HANSON LAND DEVELOPMENT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00602854
Status Active
Incorporation Date 16 April 1958
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 two hundred and 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 LAND DEVELOPMENT LIMITED are www.hansonlanddevelopment.co.uk, and www.hanson-land-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Hanson Land Development Limited is a Private Limited Company. The company registration number is 00602854. Hanson Land Development Limited has been working since 16 April 1958. The present status of the company is Active. The registered address of Hanson Land Development 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 DOUGAL, Andrew James Harrower has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary NICHOLSON, Paul William has been resigned. Secretary PETERS, Ian Alan Duncan 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. Secretary VARCOE, Richard Antony Bruce, Dr 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 COULSON, Ruth has been resigned. Director DOUGAL, Andrew James Harrower has been resigned. Director DRANSFIELD, Graham has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director ELLIOTT, Robin has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HURRELL, Samantha Jane has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MCARDLE, Gary Charles has been resigned. Director MEDDINS, John Frank has been resigned. Director MEINS, John Charles has been resigned. Director MENZIES-GOW, Robert Ian has been resigned. Director MORRISH, Jonathan Peter has been resigned. Director NICHOLSON, Paul William has been resigned. Director OGDEN, Michael Alan has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director REAVELL, David William has been resigned. Director REED, Edmund Michael has been resigned. Director SINDEL, Alan Robert Harold has been resigned. Director SWIFT, Nicholas has been resigned. Director TICEHURST, Jonathon Mark has been resigned. Director TONKIN, David James has been resigned. Director TURNER, Peter John has been resigned. Director VARCOE, Richard Antony Bruce, Dr has been resigned. Director VIVIAN, Simon Neil has been resigned. Director WILLARS, Robin has been resigned. Director YERBURY, John William Richard 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
DOUGAL, Andrew James Harrower
Resigned: 21 April 1992
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
NICHOLSON, Paul William
Resigned: 21 July 1992
Appointed Date: 21 April 1992
Secretary
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 01 December 2000
Secretary
ROSSITER, Brian Edward
Resigned: 18 March 1998
Appointed Date: 21 July 1993
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 July 1998
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
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DOUGAL, Andrew James Harrower
Resigned: 30 April 1993
74 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 11 July 2003
74 years old
Director
DRANSFIELD, Graham
Resigned: 30 July 1998
Appointed Date: 18 March 1998
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
57 years old
Director
ELLIOTT, Robin
Resigned: 31 May 1996
Appointed Date: 18 January 1995
76 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
HARDMAN, Steven Neville
Resigned: 31 January 2001
Appointed Date: 26 January 2001
57 years old
Director
HURRELL, Samantha Jane
Resigned: 30 July 1998
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: 30 July 1998
Appointed Date: 18 March 1998
82 years old
Director
MCARDLE, Gary Charles
Resigned: 16 June 2008
Appointed Date: 18 August 2006
65 years old
Director
MEDDINS, John Frank
Resigned: 18 March 1998
Appointed Date: 27 September 1993
90 years old
Director
MEINS, John Charles
Resigned: 31 December 1999
Appointed Date: 30 July 1998
86 years old
Director
MENZIES-GOW, Robert Ian
Resigned: 30 April 1993
83 years old
Director
MORRISH, Jonathan Peter
Resigned: 31 January 2001
Appointed Date: 26 January 2001
55 years old
Director
NICHOLSON, Paul William
Resigned: 18 March 1998
68 years old
Director
OGDEN, Michael Alan
Resigned: 30 June 2004
Appointed Date: 16 August 2002
71 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
REAVELL, David William
Resigned: 31 May 1996
72 years old
Director
REED, Edmund Michael
Resigned: 30 September 2004
Appointed Date: 11 July 2003
69 years old
Director
SINDEL, Alan Robert Harold
Resigned: 05 June 2006
Appointed Date: 11 July 2003
60 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 11 July 2003
61 years old
Director
TICEHURST, Jonathon Mark
Resigned: 01 February 1994
Appointed Date: 30 June 1993
63 years old
Director
TONKIN, David James
Resigned: 31 July 2004
Appointed Date: 11 July 2003
63 years old
Director
TURNER, Peter John
Resigned: 24 February 1997
81 years old
Director
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 30 July 1998
66 years old
Director
VIVIAN, Simon Neil
Resigned: 30 June 2003
Appointed Date: 31 December 1999
68 years old
Director
WILLARS, Robin
Resigned: 31 May 1996
Appointed Date: 30 June 1993
78 years old
Director
YERBURY, John William Richard
Resigned: 30 November 1993
69 years old

HANSON LAND DEVELOPMENT 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
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
11 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 198 more events
18 Jun 1986
Registered office changed on 18/06/86 from: the ridge chipping sodbury bristol
18 Jun 1986
Gazettable document
26 May 1983
Accounts made up to 30 June 1982
13 Aug 1982
Accounts made up to 30 June 1981
16 Apr 1958
Certificate of incorporation

HANSON LAND DEVELOPMENT LIMITED Charges

30 June 1989
Charge
Delivered: 17 July 1989
Status: Outstanding
Persons entitled: N.M. Rothschild & Sons Limited
Description: Fixed charge over the right title and interest in a…
21 January 1971
Trust deeds dated 17.5.61, 20/12/62, 29/11/63, 6/4/64, 7/4/64 15/11/65, 28/8/68
Delivered: 21 January 1971
Status: Satisfied on 14 September 1992
Persons entitled: The Norwich Union Life Insurance Society
Description: Land in kidlington oxon and lechdale glos see doc 46 for…
15 May 1964
Legal charge
Delivered: 1 June 1964
Status: Satisfied on 14 September 1992
Persons entitled: A W Mercer P H Mercer
Description: (1) wychnor bridges farm, barton under needwood…
17 May 1961
Trust deed
Delivered: 20 January 1969
Status: Satisfied on 14 September 1992
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H land in the parish of northleigh and stanton harcourt…

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