PINDEN PLANT & PROCESSING CO. LIMITED(THE)
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 01594401
Status Active
Incorporation Date 29 October 1981
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 thirty-five 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; Full accounts made up to 31 December 2015. The most likely internet sites of PINDEN PLANT & PROCESSING CO. LIMITED(THE) are www.pindenplantprocessingco.co.uk, and www.pinden-plant-processing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Pinden Plant Processing Co Limited The is a Private Limited Company. The company registration number is 01594401. Pinden Plant Processing Co Limited The has been working since 29 October 1981. The present status of the company is Active. The registered address of Pinden Plant Processing Co Limited 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 DRANSFIELD, Graham has been resigned. Secretary GAGG, Rosalie Helen 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 BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DEERING, Peter Richard, Dr has been resigned. Director DENNING, Clive Graham has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GAGG, Robert Graham has been resigned. Director GAGG, Rosalie Helen has been resigned. Director GENTLE, Michael Trevor has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian 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 REED, Edmund Michael has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SINDEL, Alan Robert Harold has been resigned. Director SWIFT, Nicholas has been resigned. Director TONKIN, David James has been resigned. Director VARCOE, Richard Antony Bruce, Dr has been resigned. Director VIVIAN, Simon Neil 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
GAGG, Rosalie Helen
Resigned: 04 February 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: 04 February 1998
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
51 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DEERING, Peter Richard, Dr
Resigned: 22 October 2004
Appointed Date: 01 January 2003
68 years old
Director
DENNING, Clive Graham
Resigned: 05 March 2001
Appointed Date: 04 February 1998
60 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
GAGG, Robert Graham
Resigned: 31 December 2000
88 years old
Director
GAGG, Rosalie Helen
Resigned: 04 February 1998
87 years old
Director
GENTLE, Michael Trevor
Resigned: 31 December 2002
Appointed Date: 01 January 2001
70 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
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
OGDEN, Michael Alan
Resigned: 30 June 2004
Appointed Date: 11 July 2003
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
REED, Edmund Michael
Resigned: 30 September 2004
Appointed Date: 11 July 2003
69 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 17 April 2001
Appointed Date: 04 February 1998
81 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
TONKIN, David James
Resigned: 31 July 2004
Appointed Date: 01 January 2003
63 years old
Director
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 04 February 1998
66 years old
Director
VIVIAN, Simon Neil
Resigned: 30 June 2003
Appointed Date: 04 February 1998
68 years old

PINDEN PLANT & PROCESSING CO. LIMITED(THE) 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
11 Jul 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 90
15 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
...
... and 125 more events
05 Feb 1989
Return made up to 30/12/88; full list of members
31 Oct 1988
Full accounts made up to 30 June 1987
11 Jan 1988
Return made up to 31/12/87; full list of members
10 Jul 1987
Full accounts made up to 30 June 1986
27 Mar 1987
Return made up to 31/12/86; full list of members

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