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HAZELL AND JEFFERIES LIMITED

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

Company details

MOUNT PLEASANT FARM, COOMBE END WHITCHURCH HILL, PANGBOURNE, BERKSHIRE, RG8 7TB

HAZELL AND JEFFERIES LIMITED on the map

Company type: Private Limited Company
Company number: 01029519
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.02
last member list: 2016.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 42110 - Construction of roads and motorways
  • 38320 - Recovery of sorted materials

Accounts:

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

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.14
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21/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED FIONA JEAN HAZELL
Form type: AP01
Date: 2016.05.13
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.26
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.02
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.11
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.29
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD JOHN HAZELL / 01/10/2009
Form type: CH01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.25
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.18
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, MOUNT PLEASANT FARM, COOMBE END WHITCHURCH HILL, PANGBOURNE, BERKSHIRE RG8 7TB
Form type: 287
Date: 2003.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/03
Form type: 363(287)
Date: 2003.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.24
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.18
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.05
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.09
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.13
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.16
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.20
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.26

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Company directors and board members:

FIONA JEAN HAZELL (current)
Secretary, 2002.09.25
MOUNT PLEASANT FARM , PANGBOURNE
RG8 7TB, BERKSHIRE
FIONA JEAN HAZELL (current)
Director, COMPANY SECRETARY, 2016.04.18
MOUNT PLEASANT FARM WHITCHURCH HILL , READING
RG8 7TB, BERKSHIRE
RICHARD EDWARD JOHN HAZELL (current)
Director, 1991.06.21
MOUNT PLEASANT FARM , PANGBOURNE
RG8 7TB, BERKSHIRE
MAURICE NICHOLAS JEFFERIES (resigned)
Secretary, 1991.06.21 - 2003.02.13
UPPER GATEHAMPTON FARM , GORING ON THAMES
RG8 9LY, OXON
BETTY MARIE JEFFERIES (resigned)
Director, 1991.06.21 - 2003.02.13
UPPER GATEHAMPTON FARM GATEHAMPTON ROAD, GORING , READING
RG8 9LY
MAURICE NICHOLAS JEFFERIES (resigned)
Director, 1991.06.21 - 2003.02.13
UPPER GATEHAMPTON FARM , GORING ON THAMES
RG8 9LY, OXON

Companies near to HAZELL AND JEFFERIES ltd.

Information about the Private Limited Company HAZELL AND JEFFERIES 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: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.06