TARMAC AGGREGATES LIMITED

Address

TARMAC AGGREGATES LIMITED
PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ
(255 companies also use this postcode)

Phone: 0800 121 8218
Web:
Classification:

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Operation of gravel and sand pits; mining of clays and kaolin

Legal Information

Company Registration No.:
00297905
VAT Number:
GB143 7761 02
Incorporation Date:
4 Mar 1935 (81 Years old)
Financial Year End:
31 Dec
Capital:
£120,000,000.00 on 21 Dec 2015
For period ending:
31 Dec 2015
Filed on:
12 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
21 Dec 2015
Purchase latest return for £4.99

Information correct as of: 2 Dec 2016 - Check for updates

Map


Recently Filed Documents - 245 available


Directors and Secretaries

Daniel Creedon
30 Oct 2015 ⇒ Present ( 1 Year ) Director
Paul Fleetham
4 Apr 2013 ⇒ Present ( 3 Years ) Director
Jeremy Greenwood
1 Jun 2004 ⇒ Present ( 12 Years ) Director
Mark Joel
22 May 2015 ⇒ Present ( 1 Year ) Director
Charles Law
22 May 2015 ⇒ Present ( 1 Year ) Director
Martin Riley
4 Apr 2013 ⇒ Present ( 3 Years ) Director
Tarmac Secretaries (Uk) Limited
1 Sep 2011 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

HOMES AND COMMUNITIES AGENCY
TRANSFER CONTAINING LEGAL CHARGE - OUTSTANDING on 9 Apr 2013
HELIOS (RADLETT) LIMITED
LEGAL MORTGAGE - OUTSTANDING on 25 Mar 2004
WILLIAM GEORGE BARNETT AND EIRYS MYRA BARTLETT
TRANSFER - OUTSTANDING on 16 Jan 2003
DAVID SYDNEY WILLIAM BONNET,IRENE RANSOM
TRANSFER - OUTSTANDING on 19 Aug 1993
REDLAND LEASING LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - OUTSTANDING on 28 Sep 1989

Previous Company Names

LAFARGE AGGREGATES LIMITED
Changed 3 Aug 2015
LAFARGE REDLAND AGGREGATES LIMITED
Changed 2 Jan 2001
REDLAND AGGREGATES LIMITED
Changed 1 Jun 1998

Previous Addresses

GRANITE HOUSE, GRANITE WAY
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1PL
Changed 2 Sep 2013

THE OLD RECTORY
MISTERTON
LUTTERWORTH
LEICESTERSHIRE LE17 4JP
Changed 3 Jan 2007

BRADGATE HOUSE
GROBY
LEICESTER
LE6 0FA
Changed 2 Dec 2003

REDLAND HOUSE
STATION APPROACH
DORKING
SURREY RH4 1TH
Changed 2 Jun 1998

REDLAND HOUSE
REIGATE
SURREY
RH2 0SJ
Changed 24 Nov 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
415 £85,076,945.56
Bristol City Council
5 £160,591.57
South Gloucestershire Council
150 £8,855,161.67

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tarmacaggregates.co.uk
www.tarmacaggregates.com
www.tarmacaggregates.org.uk
www.tarmacaggregat.es
www.lafargeaggregat.es
www.tarmacaggregates.and
www.lafargeaggregates.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
6 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 12 Oct 2016 10
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 2 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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245 other company documents are available

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