HANSON AGGREGATES MARINE LIMITED
MAIDENHEAD ARC MARINE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 00485700
Status Active
Incorporation Date 25 August 1950
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-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 HANSON AGGREGATES MARINE LIMITED are www.hansonaggregatesmarine.co.uk, and www.hanson-aggregates-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. Hanson Aggregates Marine Limited is a Private Limited Company. The company registration number is 00485700. Hanson Aggregates Marine Limited has been working since 25 August 1950. The present status of the company is Active. The registered address of Hanson Aggregates Marine Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. COOPER, Daniel John is a Director of the company. DAWES, Jeremy Lees is a Director of the company. GRETTON, Edward Alexander is a Director of the company. LAFARGUE, Rodolphe is a Director of the company. REDMOND, Phillip Keith is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary ASPINALL, David Charles has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary PHILLIPS, Marilyn Jane has been resigned. Secretary SMITH, Andrew Timothy has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ASPINALL, David Charles has been resigned. Director ATKINSON, Mark Roger has been resigned. Director ATKINSON, Mark Roger has been resigned. Director BAGNALL, Joseph Michael has been resigned. Director BAXTER, David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CHARLETON, Brian has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DAGIM, Yuval has been resigned. Director DAY, Gareth James has been resigned. Director DENNETT, Barry has been resigned. Director DENNETT, Barry has been resigned. Director DEVRIESE, Frank Rene Edmond has been resigned. Director DEVULDER, Jacques Ghislain has been resigned. Director DOUGAL, Andrew James Harrower has been resigned. Director DRANSFIELD, Graham has been resigned. Director EDWARDS, Guy Charles has been resigned. Director EGAN, David John has been resigned. Director FERNLEY, Simon Roger has been resigned. Director GIMMLER, Richard Robert has been resigned. Director HOCKLIFFE, Robert John has been resigned. Director JACKSON, Brian Robert has been resigned. Director LECLERCQ, Christian has been resigned. Director MCARDLE, Gary Charles has been resigned. Director MENZIES-GOW, Robert Ian has been resigned. Director MORRIS, Jocelyn Marie has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director PATERSON, John Robert has been resigned. Director PEARSON, Richard John has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PHILLIPS, Marilyn Jane has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director ROSSETER, Stephen Scott has been resigned. Director RUSSELL, Simon John has been resigned. Director SELBY, Ian Christopher, Dr has been resigned. Director SMITH, Andrew Timothy has been resigned. Director STAFFORD, James Austen has been resigned. Director STOCKBRIDGE, Geoffrey Charles has been resigned. Director STRIJLAND, Robert Rudolph has been resigned. Director SWIFT, Nicholas has been resigned. Director THOMPSON, Ian has been resigned. Director TYLER, Ian Paul has been resigned. Director VARCOE, Richard Antony Bruce, Dr has been resigned. Director VIVIAN, Simon Neil has been resigned. Director WHEELER, Brian Arthur has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
COOPER, Daniel John
Appointed Date: 01 January 2016
55 years old
Director
DAWES, Jeremy Lees
Appointed Date: 01 October 2015
59 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
LAFARGUE, Rodolphe
Appointed Date: 01 February 2016
43 years old
Director
REDMOND, Phillip Keith
Appointed Date: 01 November 2012
59 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
ASPINALL, David Charles
Resigned: 07 April 1993
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
PHILLIPS, Marilyn Jane
Resigned: 01 September 2000
Appointed Date: 07 April 1993
Secretary
SMITH, Andrew Timothy
Resigned: 24 December 2004
Appointed Date: 01 September 2000
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 24 December 2004
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ASPINALL, David Charles
Resigned: 01 February 1997
81 years old
Director
ATKINSON, Mark Roger
Resigned: 01 October 2015
Appointed Date: 01 March 2014
47 years old
Director
ATKINSON, Mark Roger
Resigned: 25 February 2013
Appointed Date: 16 December 2011
47 years old
Director
BAGNALL, Joseph Michael
Resigned: 15 May 2014
Appointed Date: 01 November 2012
59 years old
Director
BAXTER, David
Resigned: 07 August 1998
Appointed Date: 01 June 1998
73 years old
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 31 December 2004
55 years old
Director
CHARLETON, Brian
Resigned: 22 December 2009
Appointed Date: 13 June 2008
57 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 12 September 2013
52 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DAGIM, Yuval
Resigned: 31 August 2011
Appointed Date: 30 September 2010
63 years old
Director
DAY, Gareth James
Resigned: 23 September 2011
Appointed Date: 28 April 2007
48 years old
Director
DENNETT, Barry
Resigned: 31 December 2004
Appointed Date: 01 February 1999
78 years old
Director
DENNETT, Barry
Resigned: 02 November 1992
78 years old
Director
DEVRIESE, Frank Rene Edmond
Resigned: 03 December 1999
Appointed Date: 01 February 1997
64 years old
Director
DEVULDER, Jacques Ghislain
Resigned: 31 May 1996
Appointed Date: 03 February 1993
96 years old
Director
DOUGAL, Andrew James Harrower
Resigned: 01 November 1993
74 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 31 December 2004
74 years old
Director
EDWARDS, Guy Charles
Resigned: 30 September 2010
Appointed Date: 16 February 2009
60 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
58 years old
Director
FERNLEY, Simon Roger
Resigned: 31 October 1997
Appointed Date: 20 December 1995
75 years old
Director
GIMMLER, Richard Robert
Resigned: 31 August 2010
Appointed Date: 13 June 2008
58 years old
Director
HOCKLIFFE, Robert John
Resigned: 31 December 1998
Appointed Date: 15 March 1996
89 years old
Director
JACKSON, Brian Robert
Resigned: 13 September 2002
79 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: 31 May 2006
65 years old
Director
MENZIES-GOW, Robert Ian
Resigned: 26 May 1993
83 years old
Director
MORRIS, Jocelyn Marie
Resigned: 28 February 2014
Appointed Date: 25 February 2013
49 years old
Director
O'SHEA, Patrick Joseph
Resigned: 31 December 2015
Appointed Date: 01 February 2008
67 years old
Director
PATERSON, John Robert
Resigned: 24 June 2011
Appointed Date: 30 September 2010
49 years old
Director
PEARSON, Richard John
Resigned: 31 December 2005
79 years old
Director
PETERS, Ian Alan Duncan
Resigned: 08 May 2006
Appointed Date: 01 October 2000
60 years old
Director
PHILLIPS, Marilyn Jane
Resigned: 01 September 2000
Appointed Date: 07 April 1993
64 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
ROSSETER, Stephen Scott
Resigned: 10 April 2006
Appointed Date: 10 March 2003
79 years old
Director
RUSSELL, Simon John
Resigned: 14 July 1997
Appointed Date: 29 March 1996
74 years old
Director
SELBY, Ian Christopher, Dr
Resigned: 13 June 2008
Appointed Date: 31 May 2006
64 years old
Director
SMITH, Andrew Timothy
Resigned: 31 December 2004
Appointed Date: 01 September 2000
66 years old
Director
STAFFORD, James Austen
Resigned: 30 April 2003
Appointed Date: 01 September 2000
79 years old
Director
STOCKBRIDGE, Geoffrey Charles
Resigned: 04 January 2016
Appointed Date: 07 October 2014
66 years old
Director
STRIJLAND, Robert Rudolph
Resigned: 13 September 2002
Appointed Date: 13 September 2002
77 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 31 December 2004
61 years old
Director
THOMPSON, Ian
Resigned: 28 April 2007
Appointed Date: 31 May 2006
71 years old
Director
TYLER, Ian Paul
Resigned: 29 March 1996
Appointed Date: 01 November 1993
65 years old
Director
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 31 October 1997
66 years old
Director
VIVIAN, Simon Neil
Resigned: 15 March 1996
Appointed Date: 21 April 1992
68 years old
Director
WHEELER, Brian Arthur
Resigned: 31 December 1995
88 years old

HANSON AGGREGATES MARINE 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
09 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 28,000
11 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
...
... and 229 more events
24 Mar 1975
Particulars of property mortgage/charge
24 May 1974
Particulars of property mortgage/charge
04 Mar 1974
Particulars of property mortgage/charge
30 Dec 1968
Company name changed\certificate issued on 30/12/68
25 Aug 1950
Certificate of incorporation

HANSON AGGREGATES MARINE LIMITED Charges

1 June 1988
Deed of covenant
Delivered: 6 June 1988
Status: Satisfied on 14 January 1994
Persons entitled: Barclays Bank PLC
Description: All the company's rights, title, interest and benefits in…
1 June 1988
First priority statutory mortgage
Delivered: 6 June 1988
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares of and in M.V."arco adur" registered at the…
1 July 1987
Deed of covenant
Delivered: 16 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's interest in the motor vessel "arco arun"…
30 June 1987
Shipowners agreement
Delivered: 3 July 1987
Status: Outstanding
Persons entitled: The Secretary of State for Trade & Industry
Description: Any moneys which may be payable to the company in…
30 June 1987
Financial agreement
Delivered: 3 July 1987
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank PLC
Description: All the company's interest in the trailing section dredger…
18 December 1986
Deed of covenant.
Delivered: 7 January 1987
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank PLC
Description: The companys interest in the motor vessel "arco avon" (see…
26 March 1986
Financial agreement
Delivered: 27 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All its benefit, right & title in and under the contract…
11 October 1985
Financial agreement
Delivered: 14 October 1985
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank PLC
Description: All its benefit, right title in and under the contract and…
17 March 1975
Deed of covenant
Delivered: 24 March 1975
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank PLC
Description: All company interest in all policies & contracts of…
13 May 1974
Deed of covenant
Delivered: 24 May 1974
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank International LTD
Description: All earnings of ship M.v "arco thames" (see doc 67).
25 February 1974
Deed of conveyance
Delivered: 4 March 1974
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank PLC
Description: All policies and contracts of insurance including all…
1 March 1973
Financial agreement
Delivered: 19 March 1973
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank International LTD
Description: (1) all owners beneficial interest etc. under a building…
1 March 1973
Financial agreement
Delivered: 19 March 1973
Status: Satisfied on 20 March 2013
Persons entitled: Barclays Bank International LTD
Description: (1) all owners beneficial interest etc. under a building…

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