Tarmac Central Ltd

About

Registered Number: 03140503
Date of Incorporation: 21/12/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

Tarmac Central Ltd was registered on 21 December 1995 and has its registered office in Birmingham. Currently we aren't aware of the number of employees at the Tarmac Central Ltd. Bradshaw, John Richard, Benson, Peter Ronald, Dempsey, Paul, Oakes, Michael Howard, Oliver, George Henry Robert, Parnell, Roger John, Slavin, Christopher John, Waters, Darren Andrew, Wood, Nicholas Henry Aldous are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSON, Peter Ronald 14 February 1996 12 January 1998 1
DEMPSEY, Paul 09 December 1997 30 April 2000 1
OAKES, Michael Howard 12 October 2001 30 April 2004 1
OLIVER, George Henry Robert 01 August 1998 30 April 2000 1
PARNELL, Roger John 14 February 1996 16 May 2005 1
SLAVIN, Christopher John 25 February 1999 30 April 2000 1
WATERS, Darren Andrew 01 June 2004 16 May 2005 1
WOOD, Nicholas Henry Aldous 27 April 1998 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, John Richard 30 November 2012 30 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 28 January 2020
CH01 - Change of particulars for director 17 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 24 January 2018
CS01 - N/A 14 December 2017
CH01 - Change of particulars for director 04 August 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 02 October 2016
CH01 - Change of particulars for director 02 June 2016
TM01 - Termination of appointment of director 14 April 2016
AA03 - Notice of resolution removing auditors 11 February 2016
AR01 - Annual Return 18 December 2015
TM01 - Termination of appointment of director 13 November 2015
AA - Annual Accounts 08 October 2015
CH02 - Change of particulars for corporate director 24 September 2015
CH04 - Change of particulars for corporate secretary 24 September 2015
CH02 - Change of particulars for corporate director 28 August 2015
AR01 - Annual Return 11 December 2014
CH04 - Change of particulars for corporate secretary 11 December 2014
AA - Annual Accounts 26 September 2014
AP01 - Appointment of director 22 September 2014
AP01 - Appointment of director 11 April 2014
TM01 - Termination of appointment of director 11 April 2014
RESOLUTIONS - N/A 17 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 March 2014
SH19 - Statement of capital 17 March 2014
CAP-SS - N/A 17 March 2014
AP02 - Appointment of corporate director 22 January 2014
AR01 - Annual Return 08 January 2014
TM01 - Termination of appointment of director 16 December 2013
CH01 - Change of particulars for director 03 December 2013
AD01 - Change of registered office address 02 December 2013
RESOLUTIONS - N/A 09 October 2013
CC04 - Statement of companies objects 09 October 2013
AA - Annual Accounts 07 October 2013
TM02 - Termination of appointment of secretary 16 September 2013
AP04 - Appointment of corporate secretary 16 September 2013
AR01 - Annual Return 09 January 2013
AP03 - Appointment of secretary 07 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 27 September 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 25 February 2011
TM01 - Termination of appointment of director 11 February 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
CH03 - Change of particulars for secretary 07 October 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 04 November 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 25 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
363a - Annual Return 16 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
AA - Annual Accounts 20 September 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
287 - Change in situation or address of Registered Office 28 June 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 09 April 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 25 October 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
363s - Annual Return 16 January 2004
AAMD - Amended Accounts 18 November 2003
AA - Annual Accounts 31 October 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 30 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 08 January 2001
288a - Notice of appointment of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
CERTNM - Change of name certificate 09 May 2000
363s - Annual Return 21 January 2000
288b - Notice of resignation of directors or secretaries 10 November 1999
AA - Annual Accounts 27 October 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 13 October 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
363s - Annual Return 13 January 1998
288b - Notice of resignation of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
AA - Annual Accounts 23 October 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
287 - Change in situation or address of Registered Office 03 April 1997
RESOLUTIONS - N/A 26 January 1997
RESOLUTIONS - N/A 26 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
123 - Notice of increase in nominal capital 26 January 1997
363s - Annual Return 13 January 1997
288 - N/A 18 September 1996
288 - N/A 16 July 1996
287 - Change in situation or address of Registered Office 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
MEM/ARTS - N/A 05 February 1996
CERTNM - Change of name certificate 25 January 1996
RESOLUTIONS - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
287 - Change in situation or address of Registered Office 24 January 1996
NEWINC - New incorporation documents 21 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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