HANSON QUARRY PRODUCTS EUROPE LIMITED

Address

HANSON QUARRY PRODUCTS EUROPE LIMITED
HANSON HOUSE
14 CASTLE HILL
MAIDENHEAD
SL6 4JJ
(294 companies also use this postcode)

 Web:
Classification:

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Other mining and quarrying not elsewhere classified

Manufacture of ready-mixed concrete

Sewerage

Legal Information

Company Registration No.:
00300002
Incorporation Date:
23 Apr 1935 (83 Years old)
Financial Year End:
31 Dec
Capital:
£51,916,783.50 on 28 Oct 2014

Latest Company Accounts

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
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Map

Recently Filed Documents - 265 available

Directors and Secretaries

Brian Charleton
16 Dec 2011 ⇒ Present ( 6 Years ) Director
David Clarke
12 Sep 2013 ⇒ Present ( 4 Years ) Director
James Claydon
16 Feb 2009 ⇒ Present ( 9 Years ) Director
Maxwell Colligan
16 Dec 2011 ⇒ Present ( 6 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 ( 5 Years ) Director
Patrick O'shea
13 Jun 2008 ⇒ Present ( 9 Years ) Director
Phillip Redmond
16 Dec 2011 ⇒ Present ( 6 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
Changed 25 Jul 2008

E RIDGE, CHIPPING SODBURY, BRISTOL, BS17 6AY
Changed 12 Oct 1997

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 10 £648,580.00
Department for Communities and Local Government
 2 £98,705.76

Domain Names

The following domain names are available.

www.hanson.build
www.hanson.productions
www.hansonquarryproductseurope.com
View all 9 suggested domain names

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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265 other company documents are available

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Activity

This company viewed 24 times in the last few years