HOLMS SAND & GRAVEL COMPANY (1985)(THE)
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 00196206
Status Active
Incorporation Date 6 March 1924
Company Type Private Unlimited 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 thirty-three 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 HOLMS SAND & GRAVEL COMPANY (1985)(THE) are www.holmssandgravelcompany.co.uk, and www.holms-sand-gravel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eleven months. Holms Sand Gravel Company 1985 The is a Private Unlimited Company. The company registration number is 00196206. Holms Sand Gravel Company 1985 The has been working since 06 March 1924. The present status of the company is Active. The registered address of Holms Sand Gravel Company 1985 The 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 ASPINALL, David Charles has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary FERNLEY, Simon Roger has been resigned. Secretary PETERS, Ian Alan Duncan has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYLER, Ian Paul has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary VARCOE, Richard Antony Bruce, Dr has been resigned. Director ASPINALL, David Charles 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 GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director JACKSON, Brian Robert has been resigned. Director LECLERCQ, Christian has been resigned. Director MEINS, John Charles has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director SNOWDON, David John has been resigned. Director SWIFT, Nicholas 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 WHEELER, Brian Arthur 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
ASPINALL, David Charles
Resigned: 01 November 1993
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
FERNLEY, Simon Roger
Resigned: 31 October 1997
Appointed Date: 29 March 1996
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
TYLER, Ian Paul
Resigned: 29 March 1996
Appointed Date: 01 November 1993
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: 31 October 1997
Director
ASPINALL, David Charles
Resigned: 01 November 1993
81 years old
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 11 July 2003
55 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
52 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
58 years old
Director
FERNLEY, Simon Roger
Resigned: 31 October 1997
Appointed Date: 29 March 1996
75 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
JACKSON, Brian Robert
Resigned: 01 November 1993
79 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
MEINS, John Charles
Resigned: 31 December 1999
Appointed Date: 01 November 1993
86 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
SNOWDON, David John
Resigned: 29 March 1996
Appointed Date: 01 November 1993
81 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 11 July 2003
61 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: 30 June 2003
Appointed Date: 29 March 1996
68 years old
Director
WHEELER, Brian Arthur
Resigned: 01 November 1993
88 years old

HOLMS SAND & GRAVEL COMPANY (1985)(THE) Events

16 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
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 26,979
14 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
...
... and 123 more events
10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1986
Registered office changed on 08/12/86 from: 4 the grove bristol 1
18 Oct 1986
Accounts for a small company made up to 31 December 1985
18 Oct 1986
Annual return made up to 25/09/86
11 Jun 1968
Particulars of mortgage/charge

HOLMS SAND & GRAVEL COMPANY (1985)(THE) Charges

24 February 1983
Supplemental mortgage debenture
Delivered: 16 March 1983
Status: Satisfied on 5 February 1987
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
27 June 1968
Deed of covenant
Delivered: 11 July 1968
Status: Outstanding
Persons entitled: Ship Mortgage Finance Company LTD
Description: The ship, earnings of the ship & the insurances as defined…
27 June 1968
Statutory mortgage
Delivered: 11 July 1968
Status: Outstanding
Persons entitled: Ship Mortgage Finance Company LTD
Description: The motor suction dredger "norleader" registered at port of…

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