HAZEL MOUNT COMPANY LIMITED

Hellopages » Lancashire » Preston » PR1 8BZ

Company number 03337618
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address 5 RIBBLESDALE PLACE PRESTON, LANCASHIRE, PR1 8BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Penelope Jane Messel on 20 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAZEL MOUNT COMPANY LIMITED are www.hazelmountcompany.co.uk, and www.hazel-mount-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Hazel Mount Company Limited is a Private Limited Company. The company registration number is 03337618. Hazel Mount Company Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Hazel Mount Company Limited is 5 Ribblesdale Place Preston Lancashire Pr1 8bz. . JACKSON, Rowland Frederick Hart is a Secretary of the company. DAVISON, Jocelyn Anne D'Oyly is a Director of the company. MESSEL, Penelope Jane is a Director of the company. Secretary ALLEN, Andrew John has been resigned. Director BARRATT, Jacqueline Diana has been resigned. Director MAKIN, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JACKSON, Rowland Frederick Hart
Appointed Date: 17 March 1997
Director
DAVISON, Jocelyn Anne D'Oyly
Appointed Date: 23 May 2011
75 years old
Director
MESSEL, Penelope Jane
Appointed Date: 23 May 2011
70 years old

Resigned Directors

Secretary
ALLEN, Andrew John
Resigned: 03 June 2010
Appointed Date: 10 December 2001
Director
BARRATT, Jacqueline Diana
Resigned: 17 November 2013
Appointed Date: 17 March 1997
103 years old
Director
MAKIN, Peter
Resigned: 26 November 2008
Appointed Date: 02 February 2005
95 years old

Persons With Significant Control

Jocelyn Anne D'Oyly Davison
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Penelope Jane Messel
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HAZEL MOUNT COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Mar 2017
Director's details changed for Penelope Jane Messel on 20 December 2016
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Director's details changed for Jocelyn Anne D'oyly Davison on 24 October 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 484,300
...
... and 56 more events
27 Apr 1998
Return made up to 17/03/98; full list of members
16 Jan 1998
Particulars of mortgage/charge
16 Jul 1997
Ad 26/06/97--------- £ si 484000@1=484000 £ ic 600/484600
16 Jul 1997
Ad 24/04/97--------- £ si 300@1=300 £ ic 300/600
17 Mar 1997
Incorporation

HAZEL MOUNT COMPANY LIMITED Charges

27 February 2004
Second supplemental agreement
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Gornal Ground Company Limited, Lollesworth Property Limited, Longbarrow Limited,Lowry Peaks Company Limited, Oakendell Developments Limited, Templeflight Limited, Starguard Developments Limited
Description: 4 alton road parkstone poole dorset and the contracts with…
16 September 2003
Charge and assignment over a performance bond
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest to in and…
18 June 2003
Partnership agreement
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Gornal Ground Company Limited and Others
Description: 3 wyndham road and 2 alton road parkstone pool dorset…
14 May 2001
Standard security which was presented for registration in scotland on the 24TH may 2001
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19/27 hopetoun crescent and 8/12 mcdonald road edinburgh.
9 March 2000
Partnership agreement
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Archibald Industries Limited, Bradburian Developments Limited, Cat Street Developments Limited, Chevithorne Barton Limited, Deep Valley Properties Limited, Endicott Estates Limited, Gape Estates Limited, Gornal Ground Company Limited, Kiwi Properties Limited, Lollesworth Property Limited, Lowry Peaks Company Limited and Tayvin 91 Limited
Description: 19-29 (odd numbers) hoptoun crescent and 8-12 mcdonald road…
8 March 2000
Standard security presented for registration in scotland on 15TH march 2001
Delivered: 3 April 2001
Status: Satisfied on 28 December 2001
Persons entitled: Scottish & Newcastle PLC
Description: Ground floor and basement floor of that tenement erected or…
17 December 1998
A standard security which was presented for registration in scotland on the 23 december 1998 and
Delivered: 7 January 1999
Status: Satisfied on 14 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that piece of ground extending to 515 decimal…
9 January 1998
Partnership agreement
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Gornal Ground Company Limited Bradburian Developments Limited Kiwi Properties Limited Lowry Peaks Company Limited
Description: The interest in common of the company in the property at…

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