HANSON FOODS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 02361569
Status Active
Incorporation Date 15 March 1989
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 forty-seven 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 FOODS LIMITED are www.hansonfoods.co.uk, and www.hanson-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Hanson Foods Limited is a Private Limited Company. The company registration number is 02361569. Hanson Foods Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Hanson Foods 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 MOFFAT, David Stewart has been resigned. Secretary O'SHEA, Patrick Joseph has been resigned. Secretary PENTNEY, Michael James has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ASHFORD, Leslie Ernest Thomas 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 GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HURRELL, Samantha Jane has been resigned. Director JORDAN, Roger has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MOFFAT, David Stewart has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SWIFT, Nicholas has been resigned. Director THOMAS, Christopher John has been resigned. Director WILKINSON, Neil Freeman 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
MOFFAT, David Stewart
Resigned: 30 April 1993

Secretary
O'SHEA, Patrick Joseph
Resigned: 06 June 1997
Appointed Date: 24 December 1993

Secretary
PENTNEY, Michael James
Resigned: 24 December 1993
Appointed Date: 30 April 1993

Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 06 June 1997

Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008

Director
ASHFORD, Leslie Ernest Thomas
Resigned: 24 December 1993
Appointed Date: 30 April 1993
85 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
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old

Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 06 June 1997
74 years old

Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
57 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: 06 June 1997
62 years old

Director
JORDAN, Roger
Resigned: 30 April 1993
85 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: 12 April 1997
82 years old

Director
MOFFAT, David Stewart
Resigned: 30 April 1993
73 years old

Director
O'SHEA, Patrick Joseph
Resigned: 06 June 1997
Appointed Date: 24 December 1993
67 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: 01 June 2007
Appointed Date: 28 May 2003
61 years old

Director
THOMAS, Christopher John
Resigned: 12 April 1997
Appointed Date: 28 September 1992
70 years old

Director
WILKINSON, Neil Freeman
Resigned: 24 December 1993
Appointed Date: 30 April 1993
89 years old

HANSON FOODS 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
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 169,474

11 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 137 more events
16 Nov 1989
Registered office changed on 16/11/89 from: 1 grosvenor place london SW1X 7JH

10 Oct 1989
Wd 02/10/89 ad 30/06/89--------- £ si 169472@1=169472 £ ic 2/169474

21 Sep 1989
Director resigned;new director appointed

18 Aug 1989
Accounting reference date notified as 30/09

15 Mar 1989
Incorporation