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HANSON PACKED PRODUCTS LIMITED

Learn more about HANSON PACKED PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

HANSON PACKED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00026306
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.04.10
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 23690 - Manufacture of other articles of concrete, plaster and cement

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about HANSON PACKED PRODUCTS LIMITED. Our website makes it possible to view other available documents related to HANSON PACKED PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.14
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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.12
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DIRECTOR APPOINTED DANIEL JOHN COOPER
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SHEA
Form type: TM01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 459000.125
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DIRECTOR APPOINTED JOHN GODBERT
Form type: AP01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR DARREN RIX
Form type: TM01
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR APPOINTED DARREN PETER RIX
Form type: AP01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLAY
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2014.09.03
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COMPANY NAME CHANGED HANSON BUILDING PRODUCTS LIMITED, CERTIFICATE ISSUED ON 01/09/14
Form type: CERTNM
Date: 2014.09.01
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: RES15
Document description: CHANGE OF NAME 01/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.09.01
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR DARREN RIX
Form type: TM01
Date: 2014.04.16
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2014.04.16
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ALTER ARTICLES 09/12/2013
Form type: RES01
Date: 2013.12.13
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2013.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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DIRECTOR APPOINTED MATTHEW RICHARD JOSEPH CLAY
Form type: AP01
Date: 2013.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 31/12/2011
Form type: CH01
Date: 2012.11.23
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DIRECTOR APPOINTED DARREN PETER RIX
Form type: AP01
Date: 2012.10.31
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.04
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ADOPT ARTICLES 21/09/2012
Form type: RES01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2012.09.18
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DIRECTOR APPOINTED STEPHEN RICHARD HARRISON
Form type: AP01
Date: 2012.09.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD FEENAN
Form type: TM01
Date: 2012.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK
Form type: TM01
Date: 2011.06.02
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.29
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FEENAN / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUGUES, JULES GAUTHIER / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON
Form type: AP01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI
Form type: TM01
Date: 2009.12.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.15
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ALTER ARTICLES 23/07/2009
Form type: RES01
Date: 2009.08.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.03
£2.95
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ALTER ARTICLES 23/07/2009
Form type: RES01
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED DANIEL HUGUES, JULES GAUTHIER
Form type: 288a
Date: 2009.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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DIRECTOR APPOINTED JONATHAN COOK
Form type: 288a
Date: 2009.02.20

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Company directors and board members:

WENDY FIONA ROGERS (current)
Secretary, 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID JONATHAN CLARKE (current)
Director, ACCOUNTANT, 2013.09.12
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JAMES ALEXANDER CLAYDON (current)
Director, REGIONAL DIRECTOR, 2009.11.30
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DANIEL JOHN COOPER (current)
Director, CHIEF EXECUTIVE, HANSON UK, 2016.01.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DANIEL HUGUES, JULES GAUTHIER (current)
Director, CEO TEAM HEIDELBERGCEMENT AG, 2009.07.30
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JOHN GODBERT (current)
Director, ACCOUNTANT, 2015.05.29
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.02
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
LYNDA ANN BLAXILL (resigned)
Secretary, FINANCIAL ACCOUNTANT, 1996.11.22 - 1999.08.01
1 MONMOUTH CLOSE TODDINGTON , DUNSTABLE
LU5 6AQ, BEDFORDSHIRE
GRAHAM DRANSFIELD (resigned)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
JANE MARGARET GWILLIM (resigned)
Secretary, PERSONAL ASSISTANT, 1993.09.20 - 1994.03.31
10 RUFFORD CLOSE FARNDALE , SUTTON IN ASHFIELD
NG17 4BX, NOTTINGHAMSHIRE
AMANDA DAWN LANCASTER (resigned)
Secretary, FINANCIAL ACCOUNTANT, 2002.05.15 - 2006.07.28
16 MOSS LANE ELSTOW , BEDFORD
MK42 9YT, BEDFORDSHIRE
TINA YVONNE PORTER (resigned)
Secretary, 1995.07.10 - 1996.11.22
15 HOGARTH ROAD , LEICESTER
LE4 2SA, LEICESSTERSHIRE
ALASTAIR GRANT RODGER SHANNON (resigned)
Secretary, 1991.07.16 - 1993.09.30
NOOK HOUSE FARM THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
BRIAN ROBERTSON SIMISTER (resigned)
Secretary, 1994.04.01 - 1995.07.10
1 GOLD STREET RISELEY , BEDFORD
MK44 1EG, BEDFORDSHIRE
WENDY JANE TROTT (resigned)
Secretary, 1999.08.01 - 2002.05.15
14 PARTRIDGE LANE BROMHAM , BEDFORD
MK43 8PQ, BEDFORDSHIRE
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2006.07.28 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 2008.07.31 - 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
MATTHEW RICHARD JOSEPH CLAY (resigned)
Director, COMPANY DIRECTOR, 2013.02.25 - 2014.09.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JONATHAN DAVID COOK (resigned)
Director, 2008.06.13 - 2008.06.13
FLAT 3 24 MONMOUTH ROAD , LONDON
W2 4UT
JONATHAN DAVID COOK (resigned)
Director, 2009.01.01 - 2011.05.17
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
ANTHONY ROSS COTTON (resigned)
Director, COMPANY DIRECTOR, 1943.01.11 - 1993.11.04
APARTMENT 2403 THE YORK 5 YORK STREET , SYDNEY
NSW 2000
AUSTRALIA
CHARLES EDWARD DENMAN (resigned)
Director, 2005.01.04 - 2008.12.24
97 JUBILEE CLOSE MELBOURNE , DERBY
DE73 8GR, DERBYSHIRE
ROBERT DONNELLY (resigned)
Director, CHARTERED GEOLOGIST, 2007.05.01 - 2008.06.30
46 PREMIER AVENUE , ASHBOURNE
DE6 1LH
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 2006.07.28 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
PETER JOHN FAULKNER (resigned)
Director, FINANCE DIRECTOR, 1997.12.22 - 2002.05.15
8 REYNES CLOSE MARSTON MORETEYNE , BEDFORD
MK43 0PG, BEDFORDSHIRE
GERARD FEENAN (resigned)
Director, COMPANY DIRECTOR, 2009.01.01 - 2011.12.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
PATRICK CHARLES FURR (resigned)
Director, OPERATIONS DIRECTOR, 1997.10.01 - 1999.01.04
8 EDENBRIDGE CLOSE WESTON , CREWE
CW2 5QU, CHESHIRE
ENGLAND
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2005.10.01 - 2008.06.02
7 PARK PLACE ASHTON KEYNES , WILTSHIRE
SN6 6NT
UK
DAVID GRAHAM (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.16 - 1991.01.07
REDWORTH CHAPEL HILL ASHOVER , CHESTERFIELD
S45 0AT, DERBYSHIRE
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2014.03.01 - 2014.09.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.24 - 2012.09.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
HANSJORG ADRIAN HAEFELI (resigned)
Director, FINANCE DIRECTOR, 1994.12.01 - 1997.12.19
HENLOPEN HOUSE CHURCH ROAD, KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
STEPHEN RICHARD HARRISON (resigned)
Director, 2007.02.28 - 2008.02.29
5 COLSONS WAY , OLNEY
MK46 5EQ, BUCKINGHAMSHIRE
STEPHEN RICHARD HARRISON (resigned)
Director, COMPANY DIRECTOR, 2012.09.01 - 2014.09.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
ANDREW ROBERT HORNBY (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1993.09.30
SARAH HOLMES COTTAGE MAIN STREET DARLEY BRIDGE , MATLOCK
DE4 2JY, DERBYSHIRE

Companies near to HANSON PACKED PRODUCTS ltd.

Information about the Private Limited Company HANSON PACKED PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data