Established in 1989, Hanson Facing Bricks Ltd are based in Maidenhead. Rogers, Wendy Fiona is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AP03 - Appointment of secretary | 11 March 2016 | |
| TM02 - Termination of appointment of secretary | 11 March 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| RESOLUTIONS - N/A | 08 October 2013 | |
| CC04 - Statement of companies objects | 08 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AR01 - Annual Return | 30 July 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363a - Annual Return | 19 August 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| AA - Annual Accounts | 01 December 2002 | |
| 363s - Annual Return | 16 August 2002 | |
| 287 - Change in situation or address of Registered Office | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
| MISC - Miscellaneous document | 11 January 2002 | |
| SA - Shares agreement | 11 January 2002 | |
| 363s - Annual Return | 15 August 2001 | |
| SA - Shares agreement | 14 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| 225 - Change of Accounting Reference Date | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| 363s - Annual Return | 05 August 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
| 363s - Annual Return | 18 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| AA - Annual Accounts | 20 May 1996 | |
| 288 - N/A | 05 March 1996 | |
| 363s - Annual Return | 31 July 1995 | |
| 288 - N/A | 20 July 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 16 December 1994 | |
| 363s - Annual Return | 01 August 1994 | |
| 288 - N/A | 18 May 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 26 April 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| RESOLUTIONS - N/A | 03 February 1994 | |
| RESOLUTIONS - N/A | 03 February 1994 | |
| RESOLUTIONS - N/A | 03 February 1994 | |
| RESOLUTIONS - N/A | 03 February 1994 | |
| 288 - N/A | 16 November 1993 | |
| 288 - N/A | 06 October 1993 | |
| 288 - N/A | 24 September 1993 | |
| AA - Annual Accounts | 30 July 1993 | |
| 363s - Annual Return | 07 July 1993 | |
| 288 - N/A | 10 June 1993 | |
| 288 - N/A | 10 June 1993 | |
| AA - Annual Accounts | 04 August 1992 | |
| 363s - Annual Return | 24 July 1992 | |
| 288 - N/A | 24 July 1992 | |
| 288 - N/A | 24 July 1992 | |
| 288 - N/A | 13 December 1991 | |
| AA - Annual Accounts | 22 July 1991 | |
| 363b - Annual Return | 22 July 1991 | |
| 288 - N/A | 01 March 1991 | |
| 363 - Annual Return | 16 August 1990 | |
| AA - Annual Accounts | 07 August 1990 | |
| 288 - N/A | 26 April 1990 | |
| 288 - N/A | 22 March 1990 | |
| 288 - N/A | 22 March 1990 | |
| 287 - Change in situation or address of Registered Office | 17 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1989 | |
| 288 - N/A | 22 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1989 | |
| NEWINC - New incorporation documents | 15 March 1989 |
