About

Registered Number: 03351926
Date of Incorporation: 14/04/1997 (28 years ago)
Company Status: Active
Registered Address: Woodland Barn, Chart Court Farm Pluckley Road, Little Chart, Ashford, Kent, TN27 0QH,

 

Based in Ashford, Hazeldene Contracts Ltd was established in 1997, it's status in the Companies House registry is set to "Active". This company has no directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 06 July 2020
CS01 - N/A 17 April 2020
CH03 - Change of particulars for secretary 09 April 2020
CH01 - Change of particulars for director 09 April 2020
CH03 - Change of particulars for secretary 09 April 2020
PSC04 - N/A 09 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 19 January 2018
TM01 - Termination of appointment of director 09 November 2017
AD01 - Change of registered office address 08 August 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
CH03 - Change of particulars for secretary 05 June 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 02 February 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 13 May 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 14 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
AA - Annual Accounts 09 November 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 25 April 2001
395 - Particulars of a mortgage or charge 16 March 2001
395 - Particulars of a mortgage or charge 16 March 2001
AA - Annual Accounts 10 October 2000
395 - Particulars of a mortgage or charge 06 September 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 23 January 2000
395 - Particulars of a mortgage or charge 19 October 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 04 January 1999
363s - Annual Return 27 April 1998
CERTNM - Change of name certificate 07 January 1998
288a - Notice of appointment of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
395 - Particulars of a mortgage or charge 10 September 1997
225 - Change of Accounting Reference Date 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
287 - Change in situation or address of Registered Office 17 July 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

Description Date Status Charge by
A legal charge by the company and hazeldene U.K.LTD as mortgagor and by the company as trustee for the mortgagor and by hazeldene U.K. LTD as principal debtor 06 March 2001 Fully Satisfied

N/A

Deed supplemental to a legal charge by the company and hazeldene U.K. LTD as mortgagor and by the company as trustee for the mortgagor and by hazeldene U.K. as principal debtor 06 March 2001 Fully Satisfied

N/A

Legal charge 31 August 2000 Outstanding

N/A

Deed supplemental to a legal charge by the company and hazeldene limited as mortgagor and by the company as trustee for the mortgagor and by hazeldene limited as principal debtor 07 October 1999 Fully Satisfied

N/A

Legal charge 22 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.