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HANSON AGGREGATES MARINE LIMITED
Floor Second Arena Court,
Crown Lane,
Maidenhead,
Berkshire,
SL6 8QZ
-
active
Active - Accounts Filed - Age: 73 Year(s)
- Directors: 7
- Company No: 00485700
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HANSON AGGREGATES MARINE 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 AGGREGATES MARINE LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 August 1950
08990 Other mining and quarrying n.e.c. - Other mining and quarrying n.e.c.
Available to 29 Sep 2023. Next accounts due by 30 Sep 2024
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 Brian Charleton | Director | ||
| Mr Mark Henry Sherwood | Director | ||
| Mr Alfredo Quilez Somolinos | Director | ||
| Mr Gary James Langton | Director | ||
| Mr Simon Lloyd Willis | Director | ||
| Ms Wendy Fiona Rogers | Company Secretary | ||
| Mr Edward Alexander Gretton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| First Priority Statutory Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | National Westminster Bank PLC | OUTSTANDING | ||
| Shipowners Agreement | The Secretary Of State For Trade & Industry | OUTSTANDING | ||
| Financial Agreement | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant. | Barclays Bank PLC | SATISFIED | ||
| Financial Agreement | National Westminster Bank PLC | OUTSTANDING | ||
| Financial Agreement | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank International Ltd | SATISFIED | ||
| Deed Of Conveyance | Barclays Bank PLC | SATISFIED | ||
| Financial Agreement | Barclays Bank International Ltd | SATISFIED | ||
| Financial Agreement | Barclays Bank International Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £1,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £93,437,000.00 | £129,145,000.00 | £133,756,000.00 | £138,238,000.00 | £109,644,000.00 |
| Total Current Liabilities | £3,557,000.00 | £3,768,000.00 | £3,868,000.00 | £6,092,000.00 | £4,428,000.00 |
| Total Current Assets | £94,624,000.00 | £80,080,000.00 | £79,128,000.00 | £74,718,000.00 | £68,007,000.00 |