HANSON FOODS LIMITED

Overview

Company Name	HANSON FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02361569
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1989
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANSON FOODS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HANSON FOODS LIMITED located?

Registered Office Address	Hanson House 14 Castle Hill SL6 4JJ Maidenhead
Undeliverable Registered Office Address	No

What are the latest accounts for HANSON FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HANSON FOODS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2017

Application to strike the company off the register

3 pages

DS01

Jul 17, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jul 05, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declaration and payment of dividend 27/06/2017	RES13

Jun 13, 2017

Confirmation statement made on Jun 09, 2017 with updates

6 pages

CS01

May 25, 2017

legacy

1 pages

SH20

May 25, 2017

Statement of capital on May 25, 2017

Capital: GBP 2

5 pages

SH19

May 25, 2017

legacy

1 pages

CAP-SS

May 25, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel £169304526 from share prem a/c 09/05/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 15, 2016

Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016

2 pages

AP01

Dec 14, 2016

Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016

1 pages

TM01

Jul 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 20, 2016

Annual return made up to May 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 169,474	SH01

Mar 11, 2016

Appointment of Wendy Fiona Rogers as a secretary on Mar 10, 2016

2 pages

AP03

Mar 11, 2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on Mar 10, 2016

1 pages

TM02

Feb 11, 2016

Director's details changed for Edward Alexander Gretton on Aug 02, 2014

2 pages

CH01

Aug 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 12, 2015

Annual return made up to May 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 169,474	SH01

Sep 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jun 25, 2014

Annual return made up to May 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 169,474	SH01

Dec 23, 2013

Appointment of Robert Charles Dowley as a director

2 pages

AP01

Nov 07, 2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

2 pages

AP01

Sep 23, 2013

Termination of appointment of Seyda Pirinccioglu as a director

1 pages

TM01

Jul 17, 2013

Full accounts made up to Dec 31, 2012

11 pages

View All Filings

Who are the officers of HANSON FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 10, 2016		Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House					206035180001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Oct 15, 2013		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 09, 2013		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1970-7	Company Director	130888540002
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	German	1976-6	Director	220319550001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
MOFFAT, David Stewart Laxton 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		Apr 30, 1993	Secretary	Laxton 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		British			55823050001
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	Jun 06, 1997	Secretary	5 The Green Codicote SG4 8UR Stevenage Hertfordshire		British		Chartered Accountant	45448630001
PENTNEY, Michael James 2 Roundhouse Drive Perry PE28 0DJ Huntingdon Cambridgeshire	Apr 30, 1993	Dec 24, 1993	Secretary	2 Roundhouse Drive Perry PE28 0DJ Huntingdon Cambridgeshire		British			41043170001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jun 06, 1997	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
ASHFORD, Leslie Ernest Thomas 27 Beckenham Road BR4 0QR West Wickham Kent	Apr 30, 1993	Dec 24, 1993	Director	27 Beckenham Road BR4 0QR West Wickham Kent	England	British	1940-10	Company Dir	398670001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant Hanson	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	Group Chief Accountant	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jun 06, 1997	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director Hanson	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	Group Financial Controller	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	Jun 06, 1997	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London		British	1963-8	Solicitor	68385620001
JORDAN, Roger Aragon Cottage WD2 8EW Letchmore Heath Herts		Apr 30, 1993	Director	Aragon Cottage WD2 8EW Letchmore Heath Herts		British	1940-6	Company Director	495890001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Apr 12, 1997	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	Group Chief Accountant, Hanson	3893370002
MOFFAT, David Stewart Laxton 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		Apr 30, 1993	Director	Laxton 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		British	1951-12	Accountant	55823050001
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	Jun 06, 1997	Director	5 The Green Codicote SG4 8UR Stevenage Hertfordshire		British	1958-9	Chartered Accountant	45448630001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Oct 22, 1999	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	Head Of Corpt Devpt & Corpt Af	67023680001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Chief Accountant Hanson	90315200001
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	Sep 28, 1992	Apr 12, 1997	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	United Kingdom	British	1955-4	Company Director	37235920002
WILKINSON, Neil Freeman 24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Apr 30, 1993	Dec 24, 1993	Director	24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		British	1936-6	Chartered Accountant	638810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson (Cgf) Finance Limited

Apr 06, 2016

14 Castle Hill

SL6 4JJ Maidenhead

Hanson House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2361563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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