TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
In Liquidation
General Information
NAME
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
COMPANY NUMBER
02422731
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/09/1989
(35 years and 3 months old)
WEBSITE
www.tarmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/1989
02/02/1990
PRICEMULTI PUBLIC LIMITED COMPANY
BIRMINGHAM
B37 7ES
42 Craven Street
London
WC2N 5NG
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
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 |
|---|---|---|
| TARMAC PROPERTIES LIMITED | Non-Trading | View Report |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| NEW LONDON ROAD DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY?
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 TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY?
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 |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
02/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
21/03/1992 - Present (32 years and 9 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
|
21/03/1992 - Present (32 years and 9 months) Born in Nov 1955 |
Resigned | Secretary |
Current: 2 Past: 237 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 22/08/2022 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 09/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921691992) has left the board |
| 26/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921691992) Appointed |
| 02/07/2016 | New Accounts filed |
| 20/06/2016 | TARMAC DIRECTORS (UK) LIMITED (920873357) has left the board |
| 20/06/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 06/06/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (920873357) Appointed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 27/03/2016 | New Confirmation Statement filed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 02/09/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 15/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 15/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918026541) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918026272) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 11/03/2014 | New Confirmation Statement filed |
| 05/12/2013 | Deborah Grimason (912066833) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 05/08/2013 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 05/08/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918026272) Appointed |
| 28/06/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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