HOZELOCK LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1AB
Company number 00645367
Status Active
Incorporation Date 23 December 1959
Company Type Private Limited Company
Address MIDPOINT PARK, MINWORTH, SUTTON COLDFIELD, B76 1AB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 ; Appointment of Mr Gary Thorington Jones as a secretary on 24 March 2016. The most likely internet sites of HOZELOCK LIMITED are www.hozelock.co.uk, and www.hozelock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Hozelock Limited is a Private Limited Company. The company registration number is 00645367. Hozelock Limited has been working since 23 December 1959. The present status of the company is Active. The registered address of Hozelock Limited is Midpoint Park Minworth Sutton Coldfield B76 1ab. . JONES, Gary Thorington is a Secretary of the company. BALLU, Marc is a Director of the company. DAVIES, Simon John is a Director of the company. Secretary POTTER, Donald Stanley has been resigned. Secretary SEMMENS, Helen has been resigned. Secretary WOOD, Martin has been resigned. Director ALGAR, David Stanley has been resigned. Director CODLING, David Fletcher has been resigned. Director DANIELL, Philip has been resigned. Director DUDEK, Michael Henry has been resigned. Director FEWELL, Peter William Charles has been resigned. Director HALL, Stephen John has been resigned. Director HARGREAVES, David has been resigned. Director POTTER, Donald Stanley has been resigned. Director ROLLAND, Stuart Stacy has been resigned. Director RUSH, Peter John has been resigned. Director SAVAGE, John Andrew has been resigned. Director SNOWDEN, Paul Boothby has been resigned. Director WALKER, Gerald Neill has been resigned. Director WOOD, Martin Richard has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
JONES, Gary Thorington
Appointed Date: 24 March 2016
Director
BALLU, Marc
Appointed Date: 22 October 2012
57 years old
Director
DAVIES, Simon John
Appointed Date: 01 April 2015
62 years old

Resigned Directors

Secretary
POTTER, Donald Stanley
Resigned: 12 August 2010
Secretary
SEMMENS, Helen
Resigned: 23 March 2016
Appointed Date: 01 August 2015
Secretary
WOOD, Martin
Resigned: 31 July 2015
Appointed Date: 12 August 2010
Director
ALGAR, David Stanley
Resigned: 22 October 2012
Appointed Date: 23 September 2010
64 years old
Director
CODLING, David Fletcher
Resigned: 31 March 2009
75 years old
Director
DANIELL, Philip
Resigned: 31 December 2006
Appointed Date: 01 September 2004
62 years old
Director
DUDEK, Michael Henry
Resigned: 31 October 2003
Appointed Date: 05 January 1998
69 years old
Director
FEWELL, Peter William Charles
Resigned: 15 December 2000
88 years old
Director
HALL, Stephen John
Resigned: 30 September 2010
Appointed Date: 23 December 2009
72 years old
Director
HARGREAVES, David
Resigned: 25 February 1999
95 years old
Director
POTTER, Donald Stanley
Resigned: 12 August 2010
76 years old
Director
ROLLAND, Stuart Stacy
Resigned: 09 May 2003
Appointed Date: 02 August 1999
61 years old
Director
RUSH, Peter John
Resigned: 09 September 2011
Appointed Date: 01 November 2003
63 years old
Director
SAVAGE, John Andrew
Resigned: 28 March 2005
Appointed Date: 06 November 2000
63 years old
Director
SNOWDEN, Paul Boothby
Resigned: 25 July 1997
69 years old
Director
WALKER, Gerald Neill
Resigned: 08 October 1999
Appointed Date: 21 April 1992
78 years old
Director
WOOD, Martin Richard
Resigned: 01 April 2015
Appointed Date: 03 December 2001
62 years old

HOZELOCK LIMITED Events

16 Jan 2017
Full accounts made up to 30 September 2016
14 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
12 Apr 2016
Appointment of Mr Gary Thorington Jones as a secretary on 24 March 2016
12 Apr 2016
Termination of appointment of Helen Semmens as a secretary on 23 March 2016
22 Mar 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
...
... and 157 more events
08 Dec 1986
Return made up to 08/06/86; full list of members
06 Feb 1985
Accounts made up to 31 December 1983
16 Jan 1984
Annual return made up to 28/06/83
01 Oct 1983
Company name changed\certificate issued on 01/10/83
23 Dec 1959
Incorporation

HOZELOCK LIMITED Charges

15 March 2010
Guarantee & debenture
Delivered: 24 March 2010
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Sotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Guarantee & debenture
Delivered: 17 January 2009
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2008
Chattle mortgage
Delivered: 13 March 2008
Status: Satisfied on 18 May 2013
Persons entitled: Bank of Scotland PLC
Description: The goods as set out in schedule; see image for full…
31 March 2006
Mortgage
Delivered: 7 April 2006
Status: Satisfied on 18 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse extension/link pallet handling and conveyor…
20 September 2002
Mortgage
Delivered: 4 October 2002
Status: Satisfied on 18 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various equipment described in the schedule attached to the…
29 July 1999
Guarantee and debenture
Delivered: 12 August 1999
Status: Satisfied on 30 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for the Secured Parties(As Defined)
Description: Fixed and floating charges over the undertaking and all…
21 June 1996
Legal charge
Delivered: 29 June 1996
Status: Satisfied on 18 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse premises midpoint park minworth sutton coldfield…
24 August 1995
Legal charge
Delivered: 30 August 1995
Status: Satisfied on 24 July 1996
Persons entitled: Severn Trent Property Limited
Description: F/H land and premises k/as units 12/15 castle vale…
18 July 1994
Legal charge
Delivered: 2 August 1994
Status: Satisfied on 13 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a or being 9.74 acres of land situate and…
30 June 1993
Debenture and guarantee
Delivered: 7 July 1993
Status: Satisfied on 13 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 July 1990
& guarantee debenture
Delivered: 6 August 1990
Status: Satisfied on 7 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland as Agent
Description: Fixed and floating charges over the undertaking and all…

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