F.C. PRECAST CONCRETE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00910355
Status Active
Incorporation Date 10 July 1967
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 fifty-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 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 . The most likely internet sites of F.C. PRECAST CONCRETE LIMITED are www.fcprecastconcrete.co.uk, and www.f-c-precast-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. F C Precast Concrete Limited is a Private Limited Company. The company registration number is 00910355. F C Precast Concrete Limited has been working since 10 July 1967. The present status of the company is Active. The registered address of F C Precast Concrete 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 SPRINGTHORPE, Susan Mary has been resigned. Secretary THAKER, Hasmukh Girtashanker has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary VARCOE, Richard Antony Bruce, Dr has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COKAYNE, David 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 INNES, Lesley Baird has been resigned. Director LAWRENCE, Robert has been resigned. Director LECLERCQ, Christian has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director PRICE, John Bryan has been resigned. Director REYNOLDS, Hugh Renald Peter has been resigned. Director SPURR, William has been resigned. Director SWIFT, Nicholas 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 December 2000
Secretary
SPRINGTHORPE, Susan Mary
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Secretary
THAKER, Hasmukh Girtashanker
Resigned: 30 June 1999
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
Secretary
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 30 June 1999
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 11 July 2003
55 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COKAYNE, David
Resigned: 28 June 1999
81 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
58 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
INNES, Lesley Baird
Resigned: 30 March 1999
Appointed Date: 12 January 1998
68 years old
Director
LAWRENCE, Robert
Resigned: 03 March 2003
82 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 01 October 2000
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
PRICE, John Bryan
Resigned: 30 March 1999
92 years old
Director
REYNOLDS, Hugh Renald Peter
Resigned: 30 March 1999
88 years old
Director
SPURR, William
Resigned: 31 October 2003
Appointed Date: 30 March 1999
61 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 11 July 2003
61 years old
Director
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 30 March 1999
66 years old
Director
VIVIAN, Simon Neil
Resigned: 30 June 2003
Appointed Date: 30 March 1999
68 years old

F.C. PRECAST CONCRETE 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
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
04 May 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 142 more events
07 Aug 1987
New director appointed
30 Jan 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Return made up to 19/12/86; full list of members
29 Jan 1982
Accounts made up to 31 March 1981
15 Nov 1977
Accounts made up to 31 March 1977

F.C. PRECAST CONCRETE LIMITED Charges

30 January 1992
Legal charge
Delivered: 18 February 1992
Status: Satisfied on 11 May 1999
Persons entitled: Midland Bank PLC
Description: Land on the west side of alfreton road and 6 tomlinsons…
10 January 1992
Charge on book debts.
Delivered: 16 January 1992
Status: Satisfied on 11 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
28 November 1989
Legal charge
Delivered: 1 December 1989
Status: Satisfied on 7 April 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a alfreton road derby DE2 4BN t/n dy 105019…
24 March 1988
Charge
Delivered: 13 April 1988
Status: Satisfied on 11 May 1999
Persons entitled: Midland Bank PLC
Description: Floating undertaking and all property and assets present…
25 July 1984
Fixed and floating charge
Delivered: 2 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
1 February 1983
Letter of set off
Delivered: 11 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present /future…

Similar Companies

F.C. O'LEARY (PLANT HIRE) LTD F.C. PIPEWORK LIMITED F.C. PROJECT MANAGEMENT SERVICES LIMITED F.C. RE LTD F.C. RENOVATION LIMITED F.C. SHERMAN & CO (HEATING) LIMITED F.C. SIGNALLING CONSULTANTS LIMITED