HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
Company is dissolved
General Information
NAME
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
COMPANY NUMBER
00763141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23690 -
Manufacture of other articles of concrete, plaster and cement
INCORPORATION DATE
05/06/1963
(61 years and 6 months old)
WEBSITE
TARMAC.COM
CONFIRMATION STATEMENT MADE UP TO
24/01/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7BQ
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
Credit Risk Overview
Want to learn more about HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
25/05/1989 - 01/12/1989 (6 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/06/1992 - 31/12/1994 (2 years and 6 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
20/06/1992 - 15/12/1995 (3 years and 5 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
20/06/1992 - 24/09/1997 (5 years and 3 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 21/12/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 24/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 15/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Michael John Choules (917868109) Appointed |
| 09/08/2018 | Martin Kenneth Riley (917752843) has left the board |
| 09/08/2018 | Paul Francis William Cottrell (917752980) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 26/05/2014 | Deborah Grimason (912066833) has left the board |
| 06/01/2014 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 24/04/2013 | LAFARGE SECRETARIES (UK) LIMITED (917755621) has left the board |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917755642) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 19/04/2013 | John Kerr Lindsay (905886351) has left the board |
| 19/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (917755642) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 11/12/2012 | Simon David Phillips (908872535) has left the board |
| 31/10/2012 | New Board Member Iain Smith (917322878) Appointed |
| 09/10/2012 | New Accounts filed |
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