Company number 04653559
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address THOMPSON JENNER, 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of BAZELEYS LIMITED are www.bazeleys.co.uk, and www.bazeleys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bazeleys Limited is a Private Limited Company.
The company registration number is 04653559. Bazeleys Limited has been working since 31 January 2003.
The present status of the company is Active. The registered address of Bazeleys Limited is Thompson Jenner 28 Alexandra Terrace Exmouth Devon Ex8 1bd. . BAZELEY, Diane Louise is a Secretary of the company. BAZELEY, Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Persons With Significant Control
Mrs Diane Louise Bazeley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Bazeley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BAZELEYS LIMITED Events
26 August 2011
All assets debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 January 2011
Mortgage
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 111 surfside retallach st columb major st austell…
29 May 2009
Debenture
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…