About

Registered Number: 04157886
Date of Incorporation: 12/02/2001 (19 years and 9 months ago)
Company Status: Active
Registered Address: Ford House Moorfield Estate, Yeadon, Leeds, West Yorkshire, LS19 7BN

 

Having been setup in 2001, Haztec International Ltd are based in Leeds, West Yorkshire. We don't know the number of employees at Haztec International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLARD, Peter Edwin 28 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Christine Margaret 12 February 2001 31 August 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bryn James Tennant/
1948-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 29 November 2016
MR01 - N/A 26 August 2016
MR01 - N/A 09 June 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 16 December 2015
MR01 - N/A 02 July 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 20 December 2011
MG01 - Particulars of a mortgage or charge 01 April 2011
AR01 - Annual Return 09 March 2011
AP01 - Appointment of director 01 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 17 April 2009
287 - Change in situation or address of Registered Office 17 April 2009
353 - Register of members 17 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 24 November 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 06 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
RESOLUTIONS - N/A 28 February 2002
RESOLUTIONS - N/A 28 February 2002
363s - Annual Return 27 February 2002
MEM/ARTS - N/A 12 December 2001
CERTNM - Change of name certificate 29 November 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
225 - Change of Accounting Reference Date 26 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
287 - Change in situation or address of Registered Office 30 March 2001
NEWINC - New incorporation documents 12 February 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 August 2016 Outstanding

N/A

A registered charge 08 June 2016 Outstanding

N/A

A registered charge 30 June 2015 Outstanding

N/A

Debenture 30 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.