About

Registered Number: 01408313
Date of Incorporation: 10/01/1979 (39 years and 8 months ago)
Company Status: Active
Registered Address: Seven Springs, Stockwood, Redditch, Worcs, B96 6SU

 

Founded in 1979, Hazlewood Engineering Company Ltd are based in Redditch in Worcs, it has a status of "Active". The current directors of the business are listed as Hazlewood, Shelly Ann, Hazlewood, Stuart Malcolm, Hazlewood, Andrew Malcolm, Hazlewood, Jeanne Myra, Hazlewood, Malcolm Frederick, Hazlewood, Margaret Jeanne at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAZLEWOOD, Andrew Malcolm N/A 08 November 2006 1
HAZLEWOOD, Jeanne Myra N/A 28 November 1995 1
HAZLEWOOD, Malcolm Frederick N/A 06 December 1997 1
HAZLEWOOD, Margaret Jeanne 08 May 1996 08 November 2006 1
Secretary Name Appointed Resigned Total Appointments
HAZLEWOOD, Shelly Ann 08 November 2006 - 1

Filing History

Document Type Date
CS01 - N/A 20 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 25 June 2015
RESOLUTIONS - N/A 26 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 26 January 2015
SH08 - Notice of name or other designation of class of shares 26 January 2015
RP04 - N/A 16 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 12 July 2007
RESOLUTIONS - N/A 12 April 2007
RESOLUTIONS - N/A 12 April 2007
169 - Return by a company purchasing its own shares 15 December 2006
RESOLUTIONS - N/A 06 December 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
AA - Annual Accounts 06 November 2006
395 - Particulars of a mortgage or charge 03 November 2006
363a - Annual Return 10 August 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 14 June 2001
363s - Annual Return 30 June 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 15 June 1998
AA - Annual Accounts 15 June 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 14 May 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 23 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 14 June 1994
AA - Annual Accounts 10 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 04 February 1992
363b - Annual Return 23 August 1991
AA - Annual Accounts 25 January 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 04 July 1989
AA - Annual Accounts 09 June 1989
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 29 January 1987
NEWINC - New incorporation documents 10 January 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 30 October 2006 Outstanding

N/A

Legal charge 27 March 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.