Tarmac Readymix Limited in Solihull BIRMINGHAM

Tarmac Readymix Limited BIRMINGHAM

Tarmac Readymix started in year 1958 as Private Limited Company with registration number 00615154. The Tarmac Readymix company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Birmingham at Portland House Bickenhill Lane. Postal code: B37 7BQ. Since August 3, 2015 Tarmac Readymix Limited is no longer carrying the name Lafarge Readymix.

The company has 2 directors, namely Michael C., Fiona P.. Of them, Fiona P. has been with the company the longest, being appointed on 4 April 2014 and Michael C. has been with the company for the least time - from 27 August 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tarmac Readymix Limited Address / Contact

Office Address	Portland House Bickenhill Lane
Office Address2	Solihull
Town	Birmingham
Post code	B37 7BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00615154
Date of Incorporation	Wed, 19th Nov 1958
Industry	Dormant Company
End of financial Year	31st December
Company age	66 years old
Account next due date	Fri, 30th Sep 2016 (2769 days after)
Account last made up date	Wed, 31st Dec 2014
Next confirmation statement due date	Thu, 15th Dec 2016 (2016-12-15)
Return last made up date	Tue, 1st Dec 2015

Company staff

Michael C.

Position: Director

Appointed: 27 August 2015

Fiona P.

Position: Director

Appointed: 04 April 2014

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 04 January 2010

Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 28 March 2013

Resigned: 27 August 2015

Andrew B.

Position: Director

Appointed: 28 March 2013

Resigned: 04 April 2014

Deborah G.

Position: Director

Appointed: 07 January 2013

Resigned: 20 November 2013

Clive M.

Position: Secretary

Appointed: 19 June 2009

Resigned: 04 January 2010

Deborah G.

Position: Secretary

Appointed: 13 April 2007

Resigned: 19 June 2009

Jeremy G.

Position: Director

Appointed: 01 February 2007

Resigned: 28 March 2013

Peter G.

Position: Director

Appointed: 27 April 1999

Resigned: 31 May 2001

Raymond E.

Position: Secretary

Appointed: 10 June 1998

Resigned: 13 April 2007

Jonathan H.

Position: Director

Appointed: 18 April 1997

Resigned: 31 May 1998

Robert A.

Position: Director

Appointed: 03 April 1997

Resigned: 30 June 1998

Dyfrig J.

Position: Director

Appointed: 12 December 1994

Resigned: 07 January 2013

Barry B.

Position: Director

Appointed: 12 December 1994

Resigned: 31 December 2001

Ralph B.

Position: Director

Appointed: 01 September 1994

Resigned: 31 January 2007

Paul D.

Position: Director

Appointed: 01 August 1993

Resigned: 18 April 1997

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 30 May 1992

Resigned: 10 June 1998

John B.

Position: Director

Appointed: 30 May 1992

Resigned: 31 January 1994

Ian R.

Position: Director

Appointed: 30 May 1992

Resigned: 04 April 2003

David T.

Position: Director

Appointed: 30 May 1992

Resigned: 31 March 1995

Company previous names

Lafarge Readymix	August 3, 2015
Lafarge Redland Readymix	January 2, 2001
Redland Readymix	June 1, 1998

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to December 1, 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return made up to December 1, 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to December 1, 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to December 1, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 16, 2013: 1.00 GBP	capital
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 22nd, February 2013	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 29th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 25th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (11 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, August 2007	accounts	Free Download (12 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (19 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (19 pages)
363a	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, October 2004	accounts	Free Download (25 pages)
363a	Annual return made up to June 16, 2004 filed on: 16th, June 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, August 2003	accounts	Free Download (17 pages)
363a	Annual return made up to June 16, 2003 filed on: 16th, June 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, July 2002	accounts	Free Download (15 pages)
363a	Annual return made up to June 27, 2002 filed on: 27th, June 2002	annual return	Free Download (6 pages)
363a	Annual return made up to June 28, 2001 filed on: 28th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, October 2000	accounts	Free Download (14 pages)
363a	Annual return made up to June 29, 2000 filed on: 29th, June 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (14 pages)
363a	Annual return made up to July 12, 1999 filed on: 12th, July 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, June 1998	accounts	Free Download (16 pages)
363a	Annual return made up to June 8, 1998 filed on: 8th, June 1998	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 18th, September 1997	accounts	Free Download (17 pages)
363a	Annual return made up to June 18, 1997 filed on: 18th, June 1997	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 20th, October 1996	accounts	Free Download (17 pages)
363x	Return made up to 30/05/96; no change of members filed on: 21st, June 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 13th, October 1995	accounts	Free Download (17 pages)
363x	Return made up to 30/05/95; full list of members filed on: 19th, June 1995	annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 21st, October 1994	accounts
363x	Return made up to 30/05/94; no change of members filed on: 9th, June 1994	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 9th, November 1993	accounts
363x	Return made up to 30/05/93; no change of members filed on: 14th, June 1993	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 4th, November 1992	accounts
363x	Return made up to 30/05/92; full list of members filed on: 23rd, June 1992	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 20th, August 1991	accounts
363x	Return made up to 30/05/91; full list of members filed on: 20th, June 1991	annual return
AA	Full accounts data made up to December 31, 1989 filed on: 26th, September 1990	accounts
363	Return made up to 13/06/90; full list of members filed on: 25th, July 1990	annual return
363	Return made up to 12/07/89; full list of members filed on: 19th, September 1989	annual return
AA	Full accounts data made up to December 31, 1988 filed on: 31st, August 1989	accounts
363	Return made up to 21/09/88; full list of members filed on: 17th, February 1989	annual return
AA	Full accounts data made up to March 26, 1988 filed on: 30th, January 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, January 1989	accounts
AA	Full accounts data made up to March 28, 1987 filed on: 2nd, February 1988	accounts
363	Return made up to 23/09/87; full list of members filed on: 30th, November 1987	annual return
AA	Full accounts data made up to March 29, 1986 filed on: 27th, March 1987	accounts	Free Download (13 pages)
363	Return made up to 24/09/86; full list of members filed on: 29th, December 1986	annual return

Tarmac Readymix Limited BIRMINGHAM

Tarmac Readymix Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Fiona P.

Tarmac Secretaries (uk) Limited

Tarmac Directors (uk) Limited

Andrew B.

Deborah G.

Clive M.

Deborah G.

Jeremy G.

Peter G.

Raymond E.

Jonathan H.

Robert A.

Dyfrig J.

Barry B.

Ralph B.

Paul D.

Tarmac Secretaries (uk) Limited

John B.

Ian R.

David T.

Company previous names

Company filings

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