Active
Company Information for LAL-GRS LIMITED
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
|
Company Registration Number
05152586
Private Limited Company
Active |
Company Name | ||
---|---|---|
LAL-GRS LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES Other companies in B37 | ||
Previous Names | ||
|
Company Number | 05152586 | |
---|---|---|
Company ID Number | 05152586 | |
Date formed | 2004-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 00:02:25 |
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Officer | Role | Date Appointed |
---|---|---|
TARMAC SECRETARIES (UK) LIMITED |
||
ANTONY CHARLES BEAMISH |
||
IAN GEORGE DARROCH |
||
ANDREW JONATHAN OLIE |
||
ANDREW JOHN SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN GARETH FISHER |
Director | ||
ANDREW JOHN BATE |
Director | ||
MARK THOMAS WOOD |
Director | ||
ANTONI MICHAEL SITKIEWICZ |
Director | ||
JULIE DAWN MILLBURN |
Director | ||
MALCOLM WHITTLE |
Director | ||
PAUL FRANCIS WILLIAM COTTRELL |
Director | ||
JULIE DAWN MILLBURN |
Director | ||
MARTIN KENNETH RILEY |
Director | ||
ANTONI MICHAEL SITKIEWICZ |
Director | ||
MARTIN VICTOR HILL |
Director | ||
CLIVE JONATHAN MOTTRAM |
Company Secretary | ||
DEBORAH GRIMASON |
Company Secretary | ||
PETER RICHARD DEERING |
Director | ||
NICHOLAS JOHN DEAN |
Director | ||
RAYMOND ALFRED ELLIOTT |
Company Secretary | ||
JAMES DONALD DICKENS |
Director | ||
ANDREW EDWARD JONES |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPKINS CONCRETE LIMITED | Company Secretary | 2018-04-13 | CURRENT | 1983-12-19 | Active | |
DOLPHIN HOTEL (WINCANTON) LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2007-09-19 | Liquidation | |
CRH (UK) LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1978-07-24 | Active | |
J.B. RINEY & CO. LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1978-08-30 | Active | |
CITIES GROUP HOLDINGS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2014-10-16 | Active | |
CRH FRANCE HOLDINGS UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
FOXHOLES BUSINESS PARK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1987-10-07 | Active | |
SOUTH KENSINGTON DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1990-04-05 | Active | |
PENNINE HIGHWAYS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-03-25 | Liquidation | |
TARMAC BENCHMARK DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-03-31 | Active | |
TARMAC GUILDFORD LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-12-29 | Active | |
WHITE LION WALK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
SCHOFIELD CENTRE LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1984-12-12 | Active | |
PRESTIGE SPORTS SURFACES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-08-19 | Liquidation | |
BROADHILL DEVELOPMENTS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
CRH INVESTMENTS (UK) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1943-06-08 | Active | |
CRH FINANCE (U.K.) PLC | Company Secretary | 2016-06-06 | CURRENT | 1987-08-06 | Active | |
EUCALYPTUS PULP MILLS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1941-09-12 | Liquidation | |
ECOTHERM HOLDINGS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1992-06-22 | Liquidation | |
SCOTTISH BRICK CORPORATION LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1994-08-10 | Liquidation | |
BELVEDERE SYSTEMS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1933-09-01 | Liquidation | |
CENTURION BRICK (TANNOCHSIDE) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1988-07-08 | Liquidation | |
COMBAT POLYSTYRENE GROUP LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1979-12-11 | Liquidation | |
CRH BUILDING PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1961-06-06 | Active | |
CRH AUSTRALIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1964-02-17 | Liquidation | |
IBSTOCK BRICK HUDSONS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1995-06-09 | Liquidation | |
CRH SERBIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1997-11-07 | Active | |
CITIES UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
YALWEN LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1985-12-04 | Active | |
UNITED FIRECLAY PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1948-06-24 | Active | |
IBSTOCK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1993-10-05 | Liquidation | |
CRH CLAY PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2007-02-13 | Liquidation | |
IBSTOCK SCOTTISH BRICK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1977-12-19 | Liquidation | |
NORINA FLOORS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1987-04-30 | Liquidation | |
WIDEWARM HEAD SYSTEMS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1924-04-05 | Liquidation | |
STYLEVANE BAND SYSTEMS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1971-08-16 | Liquidation | |
IBSTOCK (JJW) LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1910-11-12 | Liquidation | |
CRH GROUP LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
TILCON TRUPAK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
TERMODECK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
HEMELITE LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
TARMAC HOLDINGS LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2011-02-17 | Active | |
CRH ROMANIA HOLDINGS UK LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2010-11-18 | Active | |
LIGNACITE (TRADE MARK) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1952-11-28 | Active | |
BEAU PLANET LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-03-19 | Dissolved 2016-10-18 | |
TARMAC BUILDING PRODUCTS LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2000-07-04 | Active | |
BUXTON RAIL LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1995-04-26 | Liquidation | |
NEWHAVEN ROADSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2001-09-28 | Liquidation | |
TARMAC TRUSTEES LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
NORTH TYNE ROADSTONE LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1966-07-07 | Active | |
WEST LOTHIAN RECYCLING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-02-24 | Liquidation | |
NORTHWOOD(FAREHAM)LIMITED | Company Secretary | 2014-10-17 | CURRENT | 1957-01-02 | Liquidation | |
LINEAR QUARRY PRODUCTS LIMITED | Company Secretary | 2014-09-12 | CURRENT | 1998-04-21 | Active | |
TARMAC SERVICES LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2012-08-31 | Active | |
BARRAS HILL QUARRY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1983-02-23 | Dissolved 2016-04-05 | |
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1968-12-31 | Dissolved 2016-04-05 | |
A. TULLOCH & SONS (HOLDINGS) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
TULLOCH QUARRIES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
TARMAC SAND & GRAVEL LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1971-10-01 | Dissolved 2016-12-13 | |
TARMAC (BA) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1935-11-14 | Active | |
KINGS & COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1899-05-13 | Active | |
THE BURNSIDE QUARRY COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1934-09-13 | Liquidation | |
TCR AGGREGATES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1964-06-10 | Active | |
TILCON SCOTLAND LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1996-05-14 | Active | |
LIME-SAND MORTAR (SOUTHERN) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1925-06-04 | Active | |
POZAMENT LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1930-03-08 | Active | |
BOTHWELL PARK BRICK COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1988-03-15 | Active | |
CMS-POZAMENT LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1995-03-31 | Active | |
MERSEY ASPHALT LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
BARKER & BENCE LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1958-11-27 | Active | |
NORWEST SAND & BALLAST CO. (1985) | Company Secretary | 2013-12-05 | CURRENT | 1950-07-20 | Active | |
OVAL (302) LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1987-03-12 | Active | |
RICHARD ABEL & SONS,LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1903-10-05 | Active | |
NORWEST SAND & BALLAST COMPANY LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1985-03-14 | Active | |
MERSEY SAND SUPPLIERS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1998-08-19 | Active | |
SHEPPERTON AGGREGATES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1986-02-19 | Liquidation | |
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2005-06-17 | Liquidation | |
TARMAC CENTRAL LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1995-12-21 | Active | |
LTM CREWING SERVICES LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2005-02-28 | Active | |
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1991-09-30 | Active | |
TARMAC HOLDINGS (THL) LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1913-11-16 | Active | |
LONGFORD INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1899-04-04 | Dissolved 2016-01-26 | |
TILCON (SOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-05-16 | Dissolved 2016-01-26 | |
BIRMINGHAM SAND & GRAVEL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-13 | Dissolved 2016-01-26 | |
HOSKINS & HORTON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
TARMAC HEAVY BUILDING MATERIALS UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-07-01 | Dissolved 2016-03-29 | |
OTHERTHAN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-28 | Dissolved 2016-03-29 | |
NEUCHATEL ASPHALTE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1932-10-24 | Dissolved 2016-03-29 | |
MARKFIELD MEDICAL TRUSTEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-01-20 | Dissolved 2016-03-29 | |
TWM RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
TWM RECYCLING CENTRE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
TEST HOUSES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-03-14 | Dissolved 2016-03-29 | |
TARMAC (CSL) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1940-07-18 | Dissolved 2016-03-29 | |
TARMAC CONCRETE & ALLIED PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-01-12 | Dissolved 2016-03-29 | |
TARMAC ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-07-02 | Dissolved 2016-03-29 | |
TARMAC MASONRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Dissolved 2016-03-29 | |
TARMAC MASTERPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-06-24 | Dissolved 2016-03-29 | |
TARMAC PRECAST CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Dissolved 2016-03-29 | |
TARMAC SAFETYDECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-03-29 | |
TARMAC TOPPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-08-10 | Dissolved 2016-03-29 | |
T.I.P. NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1939-06-17 | Dissolved 2016-03-29 | |
ACEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-30 | Dissolved 2016-03-29 | |
BASE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-10-20 | Active - Proposal to Strike off | |
DROPSHOT FARM DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-05-04 | Dissolved 2016-03-29 | |
R.K. FRANCIS DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1971-11-12 | Dissolved 2016-03-29 | |
ALSTON LIMESTONE COMPANY (THE) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1908-08-19 | Liquidation | |
SITUSEC SURFACING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
SITUSEC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
TARMAC ASPHALT INTERNATIONAL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
TARMAC MINERAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
NEWARK CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-11-11 | Dissolved 2016-12-21 | |
POULTON LE FYLDE ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
ROSELAND ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
SITUSEC PLANT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1968-02-26 | Dissolved 2016-12-21 | |
TARMAC MARINE (DORMANT) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-31 | Dissolved 2016-12-21 | |
TARMAC RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-12-21 | |
TEESSIDE WASTE MANAGEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
YORKSHIRE BUILDING SUPPLIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
CROXDEN QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-11 | Active | |
ARGOT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-12-23 | Active | |
APPLICATIONFOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-08-19 | Liquidation | |
DOW MAC CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-31 | Liquidation | |
ENVIRONMENTAL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-10-15 | Active | |
NEW LONDON ROAD DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-17 | Active | |
SOLENT AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Active | |
TARMAC INDUSTRIAL MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-05-30 | Active | |
TARMAC TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-11-29 | Active | |
TARMAC NORTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-12-22 | Active | |
TAYESTONE RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-05-01 | Liquidation | |
TARMAC TOPBLOCK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Active | |
TARMAC TOPFLOOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Liquidation | |
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-02-19 | Liquidation | |
TILCON (NORTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-17 | Active | |
TARMAC GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-04-09 | Active | |
TARMAC HIGHWAY SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-05-13 | Liquidation | |
TARMAC NOMINEES TWO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-06-04 | Active | |
CRAVEN STREET DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-08-03 | Active | |
BETTAMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-07-29 | Active | |
BUXTON LIME AND CEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1919-04-30 | Active | |
BRIGGS AMASCO CURTAINWALL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-02-08 | Active | |
BRADY INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-04-24 | Active | |
CHARLES SMITH SONS & CO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1937-04-23 | Liquidation | |
BALL MILL SAND AND GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1949-06-30 | Active | |
ACE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1974-06-28 | Liquidation | |
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-06-07 | Liquidation | |
BEASLEY COATED STONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1985-12-31 | Active | |
BODFARI (QUARRIES) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-05-14 | Active | |
CEMPAK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-03-27 | Active | |
BODFARI QUARRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-05-13 | Active | |
BUXTON LIME INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-09-30 | Active | |
BRISTOL CHANNEL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Liquidation | |
GREATER LONDON ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1994-11-30 | Active | |
BRISTOL AGGREGATES RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2002-03-11 | Active | |
WADDINGTON FELL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-20 | Liquidation | |
TILLING CONSTRUCTION SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-08-21 | Active | |
TIPTON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1975-02-25 | Active | |
TARMAC PROPERTIES HOME COUNTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-12-20 | Active | |
TARMAC AVIATION LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-07-05 | Liquidation | |
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Company Secretary | 2013-06-28 | CURRENT | 1989-09-14 | Active | |
UNITED MARINE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-27 | Liquidation | |
SITUSEC CONTRACTORS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-03-27 | Active | |
RITEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1973-04-09 | Active | |
TOPMIX (MORTARS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1956-03-22 | Active | |
TARMAC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-07-21 | Active | |
TARMAC ROADSTONE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-29 | Active | |
R.R. LAND INVESTMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1900-07-18 | Active | |
NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1876-11-08 | Active | |
TARMAC NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-15 | Active | |
TGCL (OLDCO) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-21 | Active | |
TARMAC MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-09-09 | Active | |
TARMAC BURFORD (SOUTHERN) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-03-31 | Active | |
FRANCIS PARKER LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-10-20 | Active | |
UNITED MARINE AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-01-17 | Active | |
WINMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1950-10-30 | Active | |
WILDMOUNT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-01-20 | Liquidation | |
WELSH AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-04-10 | Active | |
VAL DE TRAVERS ASPHALTE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1871-02-15 | Active | |
W.J.HALL & SONS (GORLESTON) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1953-04-07 | Active | |
VICOURT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-02 | Active | |
TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-11-05 | Active | |
TREVIANS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-07-21 | Active | |
TILCON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-10-06 | Active | |
TILCON SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-10 | Active | |
THERMODECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-01-22 | Active | |
TEESSIDE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-07-25 | Active | |
TARMAC ROADSTONE NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1894-10-31 | Active | |
TARMAC UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1906-07-03 | Active | |
TARMAC TOPFLIGHT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-01-05 | Active | |
TARMAC PROVINCIAL PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1909-03-30 | Active | |
TARMAC BUILDING MATERIALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-06-03 | Active | |
TARMAC STRUCTURAL CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1917-05-03 | Active | |
TARMAC (SQ) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-10-14 | Active | |
TARMAC ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1944-11-02 | Active | |
TARMAC SOUTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
TARMAC CHARCON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-08-11 | Liquidation | |
TARMAC CONCRETE PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-27 | Active | |
TARMAC INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-12-07 | Active | |
SITE MIXED CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-02-08 | Active | |
TARMAC BRICKS & TILES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1963-06-13 | Active | |
SEVERN VALLEY BRICK COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1938-02-01 | Active | |
TARMAC PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-04-24 | Active | |
TARMAC PROPERTIES (JMA) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-01 | Active | |
TARMAC RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-28 | Liquidation | |
SCUNTHORPE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1930-12-13 | Active | |
S.G. BALDWIN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1951-09-07 | Active | |
SITUSEC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-06-20 | Liquidation | |
TARMAC MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-11-26 | Active | |
TARMAC UK HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1980-09-25 | Active | |
PROVIDETHAT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-28 | Active | |
RAISBY QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1967-12-29 | Active | |
NORTH NOTTS GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-04-21 | Active | |
NASH ROCKS STONE AND LIME COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-03-29 | Active | |
MOREYS (VERWOOD) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1936-12-04 | Active | |
PANVERS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1977-03-14 | Active | |
JEE'S HARTSHILL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1898-09-27 | Active | |
HOLME HALL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1954-07-23 | Active | |
HILTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-08 | Active | |
FRANCIS PARKER PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-07-03 | Active | |
FRANCIS PARKER LAND LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-18 | Active | |
E. BUTLER & SONS (MALTBY) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-03-04 | Liquidation | |
E.G. COLEMAN (WEYMOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1959-06-30 | Active | |
DOW MAC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-12-18 | Active | |
TARMAC WESTERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-06-02 | Active | |
TARMAC TOPLITE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-12-14 | Active | |
TIPTON GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-07-04 | Active | |
ROSELAND AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-12-05 | Active | |
COMPASS AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-19 | Active | |
BUSY BEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1947-07-24 | Active | |
BOWNE & SHAW LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-04-26 | Active | |
TARMAC RECYCLING SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-01 | Active | |
TARMAC DC PENSION TRUSTEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2001-03-01 | Active | |
HUW HOWATSON LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1991-07-23 | Dissolved 2017-08-24 | |
EAST COAST SLAG PRODUCTS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1937-08-07 | Active | |
BDP SURFACING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-04-17 | Active | |
ELSTOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2004-07-07 | Liquidation | |
TARMAC (SOUTH WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2000-07-04 | Active | |
TARMAC CALEDONIAN LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-05-27 | Active | |
LTM (SOUTHERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-04-25 | Active | |
LTM (CITY OF LONDON) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1989-11-01 | Active | |
LTM (CITY OF WESTMINSTER) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1990-04-03 | Active | |
NATIONAL ROAD PLANING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1993-03-18 | Active | |
R.H. ROADSTONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-06-19 | Active | |
TARMAC MARINE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-03-03 | Active | |
LTM (WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-06-11 | Active | |
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1963-06-05 | Liquidation | |
CAMBRIAN STONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1981-08-13 | Active | |
HARLOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2002-06-18 | Active | |
TARMAC TRADING LIMITED | Company Secretary | 2013-04-05 | CURRENT | 1948-05-07 | Active | |
SOUTH EAST COLLECTIONS LIMITED | Company Secretary | 2013-03-28 | CURRENT | 1986-03-06 | Dissolved 2016-03-29 | |
TARMAC CEMENT AND LIME LIMITED | Company Secretary | 2011-09-08 | CURRENT | 1900-07-10 | Active | |
TARMAC AGGREGATES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1935-03-04 | Active | |
HERTFORDSHIRE ROAD MAINTENANCE LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2001-06-25 | Liquidation | |
GRS RAIL SERVICES LIMITED | Company Secretary | 2010-02-01 | CURRENT | 1991-07-24 | Active | |
TARMAC READYMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1958-11-19 | Active | |
ENERGY AND WASTE SYSTEMS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1977-10-27 | Dissolved 2016-12-21 | |
PREMIER READY MIX CONCRETE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2002-08-07 | Dissolved 2016-12-21 | |
TARMAC LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2005-09-12 | Active | |
BLUE CIRCLE PROPERTIES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1983-07-12 | Active | |
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Company Secretary | 2010-01-04 | CURRENT | 1921-11-12 | Active | |
BLUE CIRCLE INVESTMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1885-09-09 | Active | |
ABERTHAW CEMENT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1912-06-06 | Active | |
BLUE CIRCLE DEVELOPMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1972-11-15 | Active | |
AGGREGATE DIRECT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1979-02-20 | Active | |
BLUE CIRCLE DARTFORD ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1981-03-11 | Active | |
MINIMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1990-03-22 | Active | |
MEDWAY VALLEY PARK LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1991-07-24 | Active | |
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1993-12-14 | Active | |
ENNEMIX PLC | Company Secretary | 2010-01-04 | CURRENT | 1994-05-19 | Active | |
ENNEMIX HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1967-11-13 | Active | |
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Company Secretary | 2010-01-04 | CURRENT | 1924-12-12 | Active | |
BLUE CIRCLE SHARE SHOP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1962-08-10 | Active | |
LINK WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1997-01-10 | Active | |
SAPPHIRE ENERGY RECOVERY LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-07-05 | Active | |
SCOTASH LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1999-06-14 | Active | |
TARMAC DIRECTORS (UK) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1996-07-09 | Active | |
TARMAC (UK) SERVICES LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-03 | Liquidation | |
REDLAND LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1914-07-13 | Active | |
BRETT FAIRLOP LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-03-19 | Active | |
R.W. AGGREGATES LIMITED | Company Secretary | 1996-03-14 | CURRENT | 1996-02-29 | Liquidation | |
BLUEWATER CONCRETE LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1995-11-08 | Liquidation | |
PLASTERBOARD DIRECT LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1921-11-01 | Active | |
STEETLEY ENGINEERING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1894-12-14 | Liquidation | |
STEETLEY CONSTRUCTION MATERIALS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1952-10-27 | Active | |
STEETLEY QUARRY PRODUCTS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1958-09-04 | Active | |
CANNOCK RECYCLING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1935-11-27 | Active | |
TARMAC LEASING LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1983-12-21 | Liquidation | |
REDLAND PROPERTIES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1947-04-23 | Active | |
REDLAND READYMIX HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1922-06-30 | Active | |
REDLAND PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1926-05-13 | Active | |
ISLAND BARN AGGREGATES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1980-03-19 | Active | |
CEMENT DIRECT LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1929-01-23 | Liquidation | |
ANYMIX LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1930-05-07 | Active | |
REDLAND MINERALS LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1891-08-12 | Active | |
GRS STONE SUPPLIES LIMITED | Director | 2016-02-16 | CURRENT | 2016-01-29 | Active | |
GRS ROADSTONE HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2004-03-31 | Active | |
GRS ROADSTONE GROUP LIMITED | Director | 2014-09-01 | CURRENT | 2014-04-29 | Active | |
GRS (ROADSTONE) LIMITED | Director | 2012-11-07 | CURRENT | 1996-10-09 | Active | |
C. & H. QUICK-MIX LIMITED | Director | 2017-07-01 | CURRENT | 1965-03-01 | Active | |
GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2013-10-04 | Active | |
WMR WASTE SOLUTIONS LIMITED | Director | 2017-12-13 | CURRENT | 2017-10-12 | Active | |
GRS EARTH SOLUTIONS LIMITED | Director | 2017-12-05 | CURRENT | 1968-08-09 | Active | |
BRIDGWATER RESOURCE RECOVERY LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
AARDVARK EM LIMITED | Director | 2008-05-01 | CURRENT | 1997-11-27 | Active | |
MONKSLEIGH LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
WEST LOTHIAN RECYCLING LIMITED | Director | 2017-09-28 | CURRENT | 1999-02-24 | Liquidation | |
BRETT FAIRLOP LIMITED | Director | 2014-11-28 | CURRENT | 1997-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Tarmac Aggregates Limited as a person with significant control on 2022-08-15 | ||
Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX | ||
AD03 | Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX | |
PSC05 | Change of details for Tarmac Aggregates Limited as a person with significant control on 2022-08-15 | |
Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX | ||
AD02 | Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TARMAC SECRETARIES (UK) LIMITED on 2022-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ | |
AP01 | DIRECTOR APPOINTED JOE GIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BATE | |
AP01 | DIRECTOR APPOINTED MR CHRIS PEARS-RYDING | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE DARROCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN OLIE | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SUMMERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN OLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARETH FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BATE | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE DARROCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS WOOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BATE | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA03 | Auditors resignation for limited company | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAFARGE TARMAC SECRETARIES (UK) LIMITED on 2015-08-27 | |
CH01 | Director's details changed for Antony Charles Beamish on 2015-01-01 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONI SITKIEWICZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MILLBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITTLE | |
AP01 | DIRECTOR APPOINTED JULIE DAWN MILLBURN | |
AP01 | DIRECTOR APPOINTED ANTONI MICHAEL SITKIEWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONI SITKIEWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MILLBURN | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS WILLIAM COTTRELL | |
AP01 | DIRECTOR APPOINTED MR MARTIN KENNETH RILEY | |
AR01 | 01/04/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARETH FISHER / 08/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTONY CHARLES BEAMISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM | |
AP04 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR HILL / 16/12/2009 | |
AP01 | DIRECTOR APPOINTED MALCOLM WHITTLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARETH FISHER / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN MILLBURN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONI MICHAEL SITKIEWICZ / 01/10/2009 | |
288a | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH GRIMASON | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JULIE DAWN MILLBURN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DEERING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | SECTION 320 15/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY, MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as LAL-GRS LIMITED are:
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