TARMAC BENCHMARK DEVELOPMENTS LIMITED
In Liquidation
General Information
NAME
TARMAC BENCHMARK DEVELOPMENTS LIMITED
COMPANY NUMBER
02238372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/03/1988
(36 years and 8 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
31/03/1988
15/07/1988
INTERCEDE 559 LIMITED
BIRMINGHAM
B37 7ES
25 Hill Street
London
W1J 5LW
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 BENCHMARK DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARMAC BENCHMARK DEVELOPMENTS 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 TARMAC BENCHMARK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC BENCHMARK DEVELOPMENTS 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 |
|---|---|---|---|---|
|
31/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
31/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
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 |
|
21/03/1991 - Present (33 years and 8 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/03/1991 - 21/03/1994 (3years) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC BENCHMARK DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 20/10/2022 | Richard John Wood (926033600) has left the board |
| 20/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/10/2016 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 20/10/2016 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 20/10/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/03/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 24/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 11/03/2014 | New Confirmation Statement filed |
| 04/12/2013 | Change in Reg. Office |
| 08/06/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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