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HANSON AGGREGATES MARINE LIMITED

Learn more about HANSON AGGREGATES MARINE 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 AGGREGATES MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00485700
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.25
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 08990 - Other mining and quarrying not elsewhere classified

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FINANCIAL AGREEMENT - Outstanding on 1986.03.27
THE SECRETARY OF STATE FOR TRADE & INDUSTRY
SHIPOWNERS AGREEMENT - Outstanding on 1987.07.03
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1987.07.16

List of company documents:

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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.11
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.11
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DIRECTOR APPOINTED RODOLPHE LAFARGUE
Form type: AP01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STOCKBRIDGE
Form type: TM01
Date: 2016.01.08
£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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DIRECTOR APPOINTED JEREMY LEES DAWES
Form type: AP01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON
Form type: TM01
Date: 2015.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 28000
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR APPOINTED MR GEOFFREY CHARLES STOCKBRIDGE
Form type: AP01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAGNALL
Form type: TM01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR JOCELYN MORRIS
Form type: TM01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER ATKINSON / 03/04/2014
Form type: CH01
Date: 2014.04.04
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DIRECTOR APPOINTED MARK ROGER ATKINSON
Form type: AP01
Date: 2014.03.28
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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: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2013.09.19
£2.95
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ADOPT ARTICLES 19/08/2013
Form type: RES01
Date: 2013.08.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.21
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.07.23
Child documents:
Document type: ANNOTATION
Date: 2013.07.23
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 FOR Jocelyn Morris.
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.22
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DIRECTOR APPOINTED JOCELYN MARIE MORRIS
Form type: AP01
Date: 2013.03.08
Child documents:
Document type: ANNOTATION
Date: 2013.07.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AP01 was registered on 23/07/13.
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APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON
Form type: TM01
Date: 2013.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 31/12/2011
Form type: CH01
Date: 2012.11.26
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DIRECTOR APPOINTED JOSEPH MICHAEL BAGNALL
Form type: AP01
Date: 2012.11.08
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DIRECTOR APPOINTED PHILLIP KEITH REDMOND
Form type: AP01
Date: 2012.11.08
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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DIRECTOR APPOINTED MARK ROGER ATKINSON
Form type: AP01
Date: 2011.12.22
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAY
Form type: TM01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YUVAL DAGIM
Form type: TM01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PATERSON
Form type: TM01
Date: 2011.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YUVAL DAGIM / 12/05/2011
Form type: CH01
Date: 2011.05.16
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 01/10/2009
Form type: CH01
Date: 2010.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.10.25
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DIRECTOR APPOINTED YUVAL DAGIM
Form type: AP01
Date: 2010.10.15
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DIRECTOR APPOINTED JOHN ROBERT PATERSON
Form type: AP01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR GUY EDWARDS
Form type: TM01
Date: 2010.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.29
£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 / GARETH JAMES DAY / 15/03/2010
Form type: CH01
Date: 2010.03.22

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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
DANIEL JOHN COOPER (current)
Director, CHIEF EXECUTIVE, HANSON UK, 2016.01.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JEREMY LEES DAWES (current)
Director, ACCOUNTANT, 2015.10.01
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
RODOLPHE LAFARGUE (current)
Director, MARINE DIRECTOR, HANSON UK, 2016.02.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
PHILLIP KEITH REDMOND (current)
Director, COMPANY DIRECTOR, 2012.11.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID CHARLES ASPINALL (resigned)
Secretary, 1991.11.30 - 1993.04.07
SHINGLE QUAY MANOR COURT, HAMBLE , SOUTHAMPTON
SO31 4GB, HAMPSHIRE
GRAHAM DRANSFIELD (resigned)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
MARILYN JANE PHILLIPS (resigned)
Secretary, FINANCE DIRECTOR/COMPANY SECRE, 1993.04.07 - 2000.09.01
151 CHALVINGTON ROAD CHANDLERS FORD , EASTLEIGH
SO53 3EL, HAMPSHIRE
ANDREW TIMOTHY SMITH (resigned)
Secretary, FINANCE DIRECTOR, 2000.09.01 - 2004.12.24
8 WILTSHIRE GARDENS BRANSGORE , CHRISTCHURCH
BH23 8BJ, DORSET
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2004.12.24 - 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
DAVID CHARLES ASPINALL (resigned)
Director, COMMERCIAL DIRECTOR, 1991.11.30 - 1997.02.01
SHINGLE QUAY MANOR COURT, HAMBLE , SOUTHAMPTON
SO31 4GB, HAMPSHIRE
MARK ROGER ATKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.12.16 - 2013.02.25
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
MARK ROGER ATKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2014.03.01 - 2015.10.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JOSEPH MICHAEL BAGNALL (resigned)
Director, MANAGING DIRECTOR, HANSON MARINE, 2012.11.01 - 2014.05.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID BAXTER (resigned)
Director, MD ARC MARINE LIMITED, 1998.06.01 - 1998.08.07
1 OLD BAKERY YARD MIDDLEBROOK STREET , WINCHESTER
SO23 8DQ, HAMPSHIRE
ANDREW CHRISTOPHER BOLTER (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2004.12.31 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
BRIAN CHARLETON (resigned)
Director, BUSINESS LINE CONTROLLER, 2008.06.13 - 2009.12.22
21 RYDAL GARDENS ASHBY DE LA ZOUCH , LEICESTER
LE65 1FJ, LEICESTERSHIRE
RUTH COULSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2008.06.20
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
YUVAL DAGIM (resigned)
Director, SENIOR EXECUTIVE, 2010.09.30 - 2011.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GARETH JAMES DAY (resigned)
Director, COMMERCIAL DIRECTOR, 2007.04.28 - 2011.09.23
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
BARRY DENNETT (resigned)
Director, 1999.02.01 - 2004.12.31
COTES 1A COLDEAST WAY, SARISBURY GREEN , SOUTHAMPTON
SO31 7AT, HAMPSHIRE
BARRY DENNETT (resigned)
Director, COMMERCIAL DIRECTOR OF ARC MARINE LIMITED, 1991.11.30 - 1992.11.02
197 SWANWICK LANE SWANWICK , SOUTHAMPTON
SO31 7GY, HAMPSHIRE
FRANK RENE EDMOND DEVRIESE (resigned)
Director, 1997.02.01 - 1999.12.03
JONETLAAN 18 1640 ST GENESIUS-RODE , BRUSSELS
FOREIGN
BELGIUM
JACQUES GHISLAIN DEVULDER (resigned)
Director, 1993.02.03 - 1996.05.31
SNEPPENPAD NO 5 , 8301 KNOKKE HEIST
BELGIUM
ANDREW JAMES HARROWER DOUGAL (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRETARY OF ARC LIMITED, 1991.11.30 - 1993.11.01
10 WESTERDALE DRIVE FRIMLEY , CAMBERLEY
GU16 5RB, SURREY
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 2004.12.31 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
GUY CHARLES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2009.02.16 - 2010.09.30
CHURCH VIEW THE STREET , CHILCOMPTON
BA3 4HN, SOMERSET
DAVID JOHN EGAN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2007.06.01 - 2008.06.16
70 VALLEY ROAD , RICKMANSWORTH
WD3 4BJ, HERTFORDSHIRE
SIMON ROGER FERNLEY (resigned)
Director, COMPANY DIRECTOR, 1995.12.20 - 1997.10.31
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2008.06.13 - 2010.08.31
GLEBE HOUSE CHURCH WALK ASHTON KEYNES , SWINDON
SN6 6PB, WILTSHIRE
ROBERT JOHN HOCKLIFFE (resigned)
Director, 1996.03.15 - 1998.12.31
ELM TREES HILLSIDE DRIVE , GRAVESEND
DA12 1NY, KENT
BRIAN ROBERT JACKSON (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.30 - 2002.09.13
21 WHITWORTH ROAD BITTERNE PARK , SOUTHAMPTON
SO18 1GE, HAMPSHIRE

Companies near to HANSON AGGREGATES MARINE ltd.

Information about the Private Limited Company HANSON AGGREGATES MARINE 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: 2016.05.11. Reload the data