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HAZELL CARR (PN) SERVICES LIMITED

Learn more about HAZELL CARR (PN) SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB

HAZELL CARR (PN) SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00236752
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.29
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company HAZELL CARR (PN) SERVICES LIMITED is a Private Limited Company, registration number 00236752, established in United Kingdom on the 29. January 1929. The company is now active. The company has been in business for 87 years and 10 months. This company used to be called PRUDENTIAL NOMINEES LIMITED. The company is based on PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB. Business of the company HAZELL CARR (PN) SERVICES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92" from the 2016.02.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company HAZELL CARR (PN) SERVICES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.06.05
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1990.09.18
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1991.05.15
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1991.12.23
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.24
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1995.11.29
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.21
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.10.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.10.16
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1997.12.24
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.07.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2002.06.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2002.07.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.08.02
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.03.20
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2004.01.03
CHRISTOPHER JAMES FAULKNER AND PATRICIA JACQUELINE FAULKNER
SECURED LOAN AGREEMENT - Outstanding on 2009.03.12

List of company documents:

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Find out more information about HAZELL CARR (PN) SERVICES LIMITED. Our website makes it possible to view other available documents related to HAZELL CARR (PN) SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
Form type: MR04
Date: 2016.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE
Form type: TM01
Date: 2015.12.01
£2.95
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DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE
Form type: AP01
Date: 2015.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.28
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 250000
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REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, 42-62 GREYFRIARS ROAD, READING, RG1 1NN
Form type: AD01
Date: 2015.06.04
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
£2.95
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.08.05
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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DIRECTOR APPOINTED JEFFREY PETER HUNT
Form type: AP01
Date: 2013.07.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.06.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 27 KINGS ROAD, READING, BERKSHIRE, RG1 3AR
Form type: AD01
Date: 2013.03.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON
Form type: TM02
Date: 2013.03.08
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED CATHERINE ANNE NOBLE
Form type: AP01
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
Form type: TM01
Date: 2012.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
Form type: MG02
Date: 2011.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2011.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2011.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2011.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.04.08
£2.95
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON
Form type: TM01
Date: 2010.05.10
£2.95
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ADOPT ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
Form type: 395
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM
Form type: 288a
Date: 2009.01.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: 403a
Date: 2008.10.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: 403a
Date: 2008.10.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: 403a
Date: 2008.10.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: 403a
Date: 2008.10.27
£2.95
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CURREXT FROM 30/09/2008 TO 31/03/2009
Form type: 225
Date: 2008.09.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2008.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
Form type: 403a
Date: 2008.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: 403a
Date: 2008.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
Form type: 403a
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED ALASDAIR MARNOCH
Form type: 288a
Date: 2008.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, SUTHERLAND HOUSE RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH
Form type: 287
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 27 KINGS ROAD, READING, BERKSHIRE, RG1 3AR
Form type: 287
Date: 2008.04.15
£2.95
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SECRETARY APPOINTED SHARON ATHERTON
Form type: 288a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER
Form type: 288b
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAZELL CARR PENSIONS SERVICES LTD
Form type: 288b
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY COOPER
Form type: 288b
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON
Form type: 288a
Date: 2008.04.14
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 85
Form type: 403b
Date: 2008.04.01

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Company directors and board members:

MICHAEL ROBERT ARTHUR AINSLIE (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.01
PHOENIX HOUSE 1 STATION HILL , READING
RG1 1NB
ROBERT JAMES BIRMINGHAM (current)
Director, ACTUARY, 2008.09.25
17 BROADWATER CLOSE WOODHAM , WOKING
GU21 5TW, SURREY
JEFFREY PETER HUNT (current)
Director, ACTUARY, 2013.07.01
42-62 GREYFRIARS ROAD , READING
RG1 1NN
SHARON ANNE ATHERTON (resigned)
Secretary, HEAD OF LEGAL, 2008.04.02 - 2013.02.21
LODDON HOUSE OLD HOUSE LANE , RIDGEWOOD UCKFIELD
TN22 5TN, EAST SUSSEX
TIMOTHY ALAN COOPER (resigned)
Secretary, ACCOUNTANT, 2007.12.18 - 2008.04.02
6 HOOK HILL PARK HOOK HEATH , WOKING
GU22 0PX, SURREY
MADHUKANTA DINNING (resigned)
Secretary, 2005.05.31 - 2005.09.23
AUTUMN HOUSE, 62 WESTWATER WAY , DIDCOT
OX11 7TY, OXFORDSHIRE
DAVID GEORGE GREEN (resigned)
Secretary, 1997.10.14 - 1999.09.30
WEATHERBY HOUSE 20 MORGAN GARDENS , ALDENHAM
WD2 8BF, HERTFORDSHIRE
JOANNE HULL (resigned)
Secretary, 2005.09.23 - 2006.08.14
THE BRAMBLES THURNING , PETERBOROUGH
PE8 5RB, CAMBRIDGESHIRE
SYLVIA THERESIA MITCHELL (resigned)
Secretary, 2001.02.05 - 2001.10.31
2E LEYLAND ROAD , LONDON
SE12 8DU
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2001.10.31 - 2005.05.31
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
PETER ROBERT RAWSON (resigned)
Secretary, 1992.05.18 - 1997.10.14
25 CLAREMONT AVENUE , WOKING
GU22 7SF, SURREY
VANESSA FRANCES RUPAREL (resigned)
Secretary, 1999.09.30 - 2001.02.05
54 CLARENDON AVENUE , LEAMINGTON SPA
CV32 4SA, WARWICKSHIRE
STEPHEN JEREMY THOMAS (resigned)
Secretary, 2006.08.14 - 2007.12.18
WILLOW COTTAGE HILL END TWYNING , TEWKESBURY
GL20 6DW, GLOUCESTERSHIRE
KEITH LEONARD BEDELL PEARCE (resigned)
Director, SOLICITOR, 1997.10.14 - 1998.01.23
4 THE RIDGE , PURLEY
CR8 3PE, SURREY
NEIL ANTHONY BERKETT (resigned)
Director, CHIEF OPERATING OFFICER, 2002.07.01 - 2003.06.20
WOODPECKERS 31 MEADWAY , ESHER
KT10 9HG, SURREY
JONATHAN WILLIAM BLOOMER (resigned)
Director, FINANCE DIRECTOR, 1997.03.26 - 1998.01.23
COURT LODGE MAIN ROAD , KNOCKHOLT
TN14 7LR, KENT
DARRYL CLIVE BOULTON (resigned)
Director, ACTUARY, 2005.05.31 - 2006.07.31
BREEDONS COURT BREEDONS HILL , PANGBOURNE
RG8 7AT, BERKSHIRE
ALAN RONALD COOK (resigned)
Director, CHIEF EXECUTIVE INSURANCE SERV, 2001.10.31 - 2002.06.28
ORCHARD GRANGE 28 CHURCH END ROAD SHENLEY BROOK END , MILTON KEYNES
MK5 7AB, BUCKINGHAMSHIRE
TIMOTHY ALAN COOPER (resigned)
Director, ACCOUNTANT, 2006.07.31 - 2008.04.02
6 HOOK HILL PARK HOOK HEATH , WOKING
GU22 0PX, SURREY
DEREK JOHN COUNCELL (resigned)
Director, SOLICITOR, 1997.03.26 - 1997.10.09
11 GAINSBOROUGH GARDENS , LONDON
NW3 1BJ
PETER JOHN DAVIS (resigned)
Director, GROUP CHIEF EXEC, 1995.05.10 - 1998.01.23
41 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
JOHN KENNETH ELBOURNE (resigned)
Director, MD PRUDENTIAL ASSURANCE UK, 1998.01.22 - 1999.09.30
1 LISSOMS ROAD , CHIPSTEAD
CR5 3LE, SURREY
RICHARD CHARLES EVERETT (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.29 - 2005.05.31
23 STANHOPE WAY RIVERHEAD , SEVENOAKS
TN13 2DZ, KENT
JOHN ANTHONY FREEMAN (resigned)
Director, ACCOUNTANT, 1992.05.18 - 1994.09.30
KEYHAVEN PARK ROAD , STOKE POGES
SL2 4PG, BUCKINGHAMSHIRE
ROSEMARY HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.23 - 2001.11.12
74 THE MOUNT , GUILDFORD
GU2 4JB, SURREY
HAZELL CARR PENSIONS SERVICES LTD (resigned)
Director, CORPORATE BODY, 2005.05.31 - 2008.04.02
KINGS REACH 38-50 KINGS ROAD , READING
RG1 3AA, BERKSHIRE
ROBERT MICHAEL HEAD (resigned)
Director, ACCOUNTANT, 1992.05.18 - 1994.03.31
33 LINKS ROAD , EPSOM
KT17 3PP, SURREY
BRIAN HURD (resigned)
Director, OPERATIONS DIRECTOR, 2004.07.30 - 2005.05.31
70 STAMFORD ROAD , BOWDEN
WA14 2JF, CHESHIRE
JAMES WHITE JACK (resigned)
Director, FINANCE DIRECTOR, 2003.07.29 - 2004.07.30
AZALEA COTTAGE ALDERTON DRIVE , LITTLE GADDESDEN
HP4 1NA, HERTFORDSHIRE
MICHAEL JOHN LAWRENCE (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.05.18 - 1993.12.31
SPRINGMEAD BRADCUTTS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9AA, BERKSHIRE
MURRAY LEWIS (resigned)
Director, ACCOUNTANT, 1999.09.30 - 2000.05.26
11 CLEVEDON ROAD TILEHURST , READING
RG31 6RL, BERKSHIRE
ALASDAIR MARNOCH (resigned)
Director, FINANCE DIRECTOR, 2008.04.02 - 2012.05.31
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
JOHN HUNTER MAXWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.01 - 1996.11.30
17 CLIVEDEN PLACE , LONDON
SW1W 8LA
BRIAN MEDHURST (resigned)
Director, MANAGING DIRECTOR, 1992.05.18 - 1994.03.31
LONGACRE FITZROY ROAD , FLEET
GU13 8JJ, HAMPSHIRE
MICHAEL GEORGE NEWMARCH (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.05.18 - 1995.01.23
27 PAULTONS SQUARE , LONDON
SW3 5DS

Companies near to HAZELL CARR (PN) SERVICES ltd.

Information about the Private Limited Company HAZELL CARR (PN) SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data