TMC PIONEER AGGREGATES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00512785
Status Active
Incorporation Date 29 October 1952
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 seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; 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. The most likely internet sites of TMC PIONEER AGGREGATES LIMITED are www.tmcpioneeraggregates.co.uk, and www.tmc-pioneer-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and three months. Tmc Pioneer Aggregates Limited is a Private Limited Company. The company registration number is 00512785. Tmc Pioneer Aggregates Limited has been working since 29 October 1952. The present status of the company is Active. The registered address of Tmc Pioneer Aggregates 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 PETERS, Ian Alan Duncan has been resigned. Secretary THOMAS, Antony Lewis John has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BRATT, Duncan Leslie has been resigned. Director CLARKE, David Jonathan has been resigned. Director COLQUITT, Warren Geoffrey 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 HOLCROFT, Thomas Bernard Manning has been resigned. Director LECLERCQ, Christian has been resigned. Director LEEVERS, John William has been resigned. Director MANSON, Frank Stuart Chiswell has been resigned. Director MCARDLE, Gary Charles 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 SWIFT, Nicholas has been resigned. Director TAYLOR, John Robert 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
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 01 January 2001
Secretary
THOMAS, Antony Lewis John
Resigned: 31 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
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 11 July 2003
55 years old
Director
BRATT, Duncan Leslie
Resigned: 30 June 2000
Appointed Date: 03 April 1995
79 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COLQUITT, Warren Geoffrey
Resigned: 30 June 2000
Appointed Date: 09 February 1998
62 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
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
HOLCROFT, Thomas Bernard Manning
Resigned: 30 January 1998
78 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LEEVERS, John William
Resigned: 08 January 1995
76 years old
Director
MANSON, Frank Stuart Chiswell
Resigned: 14 December 1992
86 years old
Director
MCARDLE, Gary Charles
Resigned: 16 June 2008
Appointed Date: 18 August 2006
65 years old
Director
OGDEN, Michael Alan
Resigned: 30 June 2004
Appointed Date: 10 December 2001
71 years old
Director
PETERS, Ian Alan Duncan
Resigned: 11 July 2003
Appointed Date: 01 July 2000
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 11 July 2003
61 years old
Director
TAYLOR, John Robert
Resigned: 30 June 2000
Appointed Date: 01 May 1993
76 years old
Director
TONKIN, David James
Resigned: 31 July 2004
Appointed Date: 11 July 2003
63 years old
Director
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 01 July 2000
66 years old
Director
VIVIAN, Simon Neil
Resigned: 30 June 2003
Appointed Date: 01 January 2001
68 years old

Persons With Significant Control

Pioneer Concrete Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TMC PIONEER AGGREGATES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 160 more events
09 Feb 1987
Full accounts made up to 30 June 1986
09 Feb 1987
Return made up to 31/12/86; full list of members
04 Jul 1986
Full accounts made up to 30 June 1985
09 Jun 1986
Full accounts made up to 30 June 1984
07 May 1986
Return made up to 31/12/85; full list of members

TMC PIONEER AGGREGATES LIMITED Charges

18 December 1989
Legal charge
Delivered: 20 December 1989
Status: Satisfied on 21 December 1990
Persons entitled: Pioneer Aggregates (UK) Limited
Description: F/H property forming part of park farm, little waltham…
18 August 1989
Legal charge
Delivered: 22 August 1989
Status: Satisfied on 21 December 1990
Persons entitled: Pioneer Aggregates (UK) Limited
Description: Approx 176.34 acres of land and approx 56.43 acres of…
20 April 1989
Mortgage
Delivered: 3 May 1989
Status: Satisfied on 21 December 1990
Persons entitled: Lloyds Bank PLC
Description: Bulls lodge farmhouse, boreham, essex with all buildings…
13 April 1989
Mortgage
Delivered: 25 April 1989
Status: Satisfied on 21 December 1990
Persons entitled: Lloyds Bank PLC
Description: Powers farm little waltham essex together with all…
28 April 1988
Mortgage
Delivered: 17 May 1988
Status: Satisfied on 21 December 1990
Persons entitled: Lloyds Bank PLC
Description: Land at old lodge farm springfield chelmsford essex…
28 April 1988
Legal charge
Delivered: 29 April 1988
Status: Satisfied on 20 March 1991
Persons entitled: John Martin Hodge David Anthony Hodge James Alan Hodge
Description: 56.43 acres or thereabouts of land forming part of the farm…
29 May 1987
Mortgage
Delivered: 10 June 1987
Status: Satisfied on 21 December 1990
Persons entitled: Lloyds Bank PLC
Description: Park farm little waltham, chelmsford, essex. Floating…
5 March 1987
Mortgage
Delivered: 20 March 1987
Status: Satisfied on 21 December 1990
Persons entitled: Lloyds Bank PLC
Description: Old lodge farm springfield chelmsford, essex. Floating…
5 March 1987
Legal charge
Delivered: 13 March 1987
Status: Satisfied on 20 March 1991
Persons entitled: David Anthony Hodge
Description: Land comprising in area 176.34 acres or thereabouts forming…
11 November 1983
Legal charge
Delivered: 23 November 1983
Status: Satisfied on 21 December 1990
Persons entitled: Lloyds Bank PLC
Description: F/H bulls lodge farm, boreham, essex title number : ex…

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