COLN GRAVEL COMPANY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00630185
Status Active
Incorporation Date 11 June 1959
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 forty-two 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; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 47,500 . The most likely internet sites of COLN GRAVEL COMPANY LIMITED are www.colngravelcompany.co.uk, and www.coln-gravel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Coln Gravel Company Limited is a Private Limited Company. The company registration number is 00630185. Coln Gravel Company Limited has been working since 11 June 1959. The present status of the company is Active. The registered address of Coln Gravel Company 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 PLUMB, David has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary WHITE, Paul Matthew has been resigned. Director ARCODIRECT LIMITED has been resigned. Director CLARKE, David Jonathan has been resigned. Director DRANSFIELD, Graham has been resigned. Director DRAPER, John has been resigned. Director EDMONDS, Richard Edward Howard has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director JONES, David Terence has been resigned. Director KENNAWAY, Guy Charles has been resigned. Director LAST, Terence Robert has been resigned. Director LAWLESS, Peter Hugh has been resigned. Director LECLERCQ, Christian has been resigned. Director LEE-BROWNE, Martin Shaun Lee has been resigned. Director LITTLER, Andrew has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director RANKIN, James Harold Donaldson has been resigned. Director SMITH, Peter John has been resigned. Director SPELLER, Jeremy Peter John has been resigned. Director STEELE, George has been resigned. Director VEREKER, Mary St Joan Howard has been resigned. Director VEREKER, Rupert has been resigned. Director WHITE, Paul Matthew has been resigned. Director WOOLLEY, David Glyn 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
ARCOSEC LIMITED
Resigned: 02 April 2007
Appointed Date: 20 December 2001
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
PLUMB, David
Resigned: 20 December 2001
Appointed Date: 01 November 1995
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
Secretary
WHITE, Paul Matthew
Resigned: 09 August 1995
Director
ARCODIRECT LIMITED
Resigned: 01 September 2008
Appointed Date: 20 December 2001
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 02 April 2007
74 years old
Director
DRAPER, John
Resigned: 27 February 1992
84 years old
Director
EDMONDS, Richard Edward Howard
Resigned: 08 April 1999
100 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
JONES, David Terence
Resigned: 03 March 2001
Appointed Date: 27 February 1992
89 years old
Director
KENNAWAY, Guy Charles
Resigned: 26 June 1997
Appointed Date: 05 July 1993
68 years old
Director
LAST, Terence Robert
Resigned: 09 January 1995
75 years old
Director
LAWLESS, Peter Hugh
Resigned: 20 December 2001
Appointed Date: 27 February 1992
81 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 01 September 2008
60 years old
Director
LEE-BROWNE, Martin Shaun Lee
Resigned: 30 September 1995
94 years old
Director
LITTLER, Andrew
Resigned: 28 August 1997
Appointed Date: 21 May 1996
71 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
RANKIN, James Harold Donaldson
Resigned: 08 April 1999
Appointed Date: 21 May 1996
70 years old
Director
SMITH, Peter John
Resigned: 31 December 1999
Appointed Date: 27 February 1992
88 years old
Director
SPELLER, Jeremy Peter John
Resigned: 08 April 1999
79 years old
Director
STEELE, George
Resigned: 27 February 1992
112 years old
Director
VEREKER, Mary St Joan Howard
Resigned: 05 July 1993
95 years old
Director
VEREKER, Rupert
Resigned: 08 April 1999
Appointed Date: 28 August 1997
68 years old
Director
WHITE, Paul Matthew
Resigned: 09 August 1995
Appointed Date: 12 May 1995
63 years old
Director
WOOLLEY, David Glyn
Resigned: 20 December 2001
Appointed Date: 28 August 1997
68 years old

COLN GRAVEL COMPANY 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
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 47,500
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 132 more events
05 Aug 1986
Accounts for a small company made up to 31 December 1985
05 Aug 1986
Return made up to 30/05/86; full list of members
26 Jul 1983
Accounts made up to 31 December 1982
14 Aug 1982
Accounts made up to 31 December 1981
26 Sep 1981
Annual return made up to 24/04/81

COLN GRAVEL COMPANY LIMITED Charges

31 March 1994
Legal charge
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: Bruce John Arkell,Janet Ann Cope
Description: Parcel of land 0044 formerly 410 north of dudgrove lane…
31 March 1994
Legal charge
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: Bruce John Arkell,Janet Ann Cope
Description: Parcels of land nos 0014 and part of 0029 at whelford…

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