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Dato Capital United Kingdom

Hanson Facing Bricks LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02361476
Record last updated Thursday, September 16, 2021 2:19:34 PM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Locality Belmont
Region Windsor And Maidenhead, England
Postal Code SL64JJ
Sector Activities of other holding companies n.e.c.

Charts

Searches

HANSON FACING BRICKS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-601

Directors

Document Type Publication date Download link
Registry Sep 6, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2013 Appointment of a man as Director and Chartered AcCountant Appointment of a man as Director and Chartered AcCountant
Registry Oct 15, 2013 Appointment of a man as Chartered AcCountant and Director Appointment of a man as Chartered AcCountant and Director
Registry Oct 8, 2013 Statement of companies objects Statement of companies objects
Registry Oct 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Registry Jul 25, 2013 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Registry Jul 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Change of particulars for director 2361... Change of particulars for director 2361...
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2008 Annual return Annual return
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Appointment of a man as Director 2361... Appointment of a man as Director 2361...
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 4, 2008 Resignation of a director 2361... Resignation of a director 2361...
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jun 20, 2008 Resignation of a woman Resignation of a woman
Registry Jun 16, 2008 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jun 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 Two appointments: 2 men 2361... Two appointments: 2 men 2361...
Financials May 21, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Annual return Annual return
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jun 1, 2007 Resignation of one Director (a man) and one Group Finance Manager Hanson P Resignation of one Director (a man) and one Group Finance Manager Hanson P
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Group Chief Accountant Hanson and one Director (a man) Resignation of one Group Chief Accountant Hanson and one Director (a man)
Registry Dec 1, 2005 Appointment of a woman Appointment of a woman
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return Annual return
Financials Dec 31, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Annual return Annual return
Registry Jul 11, 2003 Appointment of a director Appointment of a director
Registry Jul 11, 2003 Resignation of a director Resignation of a director
Registry Jul 11, 2003 Appointment of a director Appointment of a director
Registry Jul 11, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Dec 1, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Annual return Annual return
Registry May 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2002 Appointment of a secretary Appointment of a secretary
Registry May 28, 2002 Appointment of a director Appointment of a director
Registry May 28, 2002 Appointment of a director 2361... Appointment of a director 2361...
Registry May 28, 2002 Appointment of a director Appointment of a director
Registry May 28, 2002 Resignation of a director Resignation of a director
Registry May 28, 2002 Resignation of a secretary Resignation of a secretary
Registry May 28, 2002 Resignation of a director Resignation of a director
Registry May 27, 2002 Resignation of a director 2361... Resignation of a director 2361...
Registry May 15, 2002 Resignation of 4 people: one Managing Director, one Finance Director, one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Managing Director, one Finance Director, one Secretary (a woman) and one Director (a man)
Registry Jan 11, 2002 Miscellaneous document Miscellaneous document
Registry Jan 11, 2002 Shares agreement Shares agreement
Registry Aug 15, 2001 Annual return Annual return
Registry Aug 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2001 Shares agreement Shares agreement
Financials Jul 16, 2001 Annual accounts Annual accounts

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