HAZELTON MOUNTFORD LIMITED
MALVERN HAZELTON MOBBS & MOUNTFORD LIMITED HAZELTON MOBBS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 06575157
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Director's details changed for Mr Jacob Denry Highfield Mountford on 22 September 2016. The most likely internet sites of HAZELTON MOUNTFORD LIMITED are www.hazeltonmountford.co.uk, and www.hazelton-mountford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelton Mountford Limited is a Private Limited Company. The company registration number is 06575157. Hazelton Mountford Limited has been working since 24 April 2008. The present status of the company is Active. The registered address of Hazelton Mountford Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . CHAPMAN, Simeon Paul is a Director of the company. HAZELTON, Gordon Bruce is a Director of the company. MOUNTFORD, Jacob Denry Highfield is a Director of the company. Director A.C. DIRECTORS LIMITED has been resigned. Director MOBBS, Davina Louise has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CHAPMAN, Simeon Paul
Appointed Date: 10 February 2011
56 years old

Director
HAZELTON, Gordon Bruce
Appointed Date: 24 April 2008
59 years old

Director
MOUNTFORD, Jacob Denry Highfield
Appointed Date: 03 December 2008
48 years old

Resigned Directors

Director
A.C. DIRECTORS LIMITED
Resigned: 24 April 2008
Appointed Date: 24 April 2008

Director
MOBBS, Davina Louise
Resigned: 28 March 2012
Appointed Date: 24 April 2008
44 years old

Persons With Significant Control

Mr Gordon Bruce Hazelton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jacob Denry Highfield Mountford
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZELTON MOUNTFORD LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 27 August 2016 with updates
22 Sep 2016
Director's details changed for Mr Jacob Denry Highfield Mountford on 22 September 2016
07 Jun 2016
Director's details changed for Mr Jacob Denry Highfield Mountford on 14 May 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
08 May 2008
Director appointed gordon bruce hazelton
08 May 2008
Director appointed davina louise mobbs
08 May 2008
Appointment terminated director A.C. directors LIMITED
29 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Apr 2008
Incorporation

HAZELTON MOUNTFORD LIMITED Charges

18 June 2012
Mortgage debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…