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HANSON QUARRY PRODUCTS EUROPE LIMITED
Floor Second Arena Court,
Crown Lane,
Maidenhead,
Berkshire,
SL6 8QZ
-
active
Active - Accounts Filed - Age: 90 Year(s)
- Directors: 10
- Company No: 00300002
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HANSON QUARRY PRODUCTS EUROPE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HANSON QUARRY PRODUCTS EUROPE LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 April 1935
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Available to 30 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Gordon Alexander Napier | Director | ||
| Mr Alfredo Quilez Somolinos | Director | ||
| Mr Jonathan Peter Morrish | Director | ||
| Mr Gareth James Day | Director | ||
| Mr Simon Lloyd Willis | Director | ||
| Mr Matthew David Barlow | Director | ||
| Mr James Stuart Whitelaw | Director | ||
| Ms Wendy Fiona Rogers | Company Secretary | ||
| Mr Brian Charleton | Director | ||
| Mr Edward Alexander Gretton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Charge | David Morgan, Colin Morgan, Nigel James Morgan, Richard Morgan And S. Morgan & Sons Limited And | SATISFIED | ||
| Security Deposit Deed | Francis Anthony Armstrong Carnwath Cbe,robert George Thorne And Michael Trefusis Chamberlayne(L | SATISFIED | ||
| Legal Charge | Thomas Leslie Guy | OUTSTANDING | ||
| Legal Charge | Frank Dennis Attwood, Lilian Joyce Attwood, Stephen William Attwood & Attwood (Sheppey) Limited | SATISFIED | ||
| Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | Roy Douglas Freeman , George William Freeman | OUTSTANDING | ||
| Legal Charge | George William Freeman | OUTSTANDING | ||
| Mortgage | Newchatel Asphalte (Contracting) Limited | OUTSTANDING | ||
| Mortgage | R.h. Vernon , J Chalklen , C H Paine | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £14,885,000.00 | £13,023,000.00 | £9,820,000.00 | £10,225,000.00 | £13,386,000.00 |
| Net Worth | £8,123,263,000.00 | £1,521,132,000.00 | £1,642,957,000.00 | £1,691,143,000.00 | £1,775,583,000.00 |
| Total Current Liabilities | £2,450,176,000.00 | £535,220,000.00 | £548,534,000.00 | £515,009,000.00 | £520,275,000.00 |
| Total Current Assets | £8,456,605,000.00 | £656,458,000.00 | £687,942,000.00 | £777,737,000.00 | £1,179,802,000.00 |