (UK) LIMITED APPLICATIONFOR LIMITED Company Secretary 2013-06-28 CURRENT 1993-08-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED DOW MAC CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1992-07-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED ENVIRONMENTAL AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1997-10-15 Liquidation
TARMAC SECRETARIES (UK) LIMITED NEW LONDON ROAD DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1989-11-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED SOLENT AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1992-07-13 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC INDUSTRIAL MINERALS LIMITED Company Secretary 2013-06-28 CURRENT 1995-05-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPMIX LIMITED Company Secretary 2013-06-28 CURRENT 1995-11-29 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC NORTHERN LIMITED Company Secretary 2013-06-28 CURRENT 1995-12-22 Active
TARMAC SECRETARIES (UK) LIMITED TAYESTONE RECYCLED AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1996-05-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPBLOCK LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPFLOOR LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED Company Secretary 2013-06-28 CURRENT 1998-02-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED TILCON (NORTH) LIMITED Company Secretary 2013-06-28 CURRENT 1999-03-17 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC GROUP LIMITED Company Secretary 2013-06-28 CURRENT 1999-04-09 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC HIGHWAY SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1999-05-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC NOMINEES TWO LIMITED Company Secretary 2013-06-28 CURRENT 1999-06-04 Active
TARMAC SECRETARIES (UK) LIMITED CRAVEN STREET DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1988-08-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED BETTAMIX LIMITED Company Secretary 2013-06-28 CURRENT 1969-07-29 Active
TARMAC SECRETARIES (UK) LIMITED BUXTON LIME AND CEMENT LIMITED Company Secretary 2013-06-28 CURRENT 1919-04-30 Active
TARMAC SECRETARIES (UK) LIMITED BRIGGS AMASCO CURTAINWALL LIMITED Company Secretary 2013-06-28 CURRENT 1934-02-08 Liquidation
TARMAC SECRETARIES (UK) LIMITED BRADY INDUSTRIES LIMITED Company Secretary 2013-06-28 CURRENT 1935-04-24 Liquidation
TARMAC SECRETARIES (UK) LIMITED CHARLES SMITH SONS & CO LIMITED Company Secretary 2013-06-28 CURRENT 1937-04-23 Liquidation
TARMAC SECRETARIES (UK) LIMITED BALL MILL SAND AND GRAVEL COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1949-06-30 Active
TARMAC SECRETARIES (UK) LIMITED ACE MINIMIX LIMITED Company Secretary 2013-06-28 CURRENT 1974-06-28 Liquidation
TARMAC SECRETARIES (UK) LIMITED BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1984-06-07 Liquidation
TARMAC SECRETARIES (UK) LIMITED BEASLEY COATED STONE LIMITED Company Secretary 2013-06-28 CURRENT 1985-12-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED BODFARI (QUARRIES) LIMITED Company Secretary 2013-06-28 CURRENT 1986-05-14 Active
TARMAC SECRETARIES (UK) LIMITED CEMPAK LIMITED Company Secretary 2013-06-28 CURRENT 1987-03-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED BODFARI QUARRY PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1987-05-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED BUXTON LIME INDUSTRIES LIMITED Company Secretary 2013-06-28 CURRENT 1991-09-30 Active
TARMAC SECRETARIES (UK) LIMITED BRISTOL CHANNEL AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1992-07-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED GREATER LONDON ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1994-11-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED BRISTOL AGGREGATES RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 2002-03-11 Liquidation
TARMAC SECRETARIES (UK) LIMITED WADDINGTON FELL QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1961-04-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED TILLING CONSTRUCTION SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1964-08-21 Active
TARMAC SECRETARIES (UK) LIMITED TIPTON HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1975-02-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC PROPERTIES HOME COUNTIES LIMITED Company Secretary 2013-06-28 CURRENT 1972-12-20 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC AVIATION LIMITED Company Secretary 2013-06-28 CURRENT 1989-07-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY Company Secretary 2013-06-28 CURRENT 1989-09-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED UNITED MARINE HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1989-11-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED SITUSEC CONTRACTORS LIMITED Company Secretary 2013-06-28 CURRENT 1961-03-27 Active
TARMAC SECRETARIES (UK) LIMITED RITEMIX CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1973-04-09 Liquidation
TARMAC SECRETARIES (UK) LIMITED TOPMIX (MORTARS) LIMITED Company Secretary 2013-06-28 CURRENT 1956-03-22 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ROADSTONE LIMITED Company Secretary 2013-06-28 CURRENT 1941-07-21 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ROADSTONE HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1957-11-29 Active
TARMAC SECRETARIES (UK) LIMITED R.R. LAND INVESTMENTS LIMITED Company 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 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC NOMINEES LIMITED Company Secretary 2013-06-28 CURRENT 1960-09-15 Active
TARMAC SECRETARIES (UK) LIMITED TGCL (OLDCO) LIMITED Company Secretary 2013-06-28 CURRENT 1960-09-21 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC MINIMIX LIMITED Company Secretary 2013-06-28 CURRENT 1986-09-09 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC BURFORD (SOUTHERN) LIMITED Company Secretary 2013-06-28 CURRENT 1988-03-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED FRANCIS PARKER LIMITED Company Secretary 2013-06-28 CURRENT 1988-10-20 Active
TARMAC SECRETARIES (UK) LIMITED UNITED MARINE AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1989-01-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED WINMIX LIMITED Company Secretary 2013-06-28 CURRENT 1950-10-30 Active
TARMAC SECRETARIES (UK) LIMITED WILDMOUNT PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1964-01-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED WELSH AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1970-04-10 Active
TARMAC SECRETARIES (UK) LIMITED VAL DE TRAVERS ASPHALTE LIMITED Company Secretary 2013-06-28 CURRENT 1871-02-15 Active
TARMAC SECRETARIES (UK) LIMITED W.J.HALL & SONS (GORLESTON) LIMITED Company Secretary 2013-06-28 CURRENT 1953-04-07 Active
TARMAC SECRETARIES (UK) LIMITED VICOURT LIMITED Company Secretary 2013-06-28 CURRENT 1958-05-02 Active
TARMAC SECRETARIES (UK) LIMITED TOPMIX LIMITED Company Secretary 2013-06-28 CURRENT 1925-11-05 Active
TARMAC SECRETARIES (UK) LIMITED TREVIANS LIMITED Company Secretary 2013-06-28 CURRENT 1932-07-21 Active
TARMAC SECRETARIES (UK) LIMITED TILCON HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1925-10-06 Active
TARMAC SECRETARIES (UK) LIMITED TILCON SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1952-06-10 Active
TARMAC SECRETARIES (UK) LIMITED THERMODECK LIMITED Company Secretary 2013-06-28 CURRENT 1952-01-22 Active
TARMAC SECRETARIES (UK) LIMITED TEESSIDE SLAG LIMITED Company Secretary 2013-06-28 CURRENT 1958-07-25 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ROADSTONE NOMINEES LIMITED Company Secretary 2013-06-28 CURRENT 1894-10-31 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC UK LIMITED Company Secretary 2013-06-28 CURRENT 1906-07-03 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPFLIGHT LIMITED Company Secretary 2013-06-28 CURRENT 1934-01-05 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC PROVINCIAL PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1909-03-30 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC BUILDING MATERIALS LIMITED Company Secretary 2013-06-28 CURRENT 1935-06-03 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC STRUCTURAL CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1917-05-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC (SQ) LIMITED Company Secretary 2013-06-28 CURRENT 1933-10-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1944-11-02 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC SOUTHERN LIMITED Company Secretary 2013-06-28 CURRENT 1946-07-17 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED TARMAC CHARCON LIMITED Company Secretary 2013-06-28 CURRENT 1955-08-11 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC CONCRETE PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1958-05-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC INDUSTRIAL PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1955-12-07 Active
TARMAC SECRETARIES (UK) LIMITED SITE MIXED CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1921-02-08 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC BRICKS & TILES LIMITED Company Secretary 2013-06-28 CURRENT 1963-06-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED SEVERN VALLEY BRICK COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1938-02-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1964-04-24 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC PROPERTIES (JMA) LIMITED Company Secretary 2013-06-28 CURRENT 1965-07-01 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC RECYCLED AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1966-02-28 Liquidation
TARMAC SECRETARIES (UK) LIMITED SCUNTHORPE SLAG LIMITED Company Secretary 2013-06-28 CURRENT 1930-12-13 Active
TARMAC SECRETARIES (UK) LIMITED S.G. BALDWIN LIMITED Company Secretary 2013-06-28 CURRENT 1951-09-07 Active
TARMAC SECRETARIES (UK) LIMITED SITUSEC LIMITED Company Secretary 2013-06-28 CURRENT 1979-06-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC MINERALS LIMITED Company Secretary 2013-06-28 CURRENT 1979-11-26 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC UK HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1980-09-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED PROVIDETHAT LIMITED Company Secretary 2013-06-28 CURRENT 1965-07-28 Active
TARMAC SECRETARIES (UK) LIMITED RAISBY QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1967-12-29 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORTH NOTTS GRAVEL COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1934-04-21 Active
TARMAC SECRETARIES (UK) LIMITED NASH ROCKS STONE AND LIME COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1932-03-29 Active
TARMAC SECRETARIES (UK) LIMITED MOREYS (VERWOOD) LIMITED Company Secretary 2013-06-28 CURRENT 1936-12-04 Active
TARMAC SECRETARIES (UK) LIMITED PANVERS LIMITED Company Secretary 2013-06-28 CURRENT 1977-03-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED JEE'S HARTSHILL LIMITED Company Secretary 2013-06-28 CURRENT 1898-09-27 Active
TARMAC SECRETARIES (UK) LIMITED HOLME HALL QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1954-07-23 Liquidation
TARMAC SECRETARIES (UK) LIMITED HILTON PROPERTY HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1957-11-08 Active
TARMAC SECRETARIES (UK) LIMITED FRANCIS PARKER PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1933-07-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED FRANCIS PARKER LAND LIMITED Company Secretary 2013-06-28 CURRENT 1961-04-18 Active
TARMAC SECRETARIES (UK) LIMITED E. BUTLER & SONS (MALTBY) LIMITED Company Secretary 2013-06-28 CURRENT 1941-03-04 Liquidation
TARMAC SECRETARIES (UK) LIMITED E.G. COLEMAN (WEYMOUTH) LIMITED Company Secretary 2013-06-28 CURRENT 1959-06-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED DOW MAC LIMITED Company Secretary 2013-06-28 CURRENT 1946-12-18 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC WESTERN LIMITED Company Secretary 2013-06-28 CURRENT 1982-06-02 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPLITE LIMITED Company Secretary 2013-06-28 CURRENT 1982-12-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED TIPTON GROUP LIMITED Company Secretary 2013-06-28 CURRENT 1983-07-04 Active
TARMAC SECRETARIES (UK) LIMITED ROSELAND AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1983-12-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED COMPASS AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1952-06-19 Active
TARMAC SECRETARIES (UK) LIMITED BUSY BEES LIMITED Company Secretary 2013-06-28 CURRENT 1947-07-24 Active
TARMAC SECRETARIES (UK) LIMITED BOWNE & SHAW LIMITED Company Secretary 2013-06-28 CURRENT 1921-04-26 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC RECYCLING SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1999-03-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC DC PENSION TRUSTEE LIMITED Company Secretary 2013-06-26 CURRENT 2001-03-01 Active
TARMAC SECRETARIES (UK) LIMITED HUW HOWATSON LIMITED Company Secretary 2013-04-16 CURRENT 1991-07-23 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED EAST COAST SLAG PRODUCTS LIMITED Company Secretary 2013-04-16 CURRENT 1937-08-07 Active
TARMAC SECRETARIES (UK) LIMITED BDP SURFACING LIMITED Company Secretary 2013-04-16 CURRENT 1997-04-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED ELSTOW ASPHALT LIMITED Company Secretary 2013-04-16 CURRENT 2004-07-07 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC (SOUTH WESTERN) LIMITED Company Secretary 2013-04-16 CURRENT 2000-07-04 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC CALEDONIAN LIMITED Company Secretary 2013-04-16 CURRENT 1997-05-27 Active
TARMAC SECRETARIES (UK) LIMITED LTM (SOUTHERN) LIMITED Company Secretary 2013-04-16 CURRENT 1985-04-25 Active
TARMAC SECRETARIES (UK) LIMITED LTM (CITY OF LONDON) LIMITED Company Secretary 2013-04-16 CURRENT 1989-11-01 Active
TARMAC SECRETARIES (UK) LIMITED LTM (CITY OF WESTMINSTER) LIMITED Company Secretary 2013-04-16 CURRENT 1990-04-03 Active
TARMAC SECRETARIES (UK) LIMITED NATIONAL ROAD PLANING LIMITED Company Secretary 2013-04-16 CURRENT 1993-03-18 Active
TARMAC SECRETARIES (UK) LIMITED R.H. ROADSTONE LIMITED Company Secretary 2013-04-16 CURRENT 1985-06-19 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC MARINE LIMITED Company Secretary 2013-04-16 CURRENT 1987-03-03 Active
TARMAC SECRETARIES (UK) LIMITED LTM (WESTERN) LIMITED Company Secretary 2013-04-16 CURRENT 1987-06-11 Active
TARMAC SECRETARIES (UK) LIMITED HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED Company Secretary 2013-04-16 CURRENT 1963-06-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED CAMBRIAN STONE LIMITED Company Secretary 2013-04-16 CURRENT 1981-08-13 Active
TARMAC SECRETARIES (UK) LIMITED HARLOW ASPHALT LIMITED Company Secretary 2013-04-16 CURRENT 2002-06-18 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TRADING LIMITED Company Secretary 2013-04-05 CURRENT 1948-05-07 Active
TARMAC SECRETARIES (UK) LIMITED SOUTH EAST COLLECTIONS LIMITED Company Secretary 2013-03-28 CURRENT 1986-03-06 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC CEMENT LIMITED Company Secretary 2011-09-08 CURRENT 1900-07-10 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC AGGREGATES LIMITED Company Secretary 2011-09-01 CURRENT 1935-03-04 Active
TARMAC SECRETARIES (UK) LIMITED HERTFORDSHIRE ROAD MAINTENANCE LIMITED Company Secretary 2010-06-07 CURRENT 2001-06-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED GRS RAIL SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1991-07-24 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC (TYTTENHANGER) LIMITED Company Secretary 2010-02-01 CURRENT 2004-06-14 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC READYMIX LIMITED Company Secretary 2010-01-04 CURRENT 1958-11-19 Active
TARMAC SECRETARIES (UK) LIMITED ENERGY AND WASTE SYSTEMS LIMITED Company Secretary 2010-01-04 CURRENT 1977-10-27 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED PREMIER READY MIX CONCRETE LIMITED Company Secretary 2010-01-04 CURRENT 2002-08-07 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TARMAC LIMITED Company Secretary 2010-01-04 CURRENT 2005-09-12 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE PROPERTIES LIMITED Company 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 Liquidation
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE INVESTMENTS LIMITED Company Secretary 2010-01-04 CURRENT 1885-09-09 Active
TARMAC SECRETARIES (UK) LIMITED ABERTHAW CEMENT LIMITED Company Secretary 2010-01-04 CURRENT 1912-06-06 Liquidation
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE DEVELOPMENTS LIMITED Company Secretary 2010-01-04 CURRENT 1972-11-15 Active
TARMAC SECRETARIES (UK) LIMITED AGGREGATE DIRECT LIMITED Company Secretary 2010-01-04 CURRENT 1979-02-20 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE DARTFORD ESTATES LIMITED Company Secretary 2010-01-04 CURRENT 1981-03-11 Liquidation
TARMAC SECRETARIES (UK) LIMITED MINIMIX LIMITED Company Secretary 2010-01-04 CURRENT 1990-03-22 Active
TARMAC SECRETARIES (UK) LIMITED MEDWAY VALLEY PARK LIMITED Company Secretary 2010-01-04 CURRENT 1991-07-24 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE RESIDENTIAL ESTATES LIMITED Company Secretary 2010-01-04 CURRENT 1993-12-14 Active
TARMAC SECRETARIES (UK) LIMITED ENNEMIX PLC Company Secretary 2010-01-04 CURRENT 1994-05-19 Active
TARMAC SECRETARIES (UK) LIMITED ENNEMIX HOLDINGS LIMITED Company 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 LIMITED Company Secretary 2010-01-04 CURRENT 1962-08-10 Active
TARMAC SECRETARIES (UK) LIMITED LINK WAY MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-04 CURRENT 1997-01-10 Active
TARMAC SECRETARIES (UK) LIMITED SAPPHIRE ENERGY RECOVERY LIMITED Company Secretary 2003-09-15 CURRENT 2000-07-05 Active
TARMAC SECRETARIES (UK) LIMITED SCOTASH LIMITED Company Secretary 2003-08-12 CURRENT 1999-06-14 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC DIRECTORS (UK) LIMITED Company Secretary 1998-06-30 CURRENT 1996-07-09 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC (UK) SERVICES LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED REDLAND LIMITED Company Secretary 1998-03-31 CURRENT 1914-07-13 Active
TARMAC SECRETARIES (UK) LIMITED BRETT FAIRLOP LIMITED Company Secretary 1997-07-23 CURRENT 1997-03-19 Active
TARMAC SECRETARIES (UK) LIMITED R.W. AGGREGATES LIMITED Company Secretary 1996-03-14 CURRENT 1996-02-29 Liquidation
TARMAC SECRETARIES (UK) LIMITED BLUEWATER CONCRETE LIMITED Company Secretary 1995-11-23 CURRENT 1995-11-08 Liquidation
TARMAC SECRETARIES (UK) LIMITED PLASTERBOARD DIRECT LIMITED Company Secretary 1993-01-31 CURRENT 1921-11-01 Active
TARMAC SECRETARIES (UK) LIMITED STEETLEY ENGINEERING LIMITED Company Secretary 1993-01-31 CURRENT 1894-12-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED STEETLEY CONSTRUCTION MATERIALS LIMITED Company Secretary 1993-01-31 CURRENT 1952-10-27 Active
TARMAC SECRETARIES (UK) LIMITED STEETLEY QUARRY PRODUCTS LIMITED Company Secretary 1993-01-31 CURRENT 1958-09-04 Active
TARMAC SECRETARIES (UK) LIMITED CANNOCK RECYCLING LIMITED Company Secretary 1993-01-31 CURRENT 1935-11-27 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC LEASING LIMITED Company Secretary 1992-05-30 CURRENT 1983-12-21 Liquidation
TARMAC SECRETARIES (UK) LIMITED REDLAND PROPERTIES LIMITED Company Secretary 1992-05-30 CURRENT 1947-04-23 Active
TARMAC SECRETARIES (UK) LIMITED REDLAND READYMIX HOLDINGS LIMITED Company Secretary 1992-05-30 CURRENT 1922-06-30 Active
TARMAC SECRETARIES (UK) LIMITED REDLAND PROPERTY HOLDINGS LIMITED Company Secretary 1992-05-30 CURRENT 1926-05-13 Active
TARMAC SECRETARIES (UK) LIMITED ISLAND BARN AGGREGATES LIMITED Company Secretary 1992-05-30 CURRENT 1980-03-19 Active
TARMAC SECRETARIES (UK) LIMITED CEMENT DIRECT LIMITED Company Secretary 1992-05-30 CURRENT 1929-01-23 Liquidation
TARMAC SECRETARIES (UK) LIMITED ANYMIX LIMITED Company Secretary 1992-05-30 CURRENT 1930-05-07 Active
TARMAC SECRETARIES (UK) LIMITED REDLAND MINERALS LIMITED Company Secretary 1992-04-13 CURRENT 1891-08-12 Active
MICHAEL JOHN CHOULES UNITED FIRECLAY PRODUCTS LIMITED Director 2017-02-01 CURRENT 1948-06-24 Active
MICHAEL JOHN CHOULES CRH CLAY PRODUCTS LIMITED Director 2017-02-01 CURRENT 2007-02-13 Liquidation
MICHAEL JOHN CHOULES IBSTOCK SCOTTISH BRICK LIMITED Director 2017-02-01 CURRENT 1977-12-19 Liquidation
MICHAEL JOHN CHOULES TARMAC CLAYFORM LIMITED Director 2016-09-01 CURRENT 1988-10-18 Active
MICHAEL JOHN CHOULES MINEVOTE PUBLIC LIMITED COMPANY Director 2016-09-01 CURRENT 1990-10-15 Active
MICHAEL JOHN CHOULES TILCON TRUPAK LIMITED Director 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
MICHAEL JOHN CHOULES TERMODECK LIMITED Director 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
MICHAEL JOHN CHOULES HEMELITE LIMITED Director 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
MICHAEL JOHN CHOULES MOFFATTS' (DRUMQUIN) LIMITED Director 2015-08-27 CURRENT 1961-06-29 Dissolved 2017-09-01
MICHAEL JOHN CHOULES NEWARK CONCRETE LIMITED Director 2015-08-27 CURRENT 1976-11-11 Dissolved 2016-12-21
MICHAEL JOHN CHOULES PREMIER READY MIX CONCRETE LIMITED Director 2015-08-27 CURRENT 2002-08-07 Dissolved 2016-12-21
MICHAEL JOHN CHOULES TARMAC MARINE (DORMANT) LIMITED Director 2015-08-27 CURRENT 1962-07-31 Dissolved 2016-12-21
MICHAEL JOHN CHOULES TARMAC RECYCLING LIMITED Director 2015-08-27 CURRENT 2000-07-04 Dissolved 2016-12-21
MICHAEL JOHN CHOULES SCUNTHORPE SLAG LIMITED Director 2015-08-27 CURRENT 1930-12-13 Active
FIONA PULESTON PENHALLURICK WORCESTER COMMUNITY HOUSING LIMITED Director 2016-09-20 CURRENT 2002-08-29 Converted / Closed
FIONA PULESTON PENHALLURICK PENHALLURICKS LTD Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
FIONA PULESTON PENHALLURICK LONGFORD INDUSTRIAL HOLDINGS LIMITED Director 2014-04-04 CURRENT 1899-04-04 Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK TILCON (SOUTH) LIMITED Director 2014-04-04 CURRENT 1960-05-16 Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK BIRMINGHAM SAND & GRAVEL LIMITED Director 2014-04-04 CURRENT 1962-07-13 Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK HOSKINS & HORTON LIMITED Director 2014-04-04 CURRENT 1905-08-11 Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK TARMAC HEAVY BUILDING MATERIALS UK LIMITED Director 2014-04-04 CURRENT 1976-07-01 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK OTHERTHAN LIMITED Director 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 LIMITED Director 2014-04-04 CURRENT 1993-01-20 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TWM RECYCLING LIMITED Director 2014-04-04 CURRENT 1998-08-19 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TWM RECYCLING CENTRE LIMITED Director 2014-04-04 CURRENT 1998-08-19 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TEST HOUSES LIMITED Director 2014-04-04 CURRENT 1966-03-14 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC READYMIX LIMITED Director 2014-04-04 CURRENT 1958-11-19 Active
FIONA PULESTON PENHALLURICK TARMAC (CSL) LIMITED Director 2014-04-04 CURRENT 1940-07-18 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC CONCRETE & ALLIED PRODUCTS LIMITED Director 2014-04-04 CURRENT 1955-01-12 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC ENVIRONMENTAL SERVICES LIMITED Director 2014-04-04 CURRENT 1993-07-02 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC MASONRY PRODUCTS LIMITED Director 2014-04-04 CURRENT 1996-07-30 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC MASTERPAVE LIMITED Director 2014-04-04 CURRENT 1970-06-24 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC PRECAST CONCRETE LIMITED Director 2014-04-04 CURRENT 1996-07-12 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC SAFETYDECK LIMITED Director 2014-04-04 CURRENT 2000-07-04 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC TOPPAVE LIMITED Director 2014-04-04 CURRENT 1999-08-10 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK T.I.P. NOMINEES LIMITED Director 2014-04-04 CURRENT 1939-06-17 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK SOUTH EAST COLLECTIONS LIMITED Director 2014-04-04 CURRENT 1986-03-06 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK ACEMIX CONCRETE LIMITED Director 2014-04-04 CURRENT 1964-12-30 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK BARONSCOURT QUARRIES LIMITED Director 2014-04-04 CURRENT 1991-03-04 Dissolved 2016-03-22
FIONA PULESTON PENHALLURICK BARRAS HILL QUARRY LIMITED Director 2014-04-04 CURRENT 1983-02-23 Dissolved 2016-04-05
FIONA PULESTON PENHALLURICK BASE MINIMIX LIMITED Director 2014-04-04 CURRENT 1955-10-20 Active - Proposal to Strike off
FIONA PULESTON PENHALLURICK BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED Director 2014-04-04 CURRENT 1968-12-31 Dissolved 2016-04-05
FIONA PULESTON PENHALLURICK DROPSHOT FARM DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 1989-05-04 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK R.K. FRANCIS DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 1971-11-12 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK ENERGY AND WASTE SYSTEMS LIMITED Director 2014-04-04 CURRENT 1977-10-27 Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK NEWARK CONCRETE LIMITED Director 2014-04-04 CURRENT 1976-11-11 Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK PREMIER READY MIX CONCRETE LIMITED Director 2014-04-04 CURRENT 2002-08-07 Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK SITUSEC PLANT LIMITED Director 2014-04-04 CURRENT 1968-02-26 Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK TARMAC MARINE (DORMANT) LIMITED Director 2014-04-04 CURRENT 1962-07-31 Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK TARMAC RECYCLING LIMITED Director 2014-04-04 CURRENT 2000-07-04 Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK BRISTOL CHANNEL AGGREGATES LIMITED Director 2014-04-04 CURRENT 1992-07-13 Liquidation
FIONA PULESTON PENHALLURICK TARMAC SOUTHERN LIMITED Director 2014-04-04 CURRENT 1946-07-17 Active - Proposal to Strike off
FIONA PULESTON PENHALLURICK PENHALLURICK ASSOCIATES LTD Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-03-15
FIONA PULESTON PENHALLURICK COVANTA ENERGY (UK) LIMITED Director 2011-04-01 CURRENT 2007-02-07 Dissolved 2013-11-05
FIONA PULESTON PENHALLURICK COVANTA UK ENGINEERING LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2013-11-12
FIONA PULESTON PENHALLURICK COVANTA BRIG Y CWM LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-134.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016
2015-12-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
2015-08-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
2015-08-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1600
2015-01-23AR0101/01/15 FULL LIST
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-14AP01DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
2014-02-05AP04CORPORATE SECRETARY APPOINTED LAFARGE TARMAC SECRETARIES (UK) LIMITED
2014-02-05TM02APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED
2014-02-05AP02CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1600
2014-01-28AR0101/01/14 FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
2013-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013
2013-12-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 02/12/2013
2013-12-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013
2013-10-10RES01ADOPT ARTICLES 23/09/2013
2013-10-10RES13SECT 175/CONFLICTS OF INTEREST/SECT 239 COMPANY BE RATIFIED 23/09/2013
2013-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0101/01/13 FULL LIST
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-01AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
2012-02-08AR0101/01/12 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-02AR0101/01/11 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-05AP01DIRECTOR APPOINTED JAMES RICHARD STIRK
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY
2010-02-03AR0101/01/10 FULL LIST
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
2010-02-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009
2010-02-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-02288aDIRECTOR APPOINTED DAVID ANTHONY GRADY
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RANTON
2009-01-21363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-13419a(Scot)DEC MORT/CHARGE *****
2008-02-13363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-02-08288aNEW DIRECTOR APPOINTED
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-29363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-08363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13363aRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-26288aNEW SECRETARY APPOINTED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-30363aRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-23363aRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-07363aRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-30288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TARMAC SAND & GRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-01
Notices to Creditors2015-12-22
Appointment of Liquidators2015-12-22
Resolutions for Winding-up2015-12-22
Fines / Sanctions
No fines or sanctions have been issued against TARMAC SAND & GRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1989-02-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1989-02-10 Satisfied CHARTERHOUSE DEVELOPMENT LIMITED
LETTER OF PLEDGE 1975-04-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
INSTRUMENT OF CHARGE 1971-11-01 Satisfied HIGHLANDS & ISLANDS DEVELOPMENT BOARD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARMAC SAND & GRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of TARMAC SAND & GRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARMAC SAND & GRAVEL LIMITED
Trademarks
We have not found any records of TARMAC SAND & GRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARMAC SAND & GRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TARMAC SAND & GRAVEL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885

Outgoings
Business Rates/Property Tax
No properties were found where TARMAC SAND & GRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTARMAC SAND & GRAVEL LIMITEDEvent Date2016-08-01
Emma Cray and Karen Dukes were appointed liquidators of the above company on 18 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, on 9 September 2016 commencing at 11:30 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting 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 8 September 2016. Further information: Re Office holders: Office holder licence numbers: Emma Cray: 17450; Karen Dukes: 9369 Re company in liquidation: Registered office address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ Further information about these cases is available from Jo Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895.
 
Initiating party Event TypeNotices to Creditors
Defending partyTARMAC SAND & GRAVEL LIMITEDEvent Date2015-12-18
IN MEMBERS' VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 18 December 2015 the above-named company, whose registered office is at Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ, was placed into members' voluntary liquidation and Emma Cray and Karen Dukes were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 29 January 2016, to send their claims in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the company 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 29 January 2016, the Joint Liquidators may make any distributions they think fit, without further regard to creditors' claims which were not received within the above-mentioned period. Office Holder Details: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Karen Lesley Dukes (IP number 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 18 December 2015 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0121 265 6909 . Emma Cray , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTARMAC SAND & GRAVEL LIMITEDEvent Date2015-12-18
Emma Cray of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0121 265 6909 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTARMAC SAND & GRAVEL LIMITEDEvent Date2015-12-18
At a General Meeting of the above named company held on 18 December 2015, the following resolutions were passed: Special resolution 1 ' THAT the Company be wound up voluntarily.' Ordinary resolution 2 ' 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 Company for the purposes of such 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.' Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 18 December 2015 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0121 265 6909 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARMAC SAND & GRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARMAC SAND & GRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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