HAZELBEACH SECURITIES LIMITED
HOLCOT

Hellopages » Northamptonshire » Daventry » NN6 9SR

Company number 01289838
Status Active
Incorporation Date 9 December 1976
Company Type Private Limited Company
Address BEELHOOK HOUSE, RECTORY LANE, HOLCOT, NORTHAMPTON, NN6 9SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of HAZELBEACH SECURITIES LIMITED are www.hazelbeachsecurities.co.uk, and www.hazelbeach-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Hazelbeach Securities Limited is a Private Limited Company. The company registration number is 01289838. Hazelbeach Securities Limited has been working since 09 December 1976. The present status of the company is Active. The registered address of Hazelbeach Securities Limited is Beelhook House Rectory Lane Holcot Northampton Nn6 9sr. . MARCHANT, Matthew Richard Warren is a Secretary of the company. MARCHANT, Richard John is a Director of the company. Secretary MARCHANT, Richard John has been resigned. Director MARCHANT, Matthew Richard Warren has been resigned. Director MARCHANT, Rosamund Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARCHANT, Matthew Richard Warren
Appointed Date: 01 January 2006
Director
MARCHANT, Richard John

80 years old

Resigned Directors

Secretary
MARCHANT, Richard John
Resigned: 01 January 2005
Director
MARCHANT, Matthew Richard Warren
Resigned: 01 January 2006
Appointed Date: 01 January 2006
37 years old
Director
MARCHANT, Rosamund Mary
Resigned: 09 November 2001
111 years old

Persons With Significant Control

Mr Richard John Marchant
Notified on: 9 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HAZELBEACH SECURITIES LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 69 more events
17 Jun 1988
Return made up to 31/12/87; full list of members
03 Jun 1988
First gazette
12 May 1987
Full accounts made up to 31 December 1985
12 May 1987
Return made up to 31/12/86; full list of members
09 Dec 1976
Incorporation

HAZELBEACH SECURITIES LIMITED Charges

18 December 2008
Floating charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the company's undertaking property asstes rights and…
27 June 2007
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Old school house church close northampton shire.
1 September 1992
Legal charge
Delivered: 11 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 shelley rd wellingborough northamptonshire t/no NN136531.
26 November 1989
Legal mortgage
Delivered: 14 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 shelley road wellingborough…
14 June 1988
Legal mortgage
Delivered: 29 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3, summerlee road, finedon, wellingborough…
20 July 1984
Legal charge
Delivered: 23 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29A thomas street wellingborough, northamptonshire.
5 September 1983
Legal charge
Delivered: 6 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 80 junction road. Kingsley northampton.
23 August 1982
Legal charge
Delivered: 27 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 43 whitworth rd. Wellingborough northamptonshire.
24 May 1982
Legal charge
Delivered: 2 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the school house thornby church, church of england…
3 June 1981
Legal charge
Delivered: 12 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 cranstain street, northampton, northamptonshire…
28 November 1978
Legal charge
Delivered: 19 December 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property:- 25 dunkirk avenue, wesborough, northampton…
28 November 1977
Legal charge
Delivered: 13 December 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 allen road northampton.
6 July 1977
Legal charge
Delivered: 12 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 turner street northampton.
3 February 1977
Legal charge
Delivered: 8 March 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31, birch barn way northampton title no.p 169439.

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