CIVIL AND MARINE (HOLDINGS) LIMITED
MAIDENHEAD NORTH EAST SLAG CEMENT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 02854405
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and fifty-nine 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; Full accounts made up to 31 December 2015. The most likely internet sites of CIVIL AND MARINE (HOLDINGS) LIMITED are www.civilandmarineholdings.co.uk, and www.civil-and-marine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Civil and Marine Holdings Limited is a Private Limited Company. The company registration number is 02854405. Civil and Marine Holdings Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Civil and Marine Holdings 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 MOORE, Alexander Eric has been resigned. Secretary SMITH, Deirdre has been resigned. Secretary THORNCLIFFE, Paul Derek has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BECK, John Edward has been resigned. Director CLARKE, David Jonathan has been resigned. Director DRANSFIELD, Graham has been resigned. Director GUYATT, Benjamin John has been resigned. Director HILL, Christopher Anthony has been resigned. Director LAURIE, Elliot John has been resigned. Director LECLERCQ, Christian has been resigned. Director MCARDLE, Gary Charles has been resigned. Director MOORE, Alexander Eric has been resigned. Director MORRISH, Jonathan Peter, Dr has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director PATTISON, Graham Neil has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SINDEL, Alan Robert Harold has been resigned. Director SMITH, Deirdre has been resigned. Director UREN, John Michael Leal has been resigned. Director WHITEHEAD, Gary Nicholas has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


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
MOORE, Alexander Eric
Resigned: 01 August 2006
Appointed Date: 01 June 1995
Secretary
SMITH, Deirdre
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Secretary
THORNCLIFFE, Paul Derek
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 01 March 2006
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Nominee Secretary
SISEC LIMITED
Resigned: 01 June 1995
Appointed Date: 17 September 1993
Director
BECK, John Edward
Resigned: 30 June 2006
Appointed Date: 06 December 1993
83 years old
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: 20 March 2007
74 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 30 September 2010
50 years old
Director
HILL, Christopher Anthony
Resigned: 01 March 2006
Appointed Date: 15 June 2004
67 years old
Director
LAURIE, Elliot John
Resigned: 07 April 2008
Appointed Date: 01 March 2006
55 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
MCARDLE, Gary Charles
Resigned: 16 June 2008
Appointed Date: 01 March 2006
65 years old
Director
MOORE, Alexander Eric
Resigned: 13 July 2007
Appointed Date: 01 May 1994
80 years old
Director
MORRISH, Jonathan Peter, Dr
Resigned: 30 September 2010
Appointed Date: 13 June 2008
55 years old
Director
O'SHEA, Patrick Joseph
Resigned: 30 September 2010
Appointed Date: 01 March 2006
67 years old
Director
PATTISON, Graham Neil
Resigned: 16 June 2008
Appointed Date: 13 July 2007
50 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 24 September 2007
Appointed Date: 01 March 2006
64 years old
Director
SINDEL, Alan Robert Harold
Resigned: 14 February 2008
Appointed Date: 26 February 2007
60 years old
Director
SMITH, Deirdre
Resigned: 07 April 2008
Appointed Date: 01 March 2006
60 years old
Director
UREN, John Michael Leal
Resigned: 01 March 2006
Appointed Date: 27 October 1993
102 years old
Director
WHITEHEAD, Gary Nicholas
Resigned: 30 June 2010
Appointed Date: 13 June 2008
55 years old
Nominee Director
LOVITING LIMITED
Resigned: 27 October 1993
Appointed Date: 17 September 1993
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 October 1993
Appointed Date: 17 September 1993

CIVIL AND MARINE (HOLDINGS) LIMITED Events

15 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
10 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 13,628,275
11 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 149 more events
10 Nov 1993
Director resigned
10 Nov 1993
New director appointed
10 Nov 1993
Memorandum and Articles of Association
25 Oct 1993
Company name changed 766TH shelf trading company limi ted\certificate issued on 25/10/93
17 Sep 1993
Incorporation

CIVIL AND MARINE (HOLDINGS) LIMITED Charges

7 July 1998
Debenture
Delivered: 15 July 1998
Status: Satisfied on 24 March 2006
Persons entitled: Each Beneficiary (As Defined Therein)
Description: L/H land comprising 2.65 acres or thereabouts on the west…
9 February 1996
Supplemental legal charge
Delivered: 12 February 1996
Status: Satisfied on 15 July 1998
Persons entitled: Samuel Montagu & Co Limited
Description: L/H land comprising 10.72 acres at british steels PLC's…
20 December 1994
Composite guarantee and debenture
Delivered: 23 December 1994
Status: Satisfied on 15 July 1998
Persons entitled: Samuel Montagu & Co. Limitedthe "Trustee"
Description: Fixed and floating charges over the undertaking and all…
3 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 22 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company as beneficial owner charges with the payment…
9 November 1993
Deed of assignment
Delivered: 25 November 1993
Status: Satisfied on 22 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland Bankand the Swap Counterpartyas Agent and Trustee for the Banks the Overdraft
Description: All the company's right title interests and benefits in and…
9 November 1993
Deed of assignment of material contracts
Delivered: 25 November 1993
Status: Satisfied on 22 December 1994
Persons entitled: The Governor and the Company of the Bank of Scotlande Facilities Agreement Bank and the Swap Counterparty as Defined in Thas Agent and Trustee for the Banks the Overdraft
Description: The company as beneficial owner assigns to the agent under…
9 November 1993
Deposit account charge
Delivered: 25 November 1993
Status: Satisfied on 22 December 1994
Persons entitled: East Coast Slag Products Limited
Description: All monies which may from time to time constitute the…
9 November 1993
Guarantee and debenture
Delivered: 23 November 1993
Status: Satisfied on 22 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland Banks and the Swap Counterpartyas Agent and Trustee for the Banks the Overdraft
Description: Fixed and floating charges over the undertaking and all…

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