HAZLEWOODS MANAGEMENT SERVICES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 01096305
Status Active
Incorporation Date 15 February 1973
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Graham Timothy Rew on 23 January 2017; Director's details changed for Mr Tom Woodcock on 23 January 2017; Director's details changed for Mrs Rachel Woodcock on 23 January 2017. The most likely internet sites of HAZLEWOODS MANAGEMENT SERVICES LIMITED are www.hazlewoodsmanagementservices.co.uk, and www.hazlewoods-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten 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 Management Services Limited is a Private Limited Company. The company registration number is 01096305. Hazlewoods Management Services Limited has been working since 15 February 1973. The present status of the company is Active. The registered address of Hazlewoods Management Services Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . FLAMBARD, Anthony David is a Secretary of the company. ANSTEE, Rachael is a Director of the company. BEANEY, Mark Edward is a Director of the company. BROOKES, Andrew Warner is a Director of the company. BROOKES, Bernice Anne is a Director of the company. CAMERON, Lesley is a Director of the company. CARTWRIGHT, Jon Maylam is a Director of the company. CARTWRIGHT, Kirsty is a Director of the company. CLIFT, David Scott is a Director of the company. CLIFT, Sarah Jane is a Director of the company. DEE, Lynne Stupart Macdonald is a Director of the company. DEE, Nicholas Francis is a Director of the company. DICK, Stephen Ian is a Director of the company. DOOLEY, Ruth is a Director of the company. FLAMBARD, Anthony David is a Director of the company. FROST, Peter Richard is a Director of the company. FUSSELL, Joanne is a Director of the company. FUSSELL, Paul is a Director of the company. HAINES, Nicholas Matthew is a Director of the company. HAINES, Samantha Jane is a Director of the company. HARWOOD, Mark David is a Director of the company. HOWARD, Kathy Louse is a Director of the company. HOWARD, Martin John is a Director of the company. JONES, Penelope Victoria is a Director of the company. KINAHAN, Patricia Ann is a Director of the company. LAWRENCE, Sarah Louise is a Director of the company. LAWRENCE, Scott Michael is a Director of the company. LUCAS, John David is a Director of the company. MAIN, David Gordon is a Director of the company. NETHERCOTT, Kyle Michael is a Director of the company. REW, Graham Timothy is a Director of the company. REW, Kirsty Sandra is a Director of the company. SMAIL, Adam Trevor Nicholas is a Director of the company. SWAN, Philip Arthur is a Director of the company. SWAN, Suzanne Patricia is a Director of the company. WILLIAMS, David is a Director of the company. WILLIAMS, Joy Patricia is a Director of the company. WOODCOCK, Rachel is a Director of the company. WOODCOCK, Tom is a Director of the company. Secretary BEARMAN, Gordon William has been resigned. Director ADAMS, Richard John has been resigned. Director BAXTER, Richard Alan has been resigned. Director BEARMAN, Gordon William has been resigned. Director BEARMAN, Mavis Ann has been resigned. Director CATTERMOLE, Donald David has been resigned. Director EVANS, Doreen Mary has been resigned. Director EVANS, William Peter has been resigned. Director GORMAN, Philip John has been resigned. Director GRANGER, Josephine has been resigned. Director GRANGER, Nigel David has been resigned. Director GROVE, Harvey Gordon Edwin has been resigned. Director GROVE, Lone Marie has been resigned. Director HARVIE, Charles Jonathan has been resigned. Director JELL, Graham Edward has been resigned. Director JELL, Pamela Yvonne has been resigned. Director LAVIN, Beverley has been resigned. Director MAIN, Jayne Margaret Michelle has been resigned. Director MOBLEY, Monica Violet has been resigned. Director MOBLEY, Stanley has been resigned. Director MOURTON, Christopher John has been resigned. Director MOURTON, Susan has been resigned. Director PIERCE, David Richard has been resigned. Director PIERCE, Sylvia Thelma has been resigned. Director PIERCE, Sylvia Thelma has been resigned. Director RANDLE, Adrian Edward has been resigned. Director RANDLE, Ann-Marie has been resigned. Director RILEY, William Moore has been resigned. Director WEBBER, Louise Alison has been resigned. Director WEBBER, Norman Luke has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FLAMBARD, Anthony David
Appointed Date: 01 May 2001
Director
ANSTEE, Rachael
Appointed Date: 01 May 2015
52 years old
Director
BEANEY, Mark Edward
Appointed Date: 01 May 2006
58 years old
Director
BROOKES, Andrew Warner
Appointed Date: 01 May 2001
62 years old
Director
BROOKES, Bernice Anne
Appointed Date: 02 January 2009
59 years old
Director
CAMERON, Lesley
Appointed Date: 01 January 2012
59 years old
Director
CARTWRIGHT, Jon Maylam
Appointed Date: 04 May 1999
58 years old
Director
CARTWRIGHT, Kirsty
Appointed Date: 02 January 2009
51 years old
Director
CLIFT, David Scott
Appointed Date: 01 May 2012
58 years old
Director
CLIFT, Sarah Jane
Appointed Date: 01 March 2013
53 years old
Director
DEE, Lynne Stupart Macdonald
Appointed Date: 02 January 2009
63 years old
Director
DEE, Nicholas Francis
Appointed Date: 01 May 2001
63 years old
Director
DICK, Stephen Ian
Appointed Date: 01 May 2012
53 years old
Director
DOOLEY, Ruth
Appointed Date: 01 November 2009
59 years old
Director
FLAMBARD, Anthony David
Appointed Date: 01 May 2003
65 years old
Director
FROST, Peter Richard
Appointed Date: 01 May 2012
60 years old
Director
FUSSELL, Joanne
Appointed Date: 02 January 2009
53 years old
Director
FUSSELL, Paul
Appointed Date: 01 May 2007
52 years old
Director
HAINES, Nicholas Matthew
Appointed Date: 01 May 2009
51 years old
Director
HAINES, Samantha Jane
Appointed Date: 01 November 2009
52 years old
Director
HARWOOD, Mark David
Appointed Date: 01 May 2016
45 years old
Director
HOWARD, Kathy Louse
Appointed Date: 01 March 2013
44 years old
Director
HOWARD, Martin John
Appointed Date: 01 May 2012
49 years old
Director
JONES, Penelope Victoria
Appointed Date: 01 November 2011
65 years old
Director
KINAHAN, Patricia Ann
Appointed Date: 01 May 2008
49 years old
Director
LAWRENCE, Sarah Louise
Appointed Date: 02 January 2009
48 years old
Director
LAWRENCE, Scott Michael
Appointed Date: 01 May 2007
53 years old
Director
LUCAS, John David
Appointed Date: 01 May 2012
45 years old
Director
MAIN, David Gordon
Appointed Date: 01 May 1995
64 years old
Director
NETHERCOTT, Kyle Michael
Appointed Date: 01 May 2012
63 years old
Director
REW, Graham Timothy
Appointed Date: 01 May 2001
64 years old
Director
REW, Kirsty Sandra
Appointed Date: 01 January 2010
56 years old
Director
SMAIL, Adam Trevor Nicholas
Appointed Date: 01 May 2016
51 years old
Director
SWAN, Philip Arthur
Appointed Date: 04 May 1993
65 years old
Director
SWAN, Suzanne Patricia
Appointed Date: 02 January 2009
59 years old
Director
WILLIAMS, David
Appointed Date: 01 May 2003
57 years old
Director
WILLIAMS, Joy Patricia
Appointed Date: 02 January 2009
56 years old
Director
WOODCOCK, Rachel
Appointed Date: 01 November 2011
58 years old
Director
WOODCOCK, Tom
Appointed Date: 01 May 2011
57 years old

Resigned Directors

Secretary
BEARMAN, Gordon William
Resigned: 01 May 2001
Director
ADAMS, Richard John
Resigned: 31 January 1994
82 years old
Director
BAXTER, Richard Alan
Resigned: 12 September 2014
Appointed Date: 02 January 2009
50 years old
Director
BEARMAN, Gordon William
Resigned: 30 April 2004
86 years old
Director
BEARMAN, Mavis Ann
Resigned: 01 April 1999
78 years old
Director
CATTERMOLE, Donald David
Resigned: 31 March 1992
91 years old
Director
EVANS, Doreen Mary
Resigned: 01 April 1999
Appointed Date: 01 August 1994
78 years old
Director
EVANS, William Peter
Resigned: 01 May 2002
81 years old
Director
GORMAN, Philip John
Resigned: 31 July 2015
Appointed Date: 01 May 2012
68 years old
Director
GRANGER, Josephine
Resigned: 01 April 1999
Appointed Date: 01 August 1994
74 years old
Director
GRANGER, Nigel David
Resigned: 30 April 2006
76 years old
Director
GROVE, Harvey Gordon Edwin
Resigned: 30 April 2009
77 years old
Director
GROVE, Lone Marie
Resigned: 01 April 1999
75 years old
Director
HARVIE, Charles Jonathan
Resigned: 30 April 2009
Appointed Date: 04 May 1993
75 years old
Director
JELL, Graham Edward
Resigned: 30 April 1999
72 years old
Director
JELL, Pamela Yvonne
Resigned: 30 April 1999
70 years old
Director
LAVIN, Beverley
Resigned: 08 September 2014
Appointed Date: 01 May 2012
65 years old
Director
MAIN, Jayne Margaret Michelle
Resigned: 27 September 2016
Appointed Date: 02 January 2009
53 years old
Director
MOBLEY, Monica Violet
Resigned: 30 April 1992
90 years old
Director
MOBLEY, Stanley
Resigned: 30 April 1992
93 years old
Director
MOURTON, Christopher John
Resigned: 01 May 2007
76 years old
Director
MOURTON, Susan
Resigned: 01 April 1999
Appointed Date: 01 August 1994
Director
PIERCE, David Richard
Resigned: 30 April 2014
71 years old
Director
PIERCE, Sylvia Thelma
Resigned: 30 April 2014
Appointed Date: 02 January 2009
71 years old
Director
PIERCE, Sylvia Thelma
Resigned: 01 April 1999
71 years old
Director
RANDLE, Adrian Edward
Resigned: 01 May 2011
67 years old
Director
RANDLE, Ann-Marie
Resigned: 01 May 2011
Appointed Date: 02 January 2009
52 years old
Director
RILEY, William Moore
Resigned: 30 April 1994
92 years old
Director
WEBBER, Louise Alison
Resigned: 31 March 2010
Appointed Date: 02 January 2009
56 years old
Director
WEBBER, Norman Luke
Resigned: 31 March 2010
75 years old

Persons With Significant Control

Mr Mark Edward Beaney
Notified on: 6 April 2016
58 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
Patricia Ann Kinahan
Notified on: 6 April 2016
49 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
Mr Scott Michael Lawrence
Notified on: 6 April 2016
53 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 John David Lucas
Notified on: 6 April 2016
45 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
Ms Rachael Anstee
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HAZLEWOODS MANAGEMENT SERVICES LIMITED Events

24 Jan 2017
Director's details changed for Mr Graham Timothy Rew on 23 January 2017
23 Jan 2017
Director's details changed for Mr Tom Woodcock on 23 January 2017
23 Jan 2017
Director's details changed for Mrs Rachel Woodcock on 23 January 2017
23 Jan 2017
Director's details changed for Mr David Williams on 23 January 2017
23 Jan 2017
Director's details changed for Mrs Joy Patricia Williams on 23 January 2017
...
... and 240 more events
12 May 1987
New director appointed
26 Nov 1986
New director appointed
02 Jul 1986
Accounts for a small company made up to 31 March 1985
02 Jul 1986
Return made up to 13/01/86; full list of members
01 Jul 1986
New director appointed

HAZLEWOODS MANAGEMENT SERVICES LIMITED Charges

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…
15 March 1994
Charge
Delivered: 16 March 1994
Status: Satisfied on 5 December 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
2 August 1985
Fixed and floating charge
Delivered: 8 August 1985
Status: Satisfied on 5 December 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
6 August 1982
Mortgage debenture
Delivered: 17 August 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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