ARC CONCRETE (ANGLIA) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 00931322
Status Active
Incorporation Date 30 April 1968
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARC CONCRETE (ANGLIA) LIMITED are www.arcconcreteanglia.co.uk, and www.arc-concrete-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Arc Concrete Anglia Limited is a Private Limited Company. The company registration number is 00931322. Arc Concrete Anglia Limited has been working since 30 April 1968. The present status of the company is Active. The registered address of Arc Concrete Anglia Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary ARCOSEC LIMITED has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ARCODIRECT LIMITED has been resigned. Director CLARKE, David Jonathan has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
ARCOSEC LIMITED
Resigned: 02 April 2007
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 02 April 2007
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ARCODIRECT LIMITED
Resigned: 01 September 2008
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 02 April 2007
74 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 01 September 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 01 September 2008
50 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old

ARC CONCRETE (ANGLIA) LIMITED Events

14 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 50,500
10 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 102 more events
25 Jan 1984
Accounts made up to 30 June 1983
17 May 1983
Accounts made up to 30 June 1982
26 Nov 1982
Accounts made up to 30 June 1981
03 Jun 1980
Particulars of mortgage/charge
25 Jun 1975
Particulars of mortgage/charge

ARC CONCRETE (ANGLIA) LIMITED Charges

30 June 1980
Legal mortgage
Delivered: 3 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 14.43 acres of land at straits mill bocking braintree…
30 June 1980
Legal mortgage
Delivered: 3 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land office premises & yard at rayne road, braintree…
22 May 1980
Mortgage debenture
Delivered: 3 June 1980
Status: Satisfied
Persons entitled: County Bank Limited
Description: Fixed & floating charge undertaking and all property and…
19 June 1975
Debenture
Delivered: 25 June 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and…

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