HAZELVINE LIMITED
Address
HAZELVINE LIMITED
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Phone: 01628 529 765STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
(239 companies also use this postcode)
Web: www.hazelvine.com
Classification:
Management of real estate on a fee or contract basis
Legal Information
Company Registration No.:
02072379
Incorporation Date:
10 Nov 1986
(31 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 13 Jan 2017
For period ending:
31 Dec 2016
Filed on:
5 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
26 Jan 2016
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 103 available
- CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| John Allsop | |
| 14 Mar 2007 ⇒ Present ( 11 Years ) | Company Secretary |
| Nigel Burnand | |
| 31 Dec 1992 ⇒ Present ( 25 Years ) | Director |
| Robert Burnand | |
| 29 Nov 1986 ⇒ Present ( 31 Years ) | Director |
| Toni Cooney | |
| 23 Jun 2017 ⇒ Present ( 11 Months ) | Company Secretary |
| Philip Davies | |
| 26 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| Lakmini Wanninayake | |
| 1 Sep 2015 ⇒ Present ( 2 Years ) | Company Secretary |
Charges / mortgages against this Company
LLOYDS BANK PLC
-
OUTSTANDING
on
13 Jul 2015
LLOYDS BANK PLC
-
OUTSTANDING
on
9 Jun 2015
LLOYDS BANK PLC
-
OUTSTANDING
on
2 Jun 2015
Previous Addresses
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5PH
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5PH
Changed 13 May 2008
SOUTHWOOD
7 WESTBOURNE TERRACE
BUDLEIGH SALTERTON
DEVON EX9 6BR
7 WESTBOURNE TERRACE
BUDLEIGH SALTERTON
DEVON EX9 6BR
Changed 22 Mar 2007
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ
28 SCRUTTON STREET
LONDON
EC2A 4RQ
Changed 9 Dec 1986
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
21 Oct 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 5 Oct 2017 | 10 |
| 31 Dec 2015 | 8 Oct 2016 | 10 |
| 31 Dec 2014 | 12 Oct 2015 | 10 |
| 31 Dec 2013 | 8 Oct 2014 | 10 |
| 31 Dec 2012 | 3 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 47 times in the last few years