Company number 06256379
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address THE WILLOWS, CHAPEL LANE, BAGSHOT, SURREY, GU19 5DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAZMARK INVESTMENTS LIMITED are www.hazmarkinvestments.co.uk, and www.hazmark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Blackwater Rail Station is 3.9 miles; to Bracknell Rail Station is 4.6 miles; to Ash Vale Rail Station is 6 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazmark Investments Limited is a Private Limited Company.
The company registration number is 06256379. Hazmark Investments Limited has been working since 23 May 2007.
The present status of the company is Active. The registered address of Hazmark Investments Limited is The Willows Chapel Lane Bagshot Surrey Gu19 5de. . HODDING, Hazel Elizabeth is a Secretary of the company. HODDING, Edward Mark Montagu is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 2007
Appointed Date: 23 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 2007
Appointed Date: 23 May 2007
HAZMARK INVESTMENTS LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
23 Dec 2015
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 17 more events
21 Jun 2007
Ad 23/05/07-05/06/07 £ si 99@1=99 £ ic 1/100
21 Jun 2007
New secretary appointed
25 May 2007
Secretary resigned
25 May 2007
Director resigned
23 May 2007
Incorporation
4 October 2010
Third party charge of debt
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000.00 due from kram restaurants limited to…
12 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at roundswell barnstable devon t/no…
29 August 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…