Having been setup in 1966, Hanson Quarry Products Trade Finance Ltd are based in Maidenhead. There is one director listed as Rogers, Wendy Fiona for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AP03 - Appointment of secretary | 14 March 2016 | |
| TM02 - Termination of appointment of secretary | 14 March 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| RESOLUTIONS - N/A | 19 August 2013 | |
| CC04 - Statement of companies objects | 19 August 2013 | |
| RP04 - N/A | 22 July 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| TM01 - Termination of appointment of director | 01 March 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH03 - Change of particulars for secretary | 25 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 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 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| CERT10 - Re-registration of a company from public to private | 10 July 2006 | |
| 53 - Application by a public company for re-registration as a private company | 10 July 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 10 July 2006 | |
| 363s - Annual Return | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 287 - Change in situation or address of Registered Office | 04 August 2003 | |
| AA - Annual Accounts | 27 July 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363a - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 08 July 1999 | |
| CERTNM - Change of name certificate | 19 January 1999 | |
| 363a - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363a - Annual Return | 06 November 1997 | |
| 287 - Change in situation or address of Registered Office | 12 October 1997 | |
| 225 - Change of Accounting Reference Date | 13 August 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363a - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 363x - Annual Return | 20 October 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 November 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 19 November 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363b - Annual Return | 01 November 1991 | |
| AA - Annual Accounts | 03 May 1991 | |
| 363 - Annual Return | 16 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 June 1990 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| MEM/ARTS - N/A | 03 April 1990 | |
| 288 - N/A | 14 February 1990 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| 288 - N/A | 14 December 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 25 November 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 22 December 1986 | |
| 288 - N/A | 06 December 1986 | |
| MEM/ARTS - N/A | 19 March 1986 | |
| AA - Annual Accounts | 13 August 1982 | |
| AA - Annual Accounts | 17 February 1977 |
