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TARMAC TRADING LIMITED (453791)

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Introduction

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TARMAC TRADING LIMITED

TARMAC TRADING LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Mining and Quarrying sector, specifically engaged in quarrying of ornamental and building stone and 3 other business activities. TARMAC TRADING LIMITED was registered 78 years ago.(SIC: 08110, 23910, 42110, 70100)

Status

active

Active since 78 years ago

Company No

00453791

LTD Company

Age

78 Years

Incorporated 7 May 1948

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 January 2026 (7 months ago)
Submitted on 4 February 2026 (6 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

LAFARGE TARMAC TRADING LIMITED
From: 2 September 2013To: 3 August 2015
TARMAC LIMITED
From: 29 September 2000To: 2 September 2013
TARMAC HEAVY BUILDING MATERIALS UK LIMITED
From: 31 December 1996To: 29 September 2000
TARMAC QUARRY PRODUCTS LIMITED
From: 30 July 1987To: 31 December 1996
MORRINTON QUARRIES LIMITED
From: 7 May 1948To: 30 July 1987

Contact

Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham, B37 7ES,

Previous Addresses

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
From: 2 September 2013To: 15 August 2022
Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP
From: 7 May 1948To: 2 September 2013

Timeline

54 key events • 1948 - 2026

Funding Officers Ownership
Company Founded
May 48
Director Left
Jan 11
Director Left
Feb 11
Director Joined
Mar 11
Director Left
Sept 11
Director Left
Jun 12
Director Joined
Sept 12
Director Left
Oct 12
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Loan Secured
Jul 13
Director Left
Nov 13
Director Joined
Apr 14
Director Joined
May 15
Director Left
Nov 15
Director Joined
Nov 15
Funding Round
Jan 16
Director Left
Jan 16
Director Left
Apr 16
Director Left
Dec 16
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Dec 17
Director Joined
Dec 17
Loan Secured
Dec 17
Loan Secured
May 18
Director Joined
Jan 19
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Mar 21
Director Joined
Mar 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Cleared
Dec 21
Director Left
May 22
Director Joined
Sept 22
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Jul 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Feb 25
Capital Update
Jul 25
Director Left
Sept 25
Director Joined
Sept 25
Loan Secured
Nov 25
Director Joined
Jun 26
2
Funding
44
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

10 Active
25 Resigned

SMART, Katie Elizabeth

Active
T3 Trinity Park, BirminghamB37 7ES
Secretary
Appointed 26 Nov 2020

TARMAC SECRETARIES (UK) LIMITED

Active
T3 Trinity Park, BirminghamB37 7ES
Corporate secretary
Appointed 05 Apr 2013

BARKER, Stephen James

Active
T3 Trinity Park, BirminghamB37 7ES
Born March 1973
Director
Appointed 27 Jan 2025

BILLINGHAM, Tim

Active
T3 Trinity Park, BirminghamB37 7ES
Born September 1980
Director
Appointed 28 Oct 2024

BROWNE, Bevan John

Active
T3 Trinity Park, BirminghamB37 7ES
Born March 1980
Director
Appointed 30 Nov 2020

DAVIDSON, Shaun

Active
T3 Trinity Park, BirminghamB37 7ES
Born August 1968
Director
Appointed 21 Aug 2017

DELANEY, John Michael

Active
T3 Trinity Park, BirminghamB37 7ES
Born May 1980
Director
Appointed 28 Feb 2023

GREY, Simon James

Active
T3 Trinity Park, BirminghamB37 7ES
Born October 1965
Director
Appointed 04 Aug 2022

O'CALLAGHAN, Denis

Active
T3 Trinity Park, BirminghamB37 7ES
Born December 1977
Director
Appointed 12 May 2026

WRIGHT, Alexander William

Active
T3 Trinity Park, BirminghamB37 7ES
Born June 1985
Director
Appointed 15 Sept 2025

BRADSHAW, John Richard

Resigned
Shaws Lane, EccleshallST21 6JB
Secretary
Appointed 30 Nov 2012
Resigned 05 Apr 2013

BRADSHAW, John Richard

Resigned
Armchair Cottage, StaffordST21 6JB
Secretary
Appointed 18 Dec 1992
Resigned 04 Jan 1993

STIRK, James Richard

Resigned
Drovers Cottage, ShrewsburySY5 6AS
Secretary
Appointed 04 Jan 1993
Resigned 18 Dec 1992

STIRK, James Richard

Resigned
Millfields Road, WolverhamptonWV4 6JP
Secretary
Appointed N/A
Resigned 30 Nov 2012

BAXTER, David

Resigned
Apartment 1, GlasgowG12 0RY
Born October 1952
Director
Appointed 01 Jan 2004
Resigned 22 Apr 2004

BLOUNT, David

Resigned
Holly House, StaffordST19 5HE
Born December 1947
Director
Appointed 30 Jul 1999
Resigned 31 Dec 2003

BOLSOVER, George William

Resigned
The Lenches, EckingtonWR10 3AZ
Born August 1950
Director
Appointed 01 Jan 1995
Resigned 13 Mar 2000

BOLTER, Andrew Christopher

Resigned
Millfields Road, WolverhamptonWV4 6JP
Born December 1970
Director
Appointed 03 Sept 2012
Resigned 05 Apr 2013

BOWATER, John Ferguson

Resigned
4 Parkers Court, WolverhamptonWV9 5JZ
Born September 1949
Director
Appointed 04 Jan 1993
Resigned 03 Feb 2004

BOYD, Robert Ian Walter

Resigned
7 Beechways, Durham CityDH1 4LG
Born June 1945
Director
Appointed 12 Jul 2004
Resigned 16 May 2005

BRYAN, Keith

Resigned
156 Bridgnorth Road, WolverhamptonWV6 8BE
Born January 1951
Director
Appointed 30 Jul 1999
Resigned 13 Mar 2000

BUCKLEY, Peter

Resigned
T3 Trinity Park, BirminghamB37 7ES
Born June 1965
Director
Appointed 30 Mar 2021
Resigned 30 Oct 2024

BURNE, Rupert

Resigned
Millfields Road, WolverhamptonWV4 6JP
Born July 1963
Director
Appointed 01 Jan 2008
Resigned 10 Apr 2012

CATHER, David Connal

Resigned
Keepers Retreat, LeicesterLE4 4EN
Born August 1959
Director
Appointed 31 Dec 2000
Resigned 30 Sept 2006

CLIFFE, George Frank

Resigned
Amberstone House, ChesterfieldS45 06X
Born December 1936
Director
Appointed 18 Dec 1992
Resigned 31 Dec 1994

CREEDON, Daniel Timothy

Resigned
Bickenhill Lane, BirminghamB37 7BQ
Born August 1965
Director
Appointed 30 Oct 2015
Resigned 11 Dec 2017

DAVIES, John Tony

Resigned
The Homestead, CoventryCV7 7FN
Born May 1955
Director
Appointed 19 Nov 2002
Resigned 29 May 2009

DOODY, Robin John

Resigned
T3 Trinity Park, BirminghamB37 7ES
Born February 1975
Director
Appointed 27 Dec 2018
Resigned 30 Jun 2024

EVANS, James Mcneilly

Resigned
70 South Approach, NorthwoodHA6 2ET
Born May 1941
Director
Appointed 31 Dec 2000
Resigned 31 Dec 2003

FLEETHAM, Paul

Resigned
Bickenhill Lane, BirminghamB37 7BQ
Born February 1961
Director
Appointed 04 Apr 2013
Resigned 30 Apr 2022

GILLATT, Peter John

Resigned
Gables Farm, LoughboroughLE12 5DF
Born April 1960
Director
Appointed 01 Mar 1996
Resigned 13 Jun 1997

GLAVES, John Joseph Thomas Hewitt

Resigned
The Old Vicarage, LeekST13 7SY
Born December 1938
Director
Appointed 18 Dec 1992
Resigned 30 May 1997

GLENN, David John

Resigned
7 The Grange, NewburyRG14 6RJ
Born June 1955
Director
Appointed 07 Nov 2000
Resigned 11 Nov 2000

GREENHALGH, Graham Samuel

Resigned
10 Stewart Drive, GlasgowG76 7EZ
Born October 1947
Director
Appointed 31 Dec 2000
Resigned 31 Mar 2005

GREENWOOD, Jeremy Michael

Resigned
Bickenhill Lane, BirminghamB37 7BQ
Born May 1966
Director
Appointed 04 Apr 2013
Resigned 30 Nov 2020

Persons with significant control

1

Tarmac Holdings Limited

Active
T3 Trinity Park, BirminghamB37 7ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

316

Appoint Person Director Company With Name Date
5 June 2026
AP01Appointment of Director
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Confirmation Statement
17 November 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
29 July 2025
SH19Statement of Capital
Legacy
29 July 2025
SH20SH20
Legacy
29 July 2025
CAP-SSCAP-SS
Resolution
29 July 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Move Registers To Sail Company With New Address
12 September 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
9 September 2022
AD03Change of Location of Company Records
Change To A Person With Significant Control
8 September 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Change Sail Address Company With New Address
22 August 2022
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
18 August 2022
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 August 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 December 2021
MR04Satisfaction of Charge
Change Person Director Company With Change Date
6 December 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 December 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2019
CH01Change of Director Details
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Resolution
20 December 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2016
TM01Termination of Director
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Auditors Resignation Limited Company
11 February 2016
AA03AA03
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
28 August 2015
CH04Change of Corporate Secretary Details
Certificate Change Of Name Company
3 August 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 August 2015
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
20 July 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2014
AP01Appointment of Director
Change Person Director Company With Change Date
28 February 2014
CH01Change of Director Details
Change Corporate Secretary Company
29 January 2014
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
21 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 September 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
2 September 2013
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2013
MR01Registration of a Charge
Resolution
23 May 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
15 April 2013
CH04Change of Corporate Secretary Details
Termination Secretary Company With Name Termination Date
5 April 2013
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 April 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2013
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
5 April 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2013
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 December 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Termination Director Company With Name Termination Date
29 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Legacy
1 November 2011
MG01MG01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Termination Director Company With Name
11 February 2011
TM01Termination of Director
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Change Person Director Company With Change Date
17 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Resolution
19 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
19 August 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
24 December 2009
AR01AR01
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
12 June 2009
288aAppointment of Director or Secretary
Legacy
12 June 2009
288bResignation of Director or Secretary
Legacy
12 June 2009
288bResignation of Director or Secretary
Legacy
12 June 2009
288bResignation of Director or Secretary
Legacy
12 June 2009
288aAppointment of Director or Secretary
Legacy
12 June 2009
288aAppointment of Director or Secretary
Legacy
25 November 2008
363aAnnual Return
Accounts With Accounts Type Full
4 July 2008
AAAnnual Accounts
Legacy
9 May 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
395Particulars of Mortgage or Charge
Legacy
21 November 2007
363aAnnual Return
Legacy
9 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
12 January 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
363aAnnual Return
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
30 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
14 August 2006
88(2)R88(2)R
Legacy
14 August 2006
123Notice of Increase in Nominal Capital
Resolution
14 August 2006
RESOLUTIONSResolutions
Resolution
14 August 2006
RESOLUTIONSResolutions
Resolution
14 August 2006
RESOLUTIONSResolutions
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
22 November 2005
363aAnnual Return
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
19 September 2005
288cChange of Particulars
Legacy
23 June 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
288bResignation of Director or Secretary
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
288bResignation of Director or Secretary
Legacy
22 April 2005
288bResignation of Director or Secretary
Legacy
30 November 2004
363aAnnual Return
Accounts With Accounts Type Full
25 October 2004
AAAnnual Accounts
Legacy
2 September 2004
288cChange of Particulars
Legacy
16 August 2004
288aAppointment of Director or Secretary
Legacy
2 July 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
16 March 2004
288bResignation of Director or Secretary
Legacy
17 February 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288cChange of Particulars
Legacy
13 January 2004
288aAppointment of Director or Secretary
Legacy
13 January 2004
288aAppointment of Director or Secretary
Legacy
13 January 2004
288aAppointment of Director or Secretary
Legacy
13 January 2004
288bResignation of Director or Secretary
Legacy
13 January 2004
288bResignation of Director or Secretary
Legacy
2 December 2003
363aAnnual Return
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
16 December 2002
288bResignation of Director or Secretary
Legacy
6 December 2002
363aAnnual Return
Legacy
29 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
22 October 2002
288aAppointment of Director or Secretary
Legacy
23 November 2001
363aAnnual Return
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
31 July 2001
288bResignation of Director or Secretary
Legacy
1 June 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
395Particulars of Mortgage or Charge
Legacy
15 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Auditors Resignation Company
13 December 2000
AUDAUD
Legacy
8 December 2000
288bResignation of Director or Secretary
Legacy
8 December 2000
288bResignation of Director or Secretary
Legacy
8 December 2000
288aAppointment of Director or Secretary
Legacy
8 December 2000
288aAppointment of Director or Secretary
Legacy
28 November 2000
363aAnnual Return
Accounts With Accounts Type Full
12 October 2000
AAAnnual Accounts
Certificate Change Of Name Company
29 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
20 March 2000
288bResignation of Director or Secretary
Legacy
20 March 2000
288bResignation of Director or Secretary
Legacy
10 December 1999
363aAnnual Return
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
9 September 1999
288aAppointment of Director or Secretary
Legacy
9 September 1999
288aAppointment of Director or Secretary
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
2 March 1999
288cChange of Particulars
Legacy
27 November 1998
363aAnnual Return
Accounts With Accounts Type Full
28 October 1998
AAAnnual Accounts
Legacy
26 November 1997
363aAnnual Return
Legacy
26 November 1997
288cChange of Particulars
Accounts With Accounts Type Full
25 November 1997
AAAnnual Accounts
Legacy
15 September 1997
288cChange of Particulars
Legacy
3 September 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
13 June 1997
288bResignation of Director or Secretary
Legacy
13 June 1997
288bResignation of Director or Secretary
Memorandum Articles
19 May 1997
MEM/ARTSMEM/ARTS
Resolution
19 May 1997
RESOLUTIONSResolutions
Resolution
19 May 1997
RESOLUTIONSResolutions
Legacy
19 May 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
30 December 1996
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
26 November 1996
AUDAUD
Legacy
25 November 1996
363aAnnual Return
Accounts With Accounts Type Full
29 August 1996
AAAnnual Accounts
Legacy
31 March 1996
288288
Legacy
22 March 1996
288288
Legacy
22 March 1996
288288
Legacy
21 November 1995
363x363x
Accounts With Accounts Type Full
14 September 1995
AAAnnual Accounts
Legacy
4 July 1995
288288
Legacy
6 February 1995
395Particulars of Mortgage or Charge
Legacy
26 January 1995
288288
Legacy
15 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 November 1994
363x363x
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
19 August 1994
403aParticulars of Charge Subject to s859A
Legacy
28 November 1993
363x363x
Accounts With Accounts Type Full Group
10 November 1993
AAAnnual Accounts
Legacy
13 January 1993
288288
Legacy
13 January 1993
288288
Legacy
13 January 1993
288288
Legacy
12 January 1993
288288
Legacy
12 January 1993
288288
Legacy
12 January 1993
288288
Legacy
15 December 1992
288288
Legacy
15 December 1992
288288
Legacy
20 November 1992
363x363x
Accounts With Accounts Type Full Group
3 November 1992
AAAnnual Accounts
Legacy
23 October 1992
395Particulars of Mortgage or Charge
Legacy
24 April 1992
395Particulars of Mortgage or Charge
Legacy
12 March 1992
403aParticulars of Charge Subject to s859A
Legacy
13 December 1991
363x363x
Accounts With Accounts Type Full Group
10 October 1991
AAAnnual Accounts
Resolution
30 September 1991
RESOLUTIONSResolutions
Resolution
30 September 1991
RESOLUTIONSResolutions
Legacy
26 April 1991
395Particulars of Mortgage or Charge
Legacy
8 March 1991
395Particulars of Mortgage or Charge
Legacy
26 February 1991
288288
Legacy
26 February 1991
288288
Legacy
26 February 1991
288288
Accounts With Accounts Type Full Group
21 November 1990
AAAnnual Accounts
Legacy
21 November 1990
363363
Legacy
22 February 1990
88(2)R88(2)R
Resolution
15 February 1990
RESOLUTIONSResolutions
Resolution
15 February 1990
RESOLUTIONSResolutions
Resolution
15 February 1990
RESOLUTIONSResolutions
Legacy
14 February 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
20 October 1989
AAAnnual Accounts
Legacy
20 October 1989
363363
Legacy
14 July 1989
288288
Accounts With Accounts Type Full Group
3 November 1988
AAAnnual Accounts
Legacy
24 October 1988
363363
Legacy
29 June 1988
288288
Legacy
5 February 1988
288288
Legacy
7 November 1987
395Particulars of Mortgage or Charge
Legacy
15 September 1987
288288
Legacy
23 August 1987
288288
Certificate Change Of Name Company
29 July 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 May 1987
288288
Memorandum Articles
18 May 1987
MEM/ARTSMEM/ARTS
Resolution
18 May 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 May 1987
AAAnnual Accounts
Legacy
18 May 1987
363363
Legacy
18 May 1987
225(1)225(1)
Legacy
22 April 1987
288288
Legacy
22 April 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
24 June 1986
AAAnnual Accounts
Legacy
24 June 1986
363363
Accounts With Made Up Date
18 July 1985
AAAnnual Accounts
Accounts With Made Up Date
16 February 1985
AAAnnual Accounts
Accounts With Made Up Date
4 June 1984
AAAnnual Accounts
Accounts With Made Up Date
26 May 1976
AAAnnual Accounts
Accounts With Made Up Date
15 October 1974
AAAnnual Accounts
Incorporation Company
7 May 1948
NEWINCIncorporation
Miscellaneous
7 May 1948
MISCMISC