HAZELS DEVELOPMENT COMPANY LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 03223642
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HAZELS DEVELOPMENT COMPANY LIMITED are www.hazelsdevelopmentcompany.co.uk, and www.hazels-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazels Development Company Limited is a Private Limited Company. The company registration number is 03223642. Hazels Development Company Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Hazels Development Company Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary BENNETT, John Henry has been resigned. Secretary CHANDLER, Colin Neil has been resigned. Secretary GAVAN, John Vincent has been resigned. Secretary LAYLEE, Graham Alexander has been resigned. Secretary LEE, Sandra Dawn has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNISTER, Willaim Henry has been resigned. Director BENNETT, John Henry has been resigned. Director BROCKLEHURST, Charles Richard has been resigned. Director COLE, Colin James has been resigned. Director DEWHURST, Andrew Paul has been resigned. Director DONOHUE, Martin Charles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director HARRABIN, Ian David has been resigned. Director KENDALL, Peter David has been resigned. Director LAYLEE, Graham Alexander has been resigned. Director MAUNDERS, John Ware has been resigned. Director MCINNES, Randolf Graham has been resigned. Director SPERBER, Marcus has been resigned. Director WHITE, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 17 February 2006
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 17 January 2006
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
BENNETT, John Henry
Resigned: 11 December 2003
Appointed Date: 29 June 2001
Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 11 December 2003
Secretary
GAVAN, John Vincent
Resigned: 29 June 2001
Appointed Date: 26 January 2001
Secretary
LAYLEE, Graham Alexander
Resigned: 16 January 1998
Appointed Date: 05 August 1996
Secretary
LEE, Sandra Dawn
Resigned: 26 January 2001
Appointed Date: 17 December 1999
Secretary
WILLIAMS, Neil Edward
Resigned: 17 December 1999
Appointed Date: 16 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1996
Appointed Date: 11 July 1996
Director
BANNISTER, Willaim Henry
Resigned: 20 April 1998
Appointed Date: 09 September 1996
76 years old
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 03 August 1998
78 years old
Director
BROCKLEHURST, Charles Richard
Resigned: 29 October 1999
Appointed Date: 09 September 1996
74 years old
Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 03 August 1998
67 years old
Director
DEWHURST, Andrew Paul
Resigned: 31 December 2000
Appointed Date: 26 October 1998
60 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 03 August 1998
80 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 17 January 2006
72 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 01 November 2005
74 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 17 January 2006
69 years old
Director
FURLONG, Gwynne Patrick
Resigned: 20 September 2000
Appointed Date: 16 January 1998
77 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
HARRABIN, Ian David
Resigned: 16 January 1998
Appointed Date: 05 August 1996
65 years old
Director
KENDALL, Peter David
Resigned: 20 April 1998
Appointed Date: 09 September 1996
76 years old
Director
LAYLEE, Graham Alexander
Resigned: 16 January 1998
Appointed Date: 05 August 1996
68 years old
Director
MAUNDERS, John Ware
Resigned: 20 April 1998
Appointed Date: 09 September 1996
80 years old
Director
MCINNES, Randolf Graham
Resigned: 29 June 2001
Appointed Date: 15 January 2001
73 years old
Director
SPERBER, Marcus
Resigned: 29 June 2001
Appointed Date: 20 September 2000
59 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Westbury Homes (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Westbury Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZELS DEVELOPMENT COMPANY LIMITED Events

12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 132 more events
22 Aug 1996
New director appointed
22 Aug 1996
Registered office changed on 22/08/96 from: 1 mitchell lane bristol avon BS1 6BU
22 Aug 1996
Director resigned
22 Aug 1996
Secretary resigned
11 Jul 1996
Incorporation

HAZELS DEVELOPMENT COMPANY LIMITED Charges

2 May 2000
Account charge
Delivered: 8 May 2000
Status: Satisfied on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest arising out of,in,to and…
2 May 2000
Debenture
Delivered: 8 May 2000
Status: Satisfied on 14 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Deed of assignment of building contract
Delivered: 8 May 2000
Status: Satisfied on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: All right,title and interest in and under the construction…
2 May 2000
Deed of assignment of rental income
Delivered: 8 May 2000
Status: Satisfied on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest in and to any agreement for…
20 September 1996
Debenture
Delivered: 4 October 1996
Status: Satisfied on 26 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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