0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COLN GRAVEL COMPANY LIMITED

Learn more about COLN GRAVEL COMPANY 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

COLN GRAVEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00630185
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.11
last member list: 2015.05.31
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BRUCE JOHN ARKELL,JANET ANN COPE
LEGAL CHARGE - Outstanding on 1994.04.14
BRUCE JOHN ARKELL,JANET ANN COPE
LEGAL CHARGE - Outstanding on 1994.04.14

List of company documents:

buy all documents
Find out more information about COLN GRAVEL COMPANY LIMITED. Our website makes it possible to view other available documents related to COLN GRAVEL COMPANY 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.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
£2.95
Add to cart
SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 47500
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
Form type: AP01
Date: 2013.12.23
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
Form type: AP01
Date: 2013.11.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2011.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2011.06.22
£2.95
Add to cart
DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.06.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009
Form type: CH01
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
Form type: TM01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.09.09
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.09.09
£2.95
Add to cart
DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: 288a
Date: 2008.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ARCODIRECT LIMITED
Form type: 288b
Date: 2008.09.08
£2.95
Add to cart
RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
Add to cart
DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.08.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.08.21
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2008.08.15
£2.95
Add to cart
SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
Add to cart
RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
Add to cart
RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 11/09/03
Form type: ELRES
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: ELRES
Document description: S386 DISP APP AUDS 11/09/03
Document type: ANNOTATION
Date: 2003.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/09/03
Document type: ANNOTATION
Date: 2003.09.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/09/03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/08/03 FROM:, THE RIDGE, CHIPPING SODBURY, BRISTOL, BS37 6AY
Form type: 287
Date: 2003.08.04
£2.95
Add to cart
RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
ARCOSEC LIMITED (resigned)
Secretary, 2001.12.20 - 2007.04.02
1 GROSVENOR PLACE , LONDON
SW1X 7JH
GRAHAM DRANSFIELD (resigned)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
DAVID PLUMB (resigned)
Secretary, ACCOUNTANT, 1995.11.01 - 2001.12.20
GROVE COTTAGE STREET END LANE BLAGDON , BRISTOL
BS40 7TW, AVON
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2007.04.02 - 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
PAUL MATTHEW WHITE (resigned)
Secretary, 1991.06.24 - 1995.08.09
74 LOCKING CLOSE BOWERHILL , MELKSHAM
SN12 6XS, WILTSHIRE
ARCODIRECT LIMITED (resigned)
Director, LIMITED COMPANY, 2001.12.20 - 2008.09.01
1 GROSVENOR PLACE , LONDON
SW1X 7JH
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 2007.04.02 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
JOHN DRAPER (resigned)
Director, 1991.06.24 - 1992.02.27
YEW TREE HOUSE OSTLINGS LANE BATH FORD , BATH
BA1 7RW, AVON
RICHARD EDWARD HOWARD EDMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1999.04.08
MICKLEFIELD HALL , RICKMANSWORTH
WD3 6AQ, HERTFORDSHIRE
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2008.09.01 - 2009.12.30
GLEBE HOUSE CHURCH WALK ASHTON KEYNES , SWINDON
SN6 6PB, WILTSHIRE
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.09.01 - 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID TERENCE JONES (resigned)
Director, OPERATIONS MANAGER (ARCA), 1992.02.27 - 2001.03.03
30 CHURCH VIEW FREELAND , WITNEY
OX8 8HT, OXFORDSHIRE
GUY CHARLES KENNAWAY (resigned)
Director, WRITER, 1993.07.05 - 1997.06.26
44 LAMONT ROAD , LONDON
SW10 0JA
TERENCE ROBERT LAST (resigned)
Director, 1991.06.24 - 1995.01.09
FIELD COTTAGE FAVERSHAM ROAD BOUGHTON ALUPH , ASHFORD
TN25 4PQ, KENT
PETER HUGH LAWLESS (resigned)
Director, CHARTERED SURVEYOR, 1992.02.27 - 2001.12.20
ELM HOUSE 50 VICTORIA ROAD , TROWBRIDGE
BA14 7LD, WILTSHIRE
CHRISTIAN LECLERCQ (resigned)
Director, COMPANY DIRECTOR, 2008.09.01 - 2010.03.31
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
MARTIN SHAUN LEE LEE-BROWNE (resigned)
Director, SOLICITOR, 1991.06.24 - 1995.09.30
PARK FARM HOUSE PARK STREET , FAIRFORD
GL7 4JL, GLOS
ANDREW LITTLER (resigned)
Director, DIV TRADING MGR, 1996.05.21 - 1997.08.28
GARSTON FARM , FROME
BA11 1RU, SOMERSET
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JAMES HAROLD DONALDSON RANKIN (resigned)
Director, RETAILER, 1996.05.21 - 1999.04.08
MICKLEFIELD HALL SARRATT ROAD SARRATT , RICKMANSWORTH
WD3 6AQ, HERTFORDSHIRE
PETER JOHN SMITH (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.27 - 1999.12.31
KERTONWOOD CLINK ROAD , FROME
BA11 2EQ, SOMERSET
JEREMY PETER JOHN SPELLER (resigned)
Director, CHARTERED SURVEYOR, 1991.06.24 - 1999.04.08
THE NOOK THE OLD FARMHOUSE VICTORIA ST YOXALL , BURTON ON TRENT
DE13 8NG, STAFFORDSHIRE
GEORGE STEELE (resigned)
Director, RETIRED, 1991.06.24 - 1992.02.27
3 FAIRLAWN WHARF , ABINGDON
OX14 5ED, OXFORDSHIRE
MARY ST JOAN HOWARD VEREKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1993.07.05
LANE GARINIE LARROQUE 81140 CASTELNAU-DE-MONTMIRAL ,
FRANCE
RUPERT VEREKER (resigned)
Director, 1997.08.28 - 1999.04.08
12 PRAIRIE STREET , LONDON
SW8 3PU
PAUL MATTHEW WHITE (resigned)
Director, FINANCIAL CONTROLLER, 1995.05.12 - 1995.08.09
74 LOCKING CLOSE BOWERHILL , MELKSHAM
SN12 6XS, WILTSHIRE
DAVID GLYN WOOLLEY (resigned)
Director, TRADING MANAGER, 1997.08.28 - 2001.12.20
10 BURLEIGH WAY WICKWAR , WOTTON-UNDER-EDGE
GL12 8LR, GLOUCESTERSHIRE

Companies near to COLN GRAVEL COMPANY ltd.

Information about the Private Limited Company COLN GRAVEL COMPANY 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: 2016.05.23. Reload the data