BRISTOL CHANNEL AGGREGATES LIMITED - BIRMINGHAM
Overview
BRISTOL CHANNEL AGGREGATES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BRISTOL CHANNEL AGGREGATES LIMITED was incorporated 31 years ago on 13/07/1992 and has the registered number: 02730574. The accounts status is DORMANT.
BRISTOL CHANNEL AGGREGATES LIMITED was incorporated 31 years ago on 13/07/1992 and has the registered number: 02730574. The accounts status is DORMANT.
BRISTOL CHANNEL AGGREGATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
PORTLAND HOUSE BICKENHILL LANE
BIRMINGHAM
B37 7BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 | CURRENT |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 | CURRENT |
| MR ROBIN MARK STAUNTON | May 1957 | British | Secretary | 1992-07-13 UNTIL 1992-10-01 | RESIGNED |
| MR GARY NICHOLAS WHITEHEAD | Apr 1970 | British | Director | 2006-01-30 UNTIL 2008-01-26 | RESIGNED |
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2013-06-29 | RESIGNED |
| STANLEY KENNETH WILSON | Aug 1942 | British | Director | 1998-02-24 UNTIL 2001-10-31 | RESIGNED |
| MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2006-07-31 UNTIL 2009-03-30 | RESIGNED |
| MR GEOFFREY CHARLES STOCKBRIDGE | Apr 1959 | British | Director | 1992-11-02 UNTIL 2005-12-15 | RESIGNED |
| MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-09-30 UNTIL 2011-02-01 | RESIGNED |
| MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2005-12-15 UNTIL 2006-01-30 | RESIGNED |
| MR TIMOTHY EDWARD PYPER | Nov 1944 | British | Director | 1992-07-13 UNTIL 1992-10-01 | RESIGNED |
| GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2005-12-15 UNTIL 2006-01-30 | RESIGNED |
| MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2005-12-15 UNTIL 2006-01-30 | RESIGNED |
| JAMES RICHARD STIRK | Secretary | 2008-01-26 UNTIL 2012-11-30 | RESIGNED | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-06-28 UNTIL 2015-08-27 | RESIGNED | ||
| TERENCE WILLIAM READ | Sep 1942 | British | Director | 1995-09-01 UNTIL 2000-06-06 | RESIGNED |
| KEVIN JOHN SEAMAN | Jun 1956 | British | Director | 1997-09-01 UNTIL 2013-06-29 | RESIGNED |
| SIMON JOHN RUSSELL | Jun 1951 | British | Director | 1992-11-02 UNTIL 1996-06-14 | RESIGNED |
| PHILIP KEITH REDMOND | Dec 1968 | British | Director | 2001-11-20 UNTIL 2005-12-15 | RESIGNED |
| ELIZABETH MARY BAYLEY | Secretary | 2001-10-31 UNTIL 2005-12-01 | RESIGNED | ||
| ANTONY LEWIS JOHN THOMAS | Jan 1947 | British | Secretary | 1992-10-01 UNTIL 2001-10-31 | RESIGNED |
| JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-06-29 | RESIGNED | ||
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2005-12-01 UNTIL 2007-12-10 | RESIGNED |
| DAVID BAXTER | Oct 1952 | British | Director | 1996-06-14 UNTIL 1998-07-31 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-06-28 UNTIL 2013-11-20 | RESIGNED |
| TODD WILLIAM HANNIGAN | Oct 1972 | Australian | Director | 2005-12-15 UNTIL 2006-11-01 | RESIGNED |
| JOHN OLIVER GOODFELLOW | Mar 1942 | British | Director | 2001-06-01 UNTIL 2002-12-19 | RESIGNED |
| MR CHARLES CEDRIC HOLLINSWORTH | Nov 1948 | British | Director | 1992-10-01 UNTIL 1997-09-01 | RESIGNED |
| MARIA CLAIRE GENT | Feb 1971 | British | Director | 2007-03-01 UNTIL 2008-01-26 | RESIGNED |
| DAVID TERENCE JONES | Feb 1936 | British | Director | 1992-11-02 UNTIL 1995-09-01 | RESIGNED |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2005-12-15 UNTIL 2006-07-31 | RESIGNED |
| BARRY DENNETT | Jul 1947 | British | Director | 2002-12-19 UNTIL 2004-12-31 | RESIGNED |
| MR ANTHONY KUJAWA | Jun 1954 | British | Director | 2000-02-28 UNTIL 2001-10-31 | RESIGNED |
| MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2008-01-26 UNTIL 2013-06-29 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| PAUL MICHAEL BURGESS | Sep 1963 | British | Director | 1999-01-04 UNTIL 2005-12-15 | RESIGNED |
| MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2006-11-01 UNTIL 2008-01-26 | RESIGNED |
| MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 2005-12-15 UNTIL 2006-09-30 | RESIGNED |
| MR RUPERT BURNE | Jul 1963 | British | Director | 2008-01-26 UNTIL 2008-11-05 | RESIGNED |
| CHRISTOPHER DAVID HOOKER | Feb 1952 | British | Director | 1992-11-02 UNTIL 1998-08-26 | RESIGNED |
| PETER JOHN SMITH | May 1937 | British | Director | 1992-10-01 UNTIL 1999-11-30 | RESIGNED |
| MR ROBIN MARK STAUNTON | May 1957 | British | Director | 1992-07-13 UNTIL 1992-10-01 | RESIGNED |
| ROSS WILLIAM SNAPE | May 1964 | British | Director | 2001-11-20 UNTIL 2005-12-15 | RESIGNED |