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CASTLE CEMENT (CHATBURN) LIMITED

Learn more about CASTLE CEMENT (CHATBURN) 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, BERKSHIRE, SL6 4JJ

CASTLE CEMENT (CHATBURN) LIMITED on the map

Company type: Private Limited Company
Company number: 00036443
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.05.16
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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Find out more information about CASTLE CEMENT (CHATBURN) LIMITED. Our website makes it possible to view other available documents related to CASTLE CEMENT (CHATBURN) 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: 2016.03.10
£2.95
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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 8000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
Form type: AP01
Date: 2013.12.23
£2.95
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DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
Form type: AP01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
£2.95
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2011.06.22
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.22
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009
Form type: CH01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
Form type: TM01
Date: 2010.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
Form type: CH01
Date: 2009.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 12/11/2008
Form type: 288c
Date: 2008.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, PARK SQUARE, 3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Form type: 287
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL EBERLIN
Form type: 288b
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED SECRETARY IONA MANDER
Form type: 288b
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN FLAVELL
Form type: 288b
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: 288a
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13

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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, BERKSHIRE
NICHOLAS ARTHUR DAWE BENNING-PRINCE (current)
Director, CHARTERED ACCOUNTANT, 2013.10.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
DAVID JONATHAN CLARKE (current)
Director, ACCOUNTANT, 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
ROBERT CHARLES DOWLEY (current)
Director, CHARTERED ACCOUNTANT, 2013.12.09
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.13
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
GILBERT ALLAN ADAM CURRIE (resigned)
Secretary, 1991.05.23 - 1993.09.21
OAKEN COTTAGE 19 NORTH ROAD , BERKHAMSTED
HP4 3DX, HERTFORDSHIRE
IONA MARGARET MANDER (resigned)
Secretary, 1993.09.21 - 2008.06.13
22 QUINEYS LEYS WELFORD UPON AVON , STRATFORD UPON AVON
CV37 8PU, WARWICKSHIRE
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 2008.07.31 - 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
MICHAEL ANTHONY EBERLIN (resigned)
Director, 2007.02.28 - 2008.06.13
JACOBS WELL SUFFOLK LANE ABBERLEY , WORCESTER
WR6 6BE, WORCESTERSHIRE
IAN LEONARD FLAVELL (resigned)
Director, FINANCE DIRECTOR, 1995.12.13 - 2008.06.13
5 RICHMOND GARDENS WOMBOURNE , STAFFORDSHIRE
WV5 0LQ
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2008.06.13 - 2009.12.30
GLEBE HOUSE CHURCH WALK ASHTON KEYNES , SWINDON
SN6 6PB, WILTSHIRE
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.13 - 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
LESLIE VICTOR HEWITT (resigned)
Director, MANAGING DIRECTOR, 1991.05.23 - 1992.12.02
CAMELOT FIRST DRIFT WOTHORPE , STAMFORD
PE9 3SL, LINCS
CHRISTIAN LECLERCQ (resigned)
Director, COMPANY DIRECTOR, 2008.06.13 - 2010.03.31
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
MICHAEL JOHN LODGE (resigned)
Director, MANAGING DIRECTOR, 1992.12.01 - 2003.03.12
FARM GATE COTTAGE LOWER QUINTON , STRATFORD UPON AVON
CV37 8SH, WARWICKSHIRE
IONA MARGARET MANDER (resigned)
Director, COMPANY SECRETARY, 1995.09.30 - 1995.12.13
7 HAMILTON ROAD TIDDINGTON , STRATFORD UPON AVON
CV37 7DD, WARWICKSHIRE
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
COLIN LESLIE WALLER (resigned)
Director, FINANCE DIRECTOR, 1991.05.23 - 1995.09.30
4 OAKS CORNER ARLINGTON AVENUE , LEAMINGTON SPA
CV32 5XJ, WARWICKSHIRE
PETER WILLIAM WELLER (resigned)
Director, 2003.03.12 - 2007.02.28
CLIFTON HOUSE HOME FARM GROVE ARTHINGWORTH , MARKET HARBOROUGH
LE16 8NJ, LEICS

Companies near to CASTLE CEMENT (CHATBURN) ltd.

Information about the Private Limited Company CASTLE CEMENT (CHATBURN) 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: 2016.03.31. Reload the data