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HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED

Learn more about HANSON QUARRY PRODUCTS TRADE FINANCE 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 QUARRY PRODUCTS TRADE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00871965
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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

List of company documents:

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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.14
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.14
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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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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 279056
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
Form type: AP01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP REDMOND
Form type: TM01
Date: 2015.02.13
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DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
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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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR APPOINTED FIONA LOUISE HORNBY
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR JOCELYN MORRIS
Form type: TM01
Date: 2014.04.16
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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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
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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ADOPT ARTICLES 13/08/2013
Form type: RES01
Date: 2013.08.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.19
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.07.22
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DIRECTOR APPOINTED JOCELYN MARIE MORRIS
Form type: AP01
Date: 2013.03.08
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AP01 was registered on 22/07/13.
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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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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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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.10.28
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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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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
Form type: TM01
Date: 2010.10.15
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DIRECTOR APPOINTED MARK ROGER ATKINSON
Form type: AP01
Date: 2010.10.15
£2.95
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.28
£2.95
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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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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£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 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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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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APPOINTMENT TERMINATED DIRECTOR ARCODIRECT LIMITED
Form type: 288b
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.09.09
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE
Form type: 288b
Date: 2008.08.01
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.25
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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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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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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 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£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: 2007.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.07.10

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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, 2015.02.09
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
ROBERT CHARLES DOWLEY (current)
Director, CHARTERED 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
ARCOSEC LIMITED (resigned)
Secretary, 1991.10.17 - 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
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
ARCODIRECT LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1991.10.17 - 2008.09.01
1 GROSVENOR PLACE , LONDON
SW1X 7JH
MARK ROGER ATKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.30 - 2013.02.25
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 2005.10.16 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2008.09.01 - 2010.09.30
GLEBE HOUSE CHURCH WALK ASHTON KEYNES , SWINDON
SN6 6PB, WILTSHIRE
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
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
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, 2003.07.11 - 2004.06.30
5 WEST MALL CLIFTON VILLAGE , BRISTOL
BS8 4BH
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
PHILLIP KEITH REDMOND (resigned)
Director, COMPANY DIRECTOR, 2013.02.25 - 2015.02.09
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID JAMES TONKIN (resigned)
Director, ACCOUNTANT, 2003.07.11 - 2004.07.31
WHITE HOUSE 38 HIGH STREET CHEW MAGNA , BRISTOL
BS40 8PW, AVON

Companies near to HANSON QUARRY PRODUCTS TRADE FINANCE ltd.

Information about the Private Limited Company HANSON QUARRY PRODUCTS TRADE FINANCE 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: 2016.06.11. Reload the data