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CUMBRIAN INDUSTRIALS LIMITED

Learn more about CUMBRIAN INDUSTRIALS 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

CUMBRIAN INDUSTRIALS LIMITED on the map

Company type: Private Limited Company
Company number: 01005899
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.25
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 42990 - Construction of other civil engineering projects 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: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLETON / 01/04/2016
Form type: CH01
Date: 2016.05.26
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 235294
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.11
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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
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DIRECTOR APPOINTED NICHOLAS LEMON
Form type: AP01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR ELLEN HOGAN
Form type: TM01
Date: 2014.08.14
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.11.20
Child documents:
Document type: ANNOTATION
Date: 2013.11.20
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Ellen Hogan
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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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
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APPOINTMENT TERMINATED, DIRECTOR DAVID LUDDEN
Form type: TM01
Date: 2013.07.26
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR PHILIP REDMOND
Form type: TM01
Date: 2012.11.08
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DIRECTOR APPOINTED BRIAN CHARLETON
Form type: AP01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED ELLEN MARIE HOGAN
Form type: AP01
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2013.11.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 20/11/2013
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APPOINTMENT TERMINATED, DIRECTOR MARK ROGER ATKINSON
Form type: TM01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR APPOINTED MR. DAVID LUDDEN
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY MCMULLEN
Form type: TM01
Date: 2011.04.05
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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
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£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: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH REDMOND / 01/10/2009
Form type: CH01
Date: 2010.07.13
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCMULLEN / 01/10/2009
Form type: CH01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHITELAW
Form type: TM01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.03.04
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DIRECTOR APPOINTED MR RICHARD ROBERT GIMMLER
Form type: AP01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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APPOINTMENT TERMINATED DIRECTOR PLAMEN JORDANOFF
Form type: 288b
Date: 2009.02.19
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DIRECTOR APPOINTED PHILIP KEITH REDMOND
Form type: 288a
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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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 EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE
Form type: 288b
Date: 2008.08.21
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, THE RIDGE, CHIPPING SODBURY, BRISTOL, BS37 6AY
Form type: 287
Date: 2008.08.15
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.13
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04

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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
BRIAN CHARLETON (current)
Director, COMPANY DIRECTOR, 2012.11.01
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
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.02
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
NICHOLAS LEMON (current)
Director, ACCOUNTANT, 2015.12.31
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
JENNIFER ELIZABETH PALLISTER (resigned)
Secretary, 1991.07.25 - 2004.08.16
SEVENOAKES CULGAITH , PENRITH
CA10 1QT, CUMBRIA
KENNETH WILSON PALLISTER (resigned)
Secretary, BUSINESS MANAGER, 2004.08.16 - 2004.09.15
SEVENOAKES CULGAITH , PENRITH
CA10 1QT, CUMBRIA
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, DIRECTOR, 2004.09.15 - 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
MARK ROGER ATKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.30 - 2011.12.16
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2009.11.30 - 2010.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JAMES RICHARD GREEN (resigned)
Director, 2004.09.15 - 2007.03.30
67 COLWELL DRIVE BOULTON MOOR , DERBY
DE24 5AA
TODD WILLIAM HANNIGAN (resigned)
Director, COMMERCIAL DIRECTOR, 2007.01.07 - 2007.10.26
27 NAPOLEON ROAD , ST MARGARETS
TW1 3EW, MIDDLESEX
ELLEN MARIE HOGAN (resigned)
Director, ACCOUNTANT, 2011.12.16 - 2014.08.12
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
PLAMEN JORDANOFF (resigned)
Director, CONTRACTING DIVISON MD, 2007.04.11 - 2008.12.24
84C KINGS ROAD , RICHMOND
TW10 6EE, SURREY
CHRISTIAN LECLERCQ (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.02.26
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
DAVID LUDDEN (resigned)
Director, QUANTITY SURVEYOR, 2011.03.31 - 2013.07.26
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GARY CHARLES MCARDLE (resigned)
Director, FINANCIAL DIRECTOR, 2007.01.01 - 2008.06.16
11A GRASMERE AVENUE , HARPENDEN
AL5 5PT, HERTFORDSHIRE
BARRY MCMULLEN (resigned)
Director, CONSTRUCTION MANAGER, 1995.02.24 - 2011.03.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JENNIFER ELIZABETH PALLISTER (resigned)
Director, SECRETARY, 1991.07.25 - 2004.09.15
SEVENOAKES CULGAITH , PENRITH
CA10 1QT, CUMBRIA
JOHN GEOFFREY PALLISTER (resigned)
Director, CONSTRUCTION MANAGER, 1995.02.24 - 2006.12.31
ASPEN HEIGHTS CARLETON HILL ROAD , PENRITH
CA11 8WH, CUMBRIA
KENNETH WILSON PALLISTER (resigned)
Director, BUSINESS MANAGER, 1991.07.25 - 2004.09.15
SEVENOAKES CULGAITH , PENRITH
CA10 1QT, CUMBRIA
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
PHILIP KEITH REDMOND (resigned)
Director, COMPANY DIRECTOR, 2009.01.21 - 2012.11.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD JAMES ROBINSON (resigned)
Director, BUSINESS MANAGER, 1991.07.25 - 1992.01.14
10 STARNTHWAITE GHYLL CROSTHWAITE , KENDAL
LA8 8JN, CUMBRIA
ROSS WILLIAM SNAPE (resigned)
Director, CONSTRUCTION & MAJOR PROJECTS, 2004.09.15 - 2005.08.15
FLAT 2 LONGFOX MANOR 825 BATH ROAD BRISLINGTON , BRISTOL
BS4 5RT, AVON
PAUL DEREK TUNNACLIFFE (resigned)
Director, 2004.09.15 - 2007.11.02
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
JAMES STUART WHITELAW (resigned)
Director, FINANCE DIRECTOR, 2007.01.01 - 2010.02.26
14 SHELLAND CLOSE , MARKET HARBOROUGH
LE16 7XU, LEICESTERSHIRE

Companies near to CUMBRIAN INDUSTRIALS ltd.

Information about the Private Limited Company CUMBRIAN INDUSTRIALS 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: 2016.07.18. Reload the data