HAZELBANK STORES LIMITED
EWHURST

Hellopages » Surrey » Waverley » GU6 7QY
Company number 05701827
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address HAZELBANK STORES, THE STREET, EWHURST, SURREY, GU6 7QY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47210 - Retail sale of fruit and vegetables in specialised stores, 47220 - Retail sale of meat and meat products in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 31 July 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of HAZELBANK STORES LIMITED are www.hazelbankstores.co.uk, and www.hazelbank-stores.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and twelve months. Hazelbank Stores Limited is a Private Limited Company. The company registration number is 05701827. Hazelbank Stores Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Hazelbank Stores Limited is Hazelbank Stores The Street Ewhurst Surrey Gu6 7qy. The company`s financial liabilities are £251.04k. It is £0k against last year. The cash in hand is £24.64k. It is £0k against last year. And the total assets are £329.13k, which is £0k against last year. WHYTE, Damian Christopher Johnathan is a Secretary of the company. WHYTE, Damian Christopher Johnathan is a Director of the company. WHYTE, Kerry-Lee is a Director of the company. Secretary CHAMBERLAIN, Jed has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CHAMBERLAIN, Jed has been resigned. Director CHAMBERLAIN, Jed has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


hazelbank stores Key Finiance

LIABILITIES £251.04k
CASH £24.64k
TOTAL ASSETS £329.13k
All Financial Figures

Current Directors

Secretary
WHYTE, Damian Christopher Johnathan
Appointed Date: 01 April 2008
Director
WHYTE, Damian Christopher Johnathan
Appointed Date: 24 February 2006
57 years old
Director
WHYTE, Kerry-Lee
Appointed Date: 24 February 2006
49 years old

Resigned Directors

Secretary
CHAMBERLAIN, Jed
Resigned: 31 March 2008
Appointed Date: 24 February 2006
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 24 February 2006
Appointed Date: 08 February 2006
Director
CHAMBERLAIN, Jed
Resigned: 31 December 2011
Appointed Date: 15 February 2006
53 years old
Director
CHAMBERLAIN, Jed
Resigned: 31 March 2008
Appointed Date: 15 February 2006
53 years old
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 15 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Damian Christopher Johnathan Whyte
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Lee Whyte
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZELBANK STORES LIMITED Events

28 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 July 2016
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 50 more events
27 Feb 2006
New director appointed
27 Feb 2006
Secretary resigned
16 Feb 2006
New director appointed
16 Feb 2006
Director resigned
08 Feb 2006
Incorporation

HAZELBANK STORES LIMITED Charges

30 March 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 25 July 2009
Persons entitled: Barrie Heathcote
Description: All goodwill and uncalled capital the securities the…
1 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 25 July 2009
Persons entitled: Richard Cleaves
Description: All goodwill and uncalled capital the securities the…
1 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 25 July 2009
Persons entitled: Charles Hallatt
Description: All goodwill and uncalled capital the securities the…
1 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 25 July 2009
Persons entitled: Anafia Turner
Description: All goodwill and uncalled capital the securities the…
1 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 25 July 2009
Persons entitled: Bruce Dean
Description: All goodwill and uncalled capital the securities the…
1 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 25 July 2009
Persons entitled: Carol Franklin-Adams
Description: All goodwill and uncalled capital the securities the…
6 June 2006
Legal and general charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h premises hazelbank stores the street ewhurst surrey…
6 June 2006
Floating charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property hazelbank stores the street ewhurst surrey…

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