Company NameTarmac (BA) Limited
DirectorsMichael John Choules and
Company StatusActive
Company NumberSC018780
CategoryPrivate Limited Company
Incorporation Date14 November 1935(84 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael John Choules
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2015(79 years, 10 months after company formation)
Appointment Duration5 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCambusnethan House
Linnet Way
Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
Director NameMr Michael John Choules
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2015(79 years, 10 months after company formation)
Appointment Duration5 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCambusnethan House
Linnet Way
Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
Secretary NameTarmac Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed20 January 2014(78 years, 2 months after company formation)
Appointment Duration6 years, 9 months
Correspondence AddressPortland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Director NameTarmac Directors (UK) Limited (Corporation)
StatusCurrent
Appointed15 August 2016(80 years, 9 months after company formation)
Appointment Duration4 years, 2 months
Correspondence AddressPortland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Director NameDerek Paul Bleakley
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1988(52 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1990)
RoleCompany Director
Correspondence Address22 The Paddock
Merrow
Guildford
Surrey
GU1 2RQ
Director NamePaul Spencer Booth
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1988(52 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 11 February 1993)
RoleCompany Director
Correspondence Address21 Windy Arbour
Kenilworth
Warwickshire
CV8 2AT
Director NameDonald Alfred Cooper
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1988(52 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address22 Stanneylands Drive
Wilmslow
Cheshire
SK9 4ET
Director NameRaymond David Hopper
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1988(52 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 December 1993)
RoleCompany Director
Correspondence Address26 The Hamlet
Champion Hill
London
SE5 8AW
Director NameWilliam Kenneth Jackson
Date of BirthJanuary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1988(52 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 January 1989)
RoleCompany Director
Correspondence Address1 Laurel Crescent
Woking
Surrey
GU21 5SS
Director NameBrian King
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1988(52 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 28 September 1993)
RoleCompany Director
Correspondence AddressOakleigh 4 Beaufort Gardens Burleigh Lane
Ascot
Berks
SL5 8PG
Director NameFrancis Oliver March
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1988(52 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1990)
RoleCompany Director
Correspondence AddressBramble Hatch
South Godstone
Surrey
RH9 8LE
Director NameArchibald Smith McKinlay
Date of BirthMay 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1988(52 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1989)
RoleCompany Director
Correspondence AddressSilver Birches
Cranage
Holmes Chapel
Cheshire
CW4 8HB
Director NameIan Gordon Sutherland McPherson
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1988(52 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 April 1993)
RoleCompany Director
Correspondence AddressManor House
Stretton On Fosse
Gloucestershire
GL56 9SB
Wales
Secretary NameJulian Lemuel Bown
NationalityBritish
StatusResigned
Appointed19 May 1988(52 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 06 December 1993)
RoleCompany Director
Correspondence Address19 Childsbridge Lane
Kemsing
Sevenoaks
Kent
TN15 6TJ
Director NameHorace Wilfred Heaton
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(53 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 December 1989)
RoleCompany Director
Correspondence AddressRanmore Cottage Hill Rise
Dorking
Surrey
RH4 1JB
Director NameFrancis Oliver March
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1990(54 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 May 1991)
RoleCompany Director
Correspondence AddressBramble Hatch
South Godstone
Surrey
RH9 8LE
Director NameMr Christopher John Myatt
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1990(54 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Clere 166 Oulton Road
Stone
Staffordshire
ST15 8DR
Director NameDavid Twells Watson
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1990(54 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 1993)
RoleCompany Director
Correspondence AddressHeathfield
6 Blakebrook
Kidderminster
Worcestershire
DY11 6AP
Director NameEdward Bryan McCann
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(56 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 December 1993)
RoleCompany Director
Correspondence AddressCherry Trees
Uplands
Ashtead
Surrey
KT21 2TN
Director NameMr Michael Anthony Clough
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(57 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 09 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApapa 2a Streetly Crescent
Four Oaks
Sutton Coldfield
West Midlands
B74 4PX
Secretary NameHarry William Goss
NationalityBritish
StatusResigned
Appointed06 December 1993(58 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 29 October 1999)
RoleCompany Director
Correspondence Address12 Brownsfield Road
Lichfield
Staffordshire
WS13 6BT
Director NameAndrew Charles Smith
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(58 years, 1 month after company formation)
Appointment Duration6 years (resigned 17 December 1999)
RoleSecretary
Correspondence Address6 South View Close
Codsall
Wolverhampton
West Midlands
WV8 2JD
Director NameMr Christopher Malcolm Henry Kemp
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(58 years, 1 month after company formation)
Appointment Duration6 years (resigned 17 December 1999)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence AddressNetherwood Farm
Bromley Wood
Abbots Bromley
Staffordshire
WS15 3AG
Secretary NameAndrew Charles Smith
NationalityBritish
StatusResigned
Appointed29 October 1999(63 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 November 2000)
RoleCompany Director
Correspondence Address6 South View Close
Codsall
Wolverhampton
West Midlands
WV8 2JD
Director NameMr Christopher Gordon Reynolds
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(72 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 May 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Whites Meadow
Ranton
Stafford
ST18 9JB
Director NameMr David Anthony Grady
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2009(73 years, 6 months after company formation)
Appointment Duration1 year (resigned 11 June 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Sandhills Road
Barnt Green
Birmingham
B45 8NR
Director NameJames Richard Stirk
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2010(74 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 December 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCambusnethan House
Linnet Way
Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
Director NameMr Andrew Christopher Bolter
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2012(76 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 April 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPortland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Director NameMrs Fiona Puleston Penhallurick
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2014(78 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPortland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Director NameTarmac Nominees Limited (Corporation)
StatusResigned
Appointed17 December 1999(64 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 20 January 2014)
Correspondence AddressPortland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Director NameTarmac Nominees Two Limited (Corporation)
StatusResigned
Appointed17 December 1999(64 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 20 January 2014)
Correspondence AddressPortland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Secretary NameTarmac Nominees Two Limited (Corporation)
StatusResigned
Appointed28 November 2000(65 years, 1 month after company formation)
Appointment Duration13 years, 1 month (resigned 20 January 2014)
Correspondence AddressPortland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Director NameLafarge Tarmac Directors (UK) Limited (Corporation)
StatusResigned
Appointed20 January 2014(78 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2015)
Correspondence AddressPortland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ

Contact

Websitetarmac.co.uk

Location

Registered AddressCambusnethan House
Linnet Way
Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardThorniewood
Address Matches9 other UK companies use this postal address

Shareholders

1.2m at £1Tarmac Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 December 2021 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 January 2020 (8 months, 4 weeks ago)
Next Return Due7 March 2021 (4 months, 2 weeks from now)

Charges

26 June 1972Delivered on: 13 July 1992
Satisfied on: 7 August 1992
Persons entitled: The Law Debenture Corporation, Limited

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets.
Fully Satisfied

Filing History

4 August 2017Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
4 July 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
21 October 2016Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 June 2016Director's details changed for Mr Michael John Choules on 1 June 2016 (2 pages)
14 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,205,000
(3 pages)
13 April 2016Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 (1 page)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 August 2015Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 (1 page)
28 August 2015Appointment of Mr Michael John Choules as a director on 27 August 2015 (2 pages)
27 August 2015Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 (1 page)
2 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,205,000
(5 pages)
19 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2014Termination of appointment of Andrew Bolter as a director (1 page)
10 April 2014Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
31 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,205,000
(5 pages)
5 February 2014Termination of appointment of Tarmac Nominees Limited as a director (1 page)
5 February 2014Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary (2 pages)
5 February 2014Termination of appointment of Tarmac Nominees Two Limited as a director (1 page)
5 February 2014Termination of appointment of Tarmac Nominees Two Limited as a secretary (1 page)
5 February 2014Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
3 December 2013Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
3 December 2013Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
3 December 2013Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
3 December 2013Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
2 December 2013Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
2 December 2013Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
19 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
31 December 2012Termination of appointment of James Stirk as a director (2 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
1 October 2012Appointment of Mr Andrew Christopher Bolter as a director (3 pages)
17 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
17 May 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
8 October 2010Director's details changed for James Richard Stirk on 17 September 2010 (3 pages)
23 August 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
5 July 2010Appointment of James Richard Stirk as a director (3 pages)
5 July 2010Termination of appointment of David Grady as a director (2 pages)
13 May 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 May 2010Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
13 May 2010Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
13 May 2010Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
13 May 2010Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
13 May 2010Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
13 May 2010Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 July 2009Director appointed david anthony grady (3 pages)
15 June 2009Appointment terminated director christopher reynolds (1 page)
16 April 2009Return made up to 26/03/09; full list of members (4 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 April 2008Return made up to 26/03/08; full list of members (4 pages)
8 February 2008New director appointed (3 pages)
6 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 April 2007Return made up to 26/03/07; full list of members (3 pages)
9 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
15 May 2006Return made up to 26/03/06; full list of members (3 pages)
14 November 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
9 September 2005Return made up to 26/03/05; full list of members (5 pages)
8 November 2004Full accounts made up to 31 December 2003 (10 pages)
31 March 2004Return made up to 26/03/04; full list of members (5 pages)
6 November 2003Full accounts made up to 31 December 2002 (8 pages)
31 March 2003Return made up to 26/03/03; full list of members (5 pages)
18 July 2002Full accounts made up to 31 December 2001 (8 pages)
5 April 2002Return made up to 26/03/02; full list of members (5 pages)
5 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
26 June 2001Registered office changed on 26/06/01 from: loaninghill uphall broxburn west lothian EH52 5NT (1 page)
4 April 2001Return made up to 26/03/01; full list of members (5 pages)
19 December 2000Secretary's particulars changed (1 page)
17 December 2000Auditor's resignation (1 page)
12 December 2000New secretary appointed (2 pages)
12 December 2000Secretary resigned (1 page)
6 November 2000Full accounts made up to 31 December 1999 (11 pages)
6 June 2000Return made up to 16/05/00; full list of members (5 pages)
9 February 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000Director resigned (1 page)
8 December 1999New secretary appointed (2 pages)
8 December 1999Secretary resigned (1 page)
4 November 1999Full accounts made up to 31 December 1998 (10 pages)
14 July 1999Return made up to 16/05/99; full list of members (12 pages)
2 July 1998Full accounts made up to 31 December 1997 (11 pages)
4 June 1998Return made up to 16/05/98; full list of members (10 pages)
31 July 1997Director's particulars changed (1 page)
7 July 1997Return made up to 16/05/97; full list of members (11 pages)
24 June 1997Director's particulars changed (1 page)
23 June 1997Full accounts made up to 31 December 1996 (13 pages)
12 May 1997Articles of association (29 pages)
1 November 1996Full accounts made up to 31 December 1995 (13 pages)
18 June 1996Return made up to 16/05/96; full list of members (8 pages)
30 October 1995Full accounts made up to 31 December 1994 (16 pages)
13 June 1995Return made up to 16/05/95; no change of members (8 pages)
6 February 1995Full accounts made up to 31 December 1993 (19 pages)
1 June 1994Return made up to 16/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 November 1993Company name changed briggs amasco LIMITED\certificate issued on 03/11/93 (2 pages)
14 June 1993Return made up to 16/05/93; full list of members (5 pages)
11 October 1989Return made up to 16/06/89; full list of members (9 pages)
11 August 1975Company name changed\certificate issued on 11/08/75 (3 pages)
8 July 1970Memorandum of association (9 pages)
15 November 1935Increase in nominal capital (4 pages)
14 November 1935Certificate of incorporation (1 page)
14 November 1935Incorporation (17 pages)