Founded in 1989, Hanson (F) Ltd are based in Maidenhead, it has a status of "Active". Hanson (F) Ltd has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARLAS, Gavin James | N/A | 22 December 1992 | 1 |
| DAUWE, Peter John | N/A | 15 January 1993 | 1 |
| JEFFREYS, Frank John | 01 January 2004 | 06 July 2011 | 1 |
| POINTON, Louise Ann | 15 February 1994 | 01 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| TAYLOR, Stephen Nicholas | N/A | 23 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| RESOLUTIONS - N/A | 22 June 2016 | |
| CONNOT - N/A | 22 June 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| TM02 - Termination of appointment of secretary | 11 March 2016 | |
| AP03 - Appointment of secretary | 11 March 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| AP01 - Appointment of director | 05 July 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| TM01 - Termination of appointment of director | 19 February 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AP01 - Appointment of director | 23 July 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH03 - Change of particulars for secretary | 29 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AP01 - Appointment of director | 23 December 2009 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| 287 - Change in situation or address of Registered Office | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 363s - Annual Return | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| AUD - Auditor's letter of resignation | 27 July 2006 | |
| 287 - Change in situation or address of Registered Office | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 01 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2000 | |
| 395 - Particulars of a mortgage or charge | 21 August 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 363a - Annual Return | 17 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 July 1999 | |
| RESOLUTIONS - N/A | 07 July 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 12 May 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 10 May 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 04 April 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| RESOLUTIONS - N/A | 24 November 1994 | |
| RESOLUTIONS - N/A | 24 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 288 - N/A | 05 October 1994 | |
| 395 - Particulars of a mortgage or charge | 25 August 1994 | |
| 395 - Particulars of a mortgage or charge | 15 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 08 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 363a - Annual Return | 06 February 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 11 January 1993 | |
| 363b - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 288 - N/A | 28 May 1992 | |
| 363x - Annual Return | 27 November 1991 | |
| AA - Annual Accounts | 09 October 1991 | |
| AA - Annual Accounts | 20 December 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1990 | |
| 363 - Annual Return | 01 November 1990 | |
| 287 - Change in situation or address of Registered Office | 06 July 1990 | |
| 288 - N/A | 28 July 1989 | |
| CERTNM - Change of name certificate | 05 July 1989 | |
| CERTNM - Change of name certificate | 05 July 1989 | |
| RESOLUTIONS - N/A | 20 June 1989 | |
| RESOLUTIONS - N/A | 20 June 1989 | |
| RESOLUTIONS - N/A | 20 June 1989 | |
| RESOLUTIONS - N/A | 20 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1989 | |
| 123 - Notice of increase in nominal capital | 20 June 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 1989 | |
| 288 - N/A | 16 June 1989 | |
| RESOLUTIONS - N/A | 15 June 1989 | |
| RESOLUTIONS - N/A | 15 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1989 | |
| 123 - Notice of increase in nominal capital | 15 June 1989 | |
| 288 - N/A | 13 June 1989 | |
| 288 - N/A | 13 June 1989 | |
| 288 - N/A | 13 June 1989 | |
| NEWINC - New incorporation documents | 17 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security which was presented for registration in scotland on 31 july 2000 and | 31 July 2000 | Fully Satisfied |
N/A |
| Fixed charge | 12 August 1994 | Fully Satisfied |
N/A |
| Charge over book debts | 04 March 1994 | Fully Satisfied |
N/A |
| Debenture | 02 March 1994 | Fully Satisfied |
N/A |
