CASTLE CEMENT (CHATBURN) LIMITED

Hanson House, Maidenhead, SL6 4JJ 14 Castle Hill
StatusACTIVE
Company No.00036443
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 May 1892
Years128 years, 6 months, 13 days


SUMMARY

CASTLE CEMENT (CHATBURN) LIMITED is an active private limited company with number 00036443. It was incorporated 128 years, 6 months, 13 days ago, on 16 May 1892. The company address is Hanson House, Maidenhead, SL6 4JJ 14 Castle Hill, Maidenhead, Berkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CASTLE CEMENT (CHATBURN) LIMITED is Activities of head offices (70100). The accounting category is 'Dormant', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryDORMANT
Returns Due Date28 May 2017
Returns Last Date30 Apr 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ROGERS, Wendy Fiona
Secretary
ACTIVE
Assigned on 10 Mar 2016
Current time on role 4 years, 8 months, 19 days

BENNING-PRINCE, Nicholas Arthur Dawe
Director
ACTIVE
Assigned on 15 Oct 2013
Current time on role 7 years, 1 months, 14 days

DOWLEY, Robert Charles
Director
ACTIVE
Assigned on 09 Dec 2013
Current time on role 6 years, 11 months, 20 days

GRETTON, Edward Alexander
Director
ACTIVE
Assigned on 13 Jun 2008
Current time on role 12 years, 5 months, 16 days

WENDT, Carsten Matthias, Dr
Director
ACTIVE
Assigned on 01 Dec 2016
Current time on role 3 years, 11 months, 28 days

CURRIE, Gilbert Allan Adam
Secretary
RESIGNED
Assigned on
Resigned on 21 Sep 1993
Time on role 27 years, 2 months, 8 days



MANDER, Iona Margaret
Secretary
RESIGNED
Assigned on 21 Sep 1993
Resigned on 13 Jun 2008
Time on role 14 years, 8 months, 22 days

TYSON, Roger Thomas Virley
Secretary
RESIGNED
Assigned on 31 Jul 2008
Resigned on 10 Mar 2016
Time on role 7 years, 7 months, 10 days

CLARKE, David Jonathan
Director
RESIGNED
Assigned on 01 Jun 2011
Resigned on 01 Dec 2016
Time on role 5 years, 6 months, 0 days

EBERLIN, Michael Anthony
Director
RESIGNED
Assigned on 28 Feb 2007
Resigned on 13 Jun 2008
Time on role 1 years, 3 months, 13 days

FLAVELL, Ian Leonard
Director
RESIGNED
Assigned on 13 Dec 1995
Resigned on 13 Jun 2008
Time on role 12 years, 6 months, 0 days



GIMMLER, Richard Robert
Director
RESIGNED
Assigned on 13 Jun 2008
Resigned on 30 Dec 2009
Time on role 1 years, 6 months, 17 days

GUYATT, Benjamin John
Director
RESIGNED
Assigned on 13 Jun 2008
Resigned on 01 Jun 2011
Time on role 2 years, 11 months, 19 days

HEWITT, Leslie Victor
Director
RESIGNED
Assigned on
Resigned on 02 Dec 1992
Time on role 27 years, 11 months, 27 days

LECLERCQ, Christian
Director
RESIGNED
Assigned on 13 Jun 2008
Resigned on 31 Mar 2010
Time on role 1 years, 9 months, 18 days

LODGE, Michael John
Director
RESIGNED
Assigned on 01 Dec 1992
Resigned on 12 Mar 2003
Time on role 10 years, 3 months, 11 days



MANDER, Iona Margaret
Director
RESIGNED
Assigned on 30 Sep 1995
Resigned on 13 Dec 1995
Time on role 0 years, 2 months, 13 days

PIRINCCIOGLU, Seyda
Director
RESIGNED
Assigned on 19 Jul 2010
Resigned on 31 Aug 2013
Time on role 3 years, 1 months, 12 days

WALLER, Colin Leslie
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1995
Time on role 25 years, 1 months, 30 days

WELLER, Peter William
Director
RESIGNED
Assigned on 12 Mar 2003
Resigned on 28 Feb 2007
Time on role 3 years, 11 months, 16 days

CHARGES


No charges to display for this company

OTHER COMPANIES


TEDDY BEARS LIMITED
41 Cornmarket Street, , OX1 3HA Oxford

Number:02441042
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
RB CAPITAL INVESTMENT LTD
6 Woodman Parade, London, E16 2LL Woodman Street

Number:10299808
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
FIVE 10 VAPE HOUSE LTD
4 King Square, Bridgwater, TA6 3YF

Number:10908399
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED

G A INSTALLATIONS LIMITED
9 Tollemache Avenue, Leicester, LE4 0EB

Number:11178119
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
DRUMHAPPY WIND LIMITED
2nd Floor (killultagh) The Linenhall, Belfast, BT2 8BG 32-38 Linenhall Street

Number:NI640995
Status:ACTIVE
Category:Private Limited Company