Company number 04680810
Status Live but Receiver Manager on at least one charge
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address GREYHOUND COTTAGES, 1 MANOR ROAD, CHIGWELL, ESSEX, UNITED KINGDOM, IG7 5PF
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Receiver's abstract of receipts and payments to 5 January 2014; Receiver's abstract of receipts and payments to 19 June 2014; Notice of ceasing to act as receiver or manager. The most likely internet sites of HAZELWOOD ROCK LIMITED are www.hazelwoodrock.co.uk, and www.hazelwood-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hazelwood Rock Limited is a Private Limited Company.
The company registration number is 04680810. Hazelwood Rock Limited has been working since 27 February 2003.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Hazelwood Rock Limited is Greyhound Cottages 1 Manor Road Chigwell Essex United Kingdom Ig7 5pf. . O'CONNOR, Gerard is a Director of the company. Secretary GIBBON, Wendy Anne has been resigned. Secretary O'CONNOR, Gerard has been resigned. Secretary O'CONNOR, Valerie Ann has been resigned. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. Director OCONNOR, Bridget Philomena has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
HAZELWOOD ROCK LIMITED Events
14 Jul 2014
Receiver's abstract of receipts and payments to 5 January 2014
07 Jul 2014
Receiver's abstract of receipts and payments to 19 June 2014
07 Jul 2014
Notice of ceasing to act as receiver or manager
23 Jan 2014
Receiver's abstract of receipts and payments to 5 January 2014
26 Jul 2013
Receiver's abstract of receipts and payments to 5 July 2013
...
... and 39 more events
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed;new director appointed
27 Feb 2003
Incorporation
18 August 2005
Legal charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
18 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Charge of a cash deposit
Delivered: 17 February 2005
Status: Satisfied
on 22 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigns all sums in whatever currency together…
11 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied
on 22 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a land at manor road grays essex…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied
on 22 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…