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PIONEER AGGREGATES(UK)LIMITED

Learn more about PIONEER AGGREGATES(UK)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

PIONEER AGGREGATES(UK)LIMITED on the map

Company type: Private Limited Company
Company number: 00648560
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 39000 - Remediation activities and other waste management services

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

Mortgages:

CHARLES BEAUMONT FETHERSTON DILKE
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1973.05.16

List of company documents:

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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.15
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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 2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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DIRECTOR APPOINTED JEREMY LEES DAWES
Form type: AP01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR FIONA HORNBY
Form type: TM01
Date: 2015.02.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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DIRECTOR APPOINTED FIONA LOUISE HORNBY
Form type: AP01
Date: 2014.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOCELYN MORRIS
Form type: TM01
Date: 2014.04.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2013.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
£2.95
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ADOPT ARTICLES 12/08/2013
Form type: RES01
Date: 2013.08.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.16
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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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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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DIRECTOR APPOINTED PHILLIP KEITH REDMOND
Form type: AP01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON
Form type: TM01
Date: 2013.03.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£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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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR APPOINTED MARK ROGER ATKINSON
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
Form type: TM01
Date: 2010.10.15
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.06.14
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DIRECTOR APPOINTED MR RICHARD ROBERT GIMMLER
Form type: AP01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.28
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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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: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.03.08
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
Form type: TM01
Date: 2010.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.23
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
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DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR DAVID EGAN
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
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 DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.30
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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
£2.95
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20

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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
JEREMY LEES DAWES (current)
Director, ACCOUNTANT, 2015.02.09
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
PHILLIP KEITH REDMOND (current)
Director, COMPANY DIRECTOR, 2013.02.25
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
IAN ALAN DUNCAN PETERS (resigned)
Secretary, ACCOUNTANT, 2001.01.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
ANTONY LEWIS JOHN THOMAS (resigned)
Secretary, 1992.03.30 - 2000.12.31
12 KINGFIELD ROAD , LONDON
W5 1LB
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2003.07.11 - 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
GEOFFREY MAXWELL ALLEN (resigned)
Director, 1993.01.05 - 1994.09.30
C/O CROSSFORD COURT DANE ROAD , SALE
M33 7BZ, CHESHIRE
MARK ROGER ATKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.30 - 2013.02.25
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
ANDREW CHRISTOPHER BOLTER (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2003.07.11 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
DUNCAN LESLIE BRATT (resigned)
Director, MANAGING DIRECTOR, 1995.04.03 - 2000.06.30
FIELD HOUSE ODDLEY LANE , SAUNDERTON
HP27 9NQ, BUCKINGHAMSHIRE
CHRISTOPHER PAUL COBB (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 1997.09.30
17 MALVERN ROAD , KNUTSFORD
WA16 0EH, CHESHIRE
WARREN GEOFFREY COLQUITT (resigned)
Director, 1998.02.09 - 2000.06.30
68 ELM GROVE ROAD BARNES , LONDON
SW13 0BS
RUTH COULSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2008.06.20
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
PETER RICHARD DEERING (resigned)
Director, 1997.11.03 - 2000.06.30
27 ST JOHNS ROAD , WILMSLOW
SK9 6HJ, CHESHIRE
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 2003.07.11 - 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
7 PARK PLACE ASHTON KEYNES , WILTSHIRE
SN6 6NT
UK
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2010.06.07 - 2010.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
THOMAS BERNARD MANNING HOLCROFT (resigned)
Director, 1992.03.30 - 1998.01.30
COTSMOOR ST GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY
FIONA LOUISE HORNBY (resigned)
Director, FINANCIAL CONTROLLER, 2014.03.01 - 2015.01.05
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
CHRISTIAN LECLERCQ (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.03.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JOHN WILLIAM LEEVERS (resigned)
Director, 1992.03.30 - 1995.01.08
47 HAMILTON AVENUE PYRFORD , WOKING
GU22 8RU, SURREY
FRANK STUART CHISWELL MANSON (resigned)
Director, 1992.03.30 - 2000.06.30
THE BEECHES 1 BARN LANE MILTON MALSOR , NORTHAMPTON
NN7 3AH, NORTHAMPTONSHIRE
GARY CHARLES MCARDLE (resigned)
Director, FINANCIAL DIRECTOR, 2006.08.18 - 2008.06.16
11A GRASMERE AVENUE , HARPENDEN
AL5 5PT, HERTFORDSHIRE
JOCELYN MARIE MORRIS (resigned)
Director, FINANCE CONTROLLER, 2013.02.25 - 2014.02.28
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
MICHAEL ALAN OGDEN (resigned)
Director, 2002.03.05 - 2004.06.30
5 WEST MALL CLIFTON VILLAGE , BRISTOL
BS8 4BH
MICHAEL ALAN OGDEN (resigned)
Director, 1992.03.30 - 1995.12.05
32 CRANBROOK ROAD REDLAND , BRISTOL
BS6 7BW
IAN ALAN DUNCAN PETERS (resigned)
Director, FINANCE DIRECTOR, 2000.07.01 - 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
EDMUND MICHAEL REED (resigned)
Director, OPERATIONS DIRECTOR, 2003.07.11 - 2004.09.30
26 THE ANCHORAGE HEMPSTED , GLOUCESTER
GL2 5JW, GLOUCESTERSHIRE
ALAN ROBERT HAROLD SINDEL (resigned)
Director, TRADING DIRECTOR, 2003.07.11 - 2006.06.05
1 GOLDNEY AVENUE CLIFTON , BRISTOL
BS8 4RA, AVON

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Information about the Private Limited Company PIONEER AGGREGATES(UK)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: 2016.05.25. Reload the data