TARMAC NORTHERN LIMITED
Non-Trading
General Information
NAME
TARMAC NORTHERN LIMITED
COMPANY NUMBER
03140596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/1995
(28 years and 11 months old)
WEBSITE
www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2000
02/05/2000
TILCON NORTHERN LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08007837835
TPS: No
Cleckheaton Road
Low Moor
Bradford
West Yorkshire
BD12 0QH
Telephone: 4924487
Clock Mill Road
Gateshead
Tyne and Wear
NE8 2QX
Telephone: 4924487
Coxhoe
Durham
County Durham
DH6 4BB
Telephone: 4924487
Dairycoates Terminal
Freightliner Road
Hull
North Humberside
HU3 4XR
Telephone: 4924483
Drumshoreland Road
Pumpherston
Livingston
West Lothian
EH53 0LG
Telephone: 611016
Dunfermline Concrete Plant
Kingseat Road
Dunfermline
Fife
KY12 0SZ
Telephone: 841950
Dutch River Side
Goole
North Humberside
DN14 5TB
Telephone: 4924487
Ebchester Landfill
Consett
County Durham
DH8 9JG
Telephone: 4924487
Farnham Quarry
Boroughbridge Road
Knaresborough
North Yorkshire
HG5 0LX
Telephone: 4924487
Fell Bank
Chester-le-street
County Durham
DH3 2SS
Telephone: 4924487
Furnace Quarry
Furnace
Inveraray
Argyll
PA32 8XN
Telephone: 4924487
Gas Works Road
Thwaites
Keighley
West Yorkshire
BD21 4LY
Telephone: 4924487
Cheviod Quarry
Akeld
Wooler
Northumberland
NE71 6TD
Telephone: 4924487
Grimsby
Alexandra Dock South
Grimsby
South Humberside
DN31 1UF
100 Clydeholm Road
Glasgow
Lanarkshire
G14 0QQ
11 Tadman Street
Wakefield
West Yorkshire
WF1 5RG
Telephone: 4924487
Bangley Quarry
Haddington
East Lothian
EH41 3SN
Telephone: 4924487
Bannerbank Quarry
Newton Mearns
Glasgow
Lanarkshire
G77 6QA
Telephone: 4924487
Alexandra Dock South
Grimsby
South Humberside
DN31 1UT
Telephone: 4924487
Barrasford Quarry
Barrasford
Hexham
Northumberland
NE48 4AP
Telephone: 681443
Barrington Leys
Barrington Quarry
Womersley
Knottingley, West Yorkshire
WF11 0AH
Telephone: 4924487
Biddlestone
Morpeth
Northumberland
NE65 7DX
Telephone: 4924487
Blaydon Quarry
Lead Road
Blaydon-on-tyne
Tyne and Wear
NE21 4SX
Telephone: 4990003
Cardew Mires Quarry
Cardewlees
Carlisle
Cumbria
CA5 6LF
Telephone: 4924487
Carn Quarry
Carn
Enniskillen
Co Fermanagh
BT93 1HA
Catewell Aggregates
Cousland
Dalkeith
Midlothian
EH22 2PJ
Telephone: 611016
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Telephone: 454664
Helwith Bridge
Horton-In-Ribblesdale
Settle
North Yorkshire
BD24 0EW
Telephone: 4924483
Jerico Bridge Quarry
Dumfries
Dumfriesshire
DG1 1QS
Telephone: 710237
Loch Aline
Morvern
Oban
Argyll
PA34 5UY
Telephone: 4924487
Long Lane
Barrow-in-furness
Cumbria
LA13 0NN
Telephone: 4924487
Milfield Aerodrome
Wooler
Northumberland
NE71 6HN
Telephone: 281306
Morrinton Quarry
Morrinton
Dumfries
Dumfriesshire
DG2 0JW
Telephone: 575510
Newbigging
Carnwath
Lanark
Lanarkshire
ML11 8NE
Telephone: 575510
Old Pentland Road
Loanhead
Midlothian
EH20 9NU
Telephone: 575530
Ouse Acres
York
North Yorkshire
YO26 5SJ
Telephone: 4924487
P O Box 5
Birtley
Chester-le-street
County Durham
DH3 2ST
Telephone: 4901755
Ravelrig Quarry
Kirknewton
Midlothian
EH27 8EF
Telephone: 4495523
Po Box 9
Birtley
Chester-le-street
County Durham
DH3 2SY
Telephone: 4924000
Ramsden Dock Road Barrow Dock
Barrow-in-furness
Cumbria
LA14 2TW
Telephone: 4924487
Richardshaw Lane
Pudsey
West Yorkshire
LS28 7NB
Telephone: 4924487
Scorton Quarry
Scorton Road
Richmond
North Yorkshire
DL10 7EQ
Telephone: 4924487
Tees Dock Road
South Bank
Middlesbrough
Cleveland
TS6 6UG
Telephone: 4924487
The Ings Railside Lane
Off York Road
Doncaster
South Yorkshire
DN5 8AS
Telephone: 4924487
Tofts Farm Industrial Estate West
Brenda Road
Hartlepool
Cleveland
TS25 2BQ
Telephone: 5201657
Trimdon Street
Stockton-on-tees
Cleveland
TS20 2AB
Telephone: 4924487
Valley Road
Keighley
West Yorkshire
BD21 4LZ
Telephone: 4924487
Rannock Road
Johnstone
Renfrewshire
PA5 0SP
Telephone: 575533
Credit Risk Overview
Want to learn more about TARMAC NORTHERN LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| TILCON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARMAC NORTHERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARMAC NORTHERN 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 NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC NORTHERN 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 |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
13/01/2014 - Present (10 years and 10 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 |
|
22/12/1995 - Present (28 years and 11 months) 22/12/1995 - Present (28 years and 11 months) 22/12/1995 - Present (28 years and 11 months) 22/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 04/02/2023 | 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 |
| 10/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 23/12/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 18/02/2015 | Guy Franklin Young (915795645) has left the board |
| 17/12/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 16/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 16/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 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 |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918405954) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918445199) has left the board |
| 24/01/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918445199) Appointed |
| 13/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | John Richard Bradshaw (917475645) has left the board |
| 09/01/2014 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918405954) Appointed |
| 18/12/2013 | Terence Robert Last (914057045) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 19/10/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Company Secretary John Richard Bradshaw (917475645) Appointed |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 06/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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