HAZEDRIVE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 7EE

Company number 03465528
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address SIVA HOUSE, 113 MULBERRY STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L7 7EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 29 January 2016; Registration of charge 034655280012, created on 6 January 2017; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of HAZEDRIVE LIMITED are www.hazedrive.co.uk, and www.hazedrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazedrive Limited is a Private Limited Company. The company registration number is 03465528. Hazedrive Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Hazedrive Limited is Siva House 113 Mulberry Street Liverpool Merseyside United Kingdom L7 7ee. . KELLY, Josephine is a Secretary of the company. KELLY, Stephen is a Director of the company. Secretary BURNS, Edward has been resigned. Secretary NORMAN, Howard Samuel has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURNS, Edward has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELLY, Josephine
Appointed Date: 26 June 2006
Director
KELLY, Stephen
Appointed Date: 12 December 1997
68 years old

Resigned Directors

Secretary
BURNS, Edward
Resigned: 26 June 2006
Appointed Date: 19 December 1997
Secretary
NORMAN, Howard Samuel
Resigned: 19 December 1997
Appointed Date: 12 December 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 December 1997
Appointed Date: 13 November 1997
Director
BURNS, Edward
Resigned: 27 June 2006
Appointed Date: 19 December 1997
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 December 1997
Appointed Date: 13 November 1997

HAZEDRIVE LIMITED Events

27 Jan 2017
Micro company accounts made up to 29 January 2016
27 Jan 2017
Registration of charge 034655280012, created on 6 January 2017
28 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
24 Aug 2016
Satisfaction of charge 034655280011 in full
30 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 76 more events
22 Dec 1997
Director resigned
22 Dec 1997
Registered office changed on 22/12/97 from: bridge house 181 queen victoria street london EC4V 4DD
22 Dec 1997
New secretary appointed
22 Dec 1997
New director appointed
13 Nov 1997
Incorporation

HAZEDRIVE LIMITED Charges

6 January 2017
Charge code 0346 5528 0012
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Forbes Securities LTD
Description: 2A derby lane, liverpool, L13 3DL.
31 October 2014
Charge code 0346 5528 0011
Delivered: 6 November 2014
Status: Satisfied on 24 August 2016
Persons entitled: Gemini Finance Limited (07637674)
Description: 111 mulberry street, liverpool, L7 7EF under title number…
17 December 2013
Charge code 0346 5528 0010
Delivered: 20 December 2013
Status: Satisfied on 7 July 2015
Persons entitled: Seneca Securities Limited
Description: 2A derby lane liverpool t/no MS5899. Notification of…
8 June 2009
Legal charge
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Haslebrow Fiannce Limited
Description: F/H property k/a 519 prescot road old swan liverpool t/no…
4 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Haselbrow Finance Limited
Description: L/H 69 kempston street liverpool t/n LA285593.
31 August 2006
Fixed and floating charge
Delivered: 5 September 2006
Status: Satisfied on 7 July 2015
Persons entitled: Commercial First Business Limited
Description: F/H schofields lemonade factory dalrymple street, liverpool…
7 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 7 July 2015
Persons entitled: Haslebrow Finance Limited
Description: Premises k/a plot 8, taylor street industrial estate…
19 August 2004
Charge
Delivered: 27 August 2004
Status: Satisfied on 7 July 2015
Persons entitled: Haslebrow Finance Limited
Description: Land and premises on west side of great homer street and in…
12 March 2004
Legal charge
Delivered: 26 March 2004
Status: Satisfied on 7 July 2015
Persons entitled: Haslebrow Finance Limited
Description: Land and premises on the west side of great homer street…
26 January 1999
Legal charge
Delivered: 11 February 1999
Status: Satisfied on 7 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a land and buildings north side of…
29 December 1997
Legal charge
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings at dalrymple street/mould…
23 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 24 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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