ABERTHAW CEMENT LIMITED
In Liquidation
General Information
NAME
ABERTHAW CEMENT LIMITED
COMPANY NUMBER
00122417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/06/1912
(112 years and 6 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/06/1912
05/07/1982
ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C.
BIRMINGHAM
B37 7ES
Granite House
Granite Way
Syston
Leicester, Leicestershire
LE7 1PL
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 CEMENT AND LIME LIMITED | Active - Accounts Filed | View Report |
| ABERTHAW CEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABERTHAW CEMENT 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 ABERTHAW CEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERTHAW CEMENT 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 |
|---|---|---|---|---|
|
04/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 4 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 |
|
13/07/1991 - Present (33 years and 5 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Director: 13/07/1991 - Present (33 years and 5 months) Secretary: 13/07/1991 - Present (33 years and 5 months) Born in Oct 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 31/01/2023 | 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 |
| 29/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 28/10/2016 | TARMAC DIRECTORS (UK) LIMITED (921619153) has left the board |
| 28/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 14/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921619153) Appointed |
| 14/10/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 26/09/2015 | New Accounts 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 |
| 25/04/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 10/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 05/12/2013 | Deborah Grimason (912066833) has left the board |
| 30/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (914817473) 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 (914860261) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 04/04/2013 | Phillip Thomas Edward Lanyon (915361417) has left the board |
| 04/04/2013 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 01/03/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
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