BANBURY ALTON LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 00489232
Status Active
Incorporation Date 8 December 1950
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016. The most likely internet sites of BANBURY ALTON LIMITED are www.banburyalton.co.uk, and www.banbury-alton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. Banbury Alton Limited is a Private Limited Company. The company registration number is 00489232. Banbury Alton Limited has been working since 08 December 1950. The present status of the company is Active. The registered address of Banbury Alton 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 BLAXILL, Lynda Ann has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary PORTER, Tina Yvonne has been resigned. Secretary SIMISTER, Brian Robertson has been resigned. Secretary TROTT, Wendy Jane has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director LEAN, Michael Philip has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MEINS, John Charles has been resigned. Director MURRAY, Alan James has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SCALES, Leslie Thomas has been resigned. Director SWIFT, Nicholas has been resigned. Director SZYMANSKI, David John has been resigned. Director WALTERS, David Terrance has been resigned. The company operates in "Activities of head offices".


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
BLAXILL, Lynda Ann
Resigned: 01 August 1999
Appointed Date: 22 November 1996

Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007

Secretary
PORTER, Tina Yvonne
Resigned: 22 November 1996
Appointed Date: 10 August 1995

Secretary
SIMISTER, Brian Robertson
Resigned: 10 August 1995

Secretary
TROTT, Wendy Jane
Resigned: 15 May 2002
Appointed Date: 01 August 1999

Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 15 May 2002

Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008

Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 30 June 2003
55 years old

Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old

Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old

Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 15 May 2002
74 years old

Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
58 years old

Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old

Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old

Director
HAEFELI, Hansjorg Adrian
Resigned: 19 December 1997
Appointed Date: 01 December 1994
67 years old

Director
LEAN, Michael Philip
Resigned: 15 May 2002
Appointed Date: 13 January 1998
70 years old

Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old

Director
LUDLAM, Kenneth John
Resigned: 30 June 2003
Appointed Date: 15 May 2002
82 years old

Director
MEINS, John Charles
Resigned: 06 April 1994
86 years old

Director
MURRAY, Alan James
Resigned: 01 December 1994
Appointed Date: 06 April 1994
72 years old

Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old

Director
READ, Justin Richard
Resigned: 30 June 2003
Appointed Date: 15 May 2002
64 years old

Director
SCALES, Leslie Thomas
Resigned: 04 January 1999
89 years old

Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 30 June 2003
61 years old

Director
SZYMANSKI, David John
Resigned: 15 May 2002
Appointed Date: 04 January 1999
71 years old

Director
WALTERS, David Terrance
Resigned: 15 May 2002
82 years old

BANBURY ALTON LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
09 Mar 2017
Accounts for a dormant company made up to 31 December 2016
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
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 638,530.35

...
... and 129 more events
23 May 1986
Return made up to 09/05/86; full list of members

20 Apr 1982
Accounts made up to 31 December 1981
18 Jun 1981
Accounts made up to 31 December 1980
18 May 1977
Accounts made up to 31 December 1976
23 Jun 1976
Accounts made up to 31 December 1975