D. & H. SAND SUPPLIES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00846150
Status Active
Incorporation Date 20 April 1965
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 twenty-two events have happened. The last three records are Statement by Directors; Statement of capital on 30 March 2017 GBP 2 ; Solvency Statement dated 20/03/17. The most likely internet sites of D. & H. SAND SUPPLIES LIMITED are www.dhsandsupplies.co.uk, and www.d-h-sand-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. D H Sand Supplies Limited is a Private Limited Company. The company registration number is 00846150. D H Sand Supplies Limited has been working since 20 April 1965. The present status of the company is Active. The registered address of D H Sand Supplies 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 TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ARCODIRECT LIMITED has been resigned. Director CLARKE, David Jonathan has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HARDMAN, Steven Neville has been resigned. Director LECLERCQ, Christian has been resigned. Director MORRISH, Jonathan Peter has been resigned. Director PIRINCCIOGLU, Seyda 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

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

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

Director
ARCODIRECT LIMITED
Resigned: 01 September 2008

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
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
HARDMAN, Steven Neville
Resigned: 31 January 2001
Appointed Date: 26 January 2001
57 years old

Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 01 September 2008
60 years old

Director
MORRISH, Jonathan Peter
Resigned: 31 January 2001
Appointed Date: 26 January 2001
55 years old

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

D. & H. SAND SUPPLIES LIMITED Events

30 Mar 2017
Statement by Directors
30 Mar 2017
Statement of capital on 30 March 2017
  • GBP 2

30 Mar 2017
Solvency Statement dated 20/03/17
30 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

10 Mar 2017
Accounts for a dormant company made up to 31 December 2016
...
... and 112 more events
03 Dec 1986
Return made up to 16/10/86; full list of members

15 Sep 1978
Accounts made up to 30 June 1977
17 Feb 1977
Accounts made up to 30 June 1976
23 Apr 1976
Accounts made up to 30 June 1975
10 Mar 1969
Particulars of mortgage/charge

D. & H. SAND SUPPLIES LIMITED Charges

26 February 1969
Legal charge
Delivered: 5 March 1969
Status: Outstanding
Persons entitled: Williams Deacons Bank Limited
Description: Farmhouse and outbuildings called or formerly called…