HAZELCLIFF LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 03262772
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HAZELCLIFF LIMITED are www.hazelcliff.co.uk, and www.hazelcliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Hazelcliff Limited is a Private Limited Company. The company registration number is 03262772. Hazelcliff Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Hazelcliff Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . HALL, Sharon is a Secretary of the company. HALL, David Lyndon is a Director of the company. Secretary HALL, Sharon Elizabeth has been resigned. Secretary WATERS, Kevin Edward has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WATERS, Kevin Edward has been resigned. Director WATERS, Nichola Jane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HALL, Sharon
Appointed Date: 29 February 2012

Director
HALL, David Lyndon
Appointed Date: 25 July 1997
58 years old

Resigned Directors

Secretary
HALL, Sharon Elizabeth
Resigned: 01 February 2000
Appointed Date: 19 October 1996

Secretary
WATERS, Kevin Edward
Resigned: 29 February 2012
Appointed Date: 01 February 2000

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 October 1996
Appointed Date: 14 October 1996

Director
WATERS, Kevin Edward
Resigned: 29 February 2012
Appointed Date: 01 February 2000
59 years old

Director
WATERS, Nichola Jane
Resigned: 25 July 1997
Appointed Date: 19 October 1996
59 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 October 1996
Appointed Date: 14 October 1996

Persons With Significant Control

Mr David Lyndon Hall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZELCLIFF LIMITED Events

18 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Change of share class name or designation
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
09 Nov 1996
Secretary resigned
09 Nov 1996
New director appointed
09 Nov 1996
New secretary appointed
09 Nov 1996
Registered office changed on 09/11/96 from: 31 corsham street london N1 6DR
14 Oct 1996
Incorporation

HAZELCLIFF LIMITED Charges

28 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 delta close frome somerset. By way of fixed charge the…
9 March 2001
Mortgage debenture
Delivered: 19 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…