HANSON QUARRY PRODUCTS EUROPE LIMITED
Address
HANSON QUARRY PRODUCTS EUROPE LIMITED
Web:
www.hanson.co.uk 
Classification:
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Other mining and quarrying not elsewhere classified
Manufacture of ready-mixed concrete
Legal Information
Company Registration No.:
00300002
Incorporation Date:
23 Apr 1935
(82 Years old)
Financial Year End:
31 Dec
Capital:
£51,916,783.50
on 28 Oct 2014
For period ending:
31 Dec 2013
Filed on:
9 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
28 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 265 available
- Termination of appointment of director - £4.99
- Annual Return As At 30 Sep 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Brian Charleton | |
| 16 Dec 2011 ⇒ Present ( 5 Years ) | Director |
| David Clarke | |
| 12 Sep 2013 ⇒ Present ( 3 Years ) | Director |
| James Claydon | |
| 16 Feb 2009 ⇒ Present ( 8 Years ) | Director |
| Maxwell Colligan | |
| 16 Dec 2011 ⇒ Present ( 5 Years ) | Director |
| Daniel Gauthier | |
| 30 Jul 2009 ⇒ Present ( 8 Years ) | Director |
| Edward Gretton | |
| 2 Jun 2008 ⇒ Present ( 9 Years ) | Director |
| Stephen Harrison | |
| 1 Sep 2012 ⇒ Present ( 4 Years ) | Director |
| Patrick O'shea | |
| 13 Jun 2008 ⇒ Present ( 9 Years ) | Director |
| Phillip Redmond | |
| 16 Dec 2011 ⇒ Present ( 5 Years ) | Director |
| Roger Tyson | |
| 31 Jul 2008 ⇒ Present ( 9 Years ) | Company Secretary |
Charges / mortgages against this Company
THOMAS LESLIE GUY
LEGAL CHARGE
-
OUTSTANDING
on
28 Sep 1998
GEORGE WILLIAM FREEMAN
LEGAL CHARGE
-
OUTSTANDING
on
16 Aug 1974
GEORGE WILLIAM FREEMAN,ROY DOUGLAS FREEMAN
LEGAL CHARGE
-
OUTSTANDING
on
16 Aug 1974
NEWCHATEL ASPHALTE (CONTRACTING) LIMITED
MORTGAGE
-
OUTSTANDING
on
22 Mar 1966
C H PAINE,J CHALKLEN,R.H. VERNON
MORTGAGE
-
OUTSTANDING
on
21 Apr 1965
Previous Company Names
ARC LIMITED
Changed 19 Jan 1999
Previous Addresses
THE RIDGE
CHIPPING SODBURY
BRISTOL
BS37 6AY
CHIPPING SODBURY
BRISTOL
BS37 6AY
Changed 25 Jul 2008
E RIDGE, CHIPPING SODBURY, BRISTOL, BS17 6AY
Changed 12 Oct 1997
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
10 | £648,580.00 |
Department for Communities and Local Government |
2 | £98,705.76 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.hansonquarryproductseurope.co.uk
www.hansonquarryproductseurope.com
www.hanson.productions
www.hansonquarryproductseurope.net
www.hansonquarryproductseurope.org.uk
www.hansonquarryproductseurope.build
www.hansonquarryproductseurope.productions
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 9 Oct 2014 | 10 |
| 31 Dec 2012 | 7 Oct 2013 | 10 |
| 31 Dec 2011 | 4 Oct 2012 | 10 |
| 31 Dec 2010 | 5 Oct 2011 | 10 |
| 31 Dec 2009 | 17 Aug 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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