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HANSON BUILDING MATERIALS LIMITED

Learn more about HANSON BUILDING MATERIALS 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 BUILDING MATERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00488067
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.11
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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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1473937698
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
Form type: AP01
Date: 2013.12.23
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DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
Form type: AP01
Date: 2013.11.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.08
£2.95
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ADOPT ARTICLES 20/09/2013
Form type: RES01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2011.06.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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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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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.01.29
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
Form type: TM01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£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 RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.08.18
£2.95
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID EGAN
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH COULSON
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2008.07.25
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
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FULL ACCOUNTS MADE UP TO 13/02/07
Form type: AA
Date: 2007.12.06
£2.95
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ACC. REF. DATE SHORTENED FROM 13/02/08 TO 31/12/07
Form type: 225
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 13/02/06
Form type: AA
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 13/02/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23

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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
NICHOLAS ARTHUR DAWE BENNING-PRINCE (current)
Director, CHARTERED ACCOUNTANT, 2013.10.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
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
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.02
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JONATHAN GILES ASHLEY AZIS (resigned)
Secretary, 1995.09.01 - 1997.03.31
WESTWOOD MANOR LOWER WESTWOOD , BRADFORD ON AVON
BA15 2AF, WILTSHIRE
GRAHAM DRANSFIELD (resigned)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
YVETTE MONICA NEWBOLD (resigned)
Secretary, 1992.01.24 - 1995.08.31
1 GROSVENOR PLACE , LONDON
SW1X 7JH
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 1997.03.31 - 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
ANTHONY GEORGE LAURENCE ALEXANDER (resigned)
Director, EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER (UK, 1992.01.24 - 1996.09.30
CRAFNANT GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
JONATHAN GILES ASHLEY AZIS (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1997.03.31 - 1998.04.30
WESTWOOD MANOR LOWER WESTWOOD , BRADFORD ON AVON
BA15 2AF, WILTSHIRE
KENNETH WILFRED BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.07.15 - 2003.10.14
FLAT 6 7 ONSLOW GARDENS , SOUTH KENSINGTON
SW7 3LY, LONDON
W FRANK BLOUNT (resigned)
Director, COMPANY DIRECTOR, 2000.03.10 - 2003.10.14
1040 STOVALL BOULEVARD NE ATLANTA , GEORGIA
FOREIGN, 30319
UNITED STATES
DEREK CHARLES BONHAM (resigned)
Director, DEPUTY CHAIRMAN & CHIEF EXECUT, 1992.01.24 - 1997.02.24
180 BROMPTON ROAD , LONDON
SW3 1HF
DAVID HOWARD CLARKE (resigned)
Director, CHAIRMAN AND CEO U S INDUSTRIE, 1992.01.24 - 1996.05.14
104 WIGWAM ROAD , LOCUST
NEW JERSEY 07760
USA
CHRISTOPHER DOUGLAS COLLINS (resigned)
Director, CHAIRMAN HANSON PLC, 1992.01.24 - 2005.04.20
HAWTHORN FARM , GREAT MISSENDEN
HP16 0RL, BUCKINGHAMSHIRE
ANTHONY ROSS COTTON (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1992.01.24 - 1995.09.30
APARTMENT 2403 THE YORK 5 YORK STREET , SYDNEY
NSW 2000
AUSTRALIA
RUTH COULSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2008.06.20
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
ANDREW JAMES HARROWER DOUGAL (resigned)
Director, CHIEF EXECUTIVE HANSON PLC, 1995.06.01 - 2002.05.14
LOMOND LODGE 1A LINKWAY , CAMBERLEY
GU15 2NH, SURREY
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1992.09.22 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
DAVID JOHN EGAN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2007.06.01 - 2008.06.16
70 VALLEY ROAD , RICKMANSWORTH
WD3 4BJ, HERTFORDSHIRE
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, 2009.12.30 - 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
ALAN HAGDRUP (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1992.01.24 - 1992.09.12
THE MILL HOUSE DORKING ROAD , TADWORTH
KT20 7TF, SURREY
JAMES EDWARD HANSON (resigned)
Director, CHAIRMAN HANSON PLC, 1993.01.24 - 1997.12.31
1 GROSVENOR PLACE , LONDON
SW1X 7JH
ROBERT WILLIAM HANSON (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1992.09.22 - 1997.12.31
8 CHEYNE WALK , LONDON
SW3 5QZ
CHRISTOPHER GEORGE FRANCIS HARDING (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1997.02.24
55B FITZJAMES AVENUE , LONDON
W14 0RR
DAVID WILLIAM HARDY (resigned)
Director, CHARTERED ACCOUNTANT & CO DIR, 1993.01.24 - 2001.04.25
17 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HN
PETER JOSEPH HARPER (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1993.01.24 - 1994.09.30
MAYHALL LODGE OAKWAY , AMERSHAM
HP6 5PQ, BUCKINGHAMSHIRE
BRIAN ALIOL HELLINGS (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1993.01.24 - 1994.09.30
RIVERLANDS WEST RIVER ROAD , RUMSON
NEW JERSEY 07760
USA
DAVID MARTIN HOARE (resigned)
Director, COMPNY DIRECTOR, 2000.05.10 - 2003.01.31
71 CARLOTTA STREET GREENWICH , NEW SOUTH WALES
2065
AUSTRALIA
SIMON LINDLEY KESWICK (resigned)
Director, MERCHANT, 1993.01.24 - 2003.10.14
ROCKCLIFFE UPPER SLAUGHTER , CHELTENHAM
GL54 2JW, GLOUCESTERSHIRE
WILLIAM SAMUEL HUGH LAIDLAW (resigned)
Director, EXECUTIVE VICE PRESIDENT CHEVR, 2003.10.01 - 2003.10.14
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
WILLIAM MODEST LANDUYT (resigned)
Director, PRESIDENT AND CEO HANSON IDUST, 1992.05.14 - 1996.09.30
73 SEAVIEW AVENUE MONMOUTH BEACH , NJ O7760
FOREIGN, USA

Companies near to HANSON BUILDING MATERIALS ltd.

Information about the Private Limited Company HANSON BUILDING MATERIALS 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