HAZTEC INTERNATIONAL LTD
LEEDS ZERO ONE (UK) LTD

Hellopages » West Yorkshire » Leeds » LS19 7BN

Company number 04157886
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address FORD HOUSE MOORFIELD ESTATE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 041578860004, created on 26 August 2016. The most likely internet sites of HAZTEC INTERNATIONAL LTD are www.haztecinternational.co.uk, and www.haztec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haztec International Ltd is a Private Limited Company. The company registration number is 04157886. Haztec International Ltd has been working since 12 February 2001. The present status of the company is Active. The registered address of Haztec International Ltd is Ford House Moorfield Estate Yeadon Leeds West Yorkshire Ls19 7bn. . MACAULAY, Roderick Bruce is a Secretary of the company. BALLARD, Peter Edwin is a Director of the company. COOK, Peter John is a Director of the company. MACAULAY, Roderick Bruce is a Director of the company. TENNANT, Bryn James is a Director of the company. Secretary ARMSTRONG, Christine Margaret has been resigned. Secretary CLEMIE, John Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
MACAULAY, Roderick Bruce
Appointed Date: 01 April 2006
Director
BALLARD, Peter Edwin
Appointed Date: 28 February 2002
75 years old
Director
COOK, Peter John
Appointed Date: 18 October 2010
60 years old
Director
MACAULAY, Roderick Bruce
Appointed Date: 01 April 2006
67 years old
Director
TENNANT, Bryn James
Appointed Date: 12 February 2001
77 years old

Resigned Directors

Secretary
ARMSTRONG, Christine Margaret
Resigned: 31 August 2001
Appointed Date: 12 February 2001
Secretary
CLEMIE, John Paul
Resigned: 31 March 2006
Appointed Date: 01 September 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Bryn James Tennant
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HAZTEC INTERNATIONAL LTD Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Registration of charge 041578860004, created on 26 August 2016
09 Jun 2016
Registration of charge 041578860003, created on 8 June 2016
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 50 more events
30 Mar 2001
Secretary resigned
30 Mar 2001
New director appointed
30 Mar 2001
New secretary appointed
30 Mar 2001
Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS
12 Feb 2001
Incorporation

HAZTEC INTERNATIONAL LTD Charges

26 August 2016
Charge code 0415 7886 0004
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 June 2016
Charge code 0415 7886 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 June 2015
Charge code 0415 7886 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land comprising haztec international, moorfield…
30 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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