HAZELDENE U.K. LTD

Company number FC015967
Status Active
Incorporation Date 20 February 1986
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, LIBERIA
Home Country LIBERIA
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 September 2011; Appointment of a director; Termination of appointment of David Pugh as a director. The most likely internet sites of HAZELDENE U.K. LTD are www.hazeldeneuk.co.uk, and www.hazeldene-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Hazeldene U K Ltd is a Other company type. The company registration number is FC015967. Hazeldene U K Ltd has been working since 20 February 1986. The present status of the company is Active. The registered address of Hazeldene U K Ltd is Branch Registration Refer To Parent Registry Liberia. . ATLAS CORPORATE SERVICES LIMITED is a Secretary of the company. HILL, Michael Gerard is a Director of the company. PUXLEY, Billy is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary PUXLEY, Billy has been resigned. Secretary READ, Susan Brenda has been resigned. Secretary SPINK, David has been resigned. Director PUGH, David Richard has been resigned. Director PUXLEY, Eileen has been resigned. Director PUXLEY, William Alfred has been resigned. Director PUXLEY, William Alfred has been resigned. Director READ, Susan Brenda has been resigned. Director SKINNER, Gillian has been resigned. Director SPINK, David has been resigned.


Current Directors

Secretary
ATLAS CORPORATE SERVICES LIMITED
Appointed Date: 30 September 2003

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old

Director
PUXLEY, Billy
Appointed Date: 21 April 1993
60 years old

Director
SHEIKH, Farouq Rashid
Appointed Date: 09 December 2009
67 years old

Director
SHEIKH, Haroon Rashid
Appointed Date: 15 November 2006
69 years old

Resigned Directors

Secretary
PUXLEY, Billy
Resigned: 15 November 2006
Appointed Date: 20 February 2004

Secretary
READ, Susan Brenda
Resigned: 20 February 2004
Appointed Date: 21 April 1993

Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 15 November 2006

Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 December 2008
64 years old

Director
PUXLEY, Eileen
Resigned: 15 November 2006
Appointed Date: 19 March 2001
77 years old

Director
PUXLEY, William Alfred
Resigned: 01 October 2003
Appointed Date: 30 September 2003
83 years old

Director
PUXLEY, William Alfred
Resigned: 19 March 2001
Appointed Date: 21 April 1993
83 years old

Director
READ, Susan Brenda
Resigned: 20 February 2004
Appointed Date: 21 April 1993
63 years old

Director
SKINNER, Gillian
Resigned: 15 November 2006
Appointed Date: 19 March 2001
73 years old

Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 15 November 2006
69 years old

HAZELDENE U.K. LTD Events

29 Jun 2012
Full accounts made up to 30 September 2011
30 Dec 2011
Appointment of a director
30 Dec 2011
Termination of appointment of David Pugh as a director
23 Jun 2011
Full accounts made up to 30 September 2010
16 Jun 2010
Full accounts made up to 30 September 2009
...
... and 73 more events
02 May 1991
Business address 116 cheriton road folkestone kent CT19 5HQ

02 May 1991
Foreign company registration

21 Apr 1989
Particulars of mortgage/charge

21 Apr 1989
Particulars of mortgage/charge

21 Mar 1989
Particulars of mortgage/charge

HAZELDENE U.K. LTD Charges

6 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied on 15 November 2006
Persons entitled: Barclays Bank PLC
Description: Bushy ruff house, alkham road, temple ewell, dover, kent…
6 March 2001
Deed supplemental to a legal charge by the company and hazeldene contracts limited as mortgagor and by hazeldene contracts limited as trustee for the mortgagor and by the company as principal debtor
Delivered: 16 March 2001
Status: Satisfied on 15 November 2006
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
6 March 2001
A legal charge by the company and hazeldene contracts limited as mortgagor and by hazeldene contracts limited as trustee for the mortgagor and by the company as principal debtor
Delivered: 16 March 2001
Status: Satisfied on 15 November 2006
Persons entitled: Barclays Bank PLC
Description: Property k/a the martello centre neason way folkestone kent…
6 March 2001
Deed supplemental to a legal charge
Delivered: 16 March 2001
Status: Satisfied on 15 November 2006
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
14 April 1989
Legal charge
Delivered: 21 April 1989
Status: Satisfied on 15 November 2006
Persons entitled: Barclays Bank PLC
Description: Land on the west side of wilton road, folkestone, kent…
14 April 1989
Legal charge
Delivered: 21 April 1989
Status: Satisfied on 15 November 2006
Persons entitled: Barclays Bank PLC
Description: 15 julian road, folkestone, kent title no k 226109.
8 March 1989
Legal charge
Delivered: 21 March 1989
Status: Satisfied on 15 November 2006
Persons entitled: Barclays Bank PLC
Description: 116 cheriton road, folkestone, kent title no k 539877.