H.L. HAZELTINE (AVELEY) LIMITED
ROMFORD

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Company number 01256527
Status Active
Incorporation Date 30 April 1976
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1/5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3,500 . The most likely internet sites of H.L. HAZELTINE (AVELEY) LIMITED are www.hlhazeltineaveley.co.uk, and www.h-l-hazeltine-aveley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. H L Hazeltine Aveley Limited is a Private Limited Company. The company registration number is 01256527. H L Hazeltine Aveley Limited has been working since 30 April 1976. The present status of the company is Active. The registered address of H L Hazeltine Aveley Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. The company`s financial liabilities are £24.42k. It is £-22.49k against last year. And the total assets are £45.72k, which is £-91.51k against last year. PLANK, Sandra Ann is a Secretary of the company. LIVERMORE, Nicola is a Director of the company. PLANK, Justin is a Director of the company. PLANK, Sandra Ann is a Director of the company. Secretary PLANK, Dennis William has been resigned. Director HAZELTINE, Doris has been resigned. Director PLANK, Dennis William has been resigned. The company operates in "Other manufacturing n.e.c.".


h.l. hazeltine (aveley) Key Finiance

LIABILITIES £24.42k
-48%
CASH n/a
TOTAL ASSETS £45.72k
-67%
All Financial Figures

Current Directors

Secretary
PLANK, Sandra Ann
Appointed Date: 20 August 2002
Director
LIVERMORE, Nicola
Appointed Date: 20 August 2002
55 years old
Director
PLANK, Justin
Appointed Date: 20 August 2002
53 years old
Director
PLANK, Sandra Ann

79 years old

Resigned Directors

Secretary
PLANK, Dennis William
Resigned: 20 August 2002
Director
HAZELTINE, Doris
Resigned: 04 March 2005
105 years old
Director
PLANK, Dennis William
Resigned: 20 August 2002
78 years old

Persons With Significant Control

Mrs Nicola Livermore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Plank
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.L. HAZELTINE (AVELEY) LIMITED Events

05 Jan 2017
Confirmation statement made on 14 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3,500
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3,500
...
... and 69 more events
29 Sep 1988
Particulars of mortgage/charge
05 Jan 1988
Accounts for a small company made up to 31 March 1987
05 Jan 1988
Return made up to 08/12/87; full list of members
18 Dec 1986
Accounts for a small company made up to 31 March 1986
18 Dec 1986
Return made up to 16/12/86; full list of members

H.L. HAZELTINE (AVELEY) LIMITED Charges

15 September 1988
Legal mortgage
Delivered: 29 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9-10 arcany road south ockendon, essex and/or the proceeds…

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