HANSON AGGREGATES UK LIMITED
MAIDENHEAD HB COMMERCIAL DEVELOPMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00979108
Status Active
Incorporation Date 8 May 1970
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HANSON AGGREGATES UK LIMITED are www.hansonaggregatesuk.co.uk, and www.hanson-aggregates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Hanson Aggregates Uk Limited is a Private Limited Company. The company registration number is 00979108. Hanson Aggregates Uk Limited has been working since 08 May 1970. The present status of the company is Active. The registered address of Hanson Aggregates Uk 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 BEAUMONT, Neil Geoffrey has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary ROSSITER, Brian Edward has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ABLETT, Malcolm James has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COMBA, Alexander Michael has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HURRELL, Samantha Jane has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MEDDINS, John Frank has been resigned. Director NICHOLSON, Paul William has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SWIFT, Nicholas has been resigned. Director TURNER, Peter John has been resigned. Director WILLARS, Robin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
BEAUMONT, Neil Geoffrey
Resigned: 31 December 1992
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
ROSSITER, Brian Edward
Resigned: 18 March 1998
Appointed Date: 31 December 1992
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 18 March 1998
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ABLETT, Malcolm James
Resigned: 18 March 1998
73 years old
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 28 May 2003
54 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COMBA, Alexander Michael
Resigned: 31 December 1992
72 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: 18 March 1998
74 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
HURRELL, Samantha Jane
Resigned: 22 October 1999
Appointed Date: 18 March 1998
62 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 28 May 2003
Appointed Date: 18 March 1998
82 years old
Director
MEDDINS, John Frank
Resigned: 18 March 1998
Appointed Date: 27 September 1993
90 years old
Director
NICHOLSON, Paul William
Resigned: 18 March 1998
68 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 28 May 2003
Appointed Date: 22 October 1999
64 years old
Director
SWIFT, Nicholas
Resigned: 30 March 2004
Appointed Date: 28 May 2003
61 years old
Director
TURNER, Peter John
Resigned: 24 February 1997
81 years old
Director
WILLARS, Robin
Resigned: 18 March 1998
78 years old

HANSON AGGREGATES UK 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 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
11 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
...
... and 158 more events
28 Feb 1985
Accounts made up to 30 June 1984
24 Mar 1983
Accounts made up to 30 June 1982
14 Jan 1981
Accounts made up to 30 June 1980
20 Jun 1980
Registered office changed
08 May 1970
Certificate of incorporation

HANSON AGGREGATES UK LIMITED Charges

13 April 1982
Legal charge
Delivered: 15 April 1982
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: F/Hold land south of st james street, taunton, somerset…
6 April 1982
Legal charge
Delivered: 19 April 1982
Status: Satisfied
Persons entitled: Co-Operative Retail Services Limited
Description: All that piece or parcel of freehold land at castlefield…
13 April 1981
Legal mortgage
Delivered: 23 April 1981
Status: Satisfied
Persons entitled: County Bank Limited
Description: & building materials in of about the lan dor green lane…
13 April 1981
Legal mortgage
Delivered: 23 April 1981
Status: Satisfied
Persons entitled: County Bank Limited
Description: Land to the east of green lane, walsall w midlands &…
17 March 1980
Mortgage debenture
Delivered: 25 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
4 January 1980
Mortgage
Delivered: 8 January 1980
Status: Satisfied
Persons entitled: The Chase Manhattan Bank N.A.
Description: Castlefield indusrial estate, castlefield, bridgwater…

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