HAZLE CERAMICS LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4HE

Company number 03933132
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 40,000 . The most likely internet sites of HAZLE CERAMICS LIMITED are www.hazleceramics.co.uk, and www.hazle-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazle Ceramics Limited is a Private Limited Company. The company registration number is 03933132. Hazle Ceramics Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Hazle Ceramics Limited is 11 Queens Road Brentwood Essex Cm14 4he. . RICHARDSON, Stephen William is a Secretary of the company. BOYLES, Hazle Elizabeth is a Director of the company. RICHARDSON, Stephen William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".


Current Directors

Secretary
RICHARDSON, Stephen William
Appointed Date: 24 February 2000
Director
BOYLES, Hazle Elizabeth
Appointed Date: 24 February 2000
73 years old
Director
RICHARDSON, Stephen William
Appointed Date: 24 February 2000
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mrs Hazle Elizabeth Boyles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HAZLE CERAMICS LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 40,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 40,000
...
... and 42 more events
06 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
New director appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
24 Feb 2000
Incorporation

HAZLE CERAMICS LIMITED Charges

12 April 2002
Debenture
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2000
Debenture
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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