BRAZIER AGGREGATES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00776338
Status Active
Incorporation Date 7 October 1963
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-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016. The most likely internet sites of BRAZIER AGGREGATES LIMITED are www.brazieraggregates.co.uk, and www.brazier-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Brazier Aggregates Limited is a Private Limited Company. The company registration number is 00776338. Brazier Aggregates Limited has been working since 07 October 1963. The present status of the company is Active. The registered address of Brazier Aggregates 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 DRANSFIELD, Graham has been resigned. Secretary PETERS, Ian Alan Duncan has been resigned. Secretary THOMAS, Antony Lewis John 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 BRATT, Duncan Leslie has been resigned. Director CLARKE, David Jonathan has been resigned. Director COLQUITT, Warren Geoffrey 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 HOLCROFT, Thomas Bernard Manning has been resigned. Director LECLERCQ, Christian has been resigned. Director LEEVERS, John William has been resigned. Director MANSON, Frank Stuart Chiswell has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director SWIFT, Nicholas has been resigned. Director THOMAS, Antony Lewis John has been resigned. Director VARCOE, Richard Antony Bruce, Dr has been resigned. Director VIVIAN, Simon Neil 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
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 01 January 2001
Secretary
THOMAS, Antony Lewis John
Resigned: 31 December 2000
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 11 July 2003
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 11 July 2003
54 years old
Director
BRATT, Duncan Leslie
Resigned: 30 June 2000
Appointed Date: 03 April 1995
78 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COLQUITT, Warren Geoffrey
Resigned: 30 June 2000
Appointed Date: 09 February 1998
62 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: 11 July 2003
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
57 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
HOLCROFT, Thomas Bernard Manning
Resigned: 30 January 1998
78 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LEEVERS, John William
Resigned: 08 January 1995
76 years old
Director
MANSON, Frank Stuart Chiswell
Resigned: 06 January 1993
86 years old
Director
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 01 July 2000
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 11 July 2003
61 years old
Director
THOMAS, Antony Lewis John
Resigned: 31 December 2000
78 years old
Director
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 01 July 2000
66 years old
Director
VIVIAN, Simon Neil
Resigned: 30 June 2003
Appointed Date: 01 January 2001
68 years old

Persons With Significant Control

Pioneer Concrete Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAZIER AGGREGATES LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
15 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 125 more events
24 Oct 1987
Full accounts made up to 30 June 1986
04 Aug 1987
Return made up to 19/03/87; full list of members
28 Nov 1986
Return made up to 27/03/86; full list of members
15 Nov 1986
Full accounts made up to 30 June 1985
19 Dec 1980
Particulars of mortgage/charge

BRAZIER AGGREGATES LIMITED Charges

12 December 1980
Legal charge
Delivered: 19 December 1980
Status: Satisfied on 15 March 2013
Persons entitled: Barclays Bank LTD
Description: F/H. approx. 74.8 acres of land at rickneys farm, chapmore…

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