TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 10/06/2410 June 2024 | Appointment of a voluntary liquidator |
| 10/06/2410 June 2024 | Declaration of solvency |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Cessation of Tarmac Properties 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 |
| 31/01/2331 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 |
| 12/09/2212 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 12/07/2112 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 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 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 05/08/175 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 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 |
| 23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 28/08/1528 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/02/2014 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 01/08/131 August 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 01/08/131 August 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 27/05/1027 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 27/05/1027 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | AUDITOR'S RESIGNATION |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9714 May 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 39 CRAVEN STREET LONDON WC2N 5NG |
| 04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 05/08/945 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 38 CRAVEN STREET LONDON WC2N 5NG |
| 08/04/928 April 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 25 HILL STREET LONDON W1X 7FB |
| 31/05/9131 May 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/901 February 1990 | COMPANY NAME CHANGED PRICEMULTI PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 02/02/90 |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 2, BACHES STREET LONDON N1 6UB |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8916 November 1989 | ALTER MEM AND ARTS 03/11/89 |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/11/8914 November 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/11/8914 November 1989 | APPLICATION COMMENCE BUSINESS |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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