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HAZELWOOD CARAVANS AND CHALETS LIMITED

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

Company details

HAZELWOOD PARK WARREN ROAD, DAWLISH WARREN, DEVON, EX7 0PF

HAZELWOOD CARAVANS AND CHALETS LIMITED on the map

Company type: Private Limited Company
Company number: 00842521
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company HAZELWOOD CARAVANS AND CHALETS LIMITED is a Private Limited Company, registration number 00842521, established in United Kingdom on the 25. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on HAZELWOOD PARK WARREN ROAD, DAWLISH WARREN, DEVON, EX7 0PF. Business of the company HAZELWOOD CARAVANS AND CHALETS LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.05.18. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company HAZELWOOD CARAVANS AND CHALETS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.22
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.02

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008425210011
Form type: MR01
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008425210009
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008425210010
Form type: MR01
Date: 2015.01.22
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008425210009
Form type: MR01
Date: 2014.01.03
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN CHENERY / 25/07/2011
Form type: CH03
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHENERY / 25/07/2011
Form type: CH01
Date: 2011.08.11
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WARD CHENERY / 24/03/2011
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET CHENERY / 24/03/2011
Form type: CH01
Date: 2011.04.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET CHENERY / 26/10/2010
Form type: CH01
Date: 2010.11.11
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHENERY / 03/07/2010
Form type: CH01
Date: 2010.07.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.26
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.01
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.23

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Company directors and board members:

PETER JOHN CHENERY (current)
Secretary, 1991.06.28
HAZELWOOD PARK WARREN ROAD DAWLISH WARREN , DEVON
EX7 0PF
JULIET ELIZABETH CHENERY (current)
Director, CO DIRECTOR, 2002.11.29
HAZELWOOD PARK WARREN ROAD , DAWLISH WARREN
EX7 0PF, DEVON
ENGLAND
PATRICK WARD CHENERY (current)
Director, COMPANY DIRECTOR, 2002.11.29
HAZELWOOD PARK WARREN ROAD , DAWLISH WARREN
EX7 0PF, DEVON
ENGLAND
PETER JOHN CHENERY (current)
Director, 1991.06.28
HAZELWOOD PARK WARREN ROAD DAWLISH WARREN , DEVON
EX7 0PF
ELIZABETH ANN CHENERY (resigned)
Director, 1991.06.28 - 2003.08.31
LANGDON HOUSE , DAWLISH
EX7 0QX, DEVON
Date 2014.10.31
Fixed Assets £ 2,310,453
Tangible Fixed Assets £ 2,310,453
Current Assets £ 790,652
Provisions For Liabilities Charges £ 62,686
Share Premium Account £ 30,000
Debtors £ 686,933
Shareholder Funds £ 1,315,421
Profit Loss Account Reserve £ 443,691
Revaluation Reserve £ 831,730
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,315,421
Total Assets Less Current Liabilities £ 1,931,426
Net Current Assets Liabilities £ 379,027
Creditors Due Within One Year £ 1,169,679
Cash Bank In Hand £ 18,809
Stocks Inventory £ 84,910
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,000
Creditors Due After One Year £ 553,319

Companies near to HAZELWOOD CARAVANS AND CHALETS ltd.

Information about the Private Limited Company HAZELWOOD CARAVANS AND CHALETS 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: 2016.06.08. Reload the data