HAZE BATTERIES UK LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 6AF

Company number 04993752
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address C/O LAMIN & WHITE, 65 DEANS STREET, OAKHAM, LE15 6AF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of HAZE BATTERIES UK LIMITED are www.hazebatteriesuk.co.uk, and www.haze-batteries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Haze Batteries Uk Limited is a Private Limited Company. The company registration number is 04993752. Haze Batteries Uk Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Haze Batteries Uk Limited is C O Lamin White 65 Deans Street Oakham Le15 6af. . HORNER, Katherine Linda is a Secretary of the company. HORNER, Trevor Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HORNER, Katherine Linda
Appointed Date: 12 December 2003
Director
HORNER, Trevor Keith
Appointed Date: 12 December 2003
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Easystart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAZE BATTERIES UK LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 32 more events
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
29 Dec 2003
New secretary appointed
29 Dec 2003
New director appointed
12 Dec 2003
Incorporation

HAZE BATTERIES UK LIMITED Charges

2 August 2010
Legal assignment
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 September 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Floating charge (all assets)
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 February 2008
Fixed charge on purchased debts which fail to vest
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
23 February 2006
Debenture
Delivered: 28 February 2006
Status: Satisfied on 9 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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