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HANSON CONCRETE PRODUCTS LIMITED

Learn more about HANSON CONCRETE 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 CONCRETE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00537430
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.27
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies 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: DORMANT
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

CONSTRUCT REASON LIMITED
AGREEMENT - Outstanding on 1997.07.12

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 240100
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.11
£2.95
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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
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
£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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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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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: 2013.11.07
£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: 2013.08.22
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£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 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: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON
Form type: TM01
Date: 2011.02.19
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2011.02.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK
Form type: TM01
Date: 2011.02.19
£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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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.29
£2.95
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CHANGE PERSON AS DIRECTOR
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 / JONATHAN COOK / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.07.14
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY TROTT
Form type: 288b
Date: 2009.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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DIRECTOR APPOINTED JONATHAN COOK
Form type: 288a
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER
Form type: 288b
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, STEWARTBY, BEDFORD, BEDFORDSHIRE, MK43 9LZ
Form type: 287
Date: 2008.08.15
£2.95
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04

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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
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
AMANDA DAWN LANCASTER (resigned)
Secretary, FINANCE MANAGER, 2003.03.03 - 2006.07.28
16 MOSS LANE ELSTOW , BEDFORD
MK42 9YT, BEDFORDSHIRE
IAN ALAN DUNCAN PETERS (resigned)
Secretary, ACCOUNTANT, 2000.12.01 - 2003.03.03
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2006.07.28 - 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, 1992.11.17 - 1993.11.01
POND FARM COTTAGE FAULKLAND , BATH
BA3 5YG, SOMERSET
JAMES ALEXANDER CLAYDON (resigned)
Director, REGIONAL DIRECTOR, 2009.11.30 - 2011.01.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JONATHAN DAVID COOK (resigned)
Director, 2008.06.13 - 2011.01.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 2006.07.28 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
SIMON ROGER FERNLEY (resigned)
Director, 1996.03.29 - 1997.10.31
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2005.10.01 - 2008.06.30
7 PARK PLACE ASHTON KEYNES , WILTSHIRE
SN6 6NT
UK
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2011.01.31 - 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JOHN CHARLES MEINS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.30 - 1999.12.31
31 BUTLER'S COURT ROAD , BEACONSFIELD
HP9 1SQ, BUCKINGHAMSHIRE
ROBERT IAN MENZIES-GOW (resigned)
Director, GROUP CHIEF EXECUTIVE OF ARC LIMITED, 1992.11.17 - 1993.05.27
ASHWELL COTTAGE CHURCH CLOSE ASHWELL , OAKHAM
LE15 7LP, LEICESTERSHIRE
JOHN MORTIMER (resigned)
Director, TECH EXTERNAL AFFAIRS DIR, 1995.01.25 - 2000.02.25
THE BOWER HOUSE MOUNTAIN BOWER NORTH WRAXALL , CHIPPENHAM
SN14 7AJ, WILTSHIRE
IAN ALAN DUNCAN PETERS (resigned)
Director, ACCOUNTANT, 2000.07.24 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
TREVOR POOLE (resigned)
Director, 2006.02.13 - 2007.05.01
MEADOW VIEW 4 HAMMETT CLOSE , TOLPUDDLE
DT2 7EF, DORSET
DAVID JOHN SNOWDON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.27 - 1996.03.29
24 SOUTH APPROACH , NORTHWOOD
HA6 2ET, MIDDLESEX
WILLIAM SPURR (resigned)
Director, COMMERCIAL MANAGER, 2001.06.08 - 2003.09.30
SUMMERHILL HOUSE COACH DRIVE QUARNDON , DERBY
DE22 5JX, DERBYSHIRE
DAVID JOHN SZYMANSKI (resigned)
Director, MANAGING DIRECTOR, 2003.03.03 - 2009.11.30
ROSSENDALE TOP LANE MELLS , FROME
BA11 3QN, SOMERSET
WENDY JANE TROTT (resigned)
Director, TRADING SERVIECS DIRECTOR, 2003.06.30 - 2008.12.24
14 PARTRIDGE LANE BROMHAM , BEDFORD
MK43 8PQ, BEDFORDSHIRE
IAN PAUL TYLER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1996.03.29
LIME TREE HOUSE 3B VILLAGE ROAD, COCKAYNE HATLEY , SANDY
SG19 2EE, BEDFORDSHIRE
RICHARD ANTONY BRUCE VARCOE (resigned)
Director, FINANCE DIRECTOR, 1997.10.31 - 2000.12.01
105 THINGWALL PARK FISHPONDS , BRISTOL
BS16 2AR
SIMON NEIL VIVIAN (resigned)
Director, 1994.11.17 - 2003.06.30
POND FARM COTTAGE FAULKLAND , BATH
BA3 5YG, SOMERSET
PAUL WHEATCROFT (resigned)
Director, FINANCIAL DIRECTOR, 2001.06.18 - 2003.03.03
10 KINGS AVENUE , CHIPPENHAM
SN14 0UJ, WILTSHIRE
ROBERT WOOD (resigned)
Director, FINANCE DIRECTOR, 2003.03.03 - 2005.09.30
HOME FARM RAITHBY CUM MALTBY , LOUTH
LN11 9RR, LINCOLNSHIRE

Companies near to HANSON CONCRETE PRODUCTS ltd.

Information about the Private Limited Company HANSON CONCRETE 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: 2016.05.15. Reload the data