BAZELEYS LIMITED
EXMOUTH

Hellopages » Devon » East Devon » EX8 1BD

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

Secretary
BAZELEY, Diane Louise
Appointed Date: 31 January 2003

Director
BAZELEY, Andrew
Appointed Date: 31 January 2003
61 years old

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

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

12 Jan 2016
Total exemption small company accounts made up to 31 May 2015
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 34 more events
27 Mar 2003
New secretary appointed
27 Mar 2003
New director appointed
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
31 Jan 2003
Incorporation

BAZELEYS LIMITED Charges

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…