CUMBRIAN INDUSTRIALS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 01005899
Status Active
Incorporation Date 25 March 1971
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; 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. The most likely internet sites of CUMBRIAN INDUSTRIALS LIMITED are www.cumbrianindustrials.co.uk, and www.cumbrian-industrials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Cumbrian Industrials Limited is a Private Limited Company. The company registration number is 01005899. Cumbrian Industrials Limited has been working since 25 March 1971. The present status of the company is Active. The registered address of Cumbrian Industrials Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. CHARLETON, Brian is a Director of the company. GRETTON, Edward Alexander is a Director of the company. LEMON, Nicholas is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary PALLISTER, Jennifer Elizabeth has been resigned. Secretary PALLISTER, Kenneth Wilson has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ATKINSON, Mark Roger has been resigned. Director CLARKE, David Jonathan has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GREEN, James Richard has been resigned. Director HANNIGAN, Todd William has been resigned. Director HOGAN, Ellen Marie has been resigned. Director JORDANOFF, Plamen has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDDEN, David has been resigned. Director MCARDLE, Gary Charles has been resigned. Director MCMULLEN, Barry has been resigned. Director PALLISTER, Jennifer Elizabeth has been resigned. Director PALLISTER, John Geoffrey has been resigned. Director PALLISTER, Kenneth Wilson has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director REDMOND, Philip Keith has been resigned. Director ROBINSON, Edward James has been resigned. Director SNAPE, Ross William has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WHITELAW, James Stuart has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
CHARLETON, Brian
Appointed Date: 01 November 2012
57 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
LEMON, Nicholas
Appointed Date: 31 December 2015
53 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
PALLISTER, Jennifer Elizabeth
Resigned: 16 August 2004
Secretary
PALLISTER, Kenneth Wilson
Resigned: 15 September 2004
Appointed Date: 16 August 2004
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 15 September 2004
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ATKINSON, Mark Roger
Resigned: 16 December 2011
Appointed Date: 30 September 2010
47 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 12 September 2013
51 years old
Director
GIMMLER, Richard Robert
Resigned: 31 August 2010
Appointed Date: 30 November 2009
58 years old
Director
GREEN, James Richard
Resigned: 30 March 2007
Appointed Date: 15 September 2004
64 years old
Director
HANNIGAN, Todd William
Resigned: 26 October 2007
Appointed Date: 07 January 2007
53 years old
Director
HOGAN, Ellen Marie
Resigned: 12 August 2014
Appointed Date: 16 December 2011
52 years old
Director
JORDANOFF, Plamen
Resigned: 24 December 2008
Appointed Date: 11 April 2007
52 years old
Director
LECLERCQ, Christian
Resigned: 26 February 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDDEN, David
Resigned: 26 July 2013
Appointed Date: 31 March 2011
66 years old
Director
MCARDLE, Gary Charles
Resigned: 16 June 2008
Appointed Date: 01 January 2007
65 years old
Director
MCMULLEN, Barry
Resigned: 31 March 2011
Appointed Date: 24 February 1995
75 years old
Director
PALLISTER, Jennifer Elizabeth
Resigned: 15 September 2004
78 years old
Director
PALLISTER, John Geoffrey
Resigned: 31 December 2006
Appointed Date: 24 February 1995
60 years old
Director
PALLISTER, Kenneth Wilson
Resigned: 15 September 2004
82 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
REDMOND, Philip Keith
Resigned: 01 November 2012
Appointed Date: 21 January 2009
56 years old
Director
ROBINSON, Edward James
Resigned: 14 January 1992
98 years old
Director
SNAPE, Ross William
Resigned: 15 August 2005
Appointed Date: 15 September 2004
61 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 02 November 2007
Appointed Date: 15 September 2004
63 years old
Director
WHITELAW, James Stuart
Resigned: 26 February 2010
Appointed Date: 01 January 2007
53 years old

Persons With Significant Control

Hanson Quarry Products Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUMBRIAN INDUSTRIALS LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
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
11 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Director's details changed for Brian Charleton on 1 April 2016
...
... and 172 more events
17 Sep 1983
Accounts made up to 31 March 1983
28 Oct 1981
Accounts made up to 31 March 1981
01 Oct 1980
Accounts made up to 31 March 1980
11 Sep 1975
Accounts made up to 31 March 1975
25 Mar 1971
Certificate of incorporation

CUMBRIAN INDUSTRIALS LIMITED Charges

19 July 1999
Legal mortgage
Delivered: 23 July 1999
Status: Satisfied on 30 September 2004
Persons entitled: Midland Bank PLC
Description: The property at land lying to the south west of gilwilly…
16 July 1999
Legal mortgage
Delivered: 23 July 1999
Status: Satisfied on 30 September 2004
Persons entitled: Midland Bank PLC
Description: The property at land and buildings at gilwilly penrith.…
16 July 1999
Legal mortgage
Delivered: 23 July 1999
Status: Satisfied on 30 September 2004
Persons entitled: Midland Bank PLC
Description: The property at land on gilwilly industrial estate…
3 October 1997
Sub-charge
Delivered: 9 October 1997
Status: Satisfied on 15 January 1999
Persons entitled: Midland Bank PLC
Description: All that f/h land at the garlands estate cumwinton road…
3 October 1997
Legal mortgage
Delivered: 8 October 1997
Status: Satisfied on 15 January 1999
Persons entitled: Midland Bank PLC
Description: The property at high carleton penrith cumbria title number…
30 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 19 October 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/as land at high carleton penrith cumbria…
8 January 1993
Fixed and floating charge
Delivered: 14 January 1993
Status: Satisfied on 19 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1992
Legal charge
Delivered: 13 January 1993
Status: Satisfied on 19 October 1999
Persons entitled: Midland Bank PLC
Description: Land to north of oak road carleton derrick penrith cumbria…
4 January 1991
Mortgage
Delivered: 9 January 1991
Status: Satisfied on 13 July 2000
Persons entitled: 3I PLC
Description: F/H plots of land forming part of f/h land k/a port road…
4 October 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 30 September 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a coleridge house gilwithy penrith cumbria t…
17 February 1978
Legal mortgage
Delivered: 22 February 1978
Status: Satisfied on 19 October 1988
Persons entitled: Midland Bank PLC
Description: Freehold land and premises situate at or being 1,065…

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