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HANSON QUARRY PRODUCTS EUROPE LIMITED

Learn more about HANSON QUARRY PRODUCTS EUROPE 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 QUARRY PRODUCTS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00300002
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies
  • 08990 - Other mining and quarrying not elsewhere classified
  • 23630 - Manufacture of ready-mixed concrete
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Previous names:

Company HANSON QUARRY PRODUCTS EUROPE LIMITED is a Private Limited Company, registration number 00300002, established in United Kingdom on the 23. April 1935. The company is now active. The company has been in business for 81 years and 7 months. This company used to be called ARC LIMITED. The company is based on HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ. Business of the company HANSON QUARRY PRODUCTS EUROPE LIMITED by SIC and NACE code are "64203 - Activities of construction holding companies", "08990 - Other mining and quarrying not elsewhere classified", "23630 - Manufacture of ready-mixed concrete", "08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED WENDY FIONA ROGERS" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company HANSON QUARRY PRODUCTS EUROPE LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

C H PAINE
MORTGAGE - Outstanding on 1965.04.21
NEWCHATEL ASPHALTE (CONTRACTING) LIMITED
MORTGAGE - Outstanding on 1966.03.22
GEORGE WILLIAM FREEMAN
LEGAL CHARGE - Outstanding on 1974.08.16
GEORGE WILLIAM FREEMAN
LEGAL CHARGE - Outstanding on 1974.08.16
THOMAS LESLIE GUY
LEGAL CHARGE - Outstanding on 1998.09.28

List of company documents:

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Find out more information about HANSON QUARRY PRODUCTS EUROPE LIMITED. Our website makes it possible to view other available documents related to HANSON QUARRY PRODUCTS EUROPE 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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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.14
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.14
£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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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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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 51916783.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON
Form type: TM01
Date: 2015.03.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DOWLEY
Form type: TM01
Date: 2013.12.24
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DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
Form type: AP01
Date: 2013.12.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
£2.95
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN
Form type: TM01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 31/12/2011
Form type: CH01
Date: 2012.11.26
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ADOPT ARTICLES 21/09/2012
Form type: RES01
Date: 2012.10.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRISH
Form type: TM01
Date: 2012.09.18
£2.95
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DIRECTOR APPOINTED STEPHEN RICHARD HARRISON
Form type: AP01
Date: 2012.09.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.07.19
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DIRECTOR APPOINTED MR MAXWELL HAY FORDYCE COLLIGAN
Form type: AP01
Date: 2011.12.22
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DIRECTOR APPOINTED BRIAN CHARLETON
Form type: AP01
Date: 2011.12.22
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DIRECTOR APPOINTED PHILLIP KEITH REDMOND
Form type: AP01
Date: 2011.12.22
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR YUVAL DAGIM
Form type: TM01
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YUVAL DAGIM / 12/05/2011
Form type: CH01
Date: 2011.05.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / YUVAL DAGIM / 01/10/2009
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP SHARMAN / 01/10/2009
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 01/10/2009
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MORRISH / 01/10/2009
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 01/10/2009
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUGUES, JULES GAUTHIER / 01/10/2009
Form type: CH01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.11
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED DANIEL HUGUES, JULES GAUTHIER
Form type: 288a
Date: 2009.08.21
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ALTER ARTICLES 23/07/2009
Form type: RES01
Date: 2009.08.08
£2.95
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ALTER ARTICLES 23/07/2009
Form type: RES01
Date: 2009.08.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.03
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON
Form type: 288a
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PLAMEN JORDANOFF
Form type: 288b
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR RALPH VON ACHTEN
Form type: 288b
Date: 2009.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH VON ACHTEN / 15/12/2008
Form type: 288c
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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DIRECTOR APPOINTED YUVAL DAGIM
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP SCHACHT
Form type: 288b
Date: 2008.09.12

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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
BRIAN CHARLETON (current)
Director, ACCOUNTANT, 2011.12.16
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, COMPANY DIRECTOR, 2009.02.16
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
MAXWELL HAY FORDYCE COLLIGAN (current)
Director, COMPANY DIRECTOR, 2011.12.16
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
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.02
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
PHILLIP KEITH REDMOND (current)
Director, COMPANY DIRECTOR, 2011.12.16
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
ANDREW JAMES HARROWER DOUGAL (resigned)
Secretary, 1991.12.14 - 1992.04.21
10 WESTERDALE DRIVE FRIMLEY , CAMBERLEY
GU16 5RB, SURREY
GRAHAM DRANSFIELD (resigned)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
SIMON ROGER FERNLEY (resigned)
Secretary, DIRECTOR, 1996.03.29 - 1997.10.31
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
IAN ALAN DUNCAN PETERS (resigned)
Secretary, ACCOUNTANT, 2000.12.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2003.07.11 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
IAN PAUL TYLER (resigned)
Secretary, FINANCE DIRECTOR COMPANY SECRE, 1993.11.01 - 1996.03.29
LIME TREE HOUSE 3B VILLAGE ROAD, COCKAYNE HATLEY , SANDY
SG19 2EE, BEDFORDSHIRE
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 2008.07.31 - 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
RICHARD ANTONY BRUCE VARCOE (resigned)
Secretary, FINANCE DIRECTOR, 1997.10.31 - 2000.12.01
105 THINGWALL PARK FISHPONDS , BRISTOL
BS16 2AR
SIMON NEIL VIVIAN (resigned)
Secretary, FINANCE DIRECTOR/COMPANY SECRE, 1992.04.21 - 1993.11.01
POND FARM COTTAGE FAULKLAND , BATH
BA3 5YG, SOMERSET
ANDREW CHRISTOPHER BOLTER (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2003.07.11 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
ROSS ANTHONY NORMAN CHIESE (resigned)
Director, ASSOCIATE DIRECTOR OF HANSON P, 1991.12.14 - 1994.05.31
14 BISHOPS AVENUE , NORTHWOOD
HA6 3DG, MIDDLESEX
ANTHONY ROSS COTTON (resigned)
Director, EXECUTIVE DIRECTOR AND DEPUTY CHIEF OPERATION, 1991.12.14 - 1993.10.14
APARTMENT 2403 THE YORK 5 YORK STREET , SYDNEY
NSW 2000
AUSTRALIA
YUVAL DAGIM (resigned)
Director, SENIOR EXECUTIVE, 2008.09.01 - 2011.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
ANDREW JAMES HARROWER DOUGAL (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRETARY OF ARC LTD, 1991.12.14 - 1993.11.01
10 WESTERDALE DRIVE FRIMLEY , CAMBERLEY
GU16 5RB, SURREY
ANDREW JAMES HARROWER DOUGAL (resigned)
Director, CHIEF EXECUTIVE HANSON PLC, 1996.03.11 - 2002.05.14
LOMOND LODGE 1A LINKWAY , CAMBERLEY
GU15 2NH, SURREY
ROBERT CHARLES DOWLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2013.12.09 - 2013.12.09
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM DRANSFIELD (resigned)
Director, 2003.07.11 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
SIMON ROGER FERNLEY (resigned)
Director, MANAGING DIRECTOR, 1996.03.29 - 2001.09.30
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.13 - 2008.06.13
9 NORMANDY ROAD WROUGHTON , SWINDON
SN4 0UJ, WILTSHIRE
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.13 - 2008.08.06
9 NORMANDY ROAD WROUGHTON , SWINDON
SN4 0UJ, WILTSHIRE
TODD WILLIAM HANNIGAN (resigned)
Director, COMPANY DIRECTOR, 2005.09.26 - 2007.10.26
27 NAPOLEON ROAD , ST MARGARETS
TW1 3EW, MIDDLESEX
STEVEN NEVILLE HARDMAN (resigned)
Director, SOLICITOR, 2001.01.26 - 2001.01.31
171 COURT LANE , LONDON
SE21 7EE
STEPHEN RICHARD HARRISON (resigned)
Director, COMPANY DIRECTOR, 2012.09.01 - 2015.03.13
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
PLAMEN JORDANOFF (resigned)
Director, CONTRACTING DIVISON MANAGING D, 2007.04.11 - 2008.12.24
84C KINGS ROAD , RICHMOND
TW10 6EE, SURREY
CHRISTIAN LECLERCQ (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.03.31
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
GARY CHARLES MCARDLE (resigned)
Director, FINANCIAL DIRECTOR, 2005.08.01 - 2008.06.16
11A GRASMERE AVENUE , HARPENDEN
AL5 5PT, HERTFORDSHIRE

Companies near to HANSON QUARRY PRODUCTS EUROPE ltd.

Information about the Private Limited Company HANSON QUARRY PRODUCTS EUROPE 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: 2016.04.20. Reload the data