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HOZELOCK LIMITED

Learn more about HOZELOCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIDPOINT PARK, MINWORTH, SUTTON COLDFIELD, B76 1AB

HOZELOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00645367
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.23
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR GARY THORINGTON JONES
Form type: AP03
Date: 2016.04.12
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APPOINTMENT TERMINATED, SECRETARY HELEN SEMMENS
Form type: TM02
Date: 2016.04.12
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CURREXT FROM 31/08/2016 TO 30/09/2016
Form type: AA01
Date: 2016.03.22
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.08
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SECRETARY APPOINTED MRS HELEN SEMMENS
Form type: AP03
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD
Form type: TM02
Date: 2015.08.04
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.07.03
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR SIMON DAVIES
Form type: AP01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
Form type: TM01
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.30
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.27
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.28
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SECTION 519
Form type: MISC
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.09.11
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CURRSHO FROM 30/09/2013 TO 31/08/2013
Form type: AA01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BALLU / 03/01/2013
Form type: CH01
Date: 2013.07.08
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.18
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DIRECTOR APPOINTED MR MARC BALLU
Form type: AP01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALGAR
Form type: TM01
Date: 2012.12.04
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR PETER RUSH
Form type: TM01
Date: 2011.09.23
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
Form type: TM01
Date: 2010.09.30
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DIRECTOR APPOINTED MR DAVID ALGAR
Form type: AP01
Date: 2010.09.27
£2.95
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SECRETARY APPOINTED MR MARTIN WOOD
Form type: AP03
Date: 2010.08.16
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APPOINTMENT TERMINATED, SECRETARY DONALD POTTER
Form type: TM02
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR DONALD POTTER
Form type: TM01
Date: 2010.08.16
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOD / 01/10/2009
Form type: CH01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.03.24
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"2006 ACT" MEANS THE COMPANIES ACT 2006 12/03/2010
Form type: RES13
Date: 2010.03.22
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DIRECTOR APPOINTED MR STEPHEN HALL
Form type: AP01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR DAVID CODLING
Form type: 288b
Date: 2009.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.01.17
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2009.01.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.14
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, HOZELOCK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8SU
Form type: 287
Date: 2007.09.17
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07

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Company directors and board members:

GARY THORINGTON JONES (current)
Secretary, 2016.03.24
MIDPOINT PARK MINWORTH , SUTTON COLDFIELD
B76 1AB
MARC BALLU (current)
Director, 2012.10.22
MIDPOINT PARK MINWORTH , SUTTON COLDFIELD
B76 1AB
SIMON JOHN DAVIES (current)
Director, GROUP MARKETING DIRECTOR, 2015.04.01
MIDPOINT PARK MINWORTH , SUTTON COLDFIELD
B76 1AB
DONALD STANLEY POTTER (resigned)
Secretary, 1991.09.30 - 2010.08.12
CRISPINS 64 THE AVENUE WORMINGHALL , AYLESBURY
HP18 9LE, BUCKINGHAMSHIRE
HELEN SEMMENS (resigned)
Secretary, 2015.08.01 - 2016.03.23
MIDPOINT PARK MINWORTH , SUTTON COLDFIELD
B76 1AB
MARTIN WOOD (resigned)
Secretary, 2010.08.12 - 2015.07.31
MIDPOINT PARK MINWORTH , SUTTON COLDFIELD
B76 1AB
DAVID STANLEY ALGAR (resigned)
Director, 2010.09.23 - 2012.10.22
MIDPOINT PARK MINWORTH , SUTTON COLDFIELD
B76 1AB
DAVID FLETCHER CODLING (resigned)
Director, MANAGING DIRECTOR, 1991.09.30 - 2009.03.31
BOWERS FARM MAGPIE LANE , COLESHILL AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
PHILIP DANIELL (resigned)
Director, COMMERCIAL DIRECTOR, 2004.09.01 - 2006.12.31
CHERRY HOUSE 14 CHERRY ACRE , CHALFONT ST GILES
SL9 0SX, BUCKINGHAMSHIRE
MICHAEL HENRY DUDEK (resigned)
Director, OPERATIONS DIRECTOR, 1998.01.05 - 2003.10.31
WALNUT TREE COTTAGE WALTON LANE WELLESBOURNE , WARWICKSHIRE
CV35 9RD
PETER WILLIAM CHARLES FEWELL (resigned)
Director, TECHNICAL DIRECTOR, 1991.09.30 - 2000.12.15
MOUNT PLEASANT FARM THAME ROAD , GREAT MILTON
OX44 7HX, OXON
STEPHEN JOHN HALL (resigned)
Director, CHIEF EXECUTIVE, 2009.12.23 - 2010.09.30
MIDPOINT PARK MINWORTH , SUTTON COLDFIELD
B76 1AB
DAVID HARGREAVES (resigned)
Director, FINANCIER, 1991.09.30 - 1999.02.25
WILLARDS FARM THE COMMON DUNSFOLD , GODALMING
GU8 4LB, SURREY
DONALD STANLEY POTTER (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.30 - 2010.08.12
CRISPINS 64 THE AVENUE WORMINGHALL , AYLESBURY
HP18 9LE, BUCKINGHAMSHIRE
STUART STACY ROLLAND (resigned)
Director, MANAGING DIRECTOR, 1999.08.02 - 2003.05.09
ROSEMARY COTTAGE NORTHCHURCH , BERKHAMSTED
HP4 3QS, HERTFORDSHIRE
PETER JOHN RUSH (resigned)
Director, OPERATIONS DIRECTOR, 2003.11.01 - 2011.09.09
2 THE CONIFERS BIRCHES LANE , KENILWORTH
CV8 2BF, WARWICKSHIRE
JOHN ANDREW SAVAGE (resigned)
Director, COMPANY DIRECTOR, 2000.11.06 - 2005.03.28
29 WILMINGTON AVENUE CHISWICK , LONDON
W4 3HA
PAUL BOOTHBY SNOWDEN (resigned)
Director, TECHNICAL DIRECTOR, 1991.09.30 - 1997.07.25
10 DUNTON CLOSE FOUR OAKS , SUTTON COLDFIELD
B75 5QD, BIRMINGHAM
GERALD NEILL WALKER (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.21 - 1999.10.08
THE LAURELS 5 ASTON GARDENS ASTON ROWANT , WATLINGTON
OX49 5SY, OXFORDSHIRE
MARTIN RICHARD WOOD (resigned)
Director, 2001.12.03 - 2015.04.01
14 MANOR WOOD GATE , SHIPLAKE
RG9 3BY, OXFORDSHIRE

Companies near to HOZELOCK ltd.

Information about the Private Limited Company HOZELOCK 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: 2016.05.25. Reload the data