HANSON (RBMC) LIMITED
MAIDENHEAD RED BANK MANUFACTURING COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00257614
Status Active
Incorporation Date 4 July 1931
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 sixty 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 (RBMC) LIMITED are www.hansonrbmc.co.uk, and www.hanson-rbmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and three months. Hanson Rbmc Limited is a Private Limited Company. The company registration number is 00257614. Hanson Rbmc Limited has been working since 04 July 1931. The present status of the company is Active. The registered address of Hanson Rbmc 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 LANCASTER, Amanda Dawn has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary ALDLEX LIMITED has been resigned. Secretary ARUNLEX LIMITED has been resigned. Director ASHTON, Hubert William has been resigned. Director BARNETT, Timothy has been resigned. Director CAPO-BIANCO, Anthony James has been resigned. Director CAPO-BIANCO, Jeremy David Nicholas has been resigned. Director CAPO-BIANCO, Joseph Reginald has been resigned. Director CLARKE, David Jonathan has been resigned. Director COBB, Peter has been resigned. Director COOK, Jonathan David has been resigned. Director DRANSFIELD, Graham has been resigned. Director FRIEND, Susan Jane has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian has been resigned. Director MORRISH, Jonathan Peter, Dr has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director RUSSELL, Kenneth Alan has been resigned. Director SZYMANSKI, David John has been resigned. Director TROTT, Wendy Jane 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
50 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
LANCASTER, Amanda Dawn
Resigned: 28 July 2006
Appointed Date: 10 January 2006
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 28 July 2006
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
ALDLEX LIMITED
Resigned: 10 January 2006
Appointed Date: 14 October 2002
Secretary
ARUNLEX LIMITED
Resigned: 14 October 2002
Director
ASHTON, Hubert William
Resigned: 10 January 2006
Appointed Date: 11 July 1996
68 years old
Director
BARNETT, Timothy
Resigned: 10 January 2006
Appointed Date: 03 July 2001
66 years old
Director
CAPO-BIANCO, Anthony James
Resigned: 31 August 2005
Appointed Date: 11 July 1996
80 years old
Director
CAPO-BIANCO, Jeremy David Nicholas
Resigned: 10 January 2006
75 years old
Director
CAPO-BIANCO, Joseph Reginald
Resigned: 11 July 1996
106 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COBB, Peter
Resigned: 10 January 2006
Appointed Date: 03 July 2001
63 years old
Director
COOK, Jonathan David
Resigned: 30 November 2009
Appointed Date: 13 June 2008
48 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 28 July 2006
74 years old
Director
FRIEND, Susan Jane
Resigned: 10 January 2006
Appointed Date: 01 May 2003
76 years old
Director
GIMMLER, Richard Robert
Resigned: 16 June 2008
Appointed Date: 10 January 2006
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 30 November 2009
49 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
MORRISH, Jonathan Peter, Dr
Resigned: 31 October 2007
Appointed Date: 10 January 2006
55 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
RUSSELL, Kenneth Alan
Resigned: 14 September 2000
Appointed Date: 01 July 1998
80 years old
Director
SZYMANSKI, David John
Resigned: 30 November 2009
Appointed Date: 10 January 2006
70 years old
Director
TROTT, Wendy Jane
Resigned: 24 December 2008
Appointed Date: 10 January 2006
58 years old

HANSON (RBMC) 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
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 6,000,000
22 Jun 2016
Company name changed red bank manufacturing company LIMITED\certificate issued on 22/06/16
  • RES15 ‐ Change company name resolution on 2016-06-07
...
... and 150 more events
14 Jan 1988
Return made up to 07/10/87; full list of members
12 Feb 1987
Group of companies' accounts made up to 31 March 1986
12 Feb 1987
Return made up to 05/01/87; full list of members
22 Jan 1987
Secretary resigned
04 Jul 1931
Certificate of incorporation

HANSON (RBMC) LIMITED Charges

14 September 2004
Debenture deed
Delivered: 22 September 2004
Status: Satisfied on 14 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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