Tarmac Readymix Limited

ActiveAccounts overdue Confirmation statement overdue 00615154 Private limited company

Incorporated: 19 November 1958 (67 years)
Previously known as: Lafarge Readymix Limited (until 3 August 2015)
Lafarge Redland Readymix Limited (until 2 January 2001)
Redland Readymix Limited (until 1 June 1998)
Industry: Dormant Company (99999)
Directors: Michael John Choules
Fiona Puleston Penhallurick
Accounts type: Dormant
Region: West Midlands
Address: Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ

Filing status

Accounts due: 30 September 2016 (overdue)
Last accounts: 31 December 2014
Conf. stmt due: 15 December 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 3 active

Officer details are public data from the Companies House register.

Choules, Michael John

Director · Appointed 27 August 2015

British

Born October 1990 (36)

Penhallurick, Fiona Puleston

Director · Appointed 4 April 2014

British

Born December 1967 (58)

Tarmac Secretaries (UK) Limited

Corporate Secretary · Appointed 4 January 2010

Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies

Officer history (18 former)

27 August 2015

Appointed Choules, Michael John as Director

27 August 2015

Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director

4 April 2014

Resigned Bolter, Andrew Christopher as Director

4 April 2014

Appointed Penhallurick, Fiona Puleston as Director

20 November 2013

Resigned Grimason, Deborah as Director

28 March 2013

Resigned Greenwood, Jeremy Michael as Director

28 March 2013

Appointed Bolter, Andrew Christopher as Director

28 March 2013

Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director

7 January 2013

Appointed Grimason, Deborah as Director

7 January 2013

Resigned James, Dyfrig Morgan as Director

4 January 2010

Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary

4 January 2010

Resigned Mottram, Clive Jonathan as Secretary

19 June 2009

Resigned Grimason, Deborah as Secretary

19 June 2009

Appointed Mottram, Clive Jonathan as Secretary

13 April 2007

Appointed Grimason, Deborah as Secretary

13 April 2007

Resigned Elliott, Raymond Alfred as Secretary

1 February 2007

Appointed Greenwood, Jeremy Michael as Director

31 January 2007

Resigned Bradshaw, Ralph Arnold as Director

4 April 2003

Resigned Reid, Ian Maclean as Director

31 December 2001

Resigned Bown, Barry as Director

31 May 2001

Resigned Gillatt, Peter John as Director

27 April 1999

Appointed Gillatt, Peter John as Director

30 June 1998

Resigned Andrews, Robert David as Director

10 June 1998

Appointed Elliott, Raymond Alfred as Secretary

10 June 1998

Resigned Redland Secretaries Limited as Corporate Secretary

31 May 1998

Resigned Houlton, Jonathan Charles Bennett as Director

18 April 1997

Resigned Dickins, Paul as Director

18 April 1997

Appointed Houlton, Jonathan Charles Bennett as Director

3 April 1997

Appointed Andrews, Robert David as Director

31 March 1995

Resigned Tattam, David Alfred as Director

12 December 1994

Appointed Bown, Barry as Director

12 December 1994

Appointed James, Dyfrig Morgan as Director

1 September 1994

Appointed Bradshaw, Ralph Arnold as Director

31 January 1994

Resigned Buckland, John Thomas as Director

1 August 1993

Appointed Dickins, Paul as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 July 2019	Restoration by order of the court
29 March 2016	Final Gazette dissolved via voluntary strike-off
12 January 2016	First Gazette notice for voluntary strike-off
4 January 2016	Application to strike the company off the register
21 December 2015	Annual return with full list of shareholders	1 December 2015