HAZLEWOODS LLP
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number OC311817
Status Active
Incorporation Date 23 February 2005
Company Type Limited Liability Partnership
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Member's details changed for Mr David Williams on 23 January 2017; Member's details changed for Mr Philip Arthur Swan on 23 January 2017. The most likely internet sites of HAZLEWOODS LLP are www.hazlewoods.co.uk, and www.hazlewoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazlewoods Llp is a Limited Liability Partnership. The company registration number is OC311817. Hazlewoods Llp has been working since 23 February 2005. The present status of the company is Active. The registered address of Hazlewoods Llp is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . ANSTEE, Rachael is a LLP Designated Member of the company. BEANEY, Mark Edward is a LLP Designated Member of the company. BROOKES, Andrew Warner is a LLP Designated Member of the company. CARTWRIGHT, Jon Maylam is a LLP Designated Member of the company. CLIFT, David Scott is a LLP Designated Member of the company. DEE, Nicholas Francis is a LLP Designated Member of the company. DOOLEY, Ruth is a LLP Designated Member of the company. FLAMBARD, Anthony David is a LLP Designated Member of the company. FUSSELL, Paul is a LLP Designated Member of the company. HAINES, Nicholas Matthew is a LLP Designated Member of the company. HOWARD, Martin John is a LLP Designated Member of the company. KINAHAN, Patricia Ann is a LLP Designated Member of the company. LAWRENCE, Scott Michael is a LLP Designated Member of the company. LUCAS, John David is a LLP Designated Member of the company. MAIN, David Gordon is a LLP Designated Member of the company. REW, Graham Timothy is a LLP Designated Member of the company. SWAN, Philip Arthur is a LLP Designated Member of the company. WILLIAMS, David is a LLP Designated Member of the company. WOODCOCK, Tom is a LLP Designated Member of the company. FROST, Peter Richard is a LLP Member of the company. HARWOOD, Mark David is a LLP Member of the company. SMAIL, Adam Trevor Nicholas is a LLP Member of the company. LLP Designated Member GRANGER, Nigel David has been resigned. LLP Designated Member GROVE, Harvey Gordon Edwin has been resigned. LLP Designated Member HARVIE, Charles Jonathan has been resigned. LLP Designated Member MOURTON, Christopher John has been resigned. LLP Designated Member PIERCE, David Richard has been resigned. LLP Designated Member RANDLE, Adrian Edward has been resigned. LLP Designated Member WEBBER, Norman Luke has been resigned. LLP Designated Member ADRIAN RANDLE LIMITED has been resigned. LLP Member GORMAN, Philip John has been resigned. LLP Member GROVE, Harvey Gordon Edwin has been resigned. LLP Member NORMAN WEBBER LIMITED has been resigned.


Current Directors

LLP Designated Member
ANSTEE, Rachael
Appointed Date: 23 July 2015
52 years old
LLP Designated Member
BEANEY, Mark Edward
Appointed Date: 01 May 2006
58 years old
LLP Designated Member
BROOKES, Andrew Warner
Appointed Date: 10 March 2005
62 years old
LLP Designated Member
CARTWRIGHT, Jon Maylam
Appointed Date: 10 March 2005
58 years old
LLP Designated Member
CLIFT, David Scott
Appointed Date: 17 May 2011
58 years old
LLP Designated Member
DEE, Nicholas Francis
Appointed Date: 10 March 2005
63 years old
LLP Designated Member
DOOLEY, Ruth
Appointed Date: 01 November 2009
59 years old
LLP Designated Member
FLAMBARD, Anthony David
Appointed Date: 23 February 2005
65 years old
LLP Designated Member
FUSSELL, Paul
Appointed Date: 01 May 2006
52 years old
LLP Designated Member
HAINES, Nicholas Matthew
Appointed Date: 01 May 2008
51 years old
LLP Designated Member
HOWARD, Martin John
Appointed Date: 01 March 2011
49 years old
LLP Designated Member
KINAHAN, Patricia Ann
Appointed Date: 01 May 2008
49 years old
LLP Designated Member
LAWRENCE, Scott Michael
Appointed Date: 01 May 2006
53 years old
LLP Designated Member
LUCAS, John David
Appointed Date: 01 May 2012
45 years old
LLP Designated Member
MAIN, David Gordon
Appointed Date: 10 March 2005
64 years old
LLP Designated Member
REW, Graham Timothy
Appointed Date: 10 March 2005
64 years old
LLP Designated Member
SWAN, Philip Arthur
Appointed Date: 10 March 2005
65 years old
LLP Designated Member
WILLIAMS, David
Appointed Date: 10 March 2005
57 years old
LLP Designated Member
WOODCOCK, Tom
Appointed Date: 01 March 2011
57 years old
LLP Member
FROST, Peter Richard
Appointed Date: 01 May 2009
60 years old
LLP Member
HARWOOD, Mark David
Appointed Date: 01 May 2016
45 years old
LLP Member
SMAIL, Adam Trevor Nicholas
Appointed Date: 01 May 2016
51 years old

Resigned Directors

LLP Designated Member
GRANGER, Nigel David
Resigned: 30 April 2006
Appointed Date: 10 March 2005
76 years old
LLP Designated Member
GROVE, Harvey Gordon Edwin
Resigned: 30 April 2009
Appointed Date: 23 February 2005
77 years old
LLP Designated Member
HARVIE, Charles Jonathan
Resigned: 30 April 2009
Appointed Date: 10 March 2005
75 years old
LLP Designated Member
MOURTON, Christopher John
Resigned: 30 April 2007
Appointed Date: 10 March 2005
76 years old
LLP Designated Member
PIERCE, David Richard
Resigned: 30 April 2014
Appointed Date: 10 March 2005
71 years old
LLP Designated Member
RANDLE, Adrian Edward
Resigned: 01 May 2011
Appointed Date: 10 March 2005
67 years old
LLP Designated Member
WEBBER, Norman Luke
Resigned: 31 March 2010
Appointed Date: 10 March 2005
75 years old
LLP Designated Member
ADRIAN RANDLE LIMITED
Resigned: 30 April 2012
Appointed Date: 01 May 2011
LLP Member
GORMAN, Philip John
Resigned: 31 July 2015
Appointed Date: 01 May 2009
68 years old
LLP Member
GROVE, Harvey Gordon Edwin
Resigned: 31 March 2010
Appointed Date: 01 August 2009
77 years old
LLP Member
NORMAN WEBBER LIMITED
Resigned: 01 May 2011
Appointed Date: 01 April 2010

Persons With Significant Control

Mr Mark Edward Beaney
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Ms Rachael Anstee
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Andrew Warner Brookes
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Jon Maylam Cartwright
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr David Scott Clift
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Nicholas Francis Dee
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Ruth Dooley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Anthony David Flambard
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Paul Fussell
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Nicholas Matthew Haines
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Martin John Howard
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Patricia Ann Kinahan
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Scott Michael Lawrence
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr John David Lucas
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr David Gordon Main
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Graham Timothy Rew
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Philip Arthur Swan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr David Williams
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Tom Woodcock
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

HAZLEWOODS LLP Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Jan 2017
Member's details changed for Mr David Williams on 23 January 2017
23 Jan 2017
Member's details changed for Mr Philip Arthur Swan on 23 January 2017
23 Jan 2017
Member's details changed for Mr Graham Timothy Rew on 23 January 2017
23 Jan 2017
Member's details changed for Mr David Gordon Main on 23 January 2017
...
... and 101 more events
23 Mar 2005
New member appointed
23 Mar 2005
New member appointed
23 Mar 2005
New member appointed
21 Mar 2005
Accounting reference date extended from 28/02/06 to 30/04/06
23 Feb 2005
Incorporation

HAZLEWOODS LLP Charges

25 September 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Harvey Gordon Edwin Grove and Jon Maylam Cartwright as Trustees for Themselves and All Membersof Hazlewoods LLP from Time to Time
Description: Fixed and floating charges over the undertaking and all…
13 February 2007
Guarantee & debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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