HANSON HOLDINGS NETHERLANDS B.V.

Key Data

Status

Converted / Closed

Company No.

FC018864

Incorporation date

27/09/1994

Size

Full

Classification

Contacts

Registered address

Latest events (Record since 31/10/1995)

23/04/2008

BR003167 branch closed FC018864 company closed 12/03/2008

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10/01/2008

Sec appointed 10/12/07 dransfield graham kent BR3 5HB

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03/01/2008

Sec resigned 10/12/07 tunnacliffe paul derek

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07/09/2007

Full accounts made up to 2006-12-31

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21/12/2006

Full accounts made up to 2005-12-31

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19/09/2006

Dir resigned 28/05/03 read justin richard

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16/02/2006

Dir resigned 01/12/05 bolter andrew christopher

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16/02/2006

Dir appointed 01/12/05 coulson ruth steeles road london

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16/01/2006

Full accounts made up to 2004-12-31

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02/02/2005

Full accounts made up to 2003-12-31

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30/10/2003

Full accounts made up to 2002-12-31

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14/10/2003

Dir resigned 01/09/03 ludlam kenneth john

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14/10/2003

Dir appointed 01/09/03 bolter andrew christopher crouch end london

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14/10/2002

Dir appointed 30/09/02 read justin richard 46 b saint georges drive london SW1V 4BT

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14/10/2002

Dir resigned 30/09/02 branson anthony

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12/07/2002

Full accounts made up to 2001-12-31

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09/07/2001

Full accounts made up to 2000-12-31

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17/10/2000

Full accounts made up to 1999-12-31

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13/12/1999

Dir resigned 19/10/99 samantha jane hurrell

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07/12/1999

Amended full accounts made up to 1998-04-05

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07/12/1999

Amended full accounts made up to 1997-04-05

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06/12/1999

Full accounts made up to 1999-04-05

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24/12/1998

Full accounts made up to 1998-04-05

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30/04/1998

Full accounts made up to 1997-04-05

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12/06/1997

Full accounts made up to 1996-04-05

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23/09/1996

BR003167 par appointed 11/07/96 anthony branson the great barn old delaware hever road edenbridge kent TN8 7LD

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23/09/1996

BR003167 par appointed 27/08/96 samantha jane hurrell 80 queens gate london SW7 5JU

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23/09/1996

Dir appointed 27/08/96 samantha jane hurrell 80 queens gate london SW7 sju

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09/07/1996

Dir appointed 01/07/96 anthony branson the great barn old delaware hever road edenbridge kent TN8 7LD

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09/07/1996

Dir change in partic 21/06/96 andrew james harrower dougal lomond lodge 1A linkway camberley surrey GU15 2NH

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08/05/1996

Full accounts made up to 1995-04-05

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31/10/1995

BR003167 par appointed kenneth john ludlam 16 woodchurch drive bromley kent BR1 2TH

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31/10/1995

BR003167 par appointed andrew james harrower dougal 10 eastlea court westerdale drive frimley camberley surrey GU16 5RB

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31/10/1995

BR003167 par appointed graham dransfield 18 downs hill beckenham kent BR3 2HB

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31/10/1995

BR003167 registered

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31/10/1995

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolter, Andrew Christopher	Director	01/09/2003 - 01/12/2005	511
Branson, Anthony	Director	01/07/1996 - 30/09/2002	5
Ludlam, Kenneth John	Director	31/10/1995 - 01/09/2003	193
Read, Justin Richard	Director	30/09/2002 - 28/05/2003	248
Dransfield, Graham	Director	31/10/1995 - Present	296

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Mixed farming

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09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About HANSON HOLDINGS NETHERLANDS B.V.

HANSON HOLDINGS NETHERLANDS B.V. is an(a) Converted / Closed company incorporated on 27/09/1994 with the registered office located at . There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANSON HOLDINGS NETHERLANDS B.V.?

HANSON HOLDINGS NETHERLANDS B.V. is currently Converted / Closed. It was registered on 27/09/1994 and dissolved on 01/11/2010.

What is the latest filing for HANSON HOLDINGS NETHERLANDS B.V.?

The latest filing was on 23/04/2008: BR003167 branch closed FC018864 company closed 12/03/2008.