Having been setup in 1957, Tarmac Roadstone Holdings Ltd have registered office in Birmingham, it has a status of "Active". We don't currently know the number of employees at the business. Smith, Michael Barry is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Michael Barry | 02 October 2000 | 02 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 12 February 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 | 10 August 2018 | |
| CS01 - N/A | 12 March 2018 | |
| CH01 - Change of particulars for director | 04 August 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AP02 - Appointment of corporate director | 21 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| CH04 - Change of particulars for corporate secretary | 03 September 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 28 August 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AP01 - Appointment of director | 11 April 2014 | |
| TM01 - Termination of appointment of director | 11 April 2014 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| AD01 - Change of registered office address | 03 December 2013 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| CC04 - Statement of companies objects | 05 November 2013 | |
| AP04 - Appointment of corporate secretary | 01 August 2013 | |
| AP02 - Appointment of corporate director | 01 August 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| TM02 - Termination of appointment of secretary | 01 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| TM01 - Termination of appointment of director | 06 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| CH02 - Change of particulars for corporate director | 15 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 July 2010 | |
| CH02 - Change of particulars for corporate director | 15 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363a - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363a - Annual Return | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363a - Annual Return | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363a - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363a - Annual Return | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| AUD - Auditor's letter of resignation | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363a - Annual Return | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363a - Annual Return | 26 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363a - Annual Return | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 287 - Change in situation or address of Registered Office | 15 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1997 | |
| 363a - Annual Return | 01 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| AUD - Auditor's letter of resignation | 31 January 1997 | |
| AA - Annual Accounts | 16 August 1996 | |
| 363a - Annual Return | 12 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363x - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 16 June 1994 | |
| AA - Annual Accounts | 13 September 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 16 December 1992 | |
| 288 - N/A | 16 December 1992 | |
| 288 - N/A | 16 December 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1992 | |
| 363s - Annual Return | 10 June 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363b - Annual Return | 28 July 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| 288 - N/A | 30 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| 287 - Change in situation or address of Registered Office | 24 October 1989 | |
| 288 - N/A | 17 October 1989 | |
| 288 - N/A | 03 July 1989 | |
| 288 - N/A | 16 March 1989 | |
| AA - Annual Accounts | 01 February 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| 288 - N/A | 17 January 1989 | |
| 288 - N/A | 30 June 1988 | |
| 288 - N/A | 14 December 1987 | |
| AA - Annual Accounts | 08 October 1987 | |
| 363 - Annual Return | 08 October 1987 | |
| AA - Annual Accounts | 16 October 1986 | |
| 363 - Annual Return | 16 October 1986 | |
| 288 - N/A | 09 October 1986 | |
| 288 - N/A | 14 June 1986 | |
| AA - Annual Accounts | 11 October 1985 | |
| AA - Annual Accounts | 25 October 1983 | |
| AA - Annual Accounts | 05 September 1978 | |
| AA - Annual Accounts | 09 September 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental trust deed | 26 June 1972 | Fully Satisfied |
N/A |
| Supplemental trust deed | 16 December 1968 | Fully Satisfied |
N/A |
| Supplemental trust deed | 17 July 1967 | Fully Satisfied |
N/A |
| Supplemental trust deed | 26 October 1965 | Fully Satisfied |
N/A |
| Trust deed | 05 October 1964 | Fully Satisfied |
N/A |
