LICHFIELD TARMACADAM LIMITED

Company summary

Company number: 02893222
Status: ACTIVE
Incorporated / age: 31 January 199432 years
Registered office: The Yard, Huddlesford, Lichfield, WS13 8PY, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Yard, Huddlesford, Lichfield, WS13 8PY, England
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
A.B.C. TARMACADAM LIMITED
JAZZMOST PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OVERTON, Christina Anne ACTIVE	Secretary	14 Sep 2021				The Yard, Huddlesford, Lichfield, WS13 8PY, England
CLARKE, Patrick John ACTIVE	Director	08 Apr 2004		England	January 1969	The Yard, Huddlesford, Lichfield, WS13 8PY, England
SHEPHERD, Jonathan ACTIVE	Director	31 Oct 2024		England	April 1980	The Yard, Huddlesford, Lichfield, WS13 8PY, England
CLARKE, Patrick John RESIGNED	Secretary	20 Aug 2004	14 Sep 2021			12, Wordsworth Close, Armitage, Rugeley, Staffordshire, WS15 4UR, England
HAIRE, William James RESIGNED	Secretary	11 Feb 1994	17 Aug 2001			19 Beaudesert, Burntwood, Staffordshire, WS7 8JD
SWAIN, Ruth RESIGNED	Secretary	14 Sep 2001	20 Aug 2004			Ladyfields Barn, Peggs Lane Elford, Tamworth, Staffordshire, B79 9BR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	11 Feb 1994			26, Church Street, London, NW8 8EP
ADAMS, David Victor RESIGNED	Director	23 Feb 1994	28 Jun 1996		October 1939	Tamhorn Park Farm, Fisherwick, Lichfield, Staffs, WS14 9JJ
BAILEY, David RESIGNED	Director	23 Feb 1994	31 Oct 2024	England	December 1946	Barn Cottage Broad Lane, Huddlesford, Lichfield, Staffordshire, WS13 8PZ
COPE, Paul RESIGNED	Director	11 Feb 1994	31 Dec 2010	England	April 1948	2 The Villas, Huddlesford, Lichfield, Staffordshire, WS13 8PY
HAIRE, William James RESIGNED	Director	11 Feb 1994	17 Aug 2001		December 1955	19 Beaudesert, Burntwood, Staffordshire, WS7 8JD
OVERTON, Christina Anne RESIGNED	Director	01 Mar 2022	31 Oct 2024	England	October 1962	3, Plough Cottage, Huddlesford, Lichfield, Staffordshire, WS13 8PY
OVERTON, Christina Anne RESIGNED	Director	30 Nov 2011	10 Jun 2020	England	October 1962	38, Mill End Lane, Alrewas, Burton-On-Trent, Staffordshire, DE13 7BY, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Jan 1994	11 Feb 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

OVERTON, Christina Anne ACTIVE
Role: Secretary
Appointed on: 14 Sep 2021
Address: The Yard, Huddlesford, Lichfield, WS13 8PY, England

CLARKE, Patrick John ACTIVE
Role: Director
Appointed on: 08 Apr 2004
Country of Residence: England
Date of birth: January 1969
Address: The Yard, Huddlesford, Lichfield, WS13 8PY, England

SHEPHERD, Jonathan ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: England
Date of birth: April 1980
Address: The Yard, Huddlesford, Lichfield, WS13 8PY, England

CLARKE, Patrick John RESIGNED
Role: Secretary
Appointed on: 20 Aug 2004
Resigned on: 14 Sep 2021
Address: 12, Wordsworth Close, Armitage, Rugeley, Staffordshire, WS15 4UR, England

HAIRE, William James RESIGNED
Role: Secretary
Appointed on: 11 Feb 1994
Resigned on: 17 Aug 2001
Address: 19 Beaudesert, Burntwood, Staffordshire, WS7 8JD

SWAIN, Ruth RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 20 Aug 2004
Address: Ladyfields Barn, Peggs Lane Elford, Tamworth, Staffordshire, B79 9BR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1994
Resigned on: 11 Feb 1994
Address: 26, Church Street, London, NW8 8EP

ADAMS, David Victor RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 28 Jun 1996
Date of birth: October 1939
Address: Tamhorn Park Farm, Fisherwick, Lichfield, Staffs, WS14 9JJ

BAILEY, David RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1946
Address: Barn Cottage Broad Lane, Huddlesford, Lichfield, Staffordshire, WS13 8PZ

COPE, Paul RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: April 1948
Address: 2 The Villas, Huddlesford, Lichfield, Staffordshire, WS13 8PY

HAIRE, William James RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 17 Aug 2001
Date of birth: December 1955
Address: 19 Beaudesert, Burntwood, Staffordshire, WS7 8JD

OVERTON, Christina Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: October 1962
Address: 3, Plough Cottage, Huddlesford, Lichfield, Staffordshire, WS13 8PY

OVERTON, Christina Anne RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 10 Jun 2020
Country of Residence: England
Date of birth: October 1962
Address: 38, Mill End Lane, Alrewas, Burton-On-Trent, Staffordshire, DE13 7BY, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1994
Resigned on: 11 Feb 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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