BUXTON LIME INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Cessation of Tarmac Industrial Minerals Holdings Limited as a person with significant control on 2023-04-24 |
| 24/05/2324 May 2023 | Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/10/225 October 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
| 14/09/2214 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE JANSE VAN RENSBURG |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 11/02/1611 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 27/08/1527 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE JANSE VAN RENSBURG / 01/07/2014 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 24/09/1424 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 |
| 28/04/1428 April 2014 | REDUCE ISSUED CAPITAL 04/04/2014 |
| 28/04/1428 April 2014 | STATEMENT BY DIRECTORS |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1 |
| 28/04/1428 April 2014 | SOLVENCY STATEMENT DATED 02/04/14 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JEAN-PIERRE JANSE VAN RENSBURG |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 02/12/132 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 02/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 02/12/132 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/10/137 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 15/08/1315 August 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 06/06/136 June 2013 | DIRECTORS CONFLICT OF INTEREST - SECTION 175/DELETE PROVISIONS OF MEMORANDUM OF ASSOCIATION 01/05/2013 |
| 07/01/137 January 2013 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 10/11/1010 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 04/09/094 September 2009 | DIRECTOR APPOINTED TARMAC NOMINEES TWO LIMITED |
| 04/09/094 September 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
| 04/09/094 September 2009 | DIRECTOR APPOINTED TARMAC NOMINEES LIMITED |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE JAMES |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER PARNELL |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SLAVIN |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: TUNSTEAD HOUSE BUXTON DERBYSHIRE SK17 8TG |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 40 HOLBORN VIADUCT LONDON EC1P 1AJ |
| 25/10/9625 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/10/946 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/12 |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 5TH FLOOR, ELISMORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | NC INC ALREADY ADJUSTED 04/12/91 |
| 26/02/9226 February 1992 | £ NC 100/50000000 04/12/91 |
| 26/02/9226 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/91 |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | COMPANY NAME CHANGED HACKREMCO (NO.704) LIMITED CERTIFICATE ISSUED ON 21/11/91 |
| 29/10/9129 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: LINKLATERS & PAINES BARRINGTON HOUSE 59-67 GRESHAM ROAD LONDON EC2V 7JA |
| 29/10/9129 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/09/9130 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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