HAZELDINE PROPERTIES (BILSTON) LIMITED
WOLVERHAMPTON

Hellopages » Shropshire » Shropshire » WV5 7DS

Company number 00756815
Status Active
Incorporation Date 8 April 1963
Company Type Private Limited Company
Address COURT HOUSE CHURCH STREET, CLAVERLEY, WOLVERHAMPTON, WV5 7DS
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-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 486 . The most likely internet sites of HAZELDINE PROPERTIES (BILSTON) LIMITED are www.hazeldinepropertiesbilston.co.uk, and www.hazeldine-properties-bilston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Hazeldine Properties Bilston Limited is a Private Limited Company. The company registration number is 00756815. Hazeldine Properties Bilston Limited has been working since 08 April 1963. The present status of the company is Active. The registered address of Hazeldine Properties Bilston Limited is Court House Church Street Claverley Wolverhampton Wv5 7ds. . HOLLIMAN, Judith Elizabeth is a Director of the company. Secretary BONNER, Phillipa Jane has been resigned. Secretary HAZELDINE, Cyril has been resigned. Secretary HOLLIMAN, Judith Elizabeth has been resigned. Director HAZELDINE, Cyril has been resigned. Director HAZELDINE, Iris Una has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOLLIMAN, Judith Elizabeth
Appointed Date: 02 January 1998
66 years old

Resigned Directors

Secretary
BONNER, Phillipa Jane
Resigned: 18 November 1999
Appointed Date: 02 January 1998
Secretary
HAZELDINE, Cyril
Resigned: 02 January 1998
Secretary
HOLLIMAN, Judith Elizabeth
Resigned: 09 August 2012
Appointed Date: 18 November 1999
Director
HAZELDINE, Cyril
Resigned: 01 April 2000
100 years old
Director
HAZELDINE, Iris Una
Resigned: 09 August 2012
91 years old

Persons With Significant Control

Judith Elizabeth Holliman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HAZELDINE PROPERTIES (BILSTON) LIMITED Events

03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 5 April 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 486
30 Oct 2015
Total exemption small company accounts made up to 5 April 2015
13 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 486
...
... and 78 more events
19 Jan 1988
Return made up to 29/12/87; full list of members
08 Jul 1987
Declaration of satisfaction of mortgage/charge
26 Jun 1987
Declaration of satisfaction of mortgage/charge
19 Sep 1986
Full accounts made up to 5 April 1986
19 Sep 1986
Return made up to 03/09/86; full list of members

HAZELDINE PROPERTIES (BILSTON) LIMITED Charges

19 December 2012
Mortgage deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 abbots way, finchfield, wolverhampton, west midlands…
19 December 2012
Mortgage deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11A riley crecent, wolverhapton, west midlands. T/no…
19 December 2012
Mortgage deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 75 parklands road, east park, wolverhampton, west…
1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2003
Legal mortgage
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 11A riley crescent wolverhampton west;…

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