Based in Buxton, Derbyshire, Hazelcroft Garage Ltd was registered on 23 September 1976, it has a status of "Active". There are 9 directors listed for Hazelcroft Garage Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMLINSON, Lee | 22 June 2010 | - | 1 |
MADDEN, Ronald Peter | N/A | 31 August 2004 | 1 |
SIE, Donald James | N/A | 15 September 1995 | 1 |
TOMLINSON, William | N/A | 15 September 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMLINSON, Lorraine | 15 November 2005 | - | 1 |
MADDEN, Heather | 21 April 1997 | 31 August 2004 | 1 |
NUTTALL, Anthony | 01 September 2004 | 31 January 2005 | 1 |
TOMLINSON, Dorothy Margaret | N/A | 21 April 1997 | 1 |
TOMLINSON, Ian William | 01 February 2005 | 15 November 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 28 November 2019 | |
AP01 - Appointment of director | 15 November 2019 | |
RESOLUTIONS - N/A | 05 November 2019 | |
RESOLUTIONS - N/A | 05 November 2019 | |
SH01 - Return of Allotment of shares | 05 November 2019 | |
SH01 - Return of Allotment of shares | 05 November 2019 | |
SH08 - Notice of name or other designation of class of shares | 05 November 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 28 December 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 29 November 2010 | |
MG01 - Particulars of a mortgage or charge | 19 November 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AP01 - Appointment of director | 24 June 2010 | |
AR01 - Annual Return | 14 December 2009 | |
AD01 - Change of registered office address | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 03 February 2009 | |
353 - Register of members | 02 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 February 2009 | |
AAMD - Amended Accounts | 11 April 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363s - Annual Return | 26 November 2007 | |
RESOLUTIONS - N/A | 08 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363s - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 25 January 2006 | |
288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
AA - Annual Accounts | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
363s - Annual Return | 22 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 26 March 2003 | |
363s - Annual Return | 10 December 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 02 July 2001 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 07 June 2000 | |
363s - Annual Return | 06 January 2000 | |
AA - Annual Accounts | 16 February 1999 | |
363s - Annual Return | 30 December 1998 | |
AA - Annual Accounts | 20 May 1998 | |
363s - Annual Return | 08 January 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
AA - Annual Accounts | 22 January 1997 | |
363s - Annual Return | 03 January 1997 | |
395 - Particulars of a mortgage or charge | 11 October 1996 | |
395 - Particulars of a mortgage or charge | 12 June 1996 | |
AA - Annual Accounts | 18 March 1996 | |
363s - Annual Return | 03 January 1996 | |
169 - Return by a company purchasing its own shares | 19 October 1995 | |
RESOLUTIONS - N/A | 09 October 1995 | |
288 - N/A | 09 October 1995 | |
288 - N/A | 09 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
AA - Annual Accounts | 04 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 09 March 1994 | |
363s - Annual Return | 22 December 1993 | |
AA - Annual Accounts | 24 March 1993 | |
363s - Annual Return | 14 December 1992 | |
AA - Annual Accounts | 01 February 1992 | |
363b - Annual Return | 20 December 1991 | |
AA - Annual Accounts | 22 April 1991 | |
363a - Annual Return | 13 March 1991 | |
AA - Annual Accounts | 27 June 1990 | |
363 - Annual Return | 13 December 1989 | |
AA - Annual Accounts | 09 May 1989 | |
363 - Annual Return | 09 May 1989 | |
363 - Annual Return | 26 May 1988 | |
AA - Annual Accounts | 26 May 1988 | |
395 - Particulars of a mortgage or charge | 03 November 1987 | |
AA - Annual Accounts | 23 March 1987 | |
363 - Annual Return | 09 January 1987 | |
AA - Annual Accounts | 04 June 1986 | |
363 - Annual Return | 04 June 1986 | |
MISC - Miscellaneous document | 23 September 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 November 2010 | Outstanding |
N/A |
Debenture | 08 October 1996 | Outstanding |
N/A |
Legal charge | 22 May 1996 | Outstanding |
N/A |
Legal charge | 22 October 1987 | Fully Satisfied |
N/A |
Deed | 22 July 1981 | Fully Satisfied |
N/A |
Legal charge | 15 January 1981 | Fully Satisfied |
N/A |
Debenture | 03 May 1977 | Fully Satisfied |
N/A |