Castle Cement Ltd

About

Registered Number: 02182762
Date of Incorporation: 23/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

 

Based in Maidenhead, Berkshire, Castle Cement Ltd was registered on 23 October 1987, it's status at Companies House is "Active". We don't know the number of employees at Castle Cement Ltd. This organisation has 38 directors listed as Rogers, Wendy Fiona, Currie, Gilbert Allan Adam, Mander, Iona Margaret, Allan, Anthony Thomas, Andenaes, Henrik, Atkinson, Mark Roger, Bogarde, Torgny, Boyle, George Wallace, Dale, Jonathan, Eberlin, Michael Anthony, Fernvik, Hans Hakan, Fernvik, Hans Hakan, Flavell, Ian Leonard, Hemborg, Torsten Christer Axel, Hewitt, Leslie Victor, Holmsen, Cato Andreas, Jacobsen, Per Gerhard, Jacobsson, Bo Ewart Goran, Jongenotter, Johannes Bernardus, Kern, Andreas Martin Peter, Linderoth, Lars Ulf Anders, Lodge, Michael John, Lukas, Peter Karl Wilhelm, Miell, Patrick Stanley, Nager, Lorenz, Dr, Ohlsson, Sven, Rabl, Paul Alfred, Ratia, Lauri Antero, Scheifele, Bernd, Dr, Scheuer, Albert, Dr, Schwind, Klaus Alfred, Sellaeg, Bjorn, Steine-eriksen, Eirik, Thijssen, Henri, Thomsen, Steen, Vanfrachem, Paul Firmin Marie, Waller, Colin Leslie, Weller, Peter William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Anthony Thomas 01 November 2002 31 January 2006 1
ANDENAES, Henrik 03 October 1997 10 January 1998 1
ATKINSON, Mark Roger 25 February 2013 28 February 2014 1
BOGARDE, Torgny 30 August 1996 20 May 1997 1
BOYLE, George Wallace N/A 31 March 2004 1
DALE, Jonathan N/A 31 August 1995 1
EBERLIN, Michael Anthony 01 March 2004 13 June 2008 1
FERNVIK, Hans Hakan 04 February 1998 15 November 1999 1
FERNVIK, Hans Hakan N/A 27 August 1996 1
FLAVELL, Ian Leonard 12 December 1995 13 June 2008 1
HEMBORG, Torsten Christer Axel 30 August 1996 20 May 1997 1
HEWITT, Leslie Victor N/A 31 December 1992 1
HOLMSEN, Cato Andreas 01 January 1993 07 December 1998 1
JACOBSEN, Per Gerhard 20 May 1997 03 October 1997 1
JACOBSSON, Bo Ewart Goran 23 June 1997 31 May 2000 1
JONGENOTTER, Johannes Bernardus 16 November 1999 28 October 2004 1
KERN, Andreas Martin Peter 01 April 2005 01 February 2008 1
LINDEROTH, Lars Ulf Anders 01 July 1991 27 August 1996 1
LODGE, Michael John 01 October 1992 31 October 2003 1
LUKAS, Peter Karl Wilhelm 03 July 2006 31 May 2010 1
MIELL, Patrick Stanley N/A 31 May 1992 1
NAGER, Lorenz, Dr 01 May 2007 31 January 2020 1
OHLSSON, Sven 30 August 1996 20 May 1997 1
RABL, Paul Alfred 02 September 1991 29 August 1996 1
RATIA, Lauri Antero 20 May 1997 01 January 1998 1
SCHEIFELE, Bernd, Dr 01 May 2007 31 January 2020 1
SCHEUER, Albert, Dr 16 November 1999 28 October 2004 1
SCHWIND, Klaus Alfred 01 April 2005 01 February 2008 1
SELLAEG, Bjorn N/A 30 June 1991 1
STEINE-ERIKSEN, Eirik 02 September 1991 30 August 1996 1
THIJSSEN, Henri 28 October 2004 01 April 2005 1
THOMSEN, Steen 01 April 1993 01 February 1996 1
VANFRACHEM, Paul Firmin Marie 16 November 1999 30 June 2004 1
WALLER, Colin Leslie N/A 30 September 1995 1
WELLER, Peter William 01 July 1995 01 February 1996 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1
CURRIE, Gilbert Allan Adam N/A 31 December 1993 1
MANDER, Iona Margaret 01 January 1994 13 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CH01 - Change of particulars for director 17 June 2020
CS01 - N/A 19 February 2020
CH01 - Change of particulars for director 19 February 2020
TM01 - Termination of appointment of director 14 February 2020
TM01 - Termination of appointment of director 13 February 2020
TM01 - Termination of appointment of director 12 February 2020
AP01 - Appointment of director 11 February 2020
RESOLUTIONS - N/A 10 January 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 02 September 2019
CH01 - Change of particulars for director 22 July 2019
CH01 - Change of particulars for director 06 April 2019
CH01 - Change of particulars for director 06 April 2019
CS01 - N/A 18 February 2019
AP01 - Appointment of director 07 February 2019
TM01 - Termination of appointment of director 07 February 2019
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 21 September 2018
CS01 - N/A 16 February 2018
AP01 - Appointment of director 13 September 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 28 April 2017
CH01 - Change of particulars for director 14 December 2016
AP01 - Appointment of director 09 December 2016
TM01 - Termination of appointment of director 08 December 2016
AA - Annual Accounts 10 October 2016
TM01 - Termination of appointment of director 16 May 2016
AP01 - Appointment of director 13 May 2016
AR01 - Annual Return 05 May 2016
AP03 - Appointment of secretary 10 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
CH01 - Change of particulars for director 11 February 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 04 October 2015
TM01 - Termination of appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 27 May 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 19 September 2013
AP01 - Appointment of director 19 September 2013
TM01 - Termination of appointment of director 18 July 2013
AR01 - Annual Return 22 May 2013
AP01 - Appointment of director 01 March 2013
TM01 - Termination of appointment of director 05 February 2013
CH01 - Change of particulars for director 26 November 2012
TM01 - Termination of appointment of director 31 October 2012
RESOLUTIONS - N/A 04 October 2012
CC04 - Statement of companies objects 04 October 2012
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 18 September 2012
TM01 - Termination of appointment of director 18 September 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 09 May 2011
AP01 - Appointment of director 15 October 2010
AP01 - Appointment of director 22 July 2010
AA - Annual Accounts 21 July 2010
TM01 - Termination of appointment of director 13 July 2010
TM01 - Termination of appointment of director 25 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 21 May 2010
CH03 - Change of particulars for secretary 21 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AP01 - Appointment of director 01 April 2010
TM01 - Termination of appointment of director 01 April 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 03 November 2009
RESOLUTIONS - N/A 03 August 2009
MEM/ARTS - N/A 03 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 16 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
AA - Annual Accounts 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
363a - Annual Return 23 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
AA - Annual Accounts 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
363a - Annual Return 25 May 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 14 June 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
AA - Annual Accounts 01 October 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
363s - Annual Return 28 May 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 11 June 2003
288c - Notice of change of directors or secretaries or in their particulars 10 March 2003
288a - Notice of appointment of directors or secretaries 07 November 2002
288c - Notice of change of directors or secretaries or in their particulars 01 November 2002
AA - Annual Accounts 09 September 2002
363s - Annual Return 19 June 2002
AUD - Auditor's letter of resignation 06 December 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 27 July 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
363s - Annual Return 24 May 2000
288c - Notice of change of directors or secretaries or in their particulars 14 January 2000
288b - Notice of resignation of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 03 June 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
288c - Notice of change of directors or secretaries or in their particulars 16 July 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 06 March 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
363s - Annual Return 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
AA - Annual Accounts 24 March 1997
288 - N/A 16 September 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
363s - Annual Return 21 August 1996
288 - N/A 21 August 1996
AA - Annual Accounts 28 June 1996
288 - N/A 12 February 1996
288 - N/A 17 January 1996
288 - N/A 09 October 1995
288 - N/A 27 September 1995
288 - N/A 30 June 1995
363s - Annual Return 23 June 1995
AA - Annual Accounts 09 June 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 13 June 1994
288 - N/A 16 January 1994
AA - Annual Accounts 05 October 1993
287 - Change in situation or address of Registered Office 04 October 1993
363s - Annual Return 11 June 1993
288 - N/A 05 April 1993
288 - N/A 11 January 1993
288 - N/A 13 October 1992
AA - Annual Accounts 13 October 1992
363s - Annual Return 09 June 1992
288 - N/A 05 June 1992
AA - Annual Accounts 17 October 1991
288 - N/A 17 September 1991
288 - N/A 17 September 1991
288 - N/A 18 July 1991
288 - N/A 18 July 1991
363b - Annual Return 18 June 1991
RESOLUTIONS - N/A 14 June 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 20 June 1990
AA - Annual Accounts 18 August 1989
363 - Annual Return 21 June 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
363 - Annual Return 20 January 1989
RESOLUTIONS - N/A 11 October 1988
RESOLUTIONS - N/A 11 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 October 1988
123 - Notice of increase in nominal capital 11 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 July 1988
RESOLUTIONS - N/A 17 May 1988
RESOLUTIONS - N/A 17 May 1988
123 - Notice of increase in nominal capital 17 May 1988
288 - N/A 29 April 1988
287 - Change in situation or address of Registered Office 26 April 1988
MEM/ARTS - N/A 26 April 1988
CERTNM - Change of name certificate 05 April 1988
288 - N/A 11 March 1988
RESOLUTIONS - N/A 10 March 1988
MEM/ARTS - N/A 10 March 1988
288 - N/A 10 March 1988
NEWINC - New incorporation documents 23 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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