HANSON BATH AND PORTLAND STONE LIMITED
MAIDENHEAD BATH AND PORTLAND STONE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00678777
Status Active
Incorporation Date 23 December 1960
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-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; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of HANSON BATH AND PORTLAND STONE LIMITED are www.hansonbathandportlandstone.co.uk, and www.hanson-bath-and-portland-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Hanson Bath and Portland Stone Limited is a Private Limited Company. The company registration number is 00678777. Hanson Bath and Portland Stone Limited has been working since 23 December 1960. The present status of the company is Active. The registered address of Hanson Bath and Portland Stone 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 FISHER, John Stewart has been resigned. Secretary PETERS, Ian Alan Duncan 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 BAXTER, David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director FERNLEY, Simon Roger has been resigned. Director FISHER, John Stewart has been resigned. Director GILBERT, Peter Eric has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HIGHFIELD, Peter Robert has been resigned. Director LAST, Terence Robert has been resigned. Director LEAN, Michael Philip has been resigned. Director LECLERCQ, Christian has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director SMYTHE, Peter Brearley has been resigned. Director SWIFT, Nicholas has been resigned. Director TONKIN, David James 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 WESTON, Garth Barrymore has been resigned. The company operates in "Non-trading company".


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
FISHER, John Stewart
Resigned: 15 January 1998
Secretary
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 01 December 2000
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: 16 January 1998
Director
BAXTER, David
Resigned: 31 August 1998
Appointed Date: 20 June 1996
73 years old
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 11 July 2003
54 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 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
57 years old
Director
FERNLEY, Simon Roger
Resigned: 30 September 2001
Appointed Date: 29 March 1996
75 years old
Director
FISHER, John Stewart
Resigned: 15 January 1998
75 years old
Director
GILBERT, Peter Eric
Resigned: 04 November 1994
Appointed Date: 02 October 1992
90 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
HIGHFIELD, Peter Robert
Resigned: 31 July 1997
78 years old
Director
LAST, Terence Robert
Resigned: 29 August 1997
Appointed Date: 20 January 1995
75 years old
Director
LEAN, Michael Philip
Resigned: 17 July 1996
Appointed Date: 17 February 1995
70 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
SMYTHE, Peter Brearley
Resigned: 02 October 1992
82 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 11 July 2003
61 years old
Director
TONKIN, David James
Resigned: 31 July 2004
Appointed Date: 20 June 1996
63 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: 17 February 1995
Appointed Date: 02 October 1992
68 years old
Director
WESTON, Garth Barrymore
Resigned: 31 July 1997
83 years old

HANSON BATH AND PORTLAND STONE LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
15 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
04 May 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
...
... and 139 more events
29 Jan 1987
Accounts made up to 30 June 1986
29 Jan 1987
Return made up to 13/10/86; full list of members
25 Sep 1986
Director resigned
27 Jun 1986
Registered office changed on 27/06/86 from: 20 manvers st. Bath BA1 1LX
16 Apr 1986
Accounts made up to 30 June 1985

HANSON BATH AND PORTLAND STONE LIMITED Charges

10 September 1981
Agreement
Delivered: 16 September 1981
Status: Satisfied
Persons entitled: The National Farmers Union Mutual Insurance Company LTD
Description: Manufactured stone for the societys new head office…

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