HANSON PACKED PRODUCTS LIMITED

Hanson House, Maidenhead, SL6 4JJ 14 Castle Hill
StatusACTIVE
Company No.00026306
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Apr 1888
Years132 years, 6 months, 11 days


SUMMARY

HANSON PACKED PRODUCTS LIMITED is an active private limited company with number 00026306. It was incorporated 132 years, 6 months, 11 days ago, on 10 April 1888. The company address is Hanson House, Maidenhead, SL6 4JJ 14 Castle Hill, Maidenhead and the country of origin is United Kingdom. On 01 September 2014 the company had it's name changed from 'HANSON BUILDING PRODUCTS LIMITED' to the actual name 'HANSON PACKED PRODUCTS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HANSON PACKED PRODUCTS LIMITED are 'Manufacture of other articles of concrete' (23690) and 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 May 2017
Returns Last Date30 Apr 2016
Nature of business (SIC)
23690Manufacture of other articles of concrete
64209Activities of other holding companies n.e.c.
Previous Names
2014-09-01HANSON BUILDING PRODUCTS LIMITED
2003-12-29HANSON BRICK LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


ROGERS, Wendy Fiona
Secretary
ACTIVE
Assigned on 10 Mar 2016
Current time on role 4 years, 7 months, 11 days

GODBERT, John
Director
ACTIVE
Assigned on 29 May 2015
Current time on role 5 years, 4 months, 23 days

GRETTON, Edward Alexander
Director
ACTIVE
Assigned on 02 Jun 2008
Current time on role 12 years, 4 months, 19 days

WENDT, Carsten Matthias, Dr
Director
ACTIVE
Assigned on 01 Dec 2016
Current time on role 3 years, 10 months, 20 days

WILLIS, Simon Lloyd
Director
ACTIVE
Assigned on 28 Jan 2019
Current time on role 1 years, 8 months, 24 days

BLAXILL, Lynda Ann
Secretary
RESIGNED
Assigned on 22 Nov 1996
Resigned on 01 Aug 1999
Time on role 2 years, 8 months, 10 days



DRANSFIELD, Graham
Secretary
RESIGNED
Assigned on 10 Dec 2007
Resigned on 30 Jun 2008
Time on role 0 years, 6 months, 20 days

GWILLIM, Jane Margaret
Secretary
RESIGNED
Assigned on 20 Sep 1993
Resigned on 31 Mar 1994
Time on role 0 years, 6 months, 11 days

LANCASTER, Amanda Dawn
Secretary
RESIGNED
Assigned on 15 May 2002
Resigned on 28 Jul 2006
Time on role 4 years, 2 months, 13 days

PORTER, Tina Yvonne
Secretary
RESIGNED
Assigned on 10 Jul 1995
Resigned on 22 Nov 1996
Time on role 1 years, 4 months, 12 days

SHANNON, Alastair Grant Rodger
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 27 years, 0 months, 21 days



SIMISTER, Brian Robertson
Secretary
RESIGNED
Assigned on 01 Apr 1994
Resigned on 10 Jul 1995
Time on role 1 years, 3 months, 9 days

TROTT, Wendy Jane
Secretary
RESIGNED
Assigned on 01 Aug 1999
Resigned on 15 May 2002
Time on role 2 years, 9 months, 14 days

TUNNACLIFFE, Paul Derek
Secretary
RESIGNED
Assigned on 28 Jul 2006
Resigned on 10 Dec 2007
Time on role 1 years, 4 months, 13 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 12 Sep 2013
Resigned on 01 Dec 2016
Time on role 3 years, 2 months, 19 days



CLAY, Matthew Richard Joseph
Director
RESIGNED
Assigned on 25 Feb 2013
Resigned on 01 Sep 2014
Time on role 1 years, 6 months, 7 days

CLAYDON, James Alexander
Director
RESIGNED
Assigned on 30 Nov 2009
Resigned on 31 Dec 2019
Time on role 10 years, 1 months, 1 days

COOK, Jonathan David
Director
RESIGNED
Assigned on 01 Jan 2009
Resigned on 17 May 2011
Time on role 2 years, 4 months, 16 days

COOK, Jonathan David
Director
RESIGNED
Assigned on 13 Jun 2008
Resigned on 13 Jun 2008
Time on role 0 years, 0 months, 0 days

COOPER, Daniel John
Director
RESIGNED
Assigned on 01 Jan 2016
Resigned on 31 Jan 2019
Time on role 3 years, 0 months, 30 days



COTTON, Anthony Ross
Director
RESIGNED
Assigned on 11 Jan 1943
Resigned on 04 Nov 1993
Time on role 50 years, 9 months, 24 days

DENMAN, Charles Edward
Director
RESIGNED
Assigned on 04 Jan 2005
Resigned on 24 Dec 2008
Time on role 3 years, 11 months, 20 days

DONNELLY, Robert, Dr
Director
RESIGNED
Assigned on 01 May 2007
Resigned on 30 Jun 2008
Time on role 1 years, 1 months, 29 days

DRANSFIELD, Graham
Director
RESIGNED
Assigned on 28 Jul 2006
Resigned on 30 Jun 2008
Time on role 1 years, 11 months, 2 days

FAULKNER, Peter John
Director
RESIGNED
Assigned on 22 Dec 1997
Resigned on 15 May 2002
Time on role 4 years, 4 months, 24 days



FEENAN, Gerard
Director
RESIGNED
Assigned on 01 Jan 2009
Resigned on 31 Dec 2011
Time on role 2 years, 11 months, 30 days

FURR, Patrick Charles
Director
RESIGNED
Assigned on 01 Oct 1997
Resigned on 04 Jan 1999
Time on role 1 years, 3 months, 3 days

GAUTHIER, Daniel Hugues, Jules
Director
RESIGNED
Assigned on 30 Jul 2009
Resigned on 31 Mar 2016
Time on role 6 years, 8 months, 1 days

GIMMLER, Richard Robert
Director
RESIGNED
Assigned on 01 Oct 2005
Resigned on 02 Jun 2008
Time on role 2 years, 8 months, 1 days

GRAHAM, David
Director
RESIGNED
Assigned on
Resigned on 07 Jan 1991
Time on role 29 years, 9 months, 14 days



GUYATT, Benjamin John
Director
RESIGNED
Assigned on 01 Mar 2014
Resigned on 01 Sep 2014
Time on role 0 years, 5 months, 31 days

GUYATT, Benjamin John
Director
RESIGNED
Assigned on 24 Jun 2011
Resigned on 01 Sep 2012
Time on role 1 years, 2 months, 8 days

HAEFELI, Hansjorg Adrian
Director
RESIGNED
Assigned on 01 Dec 1994
Resigned on 19 Dec 1997
Time on role 3 years, 0 months, 18 days

HARRISON, Stephen Richard
Director
RESIGNED
Assigned on 01 Sep 2012
Resigned on 01 Sep 2014
Time on role 2 years, 0 months, 0 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 05 Apr 1967
Delivered on 07 Apr 1967
Status Fully-satisfied

Persons Entitled
Caec Howard Limited

Amount Secured
£68,000

Short Particulars
Land at north hykeham and south hykeham lincs.


Transactions

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